Canvey Island
Essex
SS8 9DE
Secretary Name | Cheryl Andrew |
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Nationality | British |
Status | Current |
Appointed | 14 June 2007(1 year, 8 months after company formation) |
Appointment Duration | 16 years, 9 months |
Role | Business Analyst |
Correspondence Address | Pfaffen Mattweg 43 413q Muttenz Switzerland |
Secretary Name | Lynn Lancaster |
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Nationality | British |
Status | Resigned |
Appointed | 06 October 2005(same day as company formation) |
Role | Economic Development Manager |
Correspondence Address | 372 Well Hall Road Eltham London SE9 6UF |
Director Name | SDG Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 06 October 2005(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Secretary Name | SDG Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 October 2005(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Registered Address | Matrix House, 12-16 Lionel Road Canvey Island Essex SS8 9DE |
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Region | East of England |
Constituency | Castle Point |
County | Essex |
Parish | Canvey Island |
Ward | Canvey Island Central |
Built Up Area | Canvey Island |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Anne Baker 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£17,834 |
Cash | £40 |
Current Liabilities | £17,874 |
Latest Accounts | 31 December 2023 (2 months, 4 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 6 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 20 October 2024 (6 months, 3 weeks from now) |
16 May 2023 | Micro company accounts made up to 31 December 2022 (2 pages) |
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10 October 2022 | Confirmation statement made on 6 October 2022 with no updates (3 pages) |
30 March 2022 | Micro company accounts made up to 31 December 2021 (2 pages) |
8 October 2021 | Confirmation statement made on 6 October 2021 with no updates (3 pages) |
10 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
13 October 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
8 October 2020 | Confirmation statement made on 6 October 2020 with no updates (3 pages) |
10 September 2020 | Change of details for Ms Anne Baker as a person with significant control on 10 September 2020 (2 pages) |
10 September 2020 | Director's details changed for Ms Anne Baker on 10 September 2020 (2 pages) |
8 October 2019 | Confirmation statement made on 6 October 2019 with no updates (3 pages) |
22 January 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
19 October 2018 | Confirmation statement made on 6 October 2018 with no updates (3 pages) |
24 September 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
12 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
12 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
2 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
2 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
12 October 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
12 October 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
28 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
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28 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
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28 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
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2 March 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
2 March 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
20 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
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20 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
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20 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
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2 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
2 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
18 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
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18 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
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18 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
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1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
18 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
18 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
18 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
1 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
1 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
1 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
21 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
21 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
21 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
20 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
20 October 2009 | Director's details changed for Anne Baker on 19 October 2009 (2 pages) |
20 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
20 October 2009 | Director's details changed for Anne Baker on 19 October 2009 (2 pages) |
20 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (4 pages) |
14 October 2008 | Return made up to 06/10/08; full list of members (3 pages) |
14 October 2008 | Return made up to 06/10/08; full list of members (3 pages) |
3 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
3 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
11 October 2007 | Return made up to 06/10/07; full list of members (2 pages) |
11 October 2007 | Return made up to 06/10/07; full list of members (2 pages) |
9 August 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
9 August 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
25 July 2007 | New secretary appointed (2 pages) |
25 July 2007 | New secretary appointed (2 pages) |
6 July 2007 | Secretary resigned (1 page) |
6 July 2007 | Secretary resigned (1 page) |
30 November 2006 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
30 November 2006 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
20 October 2006 | Return made up to 06/10/06; full list of members (2 pages) |
20 October 2006 | Return made up to 06/10/06; full list of members (2 pages) |
12 December 2005 | New secretary appointed (2 pages) |
12 December 2005 | New director appointed (2 pages) |
12 December 2005 | Secretary resigned (1 page) |
12 December 2005 | Director resigned (1 page) |
12 December 2005 | Director resigned (1 page) |
12 December 2005 | Secretary resigned (1 page) |
12 December 2005 | New director appointed (2 pages) |
12 December 2005 | New secretary appointed (2 pages) |
6 October 2005 | Incorporation (17 pages) |
6 October 2005 | Incorporation (17 pages) |