Southend-On-Sea
SS1 1BN
Secretary Name | Peter David Collins |
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Nationality | British |
Status | Current |
Appointed | 23 June 2010(1 day after company formation) |
Appointment Duration | 13 years, 9 months |
Role | Company Director |
Correspondence Address | Victoria House 50 Alexandra Street Southend-On-Sea SS1 1BN |
Director Name | Mrs Eveline Teresa Collins |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 August 2010(1 month, 2 weeks after company formation) |
Appointment Duration | 13 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Victoria House 50 Alexandra Street Southend-On-Sea SS1 1BN |
Director Name | Steven Michael Collins |
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Date of Birth | November 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 2010(1 month, 2 weeks after company formation) |
Appointment Duration | 4 years, 10 months (resigned 22 June 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Greenacres Victor Gardens Hockley Essex SS5 4DY |
Website | www.bespokerisksolutions.com/ |
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Email address | [email protected] |
Telephone | 01702 200222 |
Telephone region | Southend-on-Sea |
Registered Address | 11 Gloucester Terrace Thorpe Bay SS1 3AZ |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Thorpe |
Built Up Area | Southend-on-Sea |
Address Matches | 2 other UK companies use this postal address |
50 at £1 | Eveline Teresa Collins 50.00% Ordinary |
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50 at £1 | Peter Collins 50.00% Ordinary |
Year | 2014 |
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Net Worth | £5,612 |
Cash | £8,727 |
Current Liabilities | £9,618 |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 22 June 2023 (9 months, 1 week ago) |
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Next Return Due | 6 July 2024 (3 months, 1 week from now) |
24 November 2020 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
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25 June 2020 | Confirmation statement made on 22 June 2020 with no updates (3 pages) |
7 February 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
24 June 2019 | Confirmation statement made on 22 June 2019 with no updates (3 pages) |
29 December 2018 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
22 June 2018 | Confirmation statement made on 22 June 2018 with no updates (3 pages) |
22 January 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
3 July 2017 | Notification of Eveline Teresa Collins as a person with significant control on 1 June 2016 (2 pages) |
3 July 2017 | Notification of Peter David Collins as a person with significant control on 1 June 2016 (2 pages) |
3 July 2017 | Confirmation statement made on 22 June 2017 with no updates (3 pages) |
3 July 2017 | Confirmation statement made on 22 June 2017 with no updates (3 pages) |
3 July 2017 | Notification of Peter David Collins as a person with significant control on 1 June 2016 (2 pages) |
3 July 2017 | Notification of Eveline Teresa Collins as a person with significant control on 1 June 2016 (2 pages) |
10 February 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
10 February 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
18 July 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
18 July 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-18
|
29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
17 September 2015 | Registered office address changed from Greenacres Victor Gardens Hawkwell Hockley Essex SS5 4DY to Victoria House 50 Alexandra Street Southend-on-Sea SS1 1BN on 17 September 2015 (1 page) |
17 September 2015 | Registered office address changed from Greenacres Victor Gardens Hawkwell Hockley Essex SS5 4DY to Victoria House 50 Alexandra Street Southend-on-Sea SS1 1BN on 17 September 2015 (1 page) |
7 September 2015 | Annual return made up to 22 June 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 22 June 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
22 June 2015 | Termination of appointment of Steven Michael Collins as a director on 22 June 2015 (1 page) |
22 June 2015 | Termination of appointment of Steven Michael Collins as a director on 22 June 2015 (1 page) |
30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
5 August 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-08-05
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5 August 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
4 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
4 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
5 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders
|
5 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders
|
4 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
4 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
25 June 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (6 pages) |
25 June 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (6 pages) |
20 June 2012 | Current accounting period shortened from 21 December 2012 to 30 June 2012 (1 page) |
20 June 2012 | Current accounting period shortened from 21 December 2012 to 30 June 2012 (1 page) |
8 June 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
8 June 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
12 April 2012 | Current accounting period extended from 30 June 2012 to 21 December 2012 (3 pages) |
12 April 2012 | Current accounting period extended from 30 June 2012 to 21 December 2012 (3 pages) |
15 September 2011 | Appointment of Peter David Collins as a secretary (3 pages) |
15 September 2011 | Appointment of Peter David Collins as a secretary (3 pages) |
6 September 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (14 pages) |
6 September 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (14 pages) |
20 September 2010 | Appointment of Steven Michael Collins as a director (3 pages) |
20 September 2010 | Appointment of Steven Michael Collins as a director (3 pages) |
16 September 2010 | Appointment of Eveline Teresa Collins as a director (3 pages) |
16 September 2010 | Appointment of Eveline Teresa Collins as a director (3 pages) |
22 June 2010 | Incorporation (22 pages) |
22 June 2010 | Incorporation (22 pages) |