Benfleet
Essex
SS7 1HD
Secretary Name | Lynda Louisa Gray |
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Status | Current |
Appointed | 30 May 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 62 Fernlea Road Benfleet Essex SS7 1HD |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 30 May 2008(same day as company formation) |
Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Telephone | 01268 759362 |
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Telephone region | Basildon |
Registered Address | 309 High Road Benfleet SS7 5HA |
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Region | East of England |
Constituency | Castle Point |
County | Essex |
Ward | St Mary's |
Built Up Area | Southend-on-Sea |
Address Matches | Over 80 other UK companies use this postal address |
75 at £1 | Richard Gray 75.00% Ordinary |
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25 at £1 | Lynda Louisa Gray 25.00% Ordinary |
Year | 2014 |
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Net Worth | £112,812 |
Cash | £115,925 |
Current Liabilities | £3,114 |
Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
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Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 May |
Latest Return | 30 May 2023 (10 months, 3 weeks ago) |
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Next Return Due | 13 June 2024 (1 month, 3 weeks from now) |
4 July 2023 | Confirmation statement made on 30 May 2023 with no updates (3 pages) |
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13 June 2023 | Micro company accounts made up to 31 May 2023 (3 pages) |
25 July 2022 | Confirmation statement made on 30 May 2022 with no updates (3 pages) |
14 June 2022 | Micro company accounts made up to 31 May 2022 (3 pages) |
20 January 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
26 July 2021 | Confirmation statement made on 30 May 2021 with no updates (3 pages) |
27 January 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
2 June 2020 | Confirmation statement made on 30 May 2020 with no updates (3 pages) |
26 June 2019 | Micro company accounts made up to 31 May 2019 (4 pages) |
10 June 2019 | Confirmation statement made on 30 May 2019 with no updates (3 pages) |
27 September 2018 | Micro company accounts made up to 31 May 2018 (4 pages) |
4 June 2018 | Confirmation statement made on 30 May 2018 with no updates (3 pages) |
20 July 2017 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
20 July 2017 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
12 June 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
12 June 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
18 August 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
18 August 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
31 May 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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31 May 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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4 September 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
4 September 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
7 July 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-07-07
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7 July 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-07-07
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1 December 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
1 December 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
5 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
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5 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
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8 October 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
8 October 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
9 July 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (4 pages) |
9 July 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (4 pages) |
14 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
14 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
6 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (4 pages) |
6 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (4 pages) |
24 November 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
24 November 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
1 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (4 pages) |
1 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (4 pages) |
7 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
7 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
4 June 2010 | Director's details changed for Richard Gray on 30 May 2010 (2 pages) |
4 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (4 pages) |
4 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (4 pages) |
4 June 2010 | Director's details changed for Richard Gray on 30 May 2010 (2 pages) |
14 October 2009 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
14 October 2009 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
15 June 2009 | Return made up to 30/05/09; full list of members (3 pages) |
15 June 2009 | Return made up to 30/05/09; full list of members (3 pages) |
2 June 2008 | Appointment terminated secretary incorporate secretariat LIMITED (1 page) |
2 June 2008 | Appointment terminated secretary incorporate secretariat LIMITED (1 page) |
30 May 2008 | Incorporation (17 pages) |
30 May 2008 | Incorporation (17 pages) |