Basildon
Essex
SS13 1QX
Director Name | Mr Neil Summers |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 August 2014(9 years after company formation) |
Appointment Duration | 9 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 Davenants Basildon Essex SS13 1QX |
Secretary Name | Aaron Summers |
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Nationality | British |
Status | Resigned |
Appointed | 25 July 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 23 Davenants Basildon Essex SS13 1QX |
Registered Address | 31a King Street Stanford-Le-Hope SS17 0HJ |
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Region | East of England |
Constituency | South Basildon and East Thurrock |
County | Essex |
Ward | Stanford-le-Hope West |
Built Up Area | Stanford-le-Hope |
Address Matches | Over 60 other UK companies use this postal address |
1 at £1 | Aaron Summers 50.00% Ordinary |
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1 at £1 | Tracey Summers 50.00% Ordinary |
Year | 2014 |
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Net Worth | £312 |
Cash | £1,296 |
Current Liabilities | £1,921 |
Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
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Next Accounts Due | 30 April 2025 (11 months, 4 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 30 June 2023 (10 months, 1 week ago) |
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Next Return Due | 14 July 2024 (2 months, 1 week from now) |
27 May 2020 | Confirmation statement made on 24 May 2020 with no updates (3 pages) |
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28 April 2020 | Total exemption full accounts made up to 31 July 2019 (3 pages) |
4 June 2019 | Confirmation statement made on 24 May 2019 with no updates (3 pages) |
18 April 2019 | Total exemption full accounts made up to 31 July 2018 (3 pages) |
5 June 2018 | Confirmation statement made on 24 May 2018 with no updates (3 pages) |
27 April 2018 | Total exemption full accounts made up to 31 July 2017 (3 pages) |
25 May 2017 | Confirmation statement made on 24 May 2017 with updates (6 pages) |
25 May 2017 | Confirmation statement made on 24 May 2017 with updates (6 pages) |
8 March 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
8 March 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
17 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-17
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17 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-17
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21 March 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
21 March 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
9 June 2015 | Annual return made up to 24 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 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
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2 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
2 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
5 August 2014 | Termination of appointment of Aaron Summers as a secretary on 5 August 2014 (1 page) |
5 August 2014 | Termination of appointment of Aaron Summers as a secretary on 5 August 2014 (1 page) |
5 August 2014 | Termination of appointment of Aaron Summers as a secretary on 5 August 2014 (1 page) |
5 August 2014 | Appointment of Mr Neil Summers as a director on 5 August 2014 (2 pages) |
5 August 2014 | Appointment of Mr Neil Summers as a director on 5 August 2014 (2 pages) |
5 August 2014 | Appointment of Mr Neil Summers as a director on 5 August 2014 (2 pages) |
14 July 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-07-14
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14 July 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-07-14
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22 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
22 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
25 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders
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25 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders
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3 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
3 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
2 July 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (4 pages) |
2 July 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (4 pages) |
30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
4 August 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (4 pages) |
4 August 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (4 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 July 2010 (3 pages) |
12 July 2010 | Director's details changed for Tracey Summers on 24 May 2010 (2 pages) |
12 July 2010 | Director's details changed for Tracey Summers on 24 May 2010 (2 pages) |
12 July 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (4 pages) |
12 July 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (4 pages) |
4 May 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
4 May 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
10 August 2009 | Return made up to 24/05/09; full list of members (3 pages) |
10 August 2009 | Return made up to 24/05/09; full list of members (3 pages) |
2 June 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
2 June 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
12 August 2008 | Return made up to 24/05/08; full list of members (3 pages) |
12 August 2008 | Return made up to 24/05/08; full list of members (3 pages) |
9 June 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
9 June 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
22 June 2007 | Registered office changed on 22/06/07 from: 43A bridge road grays essex RM17 6BU (1 page) |
22 June 2007 | Registered office changed on 22/06/07 from: 43A bridge road grays essex RM17 6BU (1 page) |
14 June 2007 | Return made up to 24/05/07; full list of members (6 pages) |
14 June 2007 | Return made up to 24/05/07; full list of members (6 pages) |
30 May 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
30 May 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
13 November 2006 | Return made up to 25/07/06; full list of members (6 pages) |
13 November 2006 | Return made up to 25/07/06; full list of members (6 pages) |
19 July 2006 | Registered office changed on 19/07/06 from: 43A bridge road grays essex RM17 6BU (1 page) |
19 July 2006 | Registered office changed on 19/07/06 from: 43A bridge road grays essex RM17 6BU (1 page) |
25 July 2005 | Incorporation (9 pages) |
25 July 2005 | Incorporation (9 pages) |