1208-1210 London Road
Leigh-On-Sea
Essex
SS9 2UA
Director Name | Mr John Howard Spanton |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 November 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Turnpike House 1208-1210 London Road Leigh-On-Sea Essex SS9 2UA |
Secretary Name | Mrs Janet Lilian Maria Spanton |
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Nationality | British |
Status | Current |
Appointed | 17 November 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Turnpike House 1208-1210 London Road Leigh-On-Sea Essex SS9 2UA |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 17 November 2006(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Turnpike House 1208-1210 London Road Leigh-On-Sea Essex SS9 2UA |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Parish | Leigh-on-Sea |
Ward | West Leigh |
Built Up Area | Southend-on-Sea |
Address Matches | Over 500 other UK companies use this postal address |
1 at £1 | Janet Lilian Maria Spanton 50.00% Ordinary |
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1 at £1 | John Howard Spanton 50.00% Ordinary |
Year | 2014 |
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Net Worth | £114 |
Cash | £8,284 |
Current Liabilities | £10,006 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 17 November 2023 (5 months, 1 week ago) |
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Next Return Due | 1 December 2024 (7 months, 1 week from now) |
18 December 2020 | Confirmation statement made on 17 November 2020 with no updates (3 pages) |
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6 July 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
3 December 2019 | Confirmation statement made on 17 November 2019 with no updates (3 pages) |
12 August 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
28 November 2018 | Director's details changed for Mr John Howard Spanton on 7 November 2018 (2 pages) |
28 November 2018 | Director's details changed for Mrs Janet Lilian Maria Spanton on 7 November 2018 (2 pages) |
28 November 2018 | Change of details for Mrs Janet Lilian Maria Spanton as a person with significant control on 7 November 2018 (2 pages) |
28 November 2018 | Change of details for Mr John Howard Spanton as a person with significant control on 7 November 2018 (2 pages) |
28 November 2018 | Confirmation statement made on 17 November 2018 with no updates (3 pages) |
2 May 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
30 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
30 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
25 April 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
25 April 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
2 December 2016 | Confirmation statement made on 17 November 2016 with updates (6 pages) |
2 December 2016 | Confirmation statement made on 17 November 2016 with updates (6 pages) |
8 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
8 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
2 December 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
2 December 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
17 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
17 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
2 February 2015 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2015-02-02
|
2 February 2015 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2015-02-02
|
10 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
10 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
2 December 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
2 December 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
28 June 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
28 June 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
4 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (4 pages) |
4 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (4 pages) |
13 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
13 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
5 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (3 pages) |
5 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (3 pages) |
13 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
13 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
7 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (3 pages) |
7 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (3 pages) |
12 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
12 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
9 December 2009 | Director's details changed for Janet Lilian Maria Spanton on 15 November 2009 (2 pages) |
9 December 2009 | Director's details changed for Janet Lilian Maria Spanton on 15 November 2009 (2 pages) |
9 December 2009 | Director's details changed for John Howard Spanton on 15 November 2009 (2 pages) |
9 December 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
9 December 2009 | Director's details changed for John Howard Spanton on 15 November 2009 (2 pages) |
9 December 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
8 December 2009 | Secretary's details changed for Janet Lilian Maria Spanton on 15 November 2009 (1 page) |
8 December 2009 | Secretary's details changed for Janet Lilian Maria Spanton on 15 November 2009 (1 page) |
14 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
14 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
2 December 2008 | Return made up to 17/11/08; full list of members (4 pages) |
2 December 2008 | Return made up to 17/11/08; full list of members (4 pages) |
26 March 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
26 March 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
26 March 2008 | Prev ext from 30/11/2007 to 31/12/2007 (1 page) |
26 March 2008 | Prev ext from 30/11/2007 to 31/12/2007 (1 page) |
29 November 2007 | Return made up to 17/11/07; full list of members (2 pages) |
29 November 2007 | Return made up to 17/11/07; full list of members (2 pages) |
5 January 2007 | Ad 17/11/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
5 January 2007 | Ad 17/11/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
20 November 2006 | Secretary resigned (1 page) |
20 November 2006 | Secretary resigned (1 page) |
17 November 2006 | Incorporation (17 pages) |
17 November 2006 | Incorporation (17 pages) |