Westcliff-On-Sea
SS0 9BN
Director Name | Mr Derek Cass |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 2008(same day as company formation) |
Role | Kitchen & Bedroom Designer |
Country of Residence | England |
Correspondence Address | 186 Queensway Shelley Ongar Essex CM5 0BS |
Secretary Name | Linda Joyce Cass |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 February 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 186 Queensway Shelley Ongar Essex CM5 0BS |
Director Name | Mr Colin David Card |
---|---|
Date of Birth | November 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2020(12 years, 7 months after company formation) |
Appointment Duration | 1 month (resigned 29 October 2020) |
Role | Kitchen Fitter |
Country of Residence | England |
Correspondence Address | 3 Martins Close Stanford-Le-Hope SS17 8AB |
Telephone | 01702 520001 |
---|---|
Telephone region | Southend-on-Sea |
Registered Address | Unit 2, 60 Progress Road Leigh On Sea Essex SS9 5JT |
---|---|
Region | East of England |
Constituency | Southend West |
County | Essex |
Ward | Eastwood Park |
Built Up Area | Southend-on-Sea |
75 at £1 | Derek Cass 75.00% Ordinary |
---|---|
25 at £1 | Linda Joyce Cass 25.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £8,179 |
Cash | £53,322 |
Current Liabilities | £51,793 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 24 November 2023 (5 months ago) |
---|---|
Next Return Due | 8 December 2024 (7 months, 2 weeks from now) |
21 December 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
---|---|
5 December 2023 | Confirmation statement made on 24 November 2023 with no updates (3 pages) |
12 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
5 December 2022 | Confirmation statement made on 24 November 2022 with no updates (3 pages) |
23 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
24 November 2021 | Confirmation statement made on 24 November 2021 with no updates (3 pages) |
24 November 2020 | Notification of Adrian Nicusor Nastase as a person with significant control on 29 October 2020 (2 pages) |
24 November 2020 | Confirmation statement made on 24 November 2020 with updates (4 pages) |
24 November 2020 | Cessation of Derek Cass as a person with significant control on 1 October 2020 (1 page) |
30 October 2020 | Termination of appointment of Colin David Card as a director on 29 October 2020 (1 page) |
6 October 2020 | Confirmation statement made on 6 October 2020 with updates (4 pages) |
6 October 2020 | Termination of appointment of Linda Joyce Cass as a secretary on 1 October 2020 (1 page) |
6 October 2020 | Termination of appointment of Derek Cass as a director on 1 October 2020 (1 page) |
28 September 2020 | Appointment of Mr Adrian Nicusor Nastase as a director on 25 September 2020 (2 pages) |
25 September 2020 | Appointment of Mr Colin David Card as a director on 25 September 2020 (2 pages) |
31 July 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
20 February 2020 | Confirmation statement made on 20 February 2020 with no updates (3 pages) |
15 August 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
25 February 2019 | Confirmation statement made on 20 February 2019 with no updates (3 pages) |
21 August 2018 | Total exemption full accounts made up to 31 March 2018 (12 pages) |
27 February 2018 | Confirmation statement made on 20 February 2018 with no updates (3 pages) |
13 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
13 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
24 February 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
24 February 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
24 February 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
24 February 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
23 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
23 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
27 February 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
27 February 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
3 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
3 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
26 February 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
26 February 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
8 October 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
8 October 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
26 February 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (4 pages) |
26 February 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (4 pages) |
25 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
25 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
22 February 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (4 pages) |
22 February 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (4 pages) |
15 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
15 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
22 February 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (4 pages) |
22 February 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (4 pages) |
2 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
2 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
23 February 2010 | Director's details changed for Derek Cass on 22 February 2010 (2 pages) |
23 February 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (4 pages) |
23 February 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (4 pages) |
23 February 2010 | Director's details changed for Derek Cass on 22 February 2010 (2 pages) |
13 August 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
13 August 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
2 March 2009 | Return made up to 20/02/09; full list of members (3 pages) |
2 March 2009 | Return made up to 20/02/09; full list of members (3 pages) |
6 March 2008 | Curr ext from 28/02/2009 to 31/03/2009 (1 page) |
6 March 2008 | Curr ext from 28/02/2009 to 31/03/2009 (1 page) |
20 February 2008 | Incorporation (12 pages) |
20 February 2008 | Incorporation (12 pages) |