Canvey Island
Essex
SS8 7AE
Secretary Name | Mr Alan Foster |
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Nationality | British |
Status | Current |
Appointed | 18 September 2006(same day as company formation) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 14 Furtherwick Road Canvey Island Essex SS8 7AE |
Director Name | Mr Alan Foster |
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Date of Birth | March 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 December 2006(3 months after company formation) |
Appointment Duration | 17 years, 4 months |
Role | Manager |
Country of Residence | England |
Correspondence Address | 14 Furtherwick Road Canvey Island Essex SS8 7AE |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 18 September 2006(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 18 September 2006(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Website | castlepointmotorsltd.co.uk |
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Telephone | 01268 794545 |
Telephone region | Basildon |
Registered Address | 14 Furtherwick Road Canvey Island Essex SS8 7AE |
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Region | East of England |
Constituency | Castle Point |
County | Essex |
Parish | Canvey Island |
Ward | Canvey Island South |
Built Up Area | Canvey Island |
Address Matches | Over 70 other UK companies use this postal address |
1 at £1 | Alan Foster 50.00% Ordinary |
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1 at £1 | Keith Wells 50.00% Ordinary |
Year | 2014 |
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Net Worth | £218,577 |
Cash | £115,253 |
Current Liabilities | £164,352 |
Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
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Next Accounts Due | 31 May 2024 (1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 18 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 2 October 2024 (5 months from now) |
20 June 2017 | Delivered on: 26 June 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
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19 December 2014 | Delivered on: 29 December 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 191-195 church road benfleet essex SS7 4PN. Outstanding |
19 December 2014 | Delivered on: 29 December 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: 179 church road benfleet essex SS7 4PN. Outstanding |
28 September 2020 | Confirmation statement made on 18 September 2020 with no updates (3 pages) |
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28 August 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
6 November 2019 | Confirmation statement made on 18 September 2019 with no updates (3 pages) |
30 May 2019 | Total exemption full accounts made up to 31 August 2018 (10 pages) |
9 October 2018 | Confirmation statement made on 18 September 2018 with no updates (3 pages) |
31 May 2018 | Total exemption full accounts made up to 31 August 2017 (10 pages) |
11 April 2018 | Amended total exemption small company accounts made up to 31 August 2016 (7 pages) |
9 April 2018 | Change of details for Mr Alan Foster as a person with significant control on 14 March 2018 (2 pages) |
9 April 2018 | Director's details changed for Mr Alan Foster on 14 March 2018 (2 pages) |
3 November 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
3 November 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
26 June 2017 | Registration of charge 059382040003, created on 20 June 2017 (26 pages) |
26 June 2017 | Registration of charge 059382040003, created on 20 June 2017 (26 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
27 September 2016 | Confirmation statement made on 18 September 2016 with updates (7 pages) |
27 September 2016 | Confirmation statement made on 18 September 2016 with updates (7 pages) |
24 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
24 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
20 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
20 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
8 June 2015 | Registered office address changed from 2 Denham Road Canvey Island Essex SS8 9HB to C/O Msb & Co 14 Furtherwick Road Canvey Island Essex SS8 7AE on 8 June 2015 (1 page) |
8 June 2015 | Registered office address changed from 2 Denham Road Canvey Island Essex SS8 9HB to C/O Msb & Co 14 Furtherwick Road Canvey Island Essex SS8 7AE on 8 June 2015 (1 page) |
8 June 2015 | Registered office address changed from 2 Denham Road Canvey Island Essex SS8 9HB to C/O Msb & Co 14 Furtherwick Road Canvey Island Essex SS8 7AE on 8 June 2015 (1 page) |
29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
29 December 2014 | Registration of charge 059382040002, created on 19 December 2014 (12 pages) |
29 December 2014 | Registration of charge 059382040001, created on 19 December 2014 (12 pages) |
29 December 2014 | Registration of charge 059382040002, created on 19 December 2014 (12 pages) |
29 December 2014 | Registration of charge 059382040001, created on 19 December 2014 (12 pages) |
28 November 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
28 November 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
29 April 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
29 April 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
14 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
14 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
22 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
22 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
13 November 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (4 pages) |
13 November 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (4 pages) |
21 September 2012 | 288A amending details of alan foster as company director and secretary (1 page) |
21 September 2012 | 288A amending details of alan foster as company director and secretary (1 page) |
26 July 2012 | Director's details changed for Mr Alan Foster on 26 July 2012 (2 pages) |
26 July 2012 | Director's details changed for Mr Alan Foster on 26 July 2012 (2 pages) |
29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
17 November 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (3 pages) |
17 November 2011 | Secretary's details changed for Mr Alan Foster on 18 September 2011 (1 page) |
17 November 2011 | Director's details changed for Mr Keith Wells on 18 September 2011 (2 pages) |
17 November 2011 | Secretary's details changed for Mr Alan Foster on 18 September 2011 (1 page) |
17 November 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (3 pages) |
17 November 2011 | Director's details changed for Mr Keith Wells on 18 September 2011 (2 pages) |
15 March 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
15 March 2011 | Resolutions
|
15 March 2011 | Resolutions
|
15 March 2011 | Change of share class name or designation (2 pages) |
15 March 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
15 March 2011 | Change of share class name or designation (2 pages) |
18 October 2010 | Director's details changed for Mr Alan Foster on 18 September 2010 (2 pages) |
18 October 2010 | Secretary's details changed for Mr Alan Foster on 18 September 2010 (2 pages) |
18 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (5 pages) |
18 October 2010 | Secretary's details changed for Mr Alan Foster on 18 September 2010 (2 pages) |
18 October 2010 | Director's details changed for Mr Alan Foster on 18 September 2010 (2 pages) |
18 October 2010 | Director's details changed for Alan Foster on 18 October 2010 (3 pages) |
18 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (5 pages) |
18 October 2010 | Director's details changed for Alan Foster on 18 October 2010 (3 pages) |
19 May 2010 | Total exemption small company accounts made up to 31 August 2009 (9 pages) |
19 May 2010 | Total exemption small company accounts made up to 31 August 2009 (9 pages) |
13 October 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (4 pages) |
13 October 2009 | Registered office address changed from 12-15 Roseberry Walk Benfleet Essex SS7 4EW on 13 October 2009 (1 page) |
13 October 2009 | Director's details changed for Keith Wells on 1 October 2009 (2 pages) |
13 October 2009 | Director's details changed for Keith Wells on 1 October 2009 (2 pages) |
13 October 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (4 pages) |
13 October 2009 | Registered office address changed from 12-15 Roseberry Walk Benfleet Essex SS7 4EW on 13 October 2009 (1 page) |
13 October 2009 | Director's details changed for Keith Wells on 1 October 2009 (2 pages) |
4 December 2008 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
4 December 2008 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
25 November 2008 | Registered office changed on 25/11/2008 from 12-17 roseberry walk benfleet essex SS7 4EW (1 page) |
25 November 2008 | Return made up to 18/09/08; full list of members (4 pages) |
25 November 2008 | Registered office changed on 25/11/2008 from 12-17 roseberry walk benfleet essex SS7 4EW (1 page) |
25 November 2008 | Return made up to 18/09/08; full list of members (4 pages) |
7 December 2007 | Accounting reference date shortened from 30/09/07 to 31/08/07 (1 page) |
7 December 2007 | Accounting reference date shortened from 30/09/07 to 31/08/07 (1 page) |
7 December 2007 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
7 December 2007 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
24 October 2007 | Return made up to 18/09/07; full list of members (2 pages) |
24 October 2007 | Return made up to 18/09/07; full list of members (2 pages) |
4 January 2007 | New director appointed (1 page) |
4 January 2007 | New director appointed (1 page) |
16 October 2006 | Registered office changed on 16/10/06 from: 12,14 & 15 roseberry walk church road thundersley essex SS7 4EW (1 page) |
16 October 2006 | New director appointed (2 pages) |
16 October 2006 | New secretary appointed (2 pages) |
16 October 2006 | New director appointed (2 pages) |
16 October 2006 | New secretary appointed (2 pages) |
16 October 2006 | Registered office changed on 16/10/06 from: 12,14 & 15 roseberry walk church road thundersley essex SS7 4EW (1 page) |
26 September 2006 | Director resigned (1 page) |
26 September 2006 | Director resigned (1 page) |
26 September 2006 | Secretary resigned (1 page) |
26 September 2006 | Secretary resigned (1 page) |
20 September 2006 | £ nc 100/10000 20/09/06 (2 pages) |
20 September 2006 | £ nc 100/10000 20/09/06 (2 pages) |
18 September 2006 | Incorporation (6 pages) |
18 September 2006 | Incorporation (6 pages) |