Gorse Lane Industrial Estate
Clacton-On-Sea
Essex
CO15 4TR
Director Name | Mr Soenke Heinser Stollenmaier |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | German |
Status | Closed |
Appointed | 05 August 2009(same day as company formation) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | 15 Faraday Close Gorse Lane Industrial Estate Clacton-On-Sea Essex CO15 4TR |
Secretary Name | Mr Robert Stollenmaier |
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Nationality | British |
Status | Closed |
Appointed | 05 August 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | An Der Au 11 Ruhpolding 83324 Bayem Germany |
Website | ssrsconsulting.co.uk |
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Registered Address | 15 Faraday Close Gorse Lane Industrial Estate Clacton-On-Sea Essex CO15 4TR |
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Region | East of England |
Constituency | Clacton |
County | Essex |
Ward | Burrsville |
Built Up Area | Clacton-on-Sea |
Address Matches | Over 20 other UK companies use this postal address |
2 at £1 | Robert Stollenmaier 66.67% Ordinary |
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1 at £1 | Sonny Stollenmaier 33.33% Ordinary A |
Year | 2014 |
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Net Worth | £33,487 |
Cash | £61,556 |
Current Liabilities | £34,597 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
13 August 2020 | Director's details changed for Mr Robert Stollenmaier on 12 August 2020 (2 pages) |
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13 August 2020 | Change of details for Mr Robert Stollenmaier as a person with significant control on 12 August 2020 (2 pages) |
13 August 2020 | Secretary's details changed for Mr Robert Stollenmaier on 12 August 2020 (1 page) |
13 August 2020 | Director's details changed for Mr Soenke Heinser Stollenmaier on 12 August 2020 (2 pages) |
7 August 2020 | Confirmation statement made on 5 August 2020 with no updates (3 pages) |
16 July 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
6 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
19 August 2019 | Confirmation statement made on 5 August 2019 with no updates (3 pages) |
14 March 2019 | Registered office address changed from Drive Cottage Tinker Street Ramsey Harwich CO12 5LT to 15 Faraday Close Gorse Lane Industrial Estate Clacton-on-Sea Essex CO15 4TR on 14 March 2019 (1 page) |
14 August 2018 | Confirmation statement made on 5 August 2018 with no updates (3 pages) |
12 June 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
13 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
13 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
11 September 2017 | Confirmation statement made on 5 August 2017 with updates (4 pages) |
11 September 2017 | Confirmation statement made on 5 August 2017 with updates (4 pages) |
5 September 2016 | Confirmation statement made on 5 August 2016 with updates (5 pages) |
5 September 2016 | Confirmation statement made on 5 August 2016 with updates (5 pages) |
9 June 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
9 June 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
7 September 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
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7 September 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
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9 April 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
9 April 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
3 September 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
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3 September 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
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3 September 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
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22 March 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
22 March 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
13 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
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13 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
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13 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
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26 March 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
26 March 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
19 September 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (6 pages) |
19 September 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (6 pages) |
19 September 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (6 pages) |
12 April 2012 | Total exemption small company accounts made up to 31 December 2011 (9 pages) |
12 April 2012 | Total exemption small company accounts made up to 31 December 2011 (9 pages) |
10 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (6 pages) |
10 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (6 pages) |
10 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (6 pages) |
8 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
8 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
11 November 2010 | Statement of capital following an allotment of shares on 31 October 2010
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11 November 2010 | Statement of capital following an allotment of shares on 31 October 2010
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18 August 2010 | Director's details changed for Mr Robert Stollenmaier on 1 August 2010 (2 pages) |
18 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (5 pages) |
18 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (5 pages) |
18 August 2010 | Director's details changed for Mr Robert Stollenmaier on 1 August 2010 (2 pages) |
18 August 2010 | Director's details changed for Mr Soenke Heinser Stollenmaier on 1 August 2010 (2 pages) |
18 August 2010 | Director's details changed for Mr Robert Stollenmaier on 1 August 2010 (2 pages) |
18 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (5 pages) |
18 August 2010 | Director's details changed for Mr Soenke Heinser Stollenmaier on 1 August 2010 (2 pages) |
18 August 2010 | Director's details changed for Mr Soenke Heinser Stollenmaier on 1 August 2010 (2 pages) |
17 February 2010 | Current accounting period extended from 31 August 2010 to 31 December 2010 (3 pages) |
17 February 2010 | Current accounting period extended from 31 August 2010 to 31 December 2010 (3 pages) |
5 August 2009 | Incorporation (14 pages) |
5 August 2009 | Incorporation (14 pages) |