Hadleigh
Benfleet
Essex
SS7 2QL
Secretary Name | Leah Sands-Potter |
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Nationality | British |
Status | Current |
Appointed | 13 April 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL |
Registered Address | Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL |
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Region | East of England |
Constituency | Castle Point |
County | Essex |
Ward | Victoria |
Built Up Area | Southend-on-Sea |
Address Matches | Over 200 other UK companies use this postal address |
50 at £1 | Andrew Peter Bond 50.00% Ordinary |
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50 at £1 | Leah Sands-potter 50.00% Ordinary |
Year | 2014 |
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Net Worth | £68,529 |
Cash | £69,078 |
Current Liabilities | £15,694 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 12 April 2023 (1 year ago) |
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Next Return Due | 26 April 2024 (0 days from now) |
2 September 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
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7 May 2020 | Confirmation statement made on 12 April 2020 with no updates (3 pages) |
25 November 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
18 April 2019 | Confirmation statement made on 12 April 2019 with no updates (3 pages) |
18 April 2019 | Change of details for Mr Andrew Peter Bond as a person with significant control on 13 April 2018 (2 pages) |
3 April 2019 | Director's details changed for Mr Andrew Peter Bond on 1 April 2019 (2 pages) |
3 April 2019 | Notification of Leah Sands-Potter as a person with significant control on 6 April 2016 (2 pages) |
3 April 2019 | Secretary's details changed for Leah Sands-Potter on 1 April 2019 (1 page) |
5 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
12 April 2018 | Confirmation statement made on 12 April 2018 with updates (4 pages) |
11 January 2018 | Registered office address changed from Star House 81a High Road Benfleet Essex SS7 5LN to Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL on 11 January 2018 (1 page) |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
19 April 2017 | Confirmation statement made on 13 April 2017 with updates (4 pages) |
19 April 2017 | Confirmation statement made on 13 April 2017 with updates (4 pages) |
27 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
27 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
13 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
13 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
12 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
12 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
7 July 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-07-07
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7 July 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
8 May 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
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8 May 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
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31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
6 May 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
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6 May 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
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31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
14 May 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (4 pages) |
14 May 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (4 pages) |
28 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
28 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
11 June 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (4 pages) |
11 June 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (4 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
9 August 2011 | Registered office address changed from Star House, 95 High Road Benfleet Essex SS7 5LN on 9 August 2011 (1 page) |
9 August 2011 | Registered office address changed from Star House, 95 High Road Benfleet Essex SS7 5LN on 9 August 2011 (1 page) |
9 August 2011 | Registered office address changed from Star House, 95 High Road Benfleet Essex SS7 5LN on 9 August 2011 (1 page) |
13 April 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (4 pages) |
13 April 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (4 pages) |
26 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
26 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
14 April 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (4 pages) |
14 April 2010 | Director's details changed for Andrew Peter Bond on 13 April 2010 (2 pages) |
14 April 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (4 pages) |
14 April 2010 | Director's details changed for Andrew Peter Bond on 13 April 2010 (2 pages) |
11 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
11 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
2 June 2009 | Return made up to 13/04/09; full list of members (3 pages) |
2 June 2009 | Return made up to 13/04/09; full list of members (3 pages) |
18 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
18 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
3 November 2008 | Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page) |
3 November 2008 | Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page) |
23 September 2008 | Return made up to 13/04/08; full list of members (3 pages) |
23 September 2008 | Return made up to 13/04/08; full list of members (3 pages) |
17 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
17 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
25 June 2007 | Return made up to 13/04/07; full list of members (2 pages) |
25 June 2007 | Return made up to 13/04/07; full list of members (2 pages) |
13 April 2006 | Incorporation (17 pages) |
13 April 2006 | Incorporation (17 pages) |