Leigh On Sea
Essex
SS9 2UJ
Director Name | Mr James Peter O'Brien |
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Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 January 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1386 London Road Leigh On Sea Essex SS9 2UJ |
Secretary Name | Robert Edward Shaw |
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Nationality | British |
Status | Current |
Appointed | 07 January 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 25a Kenilworth Gardens Westcliff On Sea Essex Sso 9be |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 07 January 2008(same day as company formation) |
Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Registered Address | 1386 London Road Leigh On Sea Essex SS9 2UJ |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Parish | Leigh-on-Sea |
Ward | West Leigh |
Built Up Area | Southend-on-Sea |
Address Matches | Over 1,000 other UK companies use this postal address |
50 at £1 | James Peter O'brien 50.00% Ordinary |
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50 at £1 | Robert Edward Shaw 50.00% Ordinary |
Year | 2014 |
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Net Worth | £6,994 |
Cash | £5,866 |
Current Liabilities | £70,998 |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 January |
Latest Return | 7 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 21 January 2025 (9 months, 4 weeks from now) |
8 January 2024 | Confirmation statement made on 7 January 2024 with updates (5 pages) |
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26 October 2023 | Micro company accounts made up to 31 January 2023 (4 pages) |
24 January 2023 | Change of details for Mr James Peter O'brien as a person with significant control on 24 January 2023 (2 pages) |
24 January 2023 | Director's details changed for Mr James Peter O'brien on 24 January 2023 (2 pages) |
13 January 2023 | Confirmation statement made on 7 January 2023 with updates (5 pages) |
26 October 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
11 March 2022 | Confirmation statement made on 7 January 2022 with updates (5 pages) |
19 January 2022 | Change of details for Mr James Peter O'brien as a person with significant control on 19 January 2022 (2 pages) |
19 January 2022 | Director's details changed for Mr James Peter O'brien on 19 January 2022 (2 pages) |
22 December 2021 | Director's details changed for Mr James Peter O'brien on 22 December 2021 (2 pages) |
22 December 2021 | Director's details changed for Robert Edward Shaw on 22 December 2021 (2 pages) |
25 November 2021 | Micro company accounts made up to 31 January 2021 (4 pages) |
8 January 2021 | Confirmation statement made on 7 January 2021 with updates (4 pages) |
21 December 2020 | Micro company accounts made up to 31 January 2020 (5 pages) |
7 January 2020 | Confirmation statement made on 7 January 2020 with updates (4 pages) |
29 October 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
8 March 2019 | Confirmation statement made on 7 January 2019 with updates (4 pages) |
25 October 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
9 February 2018 | Confirmation statement made on 7 January 2018 with updates (4 pages) |
27 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
27 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
17 February 2017 | Confirmation statement made on 7 January 2017 with updates (6 pages) |
17 February 2017 | Confirmation statement made on 7 January 2017 with updates (6 pages) |
31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
19 February 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-19
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19 February 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-19
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19 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
19 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
26 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-26
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26 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-26
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26 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-26
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30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
10 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
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10 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
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10 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
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30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
14 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (5 pages) |
14 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (5 pages) |
14 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (5 pages) |
11 January 2013 | Director's details changed for James Peter O'brien on 16 March 2012 (2 pages) |
11 January 2013 | Director's details changed for James Peter O'brien on 16 March 2012 (2 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
27 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (5 pages) |
27 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (5 pages) |
27 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (5 pages) |
20 September 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
20 September 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
28 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (5 pages) |
28 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (5 pages) |
28 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (5 pages) |
27 January 2011 | Registered office address changed from 1386 London Road Leigh on Sea Essex SS9 2UJ England on 27 January 2011 (1 page) |
27 January 2011 | Registered office address changed from 1386 London Road Leigh on Sea Essex SS9 2UJ England on 27 January 2011 (1 page) |
27 January 2011 | Registered office address changed from Rutland House 90/92 Baxter Avenue Southend on Sea SS2 6HZ on 27 January 2011 (1 page) |
27 January 2011 | Registered office address changed from Rutland House 90/92 Baxter Avenue Southend on Sea SS2 6HZ on 27 January 2011 (1 page) |
29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
15 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (5 pages) |
15 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (5 pages) |
15 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (5 pages) |
13 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
13 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
15 January 2009 | Return made up to 07/01/09; full list of members (4 pages) |
15 January 2009 | Return made up to 07/01/09; full list of members (4 pages) |
7 January 2008 | Incorporation (17 pages) |
7 January 2008 | Incorporation (17 pages) |
7 January 2008 | Secretary resigned (1 page) |
7 January 2008 | Secretary resigned (1 page) |