Benfleet
Essex
SS7 1EH
Secretary Name | Claudia Jane Turner |
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Nationality | British |
Status | Current |
Appointed | 09 February 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 45 Avondale Road Benfleet Essex SS7 1EH |
Registered Address | Laingsmead Farm Steeple Road Mayland Chelmsford CM3 6BB |
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Region | East of England |
Constituency | Maldon |
County | Essex |
Parish | Mayland |
Ward | Mayland |
Built Up Area | Mayland |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Mr Martin Turner 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £14,822 |
Cash | £444 |
Current Liabilities | £21,032 |
Latest Accounts | 30 April 2023 (1 year ago) |
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Next Accounts Due | 31 January 2025 (8 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 April |
Latest Return | 9 February 2024 (3 months, 1 week ago) |
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Next Return Due | 23 February 2025 (9 months, 1 week from now) |
20 November 2020 | Micro company accounts made up to 30 April 2020 (3 pages) |
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25 February 2020 | Confirmation statement made on 9 February 2020 with no updates (3 pages) |
20 December 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
11 February 2019 | Confirmation statement made on 9 February 2019 with no updates (3 pages) |
6 November 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
15 February 2018 | Confirmation statement made on 9 February 2018 with no updates (3 pages) |
30 January 2018 | Micro company accounts made up to 30 April 2017 (7 pages) |
10 June 2017 | Registered office address changed from The Office, Laingsmead Farm Steeple Road Mayland Chelmsford CM36BB United Kingdom to Laingsmead Farm Steeple Road Mayland Chelmsford CM3 6BB on 10 June 2017 (1 page) |
10 June 2017 | Registered office address changed from The Office, Laingsmead Farm Steeple Road Mayland Chelmsford CM36BB United Kingdom to Laingsmead Farm Steeple Road Mayland Chelmsford CM3 6BB on 10 June 2017 (1 page) |
6 March 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
6 March 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
13 December 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
13 December 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
4 November 2016 | Registered office address changed from The Haybarn Unit 11 Fanton Hall Farm Wickford Essex SS12 9JF to The Office, Laingsmead Farm Steeple Road Mayland Chelmsford CM36BB on 4 November 2016 (1 page) |
4 November 2016 | Registered office address changed from The Haybarn Unit 11 Fanton Hall Farm Wickford Essex SS12 9JF to The Office, Laingsmead Farm Steeple Road Mayland Chelmsford CM36BB on 4 November 2016 (1 page) |
26 April 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-04-26
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26 April 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-04-26
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27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
30 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-30
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30 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-30
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30 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-30
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30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
14 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
14 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
11 June 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-06-11
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11 June 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-06-11
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11 June 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-06-11
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10 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
10 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
19 November 2013 | Total exemption small company accounts made up to 30 April 2013 (9 pages) |
19 November 2013 | Total exemption small company accounts made up to 30 April 2013 (9 pages) |
22 May 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
22 May 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
22 May 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (10 pages) |
31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (10 pages) |
9 January 2013 | Registered office address changed from 165 Beauchamps Drive Wickford SS11 8NS on 9 January 2013 (1 page) |
9 January 2013 | Registered office address changed from 165 Beauchamps Drive Wickford SS11 8NS on 9 January 2013 (1 page) |
9 January 2013 | Registered office address changed from 165 Beauchamps Drive Wickford SS11 8NS on 9 January 2013 (1 page) |
6 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
6 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
6 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
29 September 2011 | Total exemption small company accounts made up to 30 April 2011 (10 pages) |
29 September 2011 | Total exemption small company accounts made up to 30 April 2011 (10 pages) |
14 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
14 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
14 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
6 August 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
6 August 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
12 March 2010 | Director's details changed for Martin Turner on 1 January 2010 (2 pages) |
12 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
12 March 2010 | Director's details changed for Martin Turner on 1 January 2010 (2 pages) |
12 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
12 March 2010 | Director's details changed for Martin Turner on 1 January 2010 (2 pages) |
12 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
18 February 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
18 February 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
10 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
10 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
9 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
9 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
9 June 2009 | Return made up to 09/02/09; full list of members (3 pages) |
9 June 2009 | Return made up to 09/02/09; full list of members (3 pages) |
22 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
22 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
17 December 2008 | Accounting reference date extended from 28/02/2009 to 30/04/2009 (1 page) |
17 December 2008 | Accounting reference date extended from 28/02/2009 to 30/04/2009 (1 page) |
4 September 2008 | Return made up to 09/02/08; full list of members (3 pages) |
4 September 2008 | Return made up to 09/02/08; full list of members (3 pages) |
13 March 2007 | Secretary's particulars changed (1 page) |
13 March 2007 | Secretary's particulars changed (1 page) |
13 March 2007 | Director's particulars changed (1 page) |
13 March 2007 | Director's particulars changed (1 page) |
9 February 2007 | Incorporation (8 pages) |
9 February 2007 | Incorporation (8 pages) |