Bulphan
Upminster
Essex
RM14 3TP
Director Name | Mrs Judith Anne Kettle |
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Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 February 2008(1 year, 4 months after company formation) |
Appointment Duration | 16 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Church Lane Bulphan Essex RM14 3TP |
Director Name | Mr Simon Bartlett Moorman |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 2006(same day as company formation) |
Role | Credit Manager |
Country of Residence | United Kingdom |
Correspondence Address | 15 Middle Road Ingrave Brentwood Essex CM13 3QS |
Website | www.maidinessex.co.uk |
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Telephone | 0800 0141960 |
Telephone region | Freephone |
Registered Address | 7 - 8 Britannia Business Park Comet Way Southend On Sea Essex SS2 6GE |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Ward | St Laurence |
Built Up Area | Southend-on-Sea |
Address Matches | Over 400 other UK companies use this postal address |
100 at £1 | Judith Anne Kettle 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £28,438 |
Cash | £28,514 |
Current Liabilities | £31,903 |
Latest Accounts | 31 August 2023 (7 months ago) |
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Next Accounts Due | 31 May 2025 (1 year, 2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 9 July 2023 (8 months, 3 weeks ago) |
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Next Return Due | 23 July 2024 (3 months, 3 weeks from now) |
29 September 2017 | Confirmation statement made on 27 September 2017 with updates (4 pages) |
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16 February 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
10 October 2016 | Confirmation statement made on 27 September 2016 with updates (6 pages) |
15 February 2016 | Secretary's details changed for Edward Peter Kettle on 1 January 2016 (1 page) |
13 January 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
14 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
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11 February 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
11 November 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-11-11
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20 May 2014 | Director's details changed for Mrs Judith Anne Moorman on 20 May 2014 (2 pages) |
19 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
20 November 2013 | Director's details changed for Mrs Judith Anne Moorman on 20 November 2013 (2 pages) |
8 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
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7 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
7 November 2012 | Secretary's details changed for Edward Peter Kettle on 7 November 2012 (2 pages) |
7 November 2012 | Secretary's details changed for Edward Peter Kettle on 7 November 2012 (2 pages) |
7 November 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (4 pages) |
12 December 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
4 November 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (5 pages) |
24 October 2011 | Termination of appointment of Simon Moorman as a director (1 page) |
15 April 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
6 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (5 pages) |
29 April 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
9 October 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (4 pages) |
2 July 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
27 October 2008 | Return made up to 27/09/08; full list of members (4 pages) |
18 February 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
15 February 2008 | Ad 14/02/08--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
15 February 2008 | New director appointed (1 page) |
9 January 2008 | Accounting reference date shortened from 30/09/07 to 31/08/07 (1 page) |
18 October 2007 | Director's particulars changed (1 page) |
18 October 2007 | Return made up to 27/09/07; full list of members (2 pages) |
27 September 2006 | Incorporation (13 pages) |