Southend
Essex
SS9 5ST
Director Name | Alan Goodfellow |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 February 2020(13 years after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 101 Whitehouse Road Leigh-On-Sea SS9 5ST |
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 06 February 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Secretary Name | Michael James Benham |
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Nationality | British |
Status | Resigned |
Appointed | 06 February 2007(same day as company formation) |
Role | Pilot |
Correspondence Address | The Bridge Glenmore Road East Crowborough East Sussex TN6 1RE |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 06 February 2007(same day as company formation) |
Correspondence Address | 47/49 Green Lane Northwood Middlesex HA6 3AE |
Telephone | 01702 257207 |
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Telephone region | Southend-on-Sea |
Registered Address | 1 Royal Terrace Southend On Sea Essex SS1 1EA |
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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 500 other UK companies use this postal address |
50 at £1 | Julie Jane Linda Benham 50.00% Ordinary |
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50 at £1 | Michael James Benham 50.00% Ordinary |
Year | 2014 |
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Net Worth | £32,606 |
Cash | £25,483 |
Current Liabilities | £14,869 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 29 February |
Latest Return | 27 August 2023 (8 months ago) |
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Next Return Due | 10 September 2024 (4 months, 2 weeks from now) |
20 September 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
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20 September 2023 | Confirmation statement made on 27 August 2023 with no updates (3 pages) |
28 October 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
31 August 2022 | Confirmation statement made on 27 August 2022 with no updates (3 pages) |
17 November 2021 | Compulsory strike-off action has been discontinued (1 page) |
10 November 2021 | Confirmation statement made on 27 August 2021 with no updates (3 pages) |
10 September 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
27 August 2020 | Confirmation statement made on 27 August 2020 with updates (4 pages) |
26 August 2020 | Micro company accounts made up to 29 February 2020 (3 pages) |
19 March 2020 | Termination of appointment of Michael James Benham as a secretary on 20 February 2020 (1 page) |
19 March 2020 | Cessation of Michael James Benham as a person with significant control on 20 February 2020 (1 page) |
19 March 2020 | Appointment of Alan Goodfellow as a director on 20 February 2020 (2 pages) |
19 March 2020 | Statement of capital following an allotment of shares on 20 February 2020
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12 February 2020 | Confirmation statement made on 6 February 2020 with no updates (3 pages) |
11 July 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
6 February 2019 | Confirmation statement made on 6 February 2019 with no updates (3 pages) |
11 September 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
7 February 2018 | Confirmation statement made on 6 February 2018 with no updates (3 pages) |
10 August 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
10 August 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
6 February 2017 | Confirmation statement made on 6 February 2017 with updates (6 pages) |
6 February 2017 | Confirmation statement made on 6 February 2017 with updates (6 pages) |
29 June 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
29 June 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
24 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
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24 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
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8 July 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
8 July 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
23 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
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23 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
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23 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
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17 June 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
17 June 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
10 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
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10 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
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10 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
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5 July 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
5 July 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
4 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
4 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
4 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
24 August 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
24 August 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
10 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
10 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
10 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
30 August 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
30 August 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
31 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
31 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
31 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
12 August 2010 | Total exemption small company accounts made up to 28 February 2010 (3 pages) |
12 August 2010 | Total exemption small company accounts made up to 28 February 2010 (3 pages) |
23 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
23 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
23 February 2010 | Director's details changed for Julie Jane Linda Benham on 22 February 2010 (2 pages) |
23 February 2010 | Director's details changed for Julie Jane Linda Benham on 22 February 2010 (2 pages) |
23 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
28 August 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
28 August 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
13 March 2009 | Return made up to 06/02/09; full list of members (3 pages) |
13 March 2009 | Return made up to 06/02/09; full list of members (3 pages) |
8 July 2008 | Total exemption small company accounts made up to 29 February 2008 (3 pages) |
8 July 2008 | Total exemption small company accounts made up to 29 February 2008 (3 pages) |
6 March 2008 | Return made up to 06/02/08; full list of members (3 pages) |
6 March 2008 | Return made up to 06/02/08; full list of members (3 pages) |
22 March 2007 | New secretary appointed (2 pages) |
22 March 2007 | New secretary appointed (2 pages) |
28 February 2007 | Registered office changed on 28/02/07 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
28 February 2007 | New director appointed (2 pages) |
28 February 2007 | New director appointed (2 pages) |
28 February 2007 | Registered office changed on 28/02/07 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
8 February 2007 | Secretary resigned (1 page) |
8 February 2007 | Director resigned (1 page) |
8 February 2007 | Director resigned (1 page) |
8 February 2007 | Secretary resigned (1 page) |
6 February 2007 | Incorporation (14 pages) |
6 February 2007 | Incorporation (14 pages) |