Southend-On-Sea
Essex
SS1 1BD
Director Name | Mrs Nicola Bates |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 October 2005(same day as company formation) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Clarence Street Chambers 32 Clarence Street Southend-On-Sea Essex SS1 1BD |
Secretary Name | Nicola Bates |
---|---|
Nationality | British |
Status | Current |
Appointed | 07 October 2005(same day as company formation) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Clarence Street Chambers 32 Clarence Street Southend-On-Sea Essex SS1 1BD |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 07 October 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 07 October 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Clarence Street Chambers 32 Clarence Street Southend-On-Sea Essex SS1 1BD |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
Address Matches | Over 100 other UK companies use this postal address |
500 at £1 | Jason Paul Bates 50.00% Ordinary |
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500 at £1 | Nichola Bates 50.00% Ordinary |
Year | 2014 |
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Net Worth | £37,826 |
Cash | £62,842 |
Current Liabilities | £73,526 |
Latest Accounts | 31 October 2023 (5 months, 2 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 | 7 October 2023 (6 months, 2 weeks ago) |
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Next Return Due | 21 October 2024 (6 months from now) |
9 October 2023 | Confirmation statement made on 7 October 2023 with no updates (3 pages) |
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9 October 2023 | Director's details changed for Jason Paul Bates on 9 October 2023 (2 pages) |
2 February 2023 | Total exemption full accounts made up to 31 October 2022 (9 pages) |
7 October 2022 | Change of details for Mr Jason Paul Bates as a person with significant control on 6 April 2016 (2 pages) |
7 October 2022 | Change of details for Mrs Nicola Bates as a person with significant control on 6 April 2016 (2 pages) |
7 October 2022 | Confirmation statement made on 7 October 2022 with no updates (3 pages) |
26 January 2022 | Total exemption full accounts made up to 31 October 2021 (9 pages) |
7 October 2021 | Confirmation statement made on 7 October 2021 with updates (4 pages) |
3 December 2020 | Total exemption full accounts made up to 31 October 2020 (9 pages) |
7 October 2020 | Confirmation statement made on 7 October 2020 with no updates (3 pages) |
17 January 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
7 October 2019 | Confirmation statement made on 7 October 2019 with no updates (3 pages) |
12 February 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
9 October 2018 | Confirmation statement made on 7 October 2018 with no updates (3 pages) |
12 December 2017 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
12 December 2017 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
9 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
9 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
27 January 2017 | Total exemption small company accounts made up to 31 October 2016 (9 pages) |
27 January 2017 | Total exemption small company accounts made up to 31 October 2016 (9 pages) |
10 October 2016 | Confirmation statement made on 7 October 2016 with updates (6 pages) |
10 October 2016 | Confirmation statement made on 7 October 2016 with updates (6 pages) |
17 December 2015 | Total exemption small company accounts made up to 31 October 2015 (9 pages) |
17 December 2015 | Total exemption small company accounts made up to 31 October 2015 (9 pages) |
9 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
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9 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
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9 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
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5 March 2015 | Total exemption small company accounts made up to 31 October 2014 (9 pages) |
5 March 2015 | Total exemption small company accounts made up to 31 October 2014 (9 pages) |
9 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
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9 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
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9 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
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26 February 2014 | Total exemption small company accounts made up to 31 October 2013 (9 pages) |
26 February 2014 | Total exemption small company accounts made up to 31 October 2013 (9 pages) |
7 October 2013 | Annual return made up to 7 October 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 7 October 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 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
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15 March 2013 | Total exemption small company accounts made up to 31 October 2012 (10 pages) |
15 March 2013 | Total exemption small company accounts made up to 31 October 2012 (10 pages) |
8 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
8 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
8 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
24 January 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
24 January 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
17 October 2011 | Register inspection address has been changed from C/O Butler & Speller 1436 London Road Leigh-on-Sea Essex SS9 2UL England (1 page) |
17 October 2011 | Registered office address changed from 1436 London Road Leigh-on-Sea Essex SS9 2UL on 17 October 2011 (1 page) |
17 October 2011 | Register inspection address has been changed from C/O Butler & Speller 1436 London Road Leigh-on-Sea Essex SS9 2UL England (1 page) |
17 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
17 October 2011 | Registered office address changed from 1436 London Road Leigh-on-Sea Essex SS9 2UL on 17 October 2011 (1 page) |
17 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
17 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
14 October 2011 | Secretary's details changed for Nicola Bates on 4 October 2011 (1 page) |
14 October 2011 | Director's details changed for Nicola Bates on 4 October 2011 (2 pages) |
14 October 2011 | Register(s) moved to registered inspection location (1 page) |
14 October 2011 | Director's details changed for Nicola Bates on 4 October 2011 (2 pages) |
14 October 2011 | Register(s) moved to registered inspection location (1 page) |
14 October 2011 | Director's details changed for Nicola Bates on 4 October 2011 (2 pages) |
14 October 2011 | Secretary's details changed for Nicola Bates on 4 October 2011 (1 page) |
14 October 2011 | Secretary's details changed for Nicola Bates on 4 October 2011 (1 page) |
28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
25 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (5 pages) |
25 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (5 pages) |
25 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (5 pages) |
26 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
26 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
27 October 2009 | Director's details changed for Nicola Bates on 11 October 2009 (2 pages) |
27 October 2009 | Secretary's details changed for Nicola Bates on 12 October 2009 (1 page) |
27 October 2009 | Register inspection address has been changed (1 page) |
27 October 2009 | Director's details changed for Nicola Bates on 11 October 2009 (2 pages) |
27 October 2009 | Register inspection address has been changed (1 page) |
27 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (6 pages) |
27 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (6 pages) |
27 October 2009 | Director's details changed for Jason Paul Bates on 11 October 2009 (2 pages) |
27 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (6 pages) |
27 October 2009 | Director's details changed for Jason Paul Bates on 11 October 2009 (2 pages) |
27 October 2009 | Secretary's details changed for Nicola Bates on 12 October 2009 (1 page) |
7 May 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
7 May 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
27 October 2008 | Return made up to 07/10/08; full list of members (4 pages) |
27 October 2008 | Return made up to 07/10/08; full list of members (4 pages) |
11 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
11 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
26 October 2007 | Return made up to 07/10/07; full list of members (2 pages) |
26 October 2007 | Return made up to 07/10/07; full list of members (2 pages) |
13 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
13 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
23 October 2006 | Return made up to 07/10/06; full list of members (2 pages) |
23 October 2006 | Return made up to 07/10/06; full list of members (2 pages) |
16 December 2005 | Ad 07/10/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
16 December 2005 | Ad 07/10/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
29 November 2005 | New director appointed (2 pages) |
29 November 2005 | Secretary resigned (1 page) |
29 November 2005 | New director appointed (2 pages) |
29 November 2005 | Director resigned (1 page) |
29 November 2005 | New secretary appointed;new director appointed (2 pages) |
29 November 2005 | Director resigned (1 page) |
29 November 2005 | New secretary appointed;new director appointed (2 pages) |
29 November 2005 | Secretary resigned (1 page) |
7 October 2005 | Incorporation (16 pages) |
7 October 2005 | Incorporation (16 pages) |