Canvey Island
SS8 7DJ
Director Name | Mr Jonathan Doyle |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 December 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Rubicon Avenue Wickford SS11 8LL |
Secretary Name | Sharon Doyle |
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Status | Current |
Appointed | 29 December 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 15 Rubicon Avenue Wickford SS11 8LL |
Secretary Name | Mrs Lucie Tamara Redman-Manna |
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Status | Current |
Appointed | 10 April 2020(10 years, 3 months after company formation) |
Appointment Duration | 4 years |
Role | Company Director |
Correspondence Address | Solby Wood Farm Daws Heath Road Benfleet Essex SS8 2UD |
Secretary Name | Mr Stephen Clarke |
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Status | Resigned |
Appointed | 22 September 2015(5 years, 8 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 10 April 2020) |
Role | Company Director |
Correspondence Address | 15 Rubicon Avenue Wickford Essex SS11 8LL |
Registered Address | 15 Rubicon Avenue Wickford Essex SS11 8LL |
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Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Ward | Wickford North |
Built Up Area | Basildon |
25 at £1 | James Clarke 25.00% Ordinary |
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25 at £1 | Johnathon Doyle 25.00% Ordinary |
25 at £1 | Sharon Doyle 25.00% Ordinary |
25 at £1 | Stephen Clarke 25.00% Ordinary |
Year | 2014 |
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Net Worth | £11,335 |
Cash | £25,911 |
Current Liabilities | £46,254 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 11 January 2024 (3 months, 3 weeks ago) |
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Next Return Due | 25 January 2025 (8 months, 3 weeks from now) |
25 February 2021 | Confirmation statement made on 26 January 2021 with updates (6 pages) |
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6 August 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
6 August 2020 | Appointment of Mrs Lucie Tamara Redman-Manna as a secretary on 10 April 2020 (2 pages) |
6 August 2020 | Termination of appointment of Stephen Clarke as a secretary on 10 April 2020 (1 page) |
21 January 2020 | Confirmation statement made on 29 December 2019 with no updates (3 pages) |
21 October 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
10 January 2019 | Confirmation statement made on 29 December 2018 with no updates (3 pages) |
15 June 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
12 January 2018 | Confirmation statement made on 29 December 2017 with updates (6 pages) |
27 June 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
27 June 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
23 May 2017 | Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
23 May 2017 | Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
8 May 2017 | Change of share class name or designation (2 pages) |
8 May 2017 | Change of share class name or designation (2 pages) |
6 February 2017 | Confirmation statement made on 29 December 2016 with updates (6 pages) |
6 February 2017 | Confirmation statement made on 29 December 2016 with updates (6 pages) |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
11 January 2016 | Secretary's details changed for Sharan Doyle on 28 December 2015 (1 page) |
11 January 2016 | Registered office address changed from 15 Rudicon Avenue Wickford SS11 8LL to 15 Rubicon Avenue Wickford Essex SS11 8LL on 11 January 2016 (1 page) |
11 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
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11 January 2016 | Registered office address changed from 15 Rudicon Avenue Wickford SS11 8LL to 15 Rubicon Avenue Wickford Essex SS11 8LL on 11 January 2016 (1 page) |
11 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
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11 January 2016 | Secretary's details changed for Sharan Doyle on 28 December 2015 (1 page) |
21 October 2015 | Appointment of Mr Stephen Clarke as a secretary on 22 September 2015 (2 pages) |
21 October 2015 | Appointment of Mr Stephen Clarke as a secretary on 22 September 2015 (2 pages) |
21 April 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
21 April 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
20 April 2015 | Statement of capital following an allotment of shares on 9 April 2015
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20 April 2015 | Statement of capital following an allotment of shares on 9 April 2015
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20 April 2015 | Statement of capital following an allotment of shares on 9 April 2015
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9 April 2015 | Director's details changed for Johnathon Doyle on 9 April 2015 (2 pages) |
9 April 2015 | Director's details changed for Johnathon Doyle on 9 April 2015 (2 pages) |
9 April 2015 | Director's details changed for Johnathon Doyle on 9 April 2015 (2 pages) |
9 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
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9 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
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24 March 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
24 March 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
28 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
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28 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
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3 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
3 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
16 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
16 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
27 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
27 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
18 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
18 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
19 April 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
19 April 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
2 February 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
2 February 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
29 December 2009 | Incorporation
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29 December 2009 | Incorporation
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