Mayland
Essex
CM3 6ET
Registered Address | Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL |
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Region | East of England |
Constituency | Castle Point |
County | Essex |
Ward | Victoria |
Built Up Area | Southend-on-Sea |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £8,696 |
Cash | £2,200 |
Current Liabilities | £6,936 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 5 October 2023 (7 months ago) |
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Next Return Due | 19 October 2024 (5 months, 1 week from now) |
21 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
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14 December 2020 | Confirmation statement made on 17 September 2020 with updates (4 pages) |
14 December 2020 | Registered office address changed from Broom House London Road Hadleigh Benfleet SS7 2QL England to Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL on 14 December 2020 (1 page) |
14 December 2020 | Change of details for Mr Tomasz Owocki as a person with significant control on 18 September 2019 (2 pages) |
29 May 2020 | Registered office address changed from Winnington House 2 Woodberry Grove London N12 0DR England to Broom House London Road Hadleigh Benfleet SS7 2QL on 29 May 2020 (1 page) |
27 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
2 October 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
4 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
18 September 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
28 March 2018 | Registered office address changed from 182a High Street Beckenham Kent BR3 1EW to Winnington House 2 Woodberry Grove London N12 0DR on 28 March 2018 (1 page) |
9 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
9 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
9 October 2017 | Notification of Tomasz Owocki as a person with significant control on 6 April 2016 (2 pages) |
9 October 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
9 October 2017 | Notification of Tomasz Owocki as a person with significant control on 6 April 2016 (2 pages) |
9 October 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
14 October 2016 | Confirmation statement made on 17 September 2016 with updates (6 pages) |
14 October 2016 | Confirmation statement made on 17 September 2016 with updates (6 pages) |
15 June 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
15 June 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
7 June 2016 | Director's details changed for Mr Tomasz Owocki on 1 June 2016 (2 pages) |
7 June 2016 | Director's details changed for Mr Tomasz Owocki on 1 June 2016 (2 pages) |
4 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
4 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
12 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
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12 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
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28 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
28 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
20 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
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20 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
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20 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
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2 October 2014 | Registered office address changed from 86 Edgehill Road Chislehurst Kent BR7 6LB England to 182a High Street Beckenham Kent BR3 1EW on 2 October 2014 (1 page) |
2 October 2014 | Registered office address changed from 86 Edgehill Road Chislehurst Kent BR7 6LB England to 182a High Street Beckenham Kent BR3 1EW on 2 October 2014 (1 page) |
2 October 2014 | Registered office address changed from 86 Edgehill Road Chislehurst Kent BR7 6LB England to 182a High Street Beckenham Kent BR3 1EW on 2 October 2014 (1 page) |
10 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
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10 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
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10 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
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23 May 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
23 May 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
4 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (3 pages) |
4 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (3 pages) |
4 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (3 pages) |
2 May 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
2 May 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
27 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (3 pages) |
27 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (3 pages) |
27 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (3 pages) |
1 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
1 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
12 May 2011 | Previous accounting period extended from 31 October 2010 to 31 March 2011 (1 page) |
12 May 2011 | Registered office address changed from 123 Bramley Way Mayland Essex CM3 6ET England on 12 May 2011 (1 page) |
12 May 2011 | Registered office address changed from 123 Bramley Way Mayland Essex CM3 6ET England on 12 May 2011 (1 page) |
12 May 2011 | Previous accounting period extended from 31 October 2010 to 31 March 2011 (1 page) |
15 October 2010 | Director's details changed for Mr Tomasz Owocki on 15 October 2010 (2 pages) |
15 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (3 pages) |
15 October 2010 | Registered office address changed from 74 Denison Road Selby N Yorkshire YO8 8AN United Kingdom on 15 October 2010 (1 page) |
15 October 2010 | Director's details changed for Mr Tomasz Owocki on 15 October 2010 (2 pages) |
15 October 2010 | Registered office address changed from 74 Denison Road Selby N Yorkshire YO8 8AN United Kingdom on 15 October 2010 (1 page) |
15 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (3 pages) |
15 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (3 pages) |
24 June 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
24 June 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
31 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
31 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
31 October 2009 | Registered office address changed from 24 Swan Court Askern Doncaster S Yorkshire DN6 0QT United Kingdom on 31 October 2009 (1 page) |
31 October 2009 | Registered office address changed from 24 Swan Court Askern Doncaster S Yorkshire DN6 0QT United Kingdom on 31 October 2009 (1 page) |
31 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
1 October 2008 | Incorporation (17 pages) |
1 October 2008 | Incorporation (17 pages) |