Leigh On Sea
Essex
SS9 2RZ
Secretary Name | Fiona Elizabeth Robinson |
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Nationality | British |
Status | Current |
Appointed | 01 January 2009(3 years, 8 months after company formation) |
Appointment Duration | 15 years, 3 months |
Role | Company Director |
Correspondence Address | Sutherland House 1759 London Road Leigh On Sea Essex SS9 2RZ |
Secretary Name | Alan Leonard Robinson |
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Nationality | British |
Status | Resigned |
Appointed | 18 April 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | Little Spinney, Park Farm Hundred Acre Lane Wivelsfield Green West Sussex RH17 7RU |
Registered Address | Sutherland House, 1759 London Road, Leigh On Sea Essex SS9 2RZ |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Parish | Leigh-on-Sea |
Ward | West Leigh |
Built Up Area | Southend-on-Sea |
Address Matches | Over 20 other UK companies use this postal address |
51 at £1 | Mr James Alexander Robinson 51.00% Ordinary |
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49 at £1 | Mrs Fiona Elizabeth Robinson 49.00% Ordinary |
Year | 2014 |
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Net Worth | £31,172 |
Cash | £5,369 |
Current Liabilities | £129,548 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 18 April 2024 (1 week ago) |
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Next Return Due | 2 May 2025 (1 year from now) |
29 December 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
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3 May 2023 | Confirmation statement made on 18 April 2023 with updates (4 pages) |
31 October 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
5 May 2022 | Confirmation statement made on 18 April 2022 with updates (4 pages) |
4 November 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
27 May 2021 | Confirmation statement made on 18 April 2021 with updates (4 pages) |
29 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
5 June 2020 | Confirmation statement made on 18 April 2020 with updates (4 pages) |
24 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
26 June 2019 | Secretary's details changed for Fiona Elizabeth Robinson on 26 June 2019 (1 page) |
26 June 2019 | Director's details changed for Mr James Alexander Robinson on 26 June 2019 (2 pages) |
26 June 2019 | Change of details for Mrs Fiona Elizabeth Robinson as a person with significant control on 26 June 2019 (2 pages) |
26 June 2019 | Change of details for Mr James Alexander Robinson as a person with significant control on 26 June 2019 (2 pages) |
29 April 2019 | Confirmation statement made on 18 April 2019 with updates (4 pages) |
28 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
22 May 2018 | Confirmation statement made on 18 April 2018 with updates (4 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
18 May 2017 | Confirmation statement made on 18 April 2017 with updates (6 pages) |
18 May 2017 | Confirmation statement made on 18 April 2017 with updates (6 pages) |
5 September 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
5 September 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
31 May 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-31
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31 May 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
3 December 2015 | Second filing of AR01 previously delivered to Companies House made up to 18 April 2015 (16 pages) |
3 December 2015 | Second filing of AR01 previously delivered to Companies House made up to 18 April 2015 (16 pages) |
29 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
29 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
20 May 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
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20 May 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
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20 May 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
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30 October 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
30 October 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
14 May 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
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14 May 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
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29 November 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
29 November 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
28 May 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (4 pages) |
28 May 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (4 pages) |
4 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
4 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
20 July 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (4 pages) |
20 July 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (4 pages) |
23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
9 May 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (4 pages) |
9 May 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (4 pages) |
3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
27 April 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (4 pages) |
27 April 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (4 pages) |
27 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
27 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
13 May 2009 | Return made up to 18/04/09; full list of members (3 pages) |
13 May 2009 | Return made up to 18/04/09; full list of members (3 pages) |
6 May 2009 | Appointment terminated secretary alan robinson (1 page) |
6 May 2009 | Appointment terminated secretary alan robinson (1 page) |
19 February 2009 | Secretary appointed fiona elizabeth robinson (2 pages) |
19 February 2009 | Secretary appointed fiona elizabeth robinson (2 pages) |
1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
11 June 2008 | Return made up to 18/04/08; full list of members (3 pages) |
11 June 2008 | Return made up to 18/04/08; full list of members (3 pages) |
25 March 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
25 March 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
18 June 2007 | Return made up to 18/04/07; full list of members (2 pages) |
18 June 2007 | Return made up to 18/04/07; full list of members (2 pages) |
24 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
24 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
29 June 2006 | Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page) |
29 June 2006 | Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page) |
4 May 2006 | Return made up to 18/04/06; full list of members (2 pages) |
4 May 2006 | Return made up to 18/04/06; full list of members (2 pages) |
18 April 2005 | Incorporation (30 pages) |
18 April 2005 | Incorporation (30 pages) |