Rayleigh
Essex
SS6 8HW
Secretary Name | Cheryl McGrath |
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Nationality | British |
Status | Current |
Appointed | 23 May 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 Blower Close Rayleigh Essex SS6 8HW |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 23 May 2005(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 23 May 2005(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 7 - 8 Britannia Business Park Comet Way Southend On Sea Essex SS2 6GE |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Ward | St Laurence |
Built Up Area | Southend-on-Sea |
Address Matches | Over 400 other UK companies use this postal address |
10 at £1 | Gary Mcgrath 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £28,012 |
Cash | £37,096 |
Current Liabilities | £224,811 |
Latest Accounts | 29 March 2023 (1 year ago) |
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Next Accounts Due | 29 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 March |
Latest Return | 23 May 2023 (11 months ago) |
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Next Return Due | 6 June 2024 (1 month, 2 weeks from now) |
20 December 2023 | Total exemption full accounts made up to 29 March 2023 (9 pages) |
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18 December 2023 | Registered office address changed from 1 Nelson Street Southend-on-Sea Essex SS1 1EG to 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE on 18 December 2023 (1 page) |
12 June 2023 | Confirmation statement made on 23 May 2023 with no updates (3 pages) |
16 January 2023 | Total exemption full accounts made up to 29 March 2022 (9 pages) |
22 June 2022 | Confirmation statement made on 23 May 2022 with no updates (3 pages) |
10 November 2021 | Total exemption full accounts made up to 29 March 2021 (10 pages) |
14 July 2021 | Confirmation statement made on 23 May 2021 with updates (5 pages) |
4 January 2021 | Total exemption full accounts made up to 29 March 2020 (10 pages) |
16 June 2020 | Confirmation statement made on 23 May 2020 with updates (5 pages) |
10 March 2020 | Total exemption full accounts made up to 29 March 2019 (10 pages) |
13 December 2019 | Previous accounting period shortened from 30 March 2019 to 29 March 2019 (1 page) |
28 June 2019 | Confirmation statement made on 23 May 2019 with updates (4 pages) |
29 March 2019 | Total exemption full accounts made up to 30 March 2018 (7 pages) |
31 December 2018 | Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page) |
11 June 2018 | Confirmation statement made on 23 May 2018 with no updates (3 pages) |
28 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
28 June 2017 | Confirmation statement made on 23 May 2017 with updates (4 pages) |
28 June 2017 | Notification of Gary Mcgrath as a person with significant control on 6 April 2016 (2 pages) |
28 June 2017 | Confirmation statement made on 23 May 2017 with updates (4 pages) |
28 June 2017 | Notification of Gary Mcgrath as a person with significant control on 6 April 2016 (2 pages) |
7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
1 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
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1 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
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24 September 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
24 September 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
9 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
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9 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
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19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
5 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
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5 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
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18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
19 August 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (4 pages) |
19 August 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (4 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
6 August 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (4 pages) |
6 August 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (4 pages) |
20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
6 July 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (4 pages) |
6 July 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (4 pages) |
22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
14 July 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (4 pages) |
14 July 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (4 pages) |
29 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
29 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
3 August 2009 | Return made up to 23/05/09; full list of members (3 pages) |
3 August 2009 | Return made up to 23/05/09; full list of members (3 pages) |
28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
14 January 2009 | Director's change of particulars / gary mcgrath / 14/01/2009 (1 page) |
14 January 2009 | Director's change of particulars / gary mcgrath / 14/01/2009 (1 page) |
14 January 2009 | Secretary's change of particulars / cheryl mcgrath / 14/01/2009 (1 page) |
14 January 2009 | Secretary's change of particulars / cheryl mcgrath / 14/01/2009 (1 page) |
13 November 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
13 November 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
18 August 2008 | Return made up to 23/05/08; full list of members (3 pages) |
18 August 2008 | Return made up to 23/05/08; full list of members (3 pages) |
17 September 2007 | Return made up to 23/05/07; full list of members (2 pages) |
17 September 2007 | Return made up to 23/05/07; full list of members (2 pages) |
3 September 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
3 September 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
16 March 2007 | Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page) |
16 March 2007 | Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page) |
1 June 2006 | Return made up to 23/05/06; full list of members (2 pages) |
1 June 2006 | Return made up to 23/05/06; full list of members (2 pages) |
13 June 2005 | Ad 23/05/05--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
13 June 2005 | Ad 23/05/05--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
1 June 2005 | New secretary appointed (2 pages) |
1 June 2005 | New director appointed (2 pages) |
1 June 2005 | New secretary appointed (2 pages) |
1 June 2005 | New director appointed (2 pages) |
24 May 2005 | Secretary resigned (1 page) |
24 May 2005 | Secretary resigned (1 page) |
24 May 2005 | Director resigned (1 page) |
24 May 2005 | Director resigned (1 page) |
23 May 2005 | Incorporation (17 pages) |
23 May 2005 | Incorporation (17 pages) |