Westcliff-On-Sea
Essex
SS0 9PE
Secretary Name | Donna Sturgeon |
---|---|
Nationality | British |
Status | Current |
Appointed | 27 April 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | Kingsridge House 601 London Road Westcliff-On-Sea Essex SS0 9PE |
Director Name | Dunstana Adeshola Davies |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 2009(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 20 Northcote Road Croydon Surrey CR0 2HT |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 April 2009(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Kingsridge House 601 London Road Westcliff-On-Sea Essex SS0 9PE |
---|---|
Region | East of England |
Constituency | Southend West |
County | Essex |
Ward | Westborough |
Built Up Area | Southend-on-Sea |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
---|---|
Net Worth | -£7,544 |
Cash | £8,592 |
Current Liabilities | £28,034 |
Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
---|---|
Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 27 April 2023 (11 months, 4 weeks ago) |
---|---|
Next Return Due | 11 May 2024 (3 weeks from now) |
30 January 2024 | Total exemption full accounts made up to 30 April 2023 (10 pages) |
---|---|
31 May 2023 | Change of details for Mrs Donna Sturgeon as a person with significant control on 31 May 2023 (2 pages) |
31 May 2023 | Confirmation statement made on 27 April 2023 with no updates (3 pages) |
31 May 2023 | Change of details for Mr Lee Sturgeon as a person with significant control on 31 May 2023 (2 pages) |
31 January 2023 | Total exemption full accounts made up to 30 April 2022 (9 pages) |
17 May 2022 | Confirmation statement made on 27 April 2022 with no updates (3 pages) |
31 January 2022 | Total exemption full accounts made up to 30 April 2021 (9 pages) |
25 May 2021 | Confirmation statement made on 27 April 2021 with updates (3 pages) |
29 April 2021 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
26 June 2020 | Confirmation statement made on 27 April 2020 with no updates (3 pages) |
30 January 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
19 June 2019 | Confirmation statement made on 27 April 2019 with no updates (3 pages) |
30 January 2019 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
26 June 2018 | Confirmation statement made on 27 April 2018 with no updates (3 pages) |
17 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
17 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
6 June 2017 | Confirmation statement made on 27 April 2017 with updates (6 pages) |
6 June 2017 | Confirmation statement made on 27 April 2017 with updates (6 pages) |
30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
22 June 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
22 June 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
10 June 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
10 June 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
18 June 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
18 June 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
6 June 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (3 pages) |
6 June 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (3 pages) |
8 February 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
8 February 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
19 June 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (3 pages) |
19 June 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (3 pages) |
19 October 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
19 October 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
12 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (3 pages) |
12 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (3 pages) |
4 November 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
4 November 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
24 May 2010 | Secretary's details changed for Donna Sturgeon on 1 October 2009 (1 page) |
24 May 2010 | Director's details changed for Lee Sturgeon on 1 October 2009 (2 pages) |
24 May 2010 | Secretary's details changed for Donna Sturgeon on 1 October 2009 (1 page) |
24 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
24 May 2010 | Secretary's details changed for Donna Sturgeon on 1 October 2009 (1 page) |
24 May 2010 | Director's details changed for Lee Sturgeon on 1 October 2009 (2 pages) |
24 May 2010 | Director's details changed for Lee Sturgeon on 1 October 2009 (2 pages) |
24 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
4 September 2009 | Resolutions
|
4 September 2009 | Resolutions
|
2 June 2009 | Ad 27/04/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
2 June 2009 | Secretary appointed donna sturgeon (2 pages) |
2 June 2009 | Ad 27/04/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
2 June 2009 | Secretary appointed donna sturgeon (2 pages) |
5 May 2009 | Director appointed lee sturgeon (2 pages) |
5 May 2009 | Appointment terminated director dunstana davies (1 page) |
5 May 2009 | Appointment terminated secretary waterlow secretaries LIMITED (1 page) |
5 May 2009 | Appointment terminated secretary waterlow secretaries LIMITED (1 page) |
5 May 2009 | Director appointed lee sturgeon (2 pages) |
5 May 2009 | Appointment terminated director dunstana davies (1 page) |
27 April 2009 | Incorporation (19 pages) |
27 April 2009 | Incorporation (19 pages) |