Point Road
Canvey Island
Essex
SS8 7TJ
Secretary Name | Peir Hart |
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Nationality | British |
Status | Current |
Appointed | 16 April 2007(2 weeks after company formation) |
Appointment Duration | 17 years |
Role | Accountant |
Correspondence Address | 17 Salisbury Avenue Stanford Le Hope Essex SS17 0DA |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 02 April 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 02 April 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | Unit C Prout Industrial Estate Point Road Canvey Island Essex SS8 7TJ |
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Region | East of England |
Constituency | Castle Point |
County | Essex |
Parish | Canvey Island |
Ward | Canvey Island East |
Built Up Area | Canvey Island |
Address Matches | Over 80 other UK companies use this postal address |
10 at £1 | John Laskey 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £907 |
Cash | £818 |
Current Liabilities | £7,381 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 2 April 2023 (1 year ago) |
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Next Return Due | 16 April 2024 (overdue) |
22 May 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
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14 April 2023 | Confirmation statement made on 2 April 2023 with updates (4 pages) |
5 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
19 April 2022 | Director's details changed for Mr John Laskey on 1 April 2022 (2 pages) |
19 April 2022 | Confirmation statement made on 2 April 2022 with updates (4 pages) |
19 April 2022 | Change of details for Mr John Laskey as a person with significant control on 1 April 2022 (2 pages) |
28 June 2021 | Registered office address changed from Suite 107 Thames Industrial Centre Princess Margaret Road East Tilbury Essex RM18 8RH United Kingdom to Unit C Prout Industrial Estate Point Road Canvey Island Essex SS8 7TJ on 28 June 2021 (1 page) |
9 June 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
1 June 2021 | Confirmation statement made on 2 April 2021 with no updates (3 pages) |
26 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
10 July 2020 | Registered office address changed from 7 Karen Close Stanford-Le-Hope Essex SS17 0HT to Suite 107 Thames Industrial Centre Princess Margaret Road East Tilbury Essex RM18 8RH on 10 July 2020 (1 page) |
29 May 2020 | Confirmation statement made on 2 April 2020 with no updates (3 pages) |
5 May 2020 | Registered office address changed from Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU United Kingdom to 7 Karen Close Stanford-Le-Hope Essex SS17 0HT on 5 May 2020 (2 pages) |
11 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
4 April 2019 | Confirmation statement made on 2 April 2019 with updates (4 pages) |
30 January 2019 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
5 April 2018 | Confirmation statement made on 2 April 2018 with updates (4 pages) |
8 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
8 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
25 April 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
25 April 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
16 June 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
16 June 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
20 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
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20 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
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9 March 2016 | Registered office address changed from Grover House Grover Walk Corringham Essex SS17 7LS to Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU on 9 March 2016 (1 page) |
9 March 2016 | Registered office address changed from Grover House Grover Walk Corringham Essex SS17 7LS to Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU on 9 March 2016 (1 page) |
19 November 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
19 November 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
27 May 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-27
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27 May 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-27
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27 May 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-05-27
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6 March 2015 | Director's details changed for John Laskey on 6 March 2015 (2 pages) |
6 March 2015 | Director's details changed for John Laskey on 6 March 2015 (2 pages) |
6 March 2015 | Director's details changed for John Laskey on 6 March 2015 (2 pages) |
29 May 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-29
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29 May 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
29 May 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-29
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29 May 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
29 May 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-29
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24 May 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
24 May 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
18 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (3 pages) |
18 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (3 pages) |
18 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (3 pages) |
24 January 2013 | Amended accounts made up to 31 March 2012 (6 pages) |
24 January 2013 | Amended accounts made up to 31 March 2012 (6 pages) |
24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
16 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (3 pages) |
16 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (3 pages) |
16 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (3 pages) |
17 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
17 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
14 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (3 pages) |
14 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (3 pages) |
14 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (3 pages) |
6 October 2010 | Registered office address changed from 26 Hemmells Basildon Essex SS15 6ED on 6 October 2010 (1 page) |
6 October 2010 | Registered office address changed from 26 Hemmells Basildon Essex SS15 6ED on 6 October 2010 (1 page) |
6 October 2010 | Registered office address changed from 26 Hemmells Basildon Essex SS15 6ED on 6 October 2010 (1 page) |
18 May 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
18 May 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
5 May 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
5 May 2010 | Director's details changed for John Laskey on 30 March 2010 (2 pages) |
5 May 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
5 May 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
5 May 2010 | Director's details changed for John Laskey on 30 March 2010 (2 pages) |
21 August 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
21 August 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
30 April 2009 | Return made up to 02/04/09; full list of members (3 pages) |
30 April 2009 | Return made up to 02/04/09; full list of members (3 pages) |
2 May 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
2 May 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
30 April 2008 | Return made up to 02/04/08; full list of members (3 pages) |
30 April 2008 | Return made up to 02/04/08; full list of members (3 pages) |
16 April 2008 | Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page) |
16 April 2008 | Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page) |
8 January 2008 | Registered office changed on 08/01/08 from: 12 kings parade, king street stanford le hope essex SS17 ohr (1 page) |
8 January 2008 | Registered office changed on 08/01/08 from: 12 kings parade, king street stanford le hope essex SS17 ohr (1 page) |
10 May 2007 | New secretary appointed (2 pages) |
10 May 2007 | Ad 16/04/07--------- £ si 10@1=10 £ ic 1/11 (2 pages) |
10 May 2007 | New secretary appointed (2 pages) |
10 May 2007 | New director appointed (2 pages) |
10 May 2007 | Ad 16/04/07--------- £ si 10@1=10 £ ic 1/11 (2 pages) |
10 May 2007 | New director appointed (2 pages) |
13 April 2007 | Director resigned (1 page) |
13 April 2007 | Secretary resigned (1 page) |
13 April 2007 | Director resigned (1 page) |
13 April 2007 | Secretary resigned (1 page) |
2 April 2007 | Incorporation (9 pages) |
2 April 2007 | Incorporation (9 pages) |