Laindon
Basildon
Essex
SS15 6AG
Director Name | Mrs Ela Jayendra Shah |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 55 Northumberland Road North Harrow Middlesex HA2 7RA |
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 04 June 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 04 June 2009(same day as company formation) |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Registered Address | 8 Robert Leonard Industrial Estate Aviation Way, Southend Airport Southend-On-Sea SS2 6UN |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Parish | Rochford |
Ward | Roche South |
Built Up Area | Southend-on-Sea |
100 at £1 | John Leonard Balcomb 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2,617 |
Cash | £29,643 |
Current Liabilities | £49,573 |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 4 June 2023 (9 months, 4 weeks ago) |
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Next Return Due | 18 June 2024 (2 months, 3 weeks from now) |
3 March 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
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3 August 2020 | Confirmation statement made on 4 June 2020 with no updates (3 pages) |
17 December 2019 | Micro company accounts made up to 30 June 2019 (2 pages) |
20 June 2019 | Confirmation statement made on 4 June 2019 with no updates (3 pages) |
6 November 2018 | Micro company accounts made up to 30 June 2018 (2 pages) |
16 July 2018 | Confirmation statement made on 4 June 2018 with no updates (3 pages) |
25 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
21 June 2017 | Confirmation statement made on 4 June 2017 with updates (5 pages) |
21 June 2017 | Confirmation statement made on 4 June 2017 with updates (5 pages) |
12 December 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
12 December 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
24 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
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24 June 2016 | Director's details changed for John Leonard Balcomb on 1 June 2016 (2 pages) |
24 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
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24 June 2016 | Director's details changed for John Leonard Balcomb on 1 June 2016 (2 pages) |
30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
6 August 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-08-06
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6 August 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-08-06
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6 August 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-08-06
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23 June 2015 | Registered office address changed from Chase Bureau Accountants 1 Royal Terrace Southend on Sea Essex SS1 1EA to 8 Robert Leonard Industrial Estate, Aviation Way, Southend Airport Southend-on-Sea SS2 6UN on 23 June 2015 (1 page) |
23 June 2015 | Registered office address changed from Chase Bureau Accountants 1 Royal Terrace Southend on Sea Essex SS1 1EA to 8 Robert Leonard Industrial Estate, Aviation Way, Southend Airport Southend-on-Sea SS2 6UN on 23 June 2015 (1 page) |
15 October 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
15 October 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
4 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-04
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4 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-04
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4 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-04
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28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
10 July 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (3 pages) |
10 July 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (3 pages) |
10 July 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (3 pages) |
10 July 2013 | Director's details changed for John Leonard Balcomb on 3 June 2013 (2 pages) |
10 July 2013 | Director's details changed for John Leonard Balcomb on 3 June 2013 (2 pages) |
10 July 2013 | Director's details changed for John Leonard Balcomb on 3 June 2013 (2 pages) |
20 November 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
20 November 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
18 July 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (3 pages) |
18 July 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (3 pages) |
18 July 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (3 pages) |
10 February 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
10 February 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
29 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (3 pages) |
29 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (3 pages) |
29 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (3 pages) |
22 February 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
22 February 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
16 August 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (3 pages) |
16 August 2010 | Director's details changed for John Leonard Balcomb on 4 June 2010 (2 pages) |
16 August 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (3 pages) |
16 August 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (3 pages) |
16 August 2010 | Director's details changed for John Leonard Balcomb on 4 June 2010 (2 pages) |
16 August 2010 | Director's details changed for John Leonard Balcomb on 4 June 2010 (2 pages) |
20 September 2009 | Director's change of particulars / john balcomb / 16/09/2009 (1 page) |
20 September 2009 | Director's change of particulars / john balcomb / 16/09/2009 (1 page) |
16 June 2009 | Director appointed john leonard balcomb (2 pages) |
16 June 2009 | Registered office changed on 16/06/2009 from 47-49 green lane, northwood, middlesex HA6 3AE U.K. (1 page) |
16 June 2009 | Director appointed john leonard balcomb (2 pages) |
16 June 2009 | Registered office changed on 16/06/2009 from 47-49 green lane, northwood, middlesex HA6 3AE U.K. (1 page) |
16 June 2009 | Ad 04/06/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
16 June 2009 | Ad 04/06/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
11 June 2009 | Appointment terminated director ela shah (1 page) |
11 June 2009 | Appointment terminated secretary ashok bhardwaj (1 page) |
11 June 2009 | Appointment terminated secretary ashok bhardwaj (1 page) |
11 June 2009 | Appointment terminated director bhardwaj corporate services LIMITED (1 page) |
11 June 2009 | Appointment terminated director ela shah (1 page) |
11 June 2009 | Appointment terminated director bhardwaj corporate services LIMITED (1 page) |
4 June 2009 | Incorporation (16 pages) |
4 June 2009 | Incorporation (16 pages) |