Benfleet
SS7 5HB
Secretary Name | Michelle Thomas |
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Status | Current |
Appointed | 26 January 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 304 High Road Benfleet SS7 5HB |
Registered Address | 304 High Road Benfleet SS7 5HB |
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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 200 other UK companies use this postal address |
1 at £1 | David Mark Thomas 50.00% Ordinary |
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1 at £1 | Michelle Thomas 50.00% Ordinary |
Year | 2014 |
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Net Worth | £5,502 |
Cash | £548 |
Current Liabilities | £7,900 |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 January |
Latest Return | 26 January 2024 (3 months ago) |
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Next Return Due | 9 February 2025 (9 months, 2 weeks from now) |
29 January 2024 | Confirmation statement made on 26 January 2024 with no updates (3 pages) |
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30 November 2023 | Micro company accounts made up to 31 January 2023 (5 pages) |
9 February 2023 | Confirmation statement made on 26 January 2023 with no updates (3 pages) |
19 January 2023 | Micro company accounts made up to 31 January 2022 (5 pages) |
31 January 2022 | Confirmation statement made on 26 January 2022 with no updates (3 pages) |
8 October 2021 | Director's details changed for Mr David Mark Thomas on 8 October 2021 (2 pages) |
8 October 2021 | Change of details for Mr David Mark Thomas as a person with significant control on 8 October 2021 (2 pages) |
12 April 2021 | Micro company accounts made up to 31 January 2021 (4 pages) |
28 January 2021 | Confirmation statement made on 26 January 2021 with updates (5 pages) |
22 October 2020 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
3 February 2020 | Confirmation statement made on 26 January 2020 with updates (5 pages) |
19 September 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
5 February 2019 | Confirmation statement made on 26 January 2019 with updates (5 pages) |
29 October 2018 | Micro company accounts made up to 31 January 2018 (4 pages) |
8 February 2018 | Confirmation statement made on 26 January 2018 with no updates (3 pages) |
28 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
28 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
29 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
29 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
27 April 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
27 April 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
18 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
18 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
2 November 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
2 November 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
22 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
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22 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
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28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
8 May 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-05-08
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8 May 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-05-08
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27 October 2014 | Total exemption small company accounts made up to 31 January 2014 (9 pages) |
27 October 2014 | Total exemption small company accounts made up to 31 January 2014 (9 pages) |
19 March 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-03-19
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19 March 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-03-19
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24 October 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
24 October 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
7 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (3 pages) |
7 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (3 pages) |
2 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
2 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
30 January 2013 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
30 January 2013 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
21 April 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (3 pages) |
21 April 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (3 pages) |
20 January 2012 | Total exemption small company accounts made up to 31 January 2011 (8 pages) |
20 January 2012 | Total exemption small company accounts made up to 31 January 2011 (8 pages) |
22 March 2011 | Secretary's details changed for Michelle Thomas on 1 March 2011 (1 page) |
22 March 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (3 pages) |
22 March 2011 | Director's details changed for Mr David Mark Thomas on 1 March 2011 (2 pages) |
22 March 2011 | Secretary's details changed for Michelle Thomas on 1 March 2011 (1 page) |
22 March 2011 | Secretary's details changed for Michelle Thomas on 1 March 2011 (1 page) |
22 March 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (3 pages) |
22 March 2011 | Director's details changed for Mr David Mark Thomas on 1 March 2011 (2 pages) |
22 March 2011 | Director's details changed for Mr David Mark Thomas on 1 March 2011 (2 pages) |
10 January 2011 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
10 January 2011 | Total exemption small company accounts made up to 31 January 2010 (8 pages) |
16 April 2010 | Director's details changed for Mr David Mark Thomas on 1 January 2010 (2 pages) |
16 April 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
16 April 2010 | Director's details changed for Mr David Mark Thomas on 1 January 2010 (2 pages) |
16 April 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
16 April 2010 | Director's details changed for Mr David Mark Thomas on 1 January 2010 (2 pages) |
26 January 2009 | Incorporation (19 pages) |
26 January 2009 | Incorporation (19 pages) |