Southend On Sea
Essex
SS1 3RJ
Director Name | Martin Robert Sheern |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 December 2007(same day as company formation) |
Role | Driver |
Country of Residence | England |
Correspondence Address | 123 Shoebury Road Southend On Sea Essex SS1 3RJ |
Director Name | Michael John Sheern |
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Date of Birth | January 1981 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 December 2007(same day as company formation) |
Role | Hairdresser |
Country of Residence | England |
Correspondence Address | 123 Shoebury Road Southend On Sea Essex SS1 3RJ |
Secretary Name | Michael John Sheern |
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Nationality | British |
Status | Current |
Appointed | 17 December 2007(same day as company formation) |
Role | Hairdresser |
Country of Residence | England |
Correspondence Address | 123 Shoebury Road Southend On Sea Essex SS1 3RJ |
Director Name | Incorporate Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 17 December 2007(same day as company formation) |
Correspondence Address | 4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 17 December 2007(same day as company formation) |
Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Registered Address | 39 Star Lane Great Wakering Southend-On-Sea SS3 0FL |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Parish | Great Wakering |
Ward | Foulness and The Wakerings |
Built Up Area | Great Wakering |
1 at £1 | Michael John Sheern 100.00% Ordinary A |
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Year | 2014 |
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Net Worth | £188 |
Cash | £7,995 |
Current Liabilities | £10,456 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 17 December 2023 (4 months, 1 week ago) |
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Next Return Due | 31 December 2024 (8 months, 1 week from now) |
28 December 2017 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
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26 September 2017 | Micro company accounts made up to 30 November 2016 (4 pages) |
23 February 2017 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
13 September 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
24 February 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-02-24
|
3 September 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
4 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-04
|
1 September 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
19 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
20 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (6 pages) |
24 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
20 February 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (6 pages) |
4 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
30 December 2010 | Annual return made up to 17 December 2010 with a full list of shareholders (6 pages) |
13 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
11 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (5 pages) |
11 January 2010 | Director's details changed for Martin Robert Sheern on 11 January 2010 (2 pages) |
11 January 2010 | Director's details changed for Carol Sheern on 11 January 2010 (2 pages) |
11 January 2010 | Director's details changed for Michael John Sheern on 11 January 2010 (2 pages) |
8 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
19 March 2009 | Accounting reference date shortened from 31/12/2008 to 30/11/2008 (1 page) |
23 February 2009 | Return made up to 17/12/08; full list of members (4 pages) |
10 January 2008 | New director appointed (2 pages) |
10 January 2008 | New director appointed (2 pages) |
10 January 2008 | New secretary appointed;new director appointed (2 pages) |
17 December 2007 | Secretary resigned (1 page) |
17 December 2007 | Incorporation (18 pages) |
17 December 2007 | Director resigned (1 page) |