Southend Airport
Southend On Sea
Essex
SS2 6UN
Secretary Name | Julie McDonagh |
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Nationality | British |
Status | Current |
Appointed | 19 July 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Stambridge Road Rochford Essex SS4 1DG |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 19 July 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 | 19 July 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Website | www.lettermorecs.co.uk |
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Registered Address | Suite 1 19 Aviation Way Southend Airport Southend On Sea Essex SS2 6UN |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Parish | Rochford |
Ward | Roche South |
Built Up Area | Southend-on-Sea |
Address Matches | Over 100 other UK companies use this postal address |
75 at £1 | Paul Gerald Mcdonagh 75.00% Ordinary |
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25 at £1 | Julie Mcdonagh 25.00% Ordinary |
Year | 2014 |
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Net Worth | £394 |
Cash | £14,343 |
Current Liabilities | £17,330 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 19 July 2023 (9 months, 1 week ago) |
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Next Return Due | 2 August 2024 (3 months, 1 week from now) |
3 August 2023 | Confirmation statement made on 19 July 2023 with updates (4 pages) |
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29 January 2023 | Micro company accounts made up to 30 April 2022 (5 pages) |
2 August 2022 | Confirmation statement made on 19 July 2022 with updates (4 pages) |
31 January 2022 | Micro company accounts made up to 30 April 2021 (5 pages) |
19 August 2021 | Confirmation statement made on 19 July 2021 with updates (4 pages) |
12 February 2021 | Micro company accounts made up to 30 April 2020 (5 pages) |
21 July 2020 | Confirmation statement made on 19 July 2020 with updates (4 pages) |
3 March 2020 | Director's details changed for Mr Paul Gerald Mcdonagh on 31 January 2020 (2 pages) |
26 January 2020 | Micro company accounts made up to 30 April 2019 (5 pages) |
30 July 2019 | Confirmation statement made on 19 July 2019 with updates (4 pages) |
29 January 2019 | Micro company accounts made up to 30 April 2018 (5 pages) |
20 July 2018 | Confirmation statement made on 19 July 2018 with updates (4 pages) |
29 January 2018 | Micro company accounts made up to 30 April 2017 (5 pages) |
27 January 2018 | Notification of Julie Mcdonagh as a person with significant control on 25 March 2017 (2 pages) |
27 January 2018 | Change of details for Mr Paul Gerald Mcdonagh as a person with significant control on 25 March 2017 (2 pages) |
19 July 2017 | Confirmation statement made on 19 July 2017 with updates (4 pages) |
19 July 2017 | Confirmation statement made on 19 July 2017 with updates (4 pages) |
12 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
12 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
29 July 2016 | Confirmation statement made on 20 July 2016 with updates (4 pages) |
29 July 2016 | Confirmation statement made on 20 July 2016 with updates (4 pages) |
31 December 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
31 December 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
24 July 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
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24 July 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
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21 November 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
21 November 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
21 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
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21 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
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6 December 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
6 December 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
22 July 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
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22 July 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
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28 December 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
28 December 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
23 July 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (4 pages) |
23 July 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (4 pages) |
30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
12 October 2011 | Director's details changed for Paul Gerald Mcdonagh on 12 October 2011 (2 pages) |
12 October 2011 | Director's details changed for Paul Gerald Mcdonagh on 12 October 2011 (2 pages) |
20 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (4 pages) |
20 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (4 pages) |
26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
9 November 2010 | Director's details changed for Paul Gerald Mcdonagh on 8 November 2010 (2 pages) |
9 November 2010 | Director's details changed for Paul Gerald Mcdonagh on 8 November 2010 (2 pages) |
9 November 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (4 pages) |
9 November 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (4 pages) |
9 November 2010 | Director's details changed for Paul Gerald Mcdonagh on 8 November 2010 (2 pages) |
8 November 2010 | Statement of capital following an allotment of shares on 15 January 2010
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8 November 2010 | Statement of capital following an allotment of shares on 15 January 2010
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21 July 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
21 July 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
27 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
27 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
12 August 2009 | Return made up to 19/07/09; full list of members (3 pages) |
12 August 2009 | Return made up to 19/07/09; full list of members (3 pages) |
6 February 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
6 February 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
24 November 2008 | Accounting reference date shortened from 31/07/2008 to 30/04/2008 (1 page) |
24 November 2008 | Accounting reference date shortened from 31/07/2008 to 30/04/2008 (1 page) |
4 November 2008 | Registered office changed on 04/11/2008 from unit 20 hopewell business centre 105 hopewell drive chatham kent ME5 7DX (1 page) |
4 November 2008 | Registered office changed on 04/11/2008 from unit 20 hopewell business centre 105 hopewell drive chatham kent ME5 7DX (1 page) |
11 August 2008 | Return made up to 19/07/08; full list of members (3 pages) |
11 August 2008 | Secretary's change of particulars / julie butler / 15/03/2008 (1 page) |
11 August 2008 | Secretary's change of particulars / julie butler / 15/03/2008 (1 page) |
11 August 2008 | Return made up to 19/07/08; full list of members (3 pages) |
6 September 2007 | New secretary appointed (2 pages) |
6 September 2007 | Registered office changed on 06/09/07 from: unit 20/ hopewell bus. Cent. 105 hopewell drive chatham kent ME5 7NW (1 page) |
6 September 2007 | New director appointed (2 pages) |
6 September 2007 | Registered office changed on 06/09/07 from: unit 20/ hopewell bus. Cent. 105 hopewell drive chatham kent ME5 7NW (1 page) |
6 September 2007 | New director appointed (2 pages) |
6 September 2007 | New secretary appointed (2 pages) |
20 July 2007 | Secretary resigned (1 page) |
20 July 2007 | Director resigned (1 page) |
20 July 2007 | Secretary resigned (1 page) |
20 July 2007 | Director resigned (1 page) |
19 July 2007 | Incorporation (9 pages) |
19 July 2007 | Incorporation (9 pages) |