32 Clarence Street
Southend On Sea
Essex
SS1 1BD
Secretary Name | Theresia Tickett |
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Nationality | British |
Status | Current |
Appointed | 23 January 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | Clarence Street Chambers 32 Clarence Street Southend On Sea Essex SS1 1BD |
Registered Address | Clarence Street Chambers 32 Clarence Street Southend On Sea Essex SS1 1BD |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Lee David Jacobus Tickett 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £76,505 |
Cash | £80,210 |
Current Liabilities | £25,025 |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 23 January 2024 (3 months ago) |
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Next Return Due | 6 February 2025 (9 months, 2 weeks from now) |
23 January 2024 | Confirmation statement made on 23 January 2024 with no updates (3 pages) |
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16 May 2023 | Total exemption full accounts made up to 31 January 2023 (9 pages) |
23 January 2023 | Confirmation statement made on 23 January 2023 with no updates (3 pages) |
20 June 2022 | Total exemption full accounts made up to 31 January 2022 (9 pages) |
24 January 2022 | Change of details for Mr Lee David Jacobus Tickett as a person with significant control on 23 August 2018 (2 pages) |
24 January 2022 | Confirmation statement made on 23 January 2022 with no updates (3 pages) |
24 January 2022 | Notification of Leanne Marie Tickett as a person with significant control on 23 August 2018 (2 pages) |
11 March 2021 | Total exemption full accounts made up to 31 January 2021 (9 pages) |
25 January 2021 | Confirmation statement made on 23 January 2021 with no updates (3 pages) |
14 April 2020 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
23 January 2020 | Confirmation statement made on 23 January 2020 with no updates (3 pages) |
2 May 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
23 January 2019 | Confirmation statement made on 23 January 2019 with updates (4 pages) |
5 October 2018 | Change of details for Mr Lee David Jacobus Tickett as a person with significant control on 5 October 2018 (2 pages) |
5 October 2018 | Director's details changed for Lee David Jacobus Tickett on 5 October 2018 (2 pages) |
27 September 2018 | Statement of capital following an allotment of shares on 28 August 2018
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26 September 2018 | Resolutions
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15 June 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
24 January 2018 | Confirmation statement made on 23 January 2018 with no updates (3 pages) |
24 January 2018 | Confirmation statement made on 23 January 2018 with no updates (3 pages) |
30 March 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
30 March 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
25 January 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
25 January 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
3 March 2016 | Total exemption small company accounts made up to 31 January 2016 (9 pages) |
3 March 2016 | Total exemption small company accounts made up to 31 January 2016 (9 pages) |
25 January 2016 | Director's details changed for Lee David Jacobus Tickett on 10 January 2016 (2 pages) |
25 January 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
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25 January 2016 | Secretary's details changed for Theresia Tickett on 10 January 2016 (1 page) |
25 January 2016 | Director's details changed for Lee David Jacobus Tickett on 10 January 2016 (2 pages) |
25 January 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
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25 January 2016 | Secretary's details changed for Theresia Tickett on 10 January 2016 (1 page) |
24 March 2015 | Total exemption small company accounts made up to 31 January 2015 (9 pages) |
24 March 2015 | Total exemption small company accounts made up to 31 January 2015 (9 pages) |
26 January 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
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26 January 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
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21 February 2014 | Total exemption small company accounts made up to 31 January 2014 (9 pages) |
21 February 2014 | Total exemption small company accounts made up to 31 January 2014 (9 pages) |
23 January 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
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23 January 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
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27 February 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
27 February 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
23 January 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (4 pages) |
23 January 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (4 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
24 January 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (4 pages) |
24 January 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (4 pages) |
22 August 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
22 August 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
30 January 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (4 pages) |
30 January 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (4 pages) |
4 May 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
4 May 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
25 January 2010 | Director's details changed for Lee David Jacobus Tickett on 23 January 2010 (2 pages) |
25 January 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (4 pages) |
25 January 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (4 pages) |
25 January 2010 | Director's details changed for Lee David Jacobus Tickett on 23 January 2010 (2 pages) |
9 October 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
9 October 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
27 January 2009 | Return made up to 23/01/09; full list of members (3 pages) |
27 January 2009 | Return made up to 23/01/09; full list of members (3 pages) |
28 October 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
28 October 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
24 January 2008 | Return made up to 23/01/08; full list of members (2 pages) |
24 January 2008 | Return made up to 23/01/08; full list of members (2 pages) |
23 January 2007 | Incorporation (16 pages) |
23 January 2007 | Incorporation (16 pages) |