Leigh On Sea
Essex
SS9 2BH
Secretary Name | Mr Edward Hyde |
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Nationality | British |
Status | Current |
Appointed | 16 April 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 45b Park Road Westcliff On Sea Essex SS0 7PQ |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 16 April 2007(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 April 2007(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | www.edhyde.co.uk |
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Telephone | 0845 0948492 |
Telephone region | Unknown |
Registered Address | 28 Imperial Avenue Westcliff-On-Sea Essex SS0 8NE |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Ward | Chalkwell |
Built Up Area | Southend-on-Sea |
Address Matches | 2 other UK companies use this postal address |
50 at £1 | Philip John Hyde 49.02% Ordinary |
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25 at £1 | Alexander Hyde 24.51% Ordinary |
25 at £1 | Edward Hyde 24.51% Ordinary |
1 at £1 | Alexander Hyde 0.98% Ordinary A |
1 at £1 | Edward Hyde 0.98% Ordinary A |
Year | 2014 |
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Net Worth | £61,531 |
Cash | £5,436 |
Current Liabilities | £7,405 |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 18 December 2023 (3 months, 1 week ago) |
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Next Return Due | 1 January 2025 (9 months, 1 week from now) |
20 November 2023 | Total exemption full accounts made up to 30 April 2023 (7 pages) |
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3 March 2023 | Total exemption full accounts made up to 30 April 2022 (7 pages) |
8 February 2023 | Confirmation statement made on 18 December 2022 with no updates (3 pages) |
17 January 2022 | Registered office address changed from 109 C/O Goldwyns 109 Baker Street London W1U 6RP United Kingdom to 28 Imperial Avenue Westcliff-on-Sea Essex SS0 8NE on 17 January 2022 (1 page) |
17 January 2022 | Total exemption full accounts made up to 30 April 2021 (7 pages) |
29 December 2021 | Confirmation statement made on 18 December 2021 with no updates (3 pages) |
18 December 2020 | Confirmation statement made on 18 December 2020 with updates (3 pages) |
3 August 2020 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
20 April 2020 | Registered office address changed from 109 Baker Street London W1U 6RP England to 109 C/O Goldwyns 109 Baker Street London W1U 6RP on 20 April 2020 (1 page) |
20 April 2020 | Confirmation statement made on 16 April 2020 with no updates (3 pages) |
30 December 2019 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
17 May 2019 | Confirmation statement made on 16 April 2019 with no updates (3 pages) |
23 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
19 September 2018 | Registered office address changed from 13 David Mews Porter Street London W1U 6EQ to 109 Baker Street London W1U 6RP on 19 September 2018 (1 page) |
17 April 2018 | Confirmation statement made on 16 April 2018 with no updates (3 pages) |
20 December 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
16 June 2017 | Confirmation statement made on 16 April 2017 with updates (5 pages) |
16 June 2017 | Confirmation statement made on 16 April 2017 with updates (5 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
12 January 2017 | Registered office address changed from 457 Southchurch Road Southend on Sea Essex SS1 2PH to 13 David Mews Porter Street London W1U 6EQ on 12 January 2017 (2 pages) |
12 January 2017 | Registered office address changed from 457 Southchurch Road Southend on Sea Essex SS1 2PH to 13 David Mews Porter Street London W1U 6EQ on 12 January 2017 (2 pages) |
21 June 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-06-21
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21 June 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-06-21
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29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
1 May 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
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1 May 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
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29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
22 July 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-07-22
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22 July 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-07-22
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30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
28 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
28 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
27 August 2013 | Annual return made up to 16 April 2013 with a full list of shareholders
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27 August 2013 | Annual return made up to 16 April 2013 with a full list of shareholders
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13 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
13 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
9 April 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
9 April 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
10 September 2012 | Secretary's details changed for Mr Edward Hyde on 23 August 2012 (3 pages) |
10 September 2012 | Secretary's details changed for Mr Edward Hyde on 23 August 2012 (3 pages) |
12 July 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (5 pages) |
12 July 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (5 pages) |
2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
15 June 2011 | Director's details changed for Alexander Hyde on 1 January 2011 (2 pages) |
15 June 2011 | Director's details changed for Alexander Hyde on 1 January 2011 (2 pages) |
15 June 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (5 pages) |
15 June 2011 | Director's details changed for Alexander Hyde on 1 January 2011 (2 pages) |
15 June 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (5 pages) |
31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
10 June 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (5 pages) |
10 June 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (5 pages) |
2 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
2 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
26 May 2009 | Return made up to 16/04/09; full list of members (4 pages) |
26 May 2009 | Director's change of particulars / alexander hyde / 01/04/2009 (1 page) |
26 May 2009 | Director's change of particulars / alexander hyde / 01/04/2009 (1 page) |
26 May 2009 | Return made up to 16/04/09; full list of members (4 pages) |
28 April 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
28 April 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
5 September 2008 | Return made up to 16/04/08; full list of members (4 pages) |
5 September 2008 | Return made up to 16/04/08; full list of members (4 pages) |
19 May 2008 | Ad 08/04/08\gbp si 1@1=1\gbp ic 2/3\ (2 pages) |
19 May 2008 | Ad 08/04/08\gbp si 99@1=99\gbp ic 3/102\ (2 pages) |
19 May 2008 | Ad 08/04/08\gbp si 99@1=99\gbp ic 3/102\ (2 pages) |
19 May 2008 | Ad 08/04/08\gbp si 1@1=1\gbp ic 2/3\ (2 pages) |
11 June 2007 | Resolutions
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11 June 2007 | Resolutions
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5 June 2007 | Ad 16/04/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
5 June 2007 | Ad 16/04/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
23 May 2007 | New secretary appointed (2 pages) |
23 May 2007 | Director resigned (1 page) |
23 May 2007 | Director resigned (1 page) |
23 May 2007 | Secretary resigned (1 page) |
23 May 2007 | New director appointed (3 pages) |
23 May 2007 | New director appointed (3 pages) |
23 May 2007 | New secretary appointed (2 pages) |
23 May 2007 | Secretary resigned (1 page) |
22 May 2007 | Conve 16/04/07 (1 page) |
22 May 2007 | Conve 16/04/07 (1 page) |
16 April 2007 | Incorporation (16 pages) |
16 April 2007 | Incorporation (16 pages) |