Southend-On-Sea
Essex
SS1 2PH
Director Name | Mr Michael Charles Coulson |
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Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 December 2005(same day as company formation) |
Role | Estate Agent |
Country of Residence | England |
Correspondence Address | 457 Southchurch Road Southend-On-Sea Essex SS1 2PH |
Secretary Name | Mr Michael Charles Coulson |
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Nationality | British |
Status | Current |
Appointed | 09 December 2005(same day as company formation) |
Role | Estate Agent |
Country of Residence | England |
Correspondence Address | 457 Southchurch Road Southend-On-Sea Essex SS1 2PH |
Director Name | Maureen Coulson |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 April 2009(3 years, 3 months after company formation) |
Appointment Duration | 14 years, 12 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 457 Southchurch Road Southend-On-Sea Essex SS1 2PH |
Director Name | Mr Ellis Ashley Coulson |
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Date of Birth | January 1997 (Born 27 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 February 2024(18 years, 2 months after company formation) |
Appointment Duration | 1 month, 2 weeks |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | 457 Southchurch Road Southend-On-Sea Essex SS1 2PH |
Director Name | Derek Michael Coulson |
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Date of Birth | June 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2005(same day as company formation) |
Role | Estate Agent |
Correspondence Address | 104a Lord Roberts Avenue Leigh On Sea Essex SS9 1NE |
Director Name | Derek Michael Coulson |
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Date of Birth | June 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2013(7 years, 9 months after company formation) |
Appointment Duration | 5 months (resigned 28 February 2014) |
Role | Estate Agent |
Country of Residence | United Kingdom |
Correspondence Address | 28 Tankerville Drive Leigh-On-Sea Essex SS9 3DF |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 09 December 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 | 09 December 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | www.smdcc.com |
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Registered Address | 457 Southchurch Road Southend-On-Sea Essex SS1 2PH |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Kursaal |
Built Up Area | Southend-on-Sea |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2012 |
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Net Worth | -£39,365 |
Cash | £5,041 |
Current Liabilities | £95,756 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 9 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 23 December 2024 (8 months, 4 weeks from now) |
9 February 2024 | Appointment of Mr Ellis Ashley Coulson as a director on 9 February 2024 (2 pages) |
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3 January 2024 | Confirmation statement made on 9 December 2023 with updates (4 pages) |
22 September 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
11 January 2023 | Confirmation statement made on 9 December 2022 with updates (4 pages) |
13 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
13 December 2021 | Confirmation statement made on 9 December 2021 with updates (4 pages) |
18 August 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
14 January 2021 | Confirmation statement made on 9 December 2020 with updates (4 pages) |
22 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
16 December 2019 | Confirmation statement made on 9 December 2019 with updates (4 pages) |
30 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
11 June 2019 | Director's details changed for Maureen Coulson on 1 April 2019 (2 pages) |
11 June 2019 | Director's details changed for Mr Michael Charles Coulson on 1 April 2019 (2 pages) |
20 December 2018 | Confirmation statement made on 9 December 2018 with updates (4 pages) |
28 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
4 April 2018 | Director's details changed for Maureen Coulson on 4 April 2018 (2 pages) |
4 April 2018 | Secretary's details changed for Michael Charles Coulson on 4 April 2018 (1 page) |
4 April 2018 | Director's details changed for Scott Charles Coulson on 4 April 2018 (2 pages) |
4 April 2018 | Director's details changed for Michael Charles Coulson on 4 April 2018 (2 pages) |
27 December 2017 | Confirmation statement made on 9 December 2017 with updates (4 pages) |
27 December 2017 | Confirmation statement made on 9 December 2017 with updates (4 pages) |
12 December 2017 | Change of details for Smdc Holdings Limited as a person with significant control on 12 December 2017 (2 pages) |
12 December 2017 | Change of details for Smdc Holdings Limited as a person with significant control on 12 December 2017 (2 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
7 February 2017 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
7 February 2017 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
11 January 2016 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
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11 January 2016 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
20 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
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20 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
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20 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
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30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
3 September 2014 | Termination of appointment of Derek Michael Coulson as a director on 28 February 2014 (1 page) |
3 September 2014 | Termination of appointment of Derek Michael Coulson as a director on 28 February 2014 (1 page) |
14 January 2014 | Director's details changed for Derek Michael Coulson on 9 December 2013 (2 pages) |
14 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
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14 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
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14 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
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14 January 2014 | Director's details changed for Derek Michael Coulson on 9 December 2013 (2 pages) |
14 January 2014 | Director's details changed for Derek Michael Coulson on 9 December 2013 (2 pages) |
9 October 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
9 October 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
7 October 2013 | Appointment of Derek Michael Coulson as a director (2 pages) |
7 October 2013 | Appointment of Derek Michael Coulson as a director (2 pages) |
19 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (6 pages) |
19 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (6 pages) |
19 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (6 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
12 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (6 pages) |
12 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (6 pages) |
12 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (6 pages) |
15 December 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
15 December 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
30 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (6 pages) |
30 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (6 pages) |
30 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (6 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
22 February 2010 | Appointment of Maureen Coulson as a director (1 page) |
22 February 2010 | Appointment of Maureen Coulson as a director (1 page) |
16 February 2010 | Director's details changed for Michael Charles Coulson on 9 December 2009 (2 pages) |
16 February 2010 | Director's details changed for Scott Charles Coulson on 9 December 2009 (2 pages) |
16 February 2010 | Director's details changed for Scott Charles Coulson on 9 December 2009 (2 pages) |
16 February 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
16 February 2010 | Director's details changed for Scott Charles Coulson on 9 December 2009 (2 pages) |
16 February 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
16 February 2010 | Director's details changed for Michael Charles Coulson on 9 December 2009 (2 pages) |
16 February 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
16 February 2010 | Director's details changed for Michael Charles Coulson on 9 December 2009 (2 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
31 December 2008 | Return made up to 09/12/08; full list of members (3 pages) |
31 December 2008 | Return made up to 09/12/08; full list of members (3 pages) |
9 December 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
9 December 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
6 October 2008 | Appointment terminated director derek coulson (1 page) |
6 October 2008 | Appointment terminated director derek coulson (1 page) |
20 December 2007 | Return made up to 09/12/07; full list of members (3 pages) |
20 December 2007 | Return made up to 09/12/07; full list of members (3 pages) |
3 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
3 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
11 January 2007 | Return made up to 09/12/06; full list of members (3 pages) |
11 January 2007 | Return made up to 09/12/06; full list of members (3 pages) |
31 January 2006 | New secretary appointed;new director appointed (2 pages) |
31 January 2006 | Director resigned (1 page) |
31 January 2006 | New director appointed (2 pages) |
31 January 2006 | New director appointed (2 pages) |
31 January 2006 | New director appointed (2 pages) |
31 January 2006 | New secretary appointed;new director appointed (2 pages) |
31 January 2006 | Secretary resigned (1 page) |
31 January 2006 | Director resigned (1 page) |
31 January 2006 | New director appointed (2 pages) |
31 January 2006 | Secretary resigned (1 page) |
27 January 2006 | Ad 09/12/05--------- £ si 299@1=299 £ ic 1/300 (2 pages) |
27 January 2006 | Ad 09/12/05--------- £ si 299@1=299 £ ic 1/300 (2 pages) |
9 December 2005 | Incorporation (16 pages) |
9 December 2005 | Incorporation (16 pages) |