Leigh On Sea
Essex
SS9 1DQ
Director Name | Mr Alan Robert Milne |
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Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 2006(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | Somers Mounts Hill Benenden Kent TN17 4ET |
Secretary Name | Sandra Janet Walsh |
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Nationality | British |
Status | Resigned |
Appointed | 09 October 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 13 Highcliff Drive Leigh On Sea Essex SS9 1DQ |
Secretary Name | Arm Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 09 October 2006(same day as company formation) |
Correspondence Address | Somers Mounts Hill Benenden Kent TN17 4ET |
Secretary Name | Heath Administration (Corporation) |
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Status | Resigned |
Appointed | 03 October 2011(4 years, 12 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 02 November 2012) |
Correspondence Address | Kings Cote 151 Kings Road Westcliff-On-Sea Essex SS0 8PP |
Website | www.urban.com.hk |
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Email address | [email protected] |
Registered Address | Msb House 35 Websters Way Rayleigh Essex SS6 8JQ |
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Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Parish | Rayleigh |
Ward | Wheatley |
Built Up Area | Southend-on-Sea |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£1,544 |
Cash | £35 |
Current Liabilities | £1,579 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 2 November 2023 (4 months, 4 weeks ago) |
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Next Return Due | 16 November 2024 (7 months, 3 weeks from now) |
2 November 2020 | Confirmation statement made on 2 November 2020 with no updates (3 pages) |
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30 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
2 November 2019 | Confirmation statement made on 2 November 2019 with no updates (3 pages) |
28 January 2019 | Micro company accounts made up to 31 March 2018 (2 pages) |
4 November 2018 | Confirmation statement made on 2 November 2018 with no updates (3 pages) |
24 January 2018 | Micro company accounts made up to 31 March 2017 (2 pages) |
24 January 2018 | Micro company accounts made up to 31 March 2017 (2 pages) |
2 November 2017 | Confirmation statement made on 2 November 2017 with updates (4 pages) |
2 November 2017 | Confirmation statement made on 2 November 2017 with updates (4 pages) |
19 September 2017 | Registered office address changed from Kings Cote, 151a Kings Road Westcliff-on-Sea Essex SS0 8PP England to 145 Southchurch Boulevard Southend-on-Sea SS2 4UR on 19 September 2017 (1 page) |
19 September 2017 | Registered office address changed from Kings Cote, 151a Kings Road Westcliff-on-Sea Essex SS0 8PP England to 145 Southchurch Boulevard Southend-on-Sea SS2 4UR on 19 September 2017 (1 page) |
28 February 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
30 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
30 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
16 June 2016 | Registered office address changed from King's Cote 151 Kings Road Westcliff on Sea Essex SS0 8PP to Kings Cote, 151a Kings Road Westcliff-on-Sea Essex SS0 8PP on 16 June 2016 (1 page) |
16 June 2016 | Registered office address changed from King's Cote 151 Kings Road Westcliff on Sea Essex SS0 8PP to Kings Cote, 151a Kings Road Westcliff-on-Sea Essex SS0 8PP on 16 June 2016 (1 page) |
25 February 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
25 February 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
2 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-02
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2 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-02
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15 April 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
15 April 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
11 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
11 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
7 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
7 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
16 December 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
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16 December 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
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16 December 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
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28 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
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28 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
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28 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
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2 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
2 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
8 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (3 pages) |
8 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (3 pages) |
8 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (3 pages) |
5 November 2012 | Termination of appointment of Heath Administration as a secretary (1 page) |
5 November 2012 | Termination of appointment of Heath Administration as a secretary (1 page) |
1 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
1 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
27 July 2012 | Previous accounting period extended from 31 October 2011 to 31 March 2012 (1 page) |
27 July 2012 | Previous accounting period extended from 31 October 2011 to 31 March 2012 (1 page) |
4 October 2011 | Director's details changed for Mark Anthony Walsh on 3 October 2011 (2 pages) |
4 October 2011 | Director's details changed for Mark Anthony Walsh on 3 October 2011 (2 pages) |
4 October 2011 | Termination of appointment of Sandra Walsh as a secretary (1 page) |
4 October 2011 | Appointment of Heath Administration as a secretary (2 pages) |
4 October 2011 | Director's details changed for Mark Anthony Walsh on 3 October 2011 (2 pages) |
4 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
4 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
4 October 2011 | Appointment of Heath Administration as a secretary (2 pages) |
4 October 2011 | Termination of appointment of Sandra Walsh as a secretary (1 page) |
4 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
11 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
11 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
11 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
28 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
28 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
23 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
23 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
23 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
22 October 2008 | Return made up to 09/10/08; full list of members (3 pages) |
22 October 2008 | Return made up to 09/10/08; full list of members (3 pages) |
6 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
6 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
9 October 2007 | Return made up to 09/10/07; full list of members (2 pages) |
9 October 2007 | Return made up to 09/10/07; full list of members (2 pages) |
16 November 2006 | Ad 09/10/06--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
16 November 2006 | Secretary resigned (1 page) |
16 November 2006 | Director resigned (1 page) |
16 November 2006 | New director appointed (2 pages) |
16 November 2006 | Secretary resigned (1 page) |
16 November 2006 | Ad 09/10/06--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
16 November 2006 | Director resigned (1 page) |
16 November 2006 | New secretary appointed (2 pages) |
16 November 2006 | New director appointed (2 pages) |
16 November 2006 | New secretary appointed (2 pages) |
15 November 2006 | Registered office changed on 15/11/06 from: 3 crouchmans yard, poynters lane southend on sea essex SS3 9TS (1 page) |
15 November 2006 | Registered office changed on 15/11/06 from: 3 crouchmans yard, poynters lane southend on sea essex SS3 9TS (1 page) |
31 October 2006 | Location of register of members (1 page) |
31 October 2006 | Location of register of members (1 page) |
9 October 2006 | Incorporation (12 pages) |
9 October 2006 | Incorporation (12 pages) |