Westcliff On Sea
Essex
SS0 9PE
Secretary Name | Stephen Wool |
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Nationality | British |
Status | Resigned |
Appointed | 14 March 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 18 Audley Close St. Ives Cambridgeshire PE27 6UJ |
Director Name | Miss Nicola Jane Aylin |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2018(12 years, 5 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 07 November 2022) |
Role | Financial Analyst |
Country of Residence | England |
Correspondence Address | 615 London Road Westcliff On Sea Essex SS0 9PE |
Director Name | Mr Clyde George Patrick Aylin |
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Date of Birth | December 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2019(13 years, 3 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 20 December 2019) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 615 London Road Westcliff On Sea Essex SS0 9PE |
Registered Address | 615 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 40 other UK companies use this postal address |
1 at £1 | James Wool 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£4,406 |
Cash | £1,008 |
Current Liabilities | £33,564 |
Latest Accounts | 31 March 2023 (11 months, 3 weeks ago) |
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Next Accounts Due | 31 December 2024 (9 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 14 March 2024 (4 days ago) |
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Next Return Due | 28 March 2025 (1 year from now) |
15 March 2021 | Confirmation statement made on 14 March 2021 with no updates (3 pages) |
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10 December 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
23 March 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
27 December 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
21 December 2019 | Termination of appointment of Clyde George Patrick Aylin as a director on 20 December 2019 (1 page) |
13 November 2019 | Director's details changed for Miss Nicola Jane Aylin on 11 November 2019 (2 pages) |
11 November 2019 | Change of details for Mr James Wool as a person with significant control on 11 November 2019 (2 pages) |
11 November 2019 | Director's details changed for Miss Nicola Jane Aylin on 11 October 2019 (2 pages) |
11 November 2019 | Director's details changed for Mr Clyde George Patrick Aylin on 11 November 2019 (2 pages) |
11 November 2019 | Director's details changed for Mr James Wool on 11 November 2019 (2 pages) |
8 July 2019 | Termination of appointment of Stephen Wool as a secretary on 1 July 2019 (1 page) |
8 July 2019 | Appointment of Mr Clyde George Patrick Aylin as a director on 1 July 2019 (2 pages) |
16 March 2019 | Confirmation statement made on 14 March 2019 with updates (4 pages) |
7 February 2019 | Amended total exemption full accounts made up to 31 March 2018 (5 pages) |
31 December 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
12 November 2018 | Resolutions
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9 November 2018 | Appointment of Miss Nicola Jane Aylin as a director on 31 August 2018 (2 pages) |
19 March 2018 | Confirmation statement made on 14 March 2018 with no updates (3 pages) |
28 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
28 April 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
28 April 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
31 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
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31 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
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31 March 2016 | Director's details changed for Mr James Wool on 15 March 2016 (2 pages) |
31 March 2016 | Director's details changed for Mr James Wool on 15 March 2016 (2 pages) |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
27 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
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27 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
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31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
17 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
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17 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
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30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
15 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (4 pages) |
15 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (4 pages) |
24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
19 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (4 pages) |
19 March 2012 | Director's details changed for Mr James Wool on 14 March 2012 (2 pages) |
19 March 2012 | Director's details changed for Mr James Wool on 14 March 2012 (2 pages) |
19 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (4 pages) |
3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
12 April 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (4 pages) |
12 April 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (4 pages) |
31 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
31 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
7 May 2010 | Director's details changed for James Wool on 10 March 2010 (2 pages) |
7 May 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (4 pages) |
7 May 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (4 pages) |
7 May 2010 | Director's details changed for James Wool on 10 March 2010 (2 pages) |
31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
22 April 2009 | Return made up to 14/03/09; full list of members (3 pages) |
22 April 2009 | Return made up to 14/03/09; full list of members (3 pages) |
2 March 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
2 March 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
22 May 2008 | Return made up to 14/03/08; full list of members (3 pages) |
22 May 2008 | Return made up to 14/03/08; full list of members (3 pages) |
15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
20 June 2007 | Return made up to 14/03/07; full list of members
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20 June 2007 | Return made up to 14/03/07; full list of members
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27 July 2006 | Registered office changed on 27/07/06 from: no 615 london road westcliff-on-sea essex SS0 9PE (1 page) |
27 July 2006 | Registered office changed on 27/07/06 from: no 615 london road westcliff-on-sea essex SS0 9PE (1 page) |
14 March 2006 | Incorporation (17 pages) |
14 March 2006 | Incorporation (17 pages) |