Leigh-On-Sea
Essex
SS9 2AD
Secretary Name | Elizabeth Tagg |
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Status | Resigned |
Appointed | 20 May 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 221 Ambleside Drive Southend-On-Sea Essex SS1 2UE |
Director Name | Janet Hilda Tagg |
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Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 2008(3 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 4 months (resigned 26 January 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 59 Cheltenham Road Southend On Sea Essex SS1 2SA |
Director Name | Elizabeth Marie Tagg |
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Date of Birth | December 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 2013(4 years, 8 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 09 January 2020) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 1299-1301 London Road Leigh-On-Sea Essex SS9 2AD |
Registered Address | 1299-1301 London Road Leigh-On-Sea Essex SS9 2AD |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Parish | Leigh-on-Sea |
Ward | Belfairs |
Built Up Area | Southend-on-Sea |
Address Matches | Over 20 other UK companies use this postal address |
75 at £1 | Alan Tagg 75.00% Ordinary |
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25 at £1 | Elizabeth Tagg 25.00% Ordinary |
Year | 2014 |
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Net Worth | £19,220 |
Cash | £32,012 |
Current Liabilities | £23,078 |
Latest Accounts | 31 May 2019 (4 years, 11 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
30 June 2020 | Confirmation statement made on 20 May 2020 with no updates (3 pages) |
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15 January 2020 | Termination of appointment of Elizabeth Marie Tagg as a director on 9 January 2020 (1 page) |
28 October 2019 | Total exemption full accounts made up to 31 May 2019 (12 pages) |
9 June 2019 | Confirmation statement made on 20 May 2019 with no updates (3 pages) |
20 February 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
3 July 2018 | Confirmation statement made on 20 May 2018 with no updates (3 pages) |
26 January 2018 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
25 June 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
25 June 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
6 March 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
6 March 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
6 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
6 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
4 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
4 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
21 May 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
21 May 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
27 January 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
27 January 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
5 June 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
5 June 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
20 January 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
20 January 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
3 June 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (3 pages) |
3 June 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (3 pages) |
3 June 2013 | Director's details changed for Alan Tagg on 16 May 2013 (2 pages) |
3 June 2013 | Director's details changed for Alan Tagg on 16 May 2013 (2 pages) |
31 January 2013 | Termination of appointment of Janet Tagg as a director (1 page) |
31 January 2013 | Appointment of Elizabeth Marie Tagg as a director (2 pages) |
31 January 2013 | Termination of appointment of Janet Tagg as a director (1 page) |
31 January 2013 | Appointment of Elizabeth Marie Tagg as a director (2 pages) |
28 January 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
28 January 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
6 August 2012 | Termination of appointment of Elizabeth Tagg as a secretary (1 page) |
6 August 2012 | Termination of appointment of Elizabeth Tagg as a secretary (1 page) |
10 June 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (5 pages) |
10 June 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (5 pages) |
28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
24 June 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (5 pages) |
24 June 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (5 pages) |
21 February 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
21 February 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
24 May 2010 | Director's details changed for Janet Hilda Tagg on 20 May 2010 (2 pages) |
24 May 2010 | Director's details changed for Alan Tagg on 20 May 2010 (2 pages) |
24 May 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (5 pages) |
24 May 2010 | Director's details changed for Janet Hilda Tagg on 20 May 2010 (2 pages) |
24 May 2010 | Director's details changed for Alan Tagg on 20 May 2010 (2 pages) |
24 May 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (5 pages) |
17 February 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
17 February 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
9 June 2009 | Return made up to 20/05/09; full list of members (3 pages) |
9 June 2009 | Return made up to 20/05/09; full list of members (3 pages) |
8 June 2009 | Secretary's change of particulars / elizabeth walker / 01/09/2008 (1 page) |
8 June 2009 | Secretary's change of particulars / elizabeth walker / 01/09/2008 (1 page) |
30 September 2008 | Director appointed janet hilda tagg (2 pages) |
30 September 2008 | Director appointed janet hilda tagg (2 pages) |
1 August 2008 | Ad 21/05/08\gbp si 1@1=1\gbp ic 100/101\ (2 pages) |
1 August 2008 | Registered office changed on 01/08/2008 from 221 ambleside drive southend-on-sea essex SS1 2UE united kingdom (1 page) |
1 August 2008 | Registered office changed on 01/08/2008 from 221 ambleside drive southend-on-sea essex SS1 2UE united kingdom (1 page) |
1 August 2008 | Ad 21/05/08\gbp si 1@1=1\gbp ic 100/101\ (2 pages) |
20 May 2008 | Incorporation (16 pages) |
20 May 2008 | Incorporation (16 pages) |