Burnham On Crouch
Essex
CM0 8AA
Director Name | Stuart Pinch |
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Date of Birth | March 1977 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 March 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 High Street Burnham On Crouch Essex CM0 8AA |
Secretary Name | Stuart Pinch |
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Nationality | British |
Status | Current |
Appointed | 16 March 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 High Street Burnham On Crouch Essex CM0 8AA |
Director Name | Mr Adrian Fluker |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 March 2014(8 years after company formation) |
Appointment Duration | 10 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Wheat Barn Keelings Road Dengie Southminster Essex CM0 7UF |
Registered Address | 2 High Street Burnham On Crouch Essex CM0 8AA |
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Region | East of England |
Constituency | Maldon |
County | Essex |
Parish | Burnham-on-Crouch |
Ward | Burnham-on-Crouch South |
Built Up Area | Burnham-on-Crouch |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Mr Maurice Staines 50.00% Ordinary |
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1 at £1 | Stuart Pinch 50.00% Ordinary |
Year | 2014 |
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Net Worth | £2 |
Current Liabilities | £24,386 |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 16 March 2024 (1 week, 6 days ago) |
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Next Return Due | 30 March 2025 (1 year from now) |
28 April 2023 | Total exemption full accounts made up to 31 July 2022 (9 pages) |
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16 March 2023 | Change of details for Mr Maurice Staines as a person with significant control on 17 March 2022 (2 pages) |
16 March 2023 | Confirmation statement made on 16 March 2023 with updates (4 pages) |
16 March 2023 | Change of details for Stuart Pinch as a person with significant control on 17 March 2022 (2 pages) |
27 April 2022 | Total exemption full accounts made up to 31 July 2021 (9 pages) |
22 March 2022 | Confirmation statement made on 16 March 2022 with updates (4 pages) |
30 April 2021 | Total exemption full accounts made up to 31 July 2020 (9 pages) |
16 March 2021 | Confirmation statement made on 16 March 2021 with updates (4 pages) |
8 June 2020 | Change of details for Mr Maurice Staines as a person with significant control on 8 June 2020 (2 pages) |
8 June 2020 | Director's details changed for Mr Maurice Staines on 8 June 2020 (2 pages) |
6 April 2020 | Total exemption full accounts made up to 31 July 2019 (10 pages) |
16 March 2020 | Confirmation statement made on 16 March 2020 with updates (4 pages) |
8 July 2019 | Change of details for Stuart Pinch as a person with significant control on 8 July 2019 (2 pages) |
8 July 2019 | Director's details changed for Stuart Pinch on 8 July 2019 (2 pages) |
1 July 2019 | Director's details changed for Stuart Pinch on 1 July 2019 (2 pages) |
1 July 2019 | Secretary's details changed for Stuart Pinch on 1 July 2019 (1 page) |
1 July 2019 | Change of details for Stuart Pinch as a person with significant control on 1 July 2019 (2 pages) |
31 May 2019 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
18 March 2019 | Confirmation statement made on 16 March 2019 with updates (4 pages) |
30 April 2018 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
16 March 2018 | Confirmation statement made on 16 March 2018 with updates (4 pages) |
27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
29 March 2017 | Confirmation statement made on 16 March 2017 with updates (6 pages) |
29 March 2017 | Confirmation statement made on 16 March 2017 with updates (6 pages) |
27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
17 March 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
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17 March 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
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30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
20 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
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20 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
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28 July 2014 | Appointment of Mr Adrian Fluker as a director on 25 March 2014 (2 pages) |
28 July 2014 | Appointment of Mr Adrian Fluker as a director on 25 March 2014 (2 pages) |
28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
23 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-23
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23 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-23
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29 April 2013 | Total exemption small company accounts made up to 31 July 2011 (8 pages) |
29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
29 April 2013 | Administrative restoration application (3 pages) |
29 April 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (14 pages) |
29 April 2013 | Total exemption small company accounts made up to 31 July 2011 (8 pages) |
29 April 2013 | Administrative restoration application (3 pages) |
29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
29 April 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (14 pages) |
13 November 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
13 November 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
31 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
31 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
26 March 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (5 pages) |
26 March 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (5 pages) |
29 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
29 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
16 March 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (5 pages) |
16 March 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (5 pages) |
6 April 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
6 April 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
18 March 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (5 pages) |
18 March 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (5 pages) |
11 May 2009 | Return made up to 16/03/09; full list of members (4 pages) |
11 May 2009 | Return made up to 16/03/09; full list of members (4 pages) |
20 February 2009 | Accounting reference date extended from 31/03/2009 to 31/07/2009 (1 page) |
20 February 2009 | Accounting reference date extended from 31/03/2009 to 31/07/2009 (1 page) |
29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
18 August 2008 | Director and secretary's change of particulars / stuart pinch / 01/01/2008 (1 page) |
18 August 2008 | Return made up to 16/03/08; full list of members (4 pages) |
18 August 2008 | Director and secretary's change of particulars / stuart pinch / 01/01/2008 (1 page) |
18 August 2008 | Return made up to 16/03/08; full list of members (4 pages) |
11 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
11 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
8 May 2007 | Return made up to 16/03/07; full list of members (2 pages) |
8 May 2007 | Return made up to 16/03/07; full list of members (2 pages) |
18 April 2006 | Ad 17/03/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
18 April 2006 | Ad 17/03/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
16 March 2006 | Incorporation (10 pages) |
16 March 2006 | Incorporation (10 pages) |