Southend On Sea
Essex
SS1 2BY
Director Name | Mr Alan Palmer |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cranes Point Gardiners Lane South Basildon Essex SS14 3AP |
Secretary Name | Mrs Margaret Mary Chinnery |
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Status | Resigned |
Appointed | 09 July 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 43 Manners Way Southend On Sea Essex SS2 6QW |
Registered Address | 1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB |
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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 100 other UK companies use this postal address |
1 at £1 | Alan Palmer & Julia Palmer 33.33% Ordinary |
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1 at £1 | Mrs Margaret Chinnery 33.33% Ordinary |
1 at £1 | Ms Michelle Sutton 33.33% Ordinary |
Year | 2014 |
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Net Worth | £3 |
Current Liabilities | £7,559 |
Latest Accounts | 31 July 2023 (8 months ago) |
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Next Accounts Due | 30 April 2025 (1 year, 1 month from now) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 9 July 2023 (8 months, 3 weeks ago) |
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Next Return Due | 23 July 2024 (3 months, 3 weeks from now) |
7 November 2023 | Micro company accounts made up to 31 July 2023 (4 pages) |
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3 August 2023 | Confirmation statement made on 9 July 2023 with updates (5 pages) |
6 January 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
2 August 2022 | Change of details for Ms Michelle Sutton as a person with significant control on 8 July 2022 (2 pages) |
2 August 2022 | Change of details for Mrs Margaret Mary Chinnery as a person with significant control on 8 July 2022 (2 pages) |
2 August 2022 | Change of details for Janice Ann Down as a person with significant control on 8 July 2022 (2 pages) |
2 August 2022 | Director's details changed for Ms Michelle Sutton on 8 July 2022 (2 pages) |
2 August 2022 | Confirmation statement made on 9 July 2022 with updates (5 pages) |
9 November 2021 | Micro company accounts made up to 31 July 2021 (3 pages) |
13 August 2021 | Confirmation statement made on 9 July 2021 with updates (5 pages) |
26 April 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
18 March 2021 | Registered office address changed from 7 Nelson Street Southend-on-Sea Essex SS1 1EH United Kingdom to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 18 March 2021 (1 page) |
5 August 2020 | Confirmation statement made on 9 July 2020 with updates (5 pages) |
28 April 2020 | Micro company accounts made up to 31 July 2019 (3 pages) |
12 August 2019 | Confirmation statement made on 9 July 2019 with updates (5 pages) |
21 November 2018 | Micro company accounts made up to 31 July 2018 (3 pages) |
16 August 2018 | Confirmation statement made on 9 July 2018 with updates (5 pages) |
21 May 2018 | Registered office address changed from 7 Nelson Street Southend-on-Sea Essex SS1 1EH United Kingdom to 7 Nelson Street Southend-on-Sea Essex SS1 1EH on 21 May 2018 (1 page) |
18 May 2018 | Registered office address changed from 7-11 Nelson Street Southend-on-Sea Essex SS1 1EH to 7 Nelson Street Southend-on-Sea Essex SS1 1EH on 18 May 2018 (1 page) |
16 March 2018 | Micro company accounts made up to 31 July 2017 (3 pages) |
4 August 2017 | Confirmation statement made on 9 July 2017 with updates (5 pages) |
4 August 2017 | Confirmation statement made on 9 July 2017 with updates (5 pages) |
19 January 2017 | Termination of appointment of Margaret Mary Chinnery as a secretary on 30 July 2016 (2 pages) |
19 January 2017 | Termination of appointment of Margaret Mary Chinnery as a secretary on 30 July 2016 (2 pages) |
21 November 2016 | Termination of appointment of Alan Palmer as a director on 18 November 2016 (1 page) |
21 November 2016 | Appointment of Ms Michelle Sutton as a director on 17 November 2016 (2 pages) |
21 November 2016 | Termination of appointment of Alan Palmer as a director on 18 November 2016 (1 page) |
21 November 2016 | Appointment of Ms Michelle Sutton as a director on 17 November 2016 (2 pages) |
27 October 2016 | Accounts for a dormant company made up to 31 July 2016 (5 pages) |
27 October 2016 | Accounts for a dormant company made up to 31 July 2016 (5 pages) |
22 July 2016 | Confirmation statement made on 9 July 2016 with updates (8 pages) |
22 July 2016 | Confirmation statement made on 9 July 2016 with updates (8 pages) |
3 August 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
3 August 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
24 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
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24 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
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24 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
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7 August 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
7 August 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
30 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
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30 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
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30 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
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9 August 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
9 August 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
22 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
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22 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
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22 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
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7 August 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
7 August 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
17 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
17 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
17 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
13 February 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
13 February 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
29 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
29 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
29 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
28 January 2011 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
28 January 2011 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
28 January 2011 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
21 January 2011 | Registered office address changed from Cranes Point Gardiners Lane South Basildon Essex SS14 3AP England on 21 January 2011 (2 pages) |
21 January 2011 | Registered office address changed from Cranes Point Gardiners Lane South Basildon Essex SS14 3AP England on 21 January 2011 (2 pages) |
3 December 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
3 December 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
9 July 2009 | Incorporation (13 pages) |
9 July 2009 | Incorporation (13 pages) |