Rayleigh
Essex
SS6 7BS
Secretary Name | Maria Seaden |
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Nationality | British |
Status | Current |
Appointed | 06 October 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 162-164 High Street Rayleigh Essex SS6 7BS |
Director Name | Incorporate Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 06 October 2005(same day as company formation) |
Correspondence Address | 4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 06 October 2005(same day as company formation) |
Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Registered Address | 162-164 High Street Rayleigh Essex SS6 7BS |
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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 300 other UK companies use this postal address |
50 at £1 | Mr John Seaden 50.00% Ordinary |
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50 at £1 | Mrs Maria Seaden 50.00% Ordinary |
Year | 2014 |
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Net Worth | £18,216 |
Cash | £18,478 |
Current Liabilities | £6,170 |
Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
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Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 6 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 20 October 2024 (5 months, 4 weeks from now) |
18 October 2023 | Confirmation statement made on 6 October 2023 with no updates (3 pages) |
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31 May 2023 | Total exemption full accounts made up to 31 October 2022 (9 pages) |
26 October 2022 | Confirmation statement made on 6 October 2022 with no updates (3 pages) |
10 October 2022 | Secretary's details changed for Maria Seaden on 5 October 2022 (1 page) |
10 October 2022 | Change of details for Mr John Seaden as a person with significant control on 5 October 2022 (2 pages) |
10 October 2022 | Director's details changed for Mr John Seaden on 5 October 2022 (2 pages) |
10 October 2022 | Change of details for Mrs Maria Seaden as a person with significant control on 5 October 2022 (2 pages) |
31 May 2022 | Total exemption full accounts made up to 31 October 2021 (7 pages) |
19 October 2021 | Confirmation statement made on 6 October 2021 with no updates (3 pages) |
19 July 2021 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
16 November 2020 | Confirmation statement made on 6 October 2020 with no updates (3 pages) |
6 October 2020 | Change of details for Mrs Maria Seaden as a person with significant control on 6 October 2020 (2 pages) |
6 October 2020 | Change of details for Mr John Seaden as a person with significant control on 6 October 2020 (2 pages) |
10 September 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
12 November 2019 | Confirmation statement made on 6 October 2019 with updates (4 pages) |
28 March 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
9 November 2018 | Confirmation statement made on 6 October 2018 with updates (4 pages) |
3 July 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
20 October 2017 | Confirmation statement made on 6 October 2017 with updates (4 pages) |
20 October 2017 | Confirmation statement made on 6 October 2017 with updates (4 pages) |
14 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
14 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
25 November 2016 | Confirmation statement made on 6 October 2016 with updates (6 pages) |
25 November 2016 | Confirmation statement made on 6 October 2016 with updates (6 pages) |
27 May 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
27 May 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
4 December 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-12-04
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4 December 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-12-04
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4 December 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-12-04
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30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
21 November 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
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21 November 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
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21 November 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
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13 May 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
13 May 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
6 December 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-12-06
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6 December 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-12-06
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6 December 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-12-06
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5 June 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
5 June 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
19 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
19 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
19 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
20 June 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
20 June 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
18 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
18 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
18 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (4 pages) |
7 April 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
7 April 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
19 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
19 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
19 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (4 pages) |
21 June 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
21 June 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
16 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (5 pages) |
16 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (5 pages) |
16 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (5 pages) |
3 September 2009 | Registered office changed on 03/09/2009 from vantage house 6-7 claydons lane rayleigh essex SS6 7UP united kingdom (1 page) |
3 September 2009 | Registered office changed on 03/09/2009 from vantage house 6-7 claydons lane rayleigh essex SS6 7UP united kingdom (1 page) |
28 April 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
28 April 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
16 October 2008 | Return made up to 06/10/08; full list of members (3 pages) |
16 October 2008 | Return made up to 06/10/08; full list of members (3 pages) |
22 August 2008 | Registered office changed on 22/08/2008 from sovereign house 82 west street rochford SS4 1AS (1 page) |
22 August 2008 | Registered office changed on 22/08/2008 from sovereign house 82 west street rochford SS4 1AS (1 page) |
29 December 2007 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
29 December 2007 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
27 November 2007 | Return made up to 06/10/07; no change of members (6 pages) |
27 November 2007 | Return made up to 06/10/07; no change of members (6 pages) |
19 January 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
19 January 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
23 November 2006 | Return made up to 06/10/06; full list of members (6 pages) |
23 November 2006 | Return made up to 06/10/06; full list of members (6 pages) |
2 November 2005 | New director appointed (2 pages) |
2 November 2005 | New secretary appointed (2 pages) |
2 November 2005 | New director appointed (2 pages) |
2 November 2005 | New secretary appointed (2 pages) |
1 November 2005 | Ad 06/10/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
1 November 2005 | Ad 06/10/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
6 October 2005 | Incorporation (16 pages) |
6 October 2005 | Director resigned (1 page) |
6 October 2005 | Secretary resigned (1 page) |
6 October 2005 | Incorporation (16 pages) |
6 October 2005 | Director resigned (1 page) |
6 October 2005 | Secretary resigned (1 page) |