Road, Westcliff-On-Sea
Essex
SS0 9PE
Director Name | Mrs Sarah Jane Johnson |
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Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 February 2006(same day as company formation) |
Role | Co Director |
Country of Residence | England |
Correspondence Address | Kingsridge House, 601 London Road, Westcliff-On-Sea Essex SS0 9PE |
Secretary Name | Sarah Jane Johnson |
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Nationality | British |
Status | Current |
Appointed | 15 February 2006(same day as company formation) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | Kingsridge House, 601 London Road, Westcliff-On-Sea Essex SS0 9PE |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 15 February 2006(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 February 2006(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Kingsridge House, 601 London Road, Westcliff-On-Sea Essex SS0 9PE |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Ward | Westborough |
Built Up Area | Southend-on-Sea |
Address Matches | Over 10 other UK companies use this postal address |
250 at £1 | David Johnson 50.00% Ordinary A |
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250 at £1 | Sarah Jane Johnson 50.00% Ordinary A |
Year | 2014 |
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Net Worth | £559 |
Current Liabilities | £25,079 |
Latest Accounts | 30 April 2023 (10 months, 3 weeks ago) |
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Next Accounts Due | 31 January 2025 (10 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 15 February 2024 (1 month ago) |
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Next Return Due | 1 March 2025 (11 months, 2 weeks from now) |
9 March 2023 | Confirmation statement made on 15 February 2023 with no updates (3 pages) |
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20 January 2023 | Total exemption full accounts made up to 30 April 2022 (10 pages) |
21 March 2022 | Confirmation statement made on 15 February 2022 with no updates (3 pages) |
5 January 2022 | Total exemption full accounts made up to 30 April 2021 (10 pages) |
22 February 2021 | Confirmation statement made on 15 February 2021 with no updates (3 pages) |
27 January 2021 | Total exemption full accounts made up to 30 April 2020 (10 pages) |
23 March 2020 | Confirmation statement made on 15 February 2020 with no updates (3 pages) |
29 January 2020 | Total exemption full accounts made up to 30 April 2019 (10 pages) |
17 April 2019 | Confirmation statement made on 15 February 2019 with no updates (3 pages) |
30 January 2019 | Total exemption full accounts made up to 30 April 2018 (10 pages) |
15 March 2018 | Confirmation statement made on 15 February 2018 with no updates (3 pages) |
30 January 2018 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
31 March 2017 | Confirmation statement made on 15 February 2017 with updates (6 pages) |
31 March 2017 | Confirmation statement made on 15 February 2017 with updates (6 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
18 April 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
18 April 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
13 March 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
13 March 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
4 February 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
4 February 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
11 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
11 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
4 February 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
4 February 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
8 March 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (5 pages) |
8 March 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (5 pages) |
31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
2 April 2012 | Director's details changed for David Johnson on 14 February 2012 (2 pages) |
2 April 2012 | Director's details changed for Sarah Jane Johnson on 14 February 2012 (2 pages) |
2 April 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
2 April 2012 | Director's details changed for David Johnson on 14 February 2012 (2 pages) |
2 April 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
2 April 2012 | Director's details changed for Sarah Jane Johnson on 14 February 2012 (2 pages) |
26 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
26 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
4 April 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (4 pages) |
4 April 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (4 pages) |
31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
4 May 2010 | Director's details changed for Sarah Jane Johnson on 1 October 2009 (2 pages) |
4 May 2010 | Secretary's details changed for Sarah Jane Johnson on 1 October 2009 (1 page) |
4 May 2010 | Director's details changed for David Johnson on 1 October 2009 (2 pages) |
4 May 2010 | Secretary's details changed for Sarah Jane Johnson on 1 October 2009 (1 page) |
4 May 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
4 May 2010 | Secretary's details changed for Sarah Jane Johnson on 1 October 2009 (1 page) |
4 May 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
4 May 2010 | Director's details changed for David Johnson on 1 October 2009 (2 pages) |
4 May 2010 | Director's details changed for Sarah Jane Johnson on 1 October 2009 (2 pages) |
4 May 2010 | Director's details changed for David Johnson on 1 October 2009 (2 pages) |
4 May 2010 | Director's details changed for Sarah Jane Johnson on 1 October 2009 (2 pages) |
31 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
31 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
9 April 2009 | Return made up to 15/02/09; full list of members (4 pages) |
9 April 2009 | Return made up to 15/02/09; full list of members (4 pages) |
3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
20 May 2008 | Return made up to 15/02/08; full list of members (4 pages) |
20 May 2008 | Return made up to 15/02/08; full list of members (4 pages) |
20 June 2007 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
20 June 2007 | Accounting reference date extended from 28/02/07 to 30/04/07 (1 page) |
20 June 2007 | Accounting reference date extended from 28/02/07 to 30/04/07 (1 page) |
20 June 2007 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
8 March 2007 | Return made up to 15/02/07; full list of members (2 pages) |
8 March 2007 | Return made up to 15/02/07; full list of members (2 pages) |
12 April 2006 | Ad 23/02/06--------- £ si 499@1=499 £ ic 1/500 (2 pages) |
12 April 2006 | Resolutions
|
12 April 2006 | Ad 23/02/06--------- £ si 499@1=499 £ ic 1/500 (2 pages) |
12 April 2006 | Resolutions
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13 March 2006 | Memorandum and Articles of Association (16 pages) |
13 March 2006 | Memorandum and Articles of Association (16 pages) |
10 March 2006 | New director appointed (2 pages) |
10 March 2006 | Director resigned (1 page) |
10 March 2006 | Director resigned (1 page) |
10 March 2006 | Secretary resigned (1 page) |
10 March 2006 | New director appointed (2 pages) |
10 March 2006 | Secretary resigned (1 page) |
10 March 2006 | New secretary appointed;new director appointed (2 pages) |
10 March 2006 | New secretary appointed;new director appointed (2 pages) |
3 March 2006 | Company name changed D. j building and carpentry spec ialist LIMITED\certificate issued on 03/03/06 (2 pages) |
3 March 2006 | Company name changed D. j building and carpentry spec ialist LIMITED\certificate issued on 03/03/06 (2 pages) |
15 February 2006 | Incorporation (20 pages) |
15 February 2006 | Incorporation (20 pages) |