Basildon
SS15 5BY
Director Name | Mr James Anthony Wallace |
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Date of Birth | June 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 43 Melville Drive Wickford Essex SS12 9FE |
Secretary Name | Mrs Stephanie Jane McGee |
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Nationality | English |
Status | Resigned |
Appointed | 11 March 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ruest Mill Lane Ramsden Heath Essex CM11 1LX |
Registered Address | 1 Royal Terrace Southend-On-Sea SS1 1EA |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
Address Matches | Over 500 other UK companies use this postal address |
70 at £1 | James Anthony Wallace 70.00% Ordinary |
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30 at £1 | Christopher Tindle 30.00% Ordinary |
Year | 2014 |
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Net Worth | £24,998 |
Cash | £3,465 |
Current Liabilities | £18,035 |
Latest Accounts | 31 March 2018 (6 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
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26 July 2017 | Cessation of James Anthony Wallace as a person with significant control on 12 May 2017 (1 page) |
26 July 2017 | Director's details changed for Christopher Tindle on 20 July 2017 (2 pages) |
26 July 2017 | Confirmation statement made on 26 July 2017 with updates (4 pages) |
26 July 2017 | Change of details for Christopher Tindle as a person with significant control on 20 July 2017 (2 pages) |
15 May 2017 | Termination of appointment of James Anthony Wallace as a director on 12 May 2017 (1 page) |
25 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
2 November 2016 | Confirmation statement made on 11 October 2016 with updates (7 pages) |
25 April 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
19 August 2015 | Registered office address changed from 143 London Road Wickford Essex SS12 0AU to 1 Royal Terrace Southend-on-Sea SS1 1EA on 19 August 2015 (1 page) |
11 May 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
11 May 2015 | Appointment of Christopher Tindle as a director on 4 December 2014 (2 pages) |
11 May 2015 | Appointment of Christopher Tindle as a director on 4 December 2014 (2 pages) |
8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
14 April 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
17 January 2014 | Amended accounts made up to 31 March 2013 (3 pages) |
6 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
16 April 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (4 pages) |
16 April 2013 | Termination of appointment of Stephanie Mcgee as a secretary (1 page) |
13 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
16 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
15 October 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (4 pages) |
10 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
15 May 2012 | Registered office address changed from Ruest Mill Lane Ramsden Heath Essex CM11 1LX on 15 May 2012 (1 page) |
14 June 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
13 June 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (4 pages) |
20 October 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
17 May 2010 | Register inspection address has been changed (1 page) |
17 May 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (5 pages) |
11 March 2009 | Incorporation (19 pages) |