Leigh On Sea
Essex
SS9 2UR
Secretary Name | Jennifer Anne Calder |
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Nationality | British |
Status | Current |
Appointed | 30 September 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 1506 London Road Leigh On Sea Essex SS9 2UR |
Website | calderpropertyservices.com |
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Registered Address | 15 Eastwood Road Rayleigh Essex SS6 7JD |
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Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Parish | Rayleigh |
Ward | Wheatley |
Built Up Area | Southend-on-Sea |
Address Matches | Over 100 other UK companies use this postal address |
50 at £0.01 | Ian Calder 50.00% Ordinary |
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50 at £0.01 | Jennifer Calder 50.00% Ordinary |
Year | 2014 |
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Net Worth | £111,780 |
Cash | £48,886 |
Current Liabilities | £17,025 |
Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
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Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 30 September 2023 (7 months, 1 week ago) |
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Next Return Due | 14 October 2024 (5 months, 1 week from now) |
17 October 2023 | Confirmation statement made on 30 September 2023 with no updates (3 pages) |
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14 July 2023 | Total exemption full accounts made up to 31 October 2022 (8 pages) |
30 September 2022 | Confirmation statement made on 30 September 2022 with no updates (3 pages) |
7 July 2022 | Registered office address changed from 1506 London Road Leigh on Sea Essex SS9 2UR United Kingdom to 15 Eastwood Road Rayleigh Essex SS6 7JD on 7 July 2022 (1 page) |
27 June 2022 | Total exemption full accounts made up to 31 October 2021 (7 pages) |
30 September 2021 | Confirmation statement made on 30 September 2021 with no updates (3 pages) |
30 July 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
30 September 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
24 September 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
1 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
30 July 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
5 July 2019 | Registered office address changed from 106 High Street Canvey Island SS8 7SH England to 1506 London Road Leigh on Sea Essex SS9 2UR on 5 July 2019 (1 page) |
5 July 2019 | Secretary's details changed for Jennifer Anne Calder on 4 July 2019 (1 page) |
4 July 2019 | Change of details for Mr Ian Calder as a person with significant control on 4 July 2019 (2 pages) |
4 July 2019 | Director's details changed for Ian Calder on 4 July 2019 (2 pages) |
16 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
15 October 2018 | Registered office address changed from Taxassist Accountants 106 High Street Canvey Island Essex SS8 7SH to 106 High Street Canvey Island SS8 7SH on 15 October 2018 (1 page) |
31 July 2018 | Total exemption full accounts made up to 31 October 2017 (11 pages) |
17 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
17 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
31 July 2017 | Total exemption full accounts made up to 31 October 2016 (12 pages) |
31 July 2017 | Total exemption full accounts made up to 31 October 2016 (12 pages) |
13 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
13 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
13 October 2016 | Secretary's details changed for Jennifer Anne Calder on 1 October 2016 (1 page) |
13 October 2016 | Secretary's details changed for Jennifer Anne Calder on 1 October 2016 (1 page) |
29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
29 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-29
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29 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-29
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16 September 2015 | Director's details changed for Ian Calder on 1 September 2015 (2 pages) |
16 September 2015 | Registered office address changed from 106 High Street Canvey Island Essex SS8 7SH England to Taxassist Accountants 106 High Street Canvey Island Essex SS8 7SH on 16 September 2015 (1 page) |
16 September 2015 | Secretary's details changed for Jennifer Anne Calder on 1 September 2015 (1 page) |
16 September 2015 | Secretary's details changed for Jennifer Anne Calder on 1 September 2015 (1 page) |
16 September 2015 | Director's details changed for Ian Calder on 1 September 2015 (2 pages) |
16 September 2015 | Director's details changed for Ian Calder on 1 September 2015 (2 pages) |
16 September 2015 | Secretary's details changed for Jennifer Anne Calder on 1 September 2015 (1 page) |
16 September 2015 | Registered office address changed from 106 High Street Canvey Island Essex SS8 7SH England to Taxassist Accountants 106 High Street Canvey Island Essex SS8 7SH on 16 September 2015 (1 page) |
9 September 2015 | Registered office address changed from Smythies Farm Sladburys Lane Clacton-on-Sea Essex CO15 4st England to 106 High Street Canvey Island Essex SS8 7SH on 9 September 2015 (1 page) |
9 September 2015 | Registered office address changed from Smythies Farm Sladburys Lane Clacton-on-Sea Essex CO15 4st England to 106 High Street Canvey Island Essex SS8 7SH on 9 September 2015 (1 page) |
9 September 2015 | Registered office address changed from Smythies Farm Sladburys Lane Clacton-on-Sea Essex CO15 4st England to 106 High Street Canvey Island Essex SS8 7SH on 9 September 2015 (1 page) |
12 August 2015 | Registered office address changed from Madingley Thorney Bay Road Canvey Island Essex SS8 0BX to Smythies Farm Sladburys Lane Clacton-on-Sea Essex CO15 4st on 12 August 2015 (1 page) |
12 August 2015 | Registered office address changed from Madingley Thorney Bay Road Canvey Island Essex SS8 0BX to Smythies Farm Sladburys Lane Clacton-on-Sea Essex CO15 4st on 12 August 2015 (1 page) |
31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
28 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-28
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28 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-28
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28 August 2014 | Secretary's details changed for Jennifer Anne Smith on 28 August 2014 (1 page) |
28 August 2014 | Secretary's details changed for Jennifer Anne Smith on 28 August 2014 (1 page) |
24 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
24 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
7 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
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7 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
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27 August 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
27 August 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
25 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
25 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
3 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
3 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
11 November 2010 | Director's details changed for Ian Calder on 1 October 2009 (2 pages) |
11 November 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
11 November 2010 | Director's details changed for Ian Calder on 1 October 2009 (2 pages) |
11 November 2010 | Director's details changed for Ian Calder on 1 October 2009 (2 pages) |
11 November 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
28 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
28 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
4 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
4 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
27 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
27 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
28 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
28 October 2008 | Secretary's change of particulars / jennifer smith / 01/09/2008 (1 page) |
28 October 2008 | Secretary's change of particulars / jennifer smith / 01/09/2008 (1 page) |
28 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
28 October 2008 | Director's change of particulars / ian calder / 01/09/2008 (1 page) |
28 October 2008 | Director's change of particulars / ian calder / 01/09/2008 (1 page) |
24 October 2008 | Registered office changed on 24/10/2008 from 23B sydervelt road canvey island essex SS8 9EF (1 page) |
24 October 2008 | Registered office changed on 24/10/2008 from 23B sydervelt road canvey island essex SS8 9EF (1 page) |
28 August 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
28 August 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
29 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
29 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
30 July 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
30 July 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
17 July 2007 | Accounting reference date extended from 30/09/06 to 31/10/06 (1 page) |
17 July 2007 | Accounting reference date extended from 30/09/06 to 31/10/06 (1 page) |
20 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
20 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
30 September 2005 | Incorporation (12 pages) |
30 September 2005 | Incorporation (12 pages) |