| Company Name | South East Drawing Office Limited |
|---|---|
| Company Status | Active |
| Company Number | 05499858 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2005(18 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Brian Michael McGuinness |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 July 2005(same day as company formation) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | Kingsridge House, 601 London Road, Westcliff-On-Sea Essex SS0 9PE |
| Secretary Name | Melanie McGuinness |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 July 2005(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Kingsridge House, 601 London Road, Westcliff-On-Sea Essex SS0 9PE |
| Director Name | Mr Andrew John McGuinness |
|---|---|
| Date of Birth | January 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2012(6 years, 10 months after company formation) |
| Appointment Duration | 11 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kingsridge House, 601 London Road, Westcliff-On-Sea Essex SS0 9PE |
| Director Name | Mrs Melanie Jane McGuinness |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 August 2013(8 years, 1 month after company formation) |
| Appointment Duration | 10 years, 8 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Kingsridge House, 601 London Road, Westcliff-On-Sea Essex SS0 9PE |
| Director Name | Luke William Walford |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2015(10 years, 4 months after company formation) |
| Appointment Duration | 8 years, 5 months |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | Kingsridge House 601 London Road Westcliff-On-Sea Essex SS0 9PE |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Kingsridge House, 601 London Road, Westcliff-On-Sea Essex SS0 9PE |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Westborough |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £106,427 |
| Cash | £147,756 |
| Current Liabilities | £143,435 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 6 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 5 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 July 2024 (3 months from now) |
Filing History
| 25 July 2023 | Confirmation statement made on 5 July 2023 with no updates (3 pages) |
|---|---|
| 28 April 2023 | Total exemption full accounts made up to 31 July 2022 (12 pages) |
| 13 July 2022 | Confirmation statement made on 5 July 2022 with no updates (3 pages) |
| 27 April 2022 | Total exemption full accounts made up to 31 July 2021 (11 pages) |
| 14 July 2021 | Director's details changed for Luke William Walford on 1 April 2020 (2 pages) |
| 14 July 2021 | Confirmation statement made on 5 July 2021 with no updates (3 pages) |
| 2 February 2021 | Total exemption full accounts made up to 31 July 2020 (12 pages) |
| 31 July 2020 | Total exemption full accounts made up to 31 July 2019 (11 pages) |
| 8 July 2020 | Confirmation statement made on 5 July 2020 with no updates (3 pages) |
| 7 August 2019 | Amended total exemption full accounts made up to 31 July 2018 (10 pages) |
| 26 July 2019 | Director's details changed for Mrs Melanie Jane Mcguinness on 21 July 2018 (2 pages) |
| 26 July 2019 | Confirmation statement made on 5 July 2019 with no updates (3 pages) |
| 26 July 2019 | Director's details changed for Brian Michael Mcguinness on 21 July 2019 (2 pages) |
| 26 July 2019 | Change of details for Mr Brian Michael Mcguinness as a person with significant control on 21 July 2019 (2 pages) |
| 30 April 2019 | Total exemption full accounts made up to 31 July 2018 (11 pages) |
| 23 August 2018 | Confirmation statement made on 5 July 2018 with no updates (3 pages) |
| 30 April 2018 | Total exemption full accounts made up to 31 July 2017 (10 pages) |
| 12 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 12 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 13 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 13 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 21 July 2016 | Confirmation statement made on 5 July 2016 with updates (6 pages) |
| 21 July 2016 | Confirmation statement made on 5 July 2016 with updates (6 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 14 November 2015 | Appointment of Luke William Walford as a director on 1 November 2015 (3 pages) |
| 14 November 2015 | Appointment of Luke William Walford as a director on 1 November 2015 (3 pages) |
| 10 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 16 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 16 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 16 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 8 May 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 8 May 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 15 January 2014 | Appointment of Mrs Melanie Jane Mcguinness as a director (2 pages) |
| 15 January 2014 | Appointment of Mrs Melanie Jane Mcguinness as a director (2 pages) |
| 19 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 19 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 19 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 3 May 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 3 May 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 23 August 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
| 23 August 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
| 23 August 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
| 4 May 2012 | Appointment of Mr Andrew John Mcguinness as a director (2 pages) |
| 4 May 2012 | Appointment of Mr Andrew John Mcguinness as a director (2 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 19 August 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (3 pages) |
| 19 August 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (3 pages) |
| 19 August 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (3 pages) |
| 8 April 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 8 April 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 20 September 2010 | Secretary's details changed for Melanie Mcguinness on 1 July 2010 (1 page) |
| 20 September 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (3 pages) |
| 20 September 2010 | Secretary's details changed for Melanie Mcguinness on 1 July 2010 (1 page) |
| 20 September 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (3 pages) |
| 20 September 2010 | Secretary's details changed for Melanie Mcguinness on 1 July 2010 (1 page) |
| 20 September 2010 | Director's details changed for Brian Michael Mcguinness on 1 July 2010 (2 pages) |
| 20 September 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (3 pages) |
| 20 September 2010 | Director's details changed for Brian Michael Mcguinness on 1 July 2010 (2 pages) |
| 20 September 2010 | Director's details changed for Brian Michael Mcguinness on 1 July 2010 (2 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 10 July 2009 | Return made up to 05/07/09; full list of members (3 pages) |
| 10 July 2009 | Return made up to 05/07/09; full list of members (3 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 20 August 2008 | Return made up to 05/07/08; full list of members (3 pages) |
| 20 August 2008 | Return made up to 05/07/08; full list of members (3 pages) |
| 26 March 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 26 March 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 20 July 2007 | Return made up to 05/07/07; full list of members (2 pages) |
| 20 July 2007 | Return made up to 05/07/07; full list of members (2 pages) |
| 2 January 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 2 January 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 19 July 2006 | Return made up to 05/07/06; full list of members (2 pages) |
| 19 July 2006 | Return made up to 05/07/06; full list of members (2 pages) |
| 18 August 2005 | Ad 05/07/05-05/07/05 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 August 2005 | Ad 05/07/05-05/07/05 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 July 2005 | New secretary appointed (2 pages) |
| 13 July 2005 | New director appointed (2 pages) |
| 13 July 2005 | New secretary appointed (2 pages) |
| 13 July 2005 | Secretary resigned (1 page) |
| 13 July 2005 | Director resigned (1 page) |
| 13 July 2005 | Secretary resigned (1 page) |
| 13 July 2005 | Director resigned (1 page) |
| 13 July 2005 | New director appointed (2 pages) |
| 5 July 2005 | Incorporation (19 pages) |
| 5 July 2005 | Incorporation (19 pages) |