Leigh On Sea
Essex
SS9 1LN
Director Name | Mr Neil Robins |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 December 2009(same day as company formation) |
Role | Insolvency Manager |
Country of Residence | England |
Correspondence Address | 10 George Court Rochford Essex SS4 1FU |
Director Name | Mrs Ursula Mary Harrison |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2022(12 years after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 31 Woodfield Park Drive Leigh-On-Sea SS9 1LN |
Website | soldsecure.net |
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Telephone | 01702 416300 |
Telephone region | Southend-on-Sea |
Registered Address | 7 - 8 Britannia Business Park Comet Way Southend On Sea Essex SS2 6GE |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Ward | St Laurence |
Built Up Area | Southend-on-Sea |
Address Matches | Over 400 other UK companies use this postal address |
120 at £1 | Neil Robins 30.00% Ordinary |
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120 at £1 | Simon Antony Harrison 30.00% Ordinary |
80 at £1 | Trevor Reginald Robins 20.00% Ordinary |
80 at £1 | Ursula Mary Harrison 20.00% Ordinary |
Year | 2014 |
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Net Worth | £19,171 |
Cash | £3,910 |
Current Liabilities | £5,228 |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 15 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 29 December 2024 (9 months from now) |
27 December 2023 | Confirmation statement made on 15 December 2023 with no updates (3 pages) |
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18 December 2023 | Registered office address changed from 1 - 5 Nelson Street Southend on Sea Essex SS1 1EG to 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE on 18 December 2023 (1 page) |
2 September 2023 | Total exemption full accounts made up to 31 May 2023 (10 pages) |
17 December 2022 | Confirmation statement made on 15 December 2022 with no updates (3 pages) |
24 September 2022 | Total exemption full accounts made up to 31 May 2022 (10 pages) |
13 January 2022 | Appointment of Mrs Ursula Mary Harrison as a director on 1 January 2022 (2 pages) |
28 December 2021 | Confirmation statement made on 15 December 2021 with updates (4 pages) |
13 December 2021 | Notification of Ursula Mary Harrison as a person with significant control on 7 December 2021 (2 pages) |
13 December 2021 | Statement of capital following an allotment of shares on 8 December 2021
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8 December 2021 | Cessation of Neil Robins as a person with significant control on 7 December 2021 (1 page) |
8 December 2021 | Change of details for Mr Simon Antony Harrison as a person with significant control on 7 December 2021 (2 pages) |
27 October 2021 | Total exemption full accounts made up to 31 May 2021 (9 pages) |
2 January 2021 | Confirmation statement made on 15 December 2020 with updates (4 pages) |
5 July 2020 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
31 December 2019 | Confirmation statement made on 15 December 2019 with updates (4 pages) |
4 December 2019 | Change of details for Mr Neil Robins as a person with significant control on 4 December 2019 (2 pages) |
4 December 2019 | Director's details changed for Mr Neil Robins on 4 December 2019 (2 pages) |
12 August 2019 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
2 January 2019 | Confirmation statement made on 15 December 2018 with updates (4 pages) |
29 July 2018 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
16 January 2018 | Confirmation statement made on 15 December 2017 with updates (4 pages) |
7 October 2017 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
7 October 2017 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
4 January 2017 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
4 January 2017 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
20 September 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
20 September 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
19 December 2015 | Registered office address changed from 9 East Street Leigh on Sea Essex SS9 1QF to 1 - 5 Nelson Street Southend on Sea Essex SS1 1EG on 19 December 2015 (1 page) |
19 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-19
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19 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-19
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19 December 2015 | Registered office address changed from 9 East Street Leigh on Sea Essex SS9 1QF to 1 - 5 Nelson Street Southend on Sea Essex SS1 1EG on 19 December 2015 (1 page) |
18 September 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
18 September 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
4 January 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
4 January 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-04
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4 January 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-04
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4 January 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
30 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
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30 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
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9 December 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
9 December 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
20 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
20 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
9 August 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
9 August 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
31 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
31 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
4 September 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
4 September 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
2 June 2011 | Previous accounting period extended from 31 December 2010 to 31 May 2011 (1 page) |
2 June 2011 | Previous accounting period extended from 31 December 2010 to 31 May 2011 (1 page) |
5 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
5 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
15 December 2009 | Incorporation
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15 December 2009 | Incorporation
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15 December 2009 | Incorporation
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