Stanford-Le-Hope
SS17 0EY
Secretary Name | Carmel Tate |
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Nationality | British |
Status | Current |
Appointed | 13 April 2007(same day as company formation) |
Role | Lecturer |
Correspondence Address | 12 High Street Stanford-Le-Hope SS17 0EY |
Director Name | Key Legal Services (Nominees) Ltd (Corporation) |
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Status | Resigned |
Appointed | 13 April 2007(same day as company formation) |
Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Secretary Name | Key Legal Services (Secretarial) Ltd (Corporation) |
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Status | Resigned |
Appointed | 13 April 2007(same day as company formation) |
Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Registered Address | 12 High Street Stanford-Le-Hope SS17 0EY |
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Region | East of England |
Constituency | South Basildon and East Thurrock |
County | Essex |
Ward | Stanford-le-Hope West |
Built Up Area | Stanford-le-Hope |
Address Matches | Over 100 other UK companies use this postal address |
70 at £1 | Jason Tate 70.00% Ordinary |
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30 at £1 | Carmel Tate 30.00% Ordinary |
Year | 2014 |
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Net Worth | £69,798 |
Cash | £71,713 |
Current Liabilities | £29,025 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 13 April 2023 (1 year ago) |
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Next Return Due | 27 April 2024 (1 week, 1 day from now) |
11 November 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
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30 April 2020 | Confirmation statement made on 13 April 2020 with no updates (3 pages) |
18 September 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
2 May 2019 | Confirmation statement made on 13 April 2019 with no updates (3 pages) |
24 September 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
15 May 2018 | Confirmation statement made on 13 April 2018 with updates (3 pages) |
12 October 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
12 October 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
16 May 2017 | Confirmation statement made on 13 April 2017 with updates (7 pages) |
16 May 2017 | Confirmation statement made on 13 April 2017 with updates (7 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
27 October 2016 | Registered office address changed from Ground Floor Office Suite 6 Sylvan Way Southfields Business Park Laindon Basildon Essex SS15 6TU to 12 High Street Stanford-Le-Hope SS17 0EY on 27 October 2016 (1 page) |
27 October 2016 | Registered office address changed from Ground Floor Office Suite 6 Sylvan Way Southfields Business Park Laindon Basildon Essex SS15 6TU to 12 High Street Stanford-Le-Hope SS17 0EY on 27 October 2016 (1 page) |
25 May 2016 | Director's details changed for Mr Jason Tate on 12 April 2016 (2 pages) |
25 May 2016 | Secretary's details changed for Carmel Tate on 12 April 2016 (1 page) |
25 May 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-25
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25 May 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-25
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25 May 2016 | Director's details changed for Mr Jason Tate on 12 April 2016 (2 pages) |
25 May 2016 | Secretary's details changed for Carmel Tate on 12 April 2016 (1 page) |
27 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
27 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
20 May 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
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20 May 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
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26 January 2015 | Secretary's details changed for Carmel Tate on 1 October 2014 (1 page) |
26 January 2015 | Secretary's details changed for Carmel Tate on 1 October 2014 (1 page) |
26 January 2015 | Director's details changed for Mr Jason Tate on 1 October 2014 (2 pages) |
26 January 2015 | Director's details changed for Mr Jason Tate on 1 October 2014 (2 pages) |
26 January 2015 | Director's details changed for Mr Jason Tate on 1 October 2014 (2 pages) |
26 January 2015 | Secretary's details changed for Carmel Tate on 1 October 2014 (1 page) |
11 September 2014 | Statement of capital following an allotment of shares on 13 August 2014
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11 September 2014 | Statement of capital following an allotment of shares on 13 August 2014
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15 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
15 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
15 May 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
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15 May 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
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19 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
19 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
23 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (4 pages) |
23 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (4 pages) |
7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
30 April 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (4 pages) |
30 April 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (4 pages) |
10 January 2012 | Registered office address changed from Abacus House 7 Argent Court Sylvan Way Southfields Business Park Laindon Basildon Essex SS15 6TH on 10 January 2012 (2 pages) |
10 January 2012 | Registered office address changed from Abacus House 7 Argent Court Sylvan Way Southfields Business Park Laindon Basildon Essex SS15 6TH on 10 January 2012 (2 pages) |
16 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
16 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
18 May 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (4 pages) |
18 May 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (4 pages) |
14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
20 April 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (4 pages) |
20 April 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (4 pages) |
20 April 2010 | Director's details changed for Jason Tate on 13 April 2010 (2 pages) |
20 April 2010 | Director's details changed for Jason Tate on 13 April 2010 (2 pages) |
21 September 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
21 September 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
21 April 2009 | Return made up to 13/04/09; full list of members (3 pages) |
21 April 2009 | Return made up to 13/04/09; full list of members (3 pages) |
9 September 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
9 September 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
23 April 2008 | Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page) |
23 April 2008 | Return made up to 13/04/08; full list of members (3 pages) |
23 April 2008 | Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page) |
23 April 2008 | Return made up to 13/04/08; full list of members (3 pages) |
14 May 2007 | Registered office changed on 14/05/07 from: 20 station road radyr cardiff CF15 8AA (1 page) |
14 May 2007 | Director resigned (1 page) |
14 May 2007 | New secretary appointed (2 pages) |
14 May 2007 | Secretary resigned (1 page) |
14 May 2007 | Registered office changed on 14/05/07 from: 20 station road radyr cardiff CF15 8AA (1 page) |
14 May 2007 | New secretary appointed (2 pages) |
14 May 2007 | Director resigned (1 page) |
14 May 2007 | New director appointed (2 pages) |
14 May 2007 | New director appointed (2 pages) |
14 May 2007 | Secretary resigned (1 page) |
13 April 2007 | Incorporation (15 pages) |
13 April 2007 | Incorporation (15 pages) |