Westcliff-On-Sea
Essex
SS0 9PE
Director Name | Mr Michael John Roberts |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 October 2009(same day as company formation) |
Role | Co Director |
Country of Residence | England |
Correspondence Address | 601 London Road Westcliff-On-Sea Essex SS0 9PE |
Director Name | Dunstana Adeshola Davies |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 27 October 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 |
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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 | 2012 |
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Net Worth | -£2,615 |
Cash | £22,447 |
Current Liabilities | £42,092 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 27 October 2023 (6 months ago) |
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Next Return Due | 10 November 2024 (6 months, 2 weeks from now) |
30 October 2020 | Confirmation statement made on 27 October 2020 with no updates (3 pages) |
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3 August 2020 | Total exemption full accounts made up to 31 October 2019 (11 pages) |
12 November 2019 | Confirmation statement made on 27 October 2019 with no updates (3 pages) |
31 July 2019 | Total exemption full accounts made up to 31 October 2018 (11 pages) |
5 December 2018 | Confirmation statement made on 27 October 2018 with no updates (3 pages) |
30 July 2018 | Total exemption full accounts made up to 31 October 2017 (10 pages) |
1 December 2017 | Director's details changed for Lisa Marie Faulkner on 15 August 2017 (2 pages) |
1 December 2017 | Change of details for Ms Lisa Marie Falkener as a person with significant control on 15 August 2017 (2 pages) |
1 December 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
1 December 2017 | Director's details changed for Michael John Roberts on 15 August 2017 (2 pages) |
1 December 2017 | Director's details changed for Lisa Marie Faulkner on 15 August 2017 (2 pages) |
1 December 2017 | Change of details for Mr Michael John Roberts as a person with significant control on 15 August 2017 (2 pages) |
1 December 2017 | Change of details for Ms Lisa Marie Falkener as a person with significant control on 15 August 2017 (2 pages) |
1 December 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
1 December 2017 | Change of details for Mr Michael John Roberts as a person with significant control on 15 August 2017 (2 pages) |
1 December 2017 | Director's details changed for Michael John Roberts on 15 August 2017 (2 pages) |
24 May 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
24 May 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
15 November 2016 | Confirmation statement made on 27 October 2016 with updates (6 pages) |
15 November 2016 | Confirmation statement made on 27 October 2016 with updates (6 pages) |
19 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
19 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
15 January 2016 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2016-01-15
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15 January 2016 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2016-01-15
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28 August 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
28 August 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
26 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-26
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26 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-26
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14 August 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
14 August 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
22 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
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22 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
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2 August 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
2 August 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
16 January 2013 | Annual return made up to 27 October 2012 with a full list of shareholders (4 pages) |
16 January 2013 | Annual return made up to 27 October 2012 with a full list of shareholders (4 pages) |
2 August 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
2 August 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
7 December 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (4 pages) |
7 December 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (4 pages) |
6 June 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
6 June 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
3 December 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (4 pages) |
3 December 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (4 pages) |
25 March 2010 | Statement of capital following an allotment of shares on 2 November 2009
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25 March 2010 | Statement of capital following an allotment of shares on 2 November 2009
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25 March 2010 | Statement of capital following an allotment of shares on 2 November 2009
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25 November 2009 | Appointment of Michael John Roberts as a director (3 pages) |
25 November 2009 | Appointment of Michael John Roberts as a director (3 pages) |
25 November 2009 | Appointment of Lisa Marie Faulkner as a director (3 pages) |
25 November 2009 | Appointment of Lisa Marie Faulkner as a director (3 pages) |
31 October 2009 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
31 October 2009 | Termination of appointment of Dunstana Davies as a director (2 pages) |
31 October 2009 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
31 October 2009 | Termination of appointment of Dunstana Davies as a director (2 pages) |
27 October 2009 | Incorporation (49 pages) |
27 October 2009 | Incorporation (49 pages) |