Benfleet
Essex
SS7 5AX
Secretary Name | Sarah Louise Tyler |
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Nationality | British |
Status | Current |
Appointed | 06 June 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 19 Jotmans Lane Benfleet Essex SS7 5AX |
Website | globalitsolutions.co.uk |
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Registered Address | The Work Lab Claydons Lane Rayleigh SS6 7UP |
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Region | East of England |
Constituency | Castle Point |
County | Essex |
Ward | Victoria |
Built Up Area | Southend-on-Sea |
Address Matches | Over 10 other UK companies use this postal address |
50 at £1 | Daniel James Tyler 50.00% Ordinary |
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50 at £1 | Sarah Louise Tyler 50.00% Ordinary |
Year | 2014 |
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Net Worth | £8,225 |
Cash | £17,499 |
Current Liabilities | £35,511 |
Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
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Next Accounts Due | 29 March 2025 (11 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 29 June |
Latest Return | 1 May 2023 (11 months, 4 weeks ago) |
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Next Return Due | 15 May 2024 (2 weeks, 6 days from now) |
30 June 2023 | Registered office address changed from 134a London Road Benfleet SS7 5SQ England to The Work Lab Claydons Lane Rayleigh SS6 7UP on 30 June 2023 (1 page) |
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2 May 2023 | Confirmation statement made on 1 May 2023 with no updates (3 pages) |
16 February 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
3 May 2022 | Confirmation statement made on 1 May 2022 with no updates (3 pages) |
30 March 2022 | Total exemption full accounts made up to 30 June 2021 (8 pages) |
3 May 2021 | Confirmation statement made on 1 May 2021 with no updates (3 pages) |
21 April 2021 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
4 June 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
1 May 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
20 March 2020 | Previous accounting period shortened from 30 June 2019 to 29 June 2019 (1 page) |
3 May 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
4 April 2019 | Registered office address changed from 8 Holgate Court, 4-10 Western Road Romford Essex RM1 3JS to 134a London Road Benfleet SS7 5SQ on 4 April 2019 (1 page) |
7 March 2019 | Micro company accounts made up to 30 June 2018 (4 pages) |
7 June 2018 | Confirmation statement made on 1 May 2018 with updates (4 pages) |
26 January 2018 | Micro company accounts made up to 30 June 2017 (4 pages) |
15 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
15 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
8 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-08
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8 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-08
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29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
12 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
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12 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
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12 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
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16 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
16 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
11 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
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11 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
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11 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
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29 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
29 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
27 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
27 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
27 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
27 March 2013 | Total exemption full accounts made up to 30 June 2012 (9 pages) |
27 March 2013 | Total exemption full accounts made up to 30 June 2012 (9 pages) |
6 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
6 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
6 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
23 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
23 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
8 July 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
8 July 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
8 July 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
28 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
28 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
9 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
9 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
9 June 2010 | Director's details changed for Daniel James Tyler on 6 June 2010 (2 pages) |
9 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
9 June 2010 | Director's details changed for Daniel James Tyler on 6 June 2010 (2 pages) |
9 June 2010 | Director's details changed for Daniel James Tyler on 6 June 2010 (2 pages) |
24 May 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
24 May 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
26 March 2010 | Registered office address changed from 101 Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP on 26 March 2010 (1 page) |
26 March 2010 | Registered office address changed from 101 Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP on 26 March 2010 (1 page) |
7 September 2009 | Return made up to 06/06/09; full list of members (3 pages) |
7 September 2009 | Return made up to 06/06/09; full list of members (3 pages) |
6 May 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
6 May 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
12 January 2009 | Return made up to 06/06/08; full list of members (3 pages) |
12 January 2009 | Return made up to 06/06/08; full list of members (3 pages) |
16 October 2008 | Resolutions
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16 October 2008 | Resolutions
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18 June 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
18 June 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
29 August 2007 | Registered office changed on 29/08/07 from: 19 jotmans lane benfleet essex SS7 5AX (1 page) |
29 August 2007 | Registered office changed on 29/08/07 from: 19 jotmans lane benfleet essex SS7 5AX (1 page) |
4 July 2007 | Return made up to 06/06/07; full list of members (2 pages) |
4 July 2007 | Return made up to 06/06/07; full list of members (2 pages) |
6 June 2006 | Incorporation (15 pages) |
6 June 2006 | Incorporation (15 pages) |