Hockley
Essex
SS5 4NY
Director Name | Mr Matthew Simon Kutner |
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Date of Birth | November 1986 (Born 37 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 December 2016(9 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month (closed 01 February 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor Princess Caroline House 1 High Street Southend On Sea Essex SS1 1JE |
Director Name | Christopher Laurence Kutner |
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Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 28 Westerings Hockley Essex SS5 4NY |
Secretary Name | Christopher Laurence Kutner |
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Nationality | British |
Status | Resigned |
Appointed | 08 November 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 28 Westerings Hockley Essex SS5 4NY |
Telephone | 01702 200916 |
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Telephone region | Southend-on-Sea |
Registered Address | 3rd Floor Princess Caroline House 1 High Street Southend On Sea Essex SS1 1JE |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
1 at £1 | Christopher Laurence Kutner 50.00% Ordinary |
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1 at £1 | Jacquelyn Patricia Kutner 50.00% Ordinary |
Year | 2014 |
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Net Worth | £214,697 |
Cash | £217,140 |
Current Liabilities | £34,481 |
Latest Accounts | 30 June 2017 (6 years, 9 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 June |
28 November 2017 | Previous accounting period extended from 31 March 2017 to 30 June 2017 (1 page) |
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27 November 2017 | Confirmation statement made on 8 November 2017 with updates (4 pages) |
6 September 2017 | Appointment of Mr Matthew Simon Kutner as a director on 19 December 2016 (2 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
21 November 2016 | Confirmation statement made on 8 November 2016 with updates (6 pages) |
17 October 2016 | Registered office address changed from Unit 11 Mildmay House Foundry Lane Burnham-on-Crouch Essex CM0 8BL to 49 High Street Burnham-on-Crouch Essex CM0 8AG on 17 October 2016 (1 page) |
9 September 2016 | Termination of appointment of Christopher Laurence Kutner as a secretary on 1 August 2016 (1 page) |
9 September 2016 | Termination of appointment of Christopher Laurence Kutner as a director on 1 August 2016 (1 page) |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
26 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
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26 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
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5 January 2015 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-01-05
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5 January 2015 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
31 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
13 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
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13 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
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4 January 2013 | Registered office address changed from 10 Station Court, Station Approach, Wickford Essex SS11 7AT on 4 January 2013 (1 page) |
4 January 2013 | Registered office address changed from 10 Station Court, Station Approach, Wickford Essex SS11 7AT on 4 January 2013 (1 page) |
4 January 2013 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
4 January 2013 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
15 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
15 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
3 December 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
3 December 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
30 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
26 March 2010 | Current accounting period extended from 30 November 2009 to 31 March 2010 (1 page) |
26 January 2010 | Director's details changed for Jacquelyn Patricia Kutner on 8 November 2009 (2 pages) |
26 January 2010 | Director's details changed for Jacquelyn Patricia Kutner on 8 November 2009 (2 pages) |
26 January 2010 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
26 January 2010 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
26 January 2010 | Director's details changed for Christopher Laurence Kutner on 8 November 2009 (2 pages) |
26 January 2010 | Director's details changed for Christopher Laurence Kutner on 8 November 2009 (2 pages) |
7 October 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
28 November 2008 | Return made up to 08/11/08; full list of members (4 pages) |
16 October 2008 | Ad 19/05/08-19/05/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
8 November 2007 | Incorporation (16 pages) |