Westcliff On Sea
Essex
SS0 9PA
Director Name | Mrs Lyn Janette Sutters |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 April 2019(8 years, 6 months after company formation) |
Appointment Duration | 5 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Office 2 The Reach 687-693 London Road Westcliff On Sea Essex SS0 9PA |
Director Name | Mr Daniel Fernandez |
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Date of Birth | November 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 2010(same day as company formation) |
Role | Graphic Designer |
Country of Residence | United Kingdom |
Correspondence Address | 44 Olivia Drive Leigh-On-Sea Essex SS9 3EG |
Secretary Name | Barrons Limited (Corporation) |
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Status | Resigned |
Appointed | 20 October 2010(same day as company formation) |
Correspondence Address | Monometer House Rectory Grove Leigh-On-Sea Essex SS9 2HN |
Website | greyboxcreative.co.uk |
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Email address | [email protected] |
Telephone | 01702 414414 |
Telephone region | Southend-on-Sea |
Registered Address | Office 2 The Reach 687-693 London Road Westcliff On Sea Essex SS0 9PA |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Ward | Westborough |
Built Up Area | Southend-on-Sea |
Address Matches | Over 50 other UK companies use this postal address |
100 at £1 | Stewart Adam Sutters 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £41,627 |
Cash | £35,988 |
Current Liabilities | £25,481 |
Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
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Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 October |
Latest Return | 29 February 2024 (2 months ago) |
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Next Return Due | 14 March 2025 (10 months, 1 week from now) |
11 March 2021 | Confirmation statement made on 28 February 2021 with no updates (3 pages) |
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10 April 2020 | Total exemption full accounts made up to 31 October 2019 (10 pages) |
28 February 2020 | Confirmation statement made on 28 February 2020 with updates (3 pages) |
21 January 2020 | Change of details for Mr Stewart Adam Sutters as a person with significant control on 21 January 2020 (2 pages) |
21 January 2020 | Director's details changed for Mr Stewart Adam Sutters on 21 January 2020 (2 pages) |
21 October 2019 | Confirmation statement made on 20 October 2019 with no updates (3 pages) |
25 April 2019 | Appointment of Mrs Lyn Janette Sutters as a director on 25 April 2019 (2 pages) |
17 April 2019 | Total exemption full accounts made up to 31 October 2018 (10 pages) |
22 October 2018 | Confirmation statement made on 20 October 2018 with no updates (3 pages) |
14 September 2018 | Termination of appointment of Barrons Limited as a secretary on 14 September 2018 (1 page) |
21 May 2018 | Registered office address changed from Monometer House Rectory Grove Leigh-on-Sea Essex SS9 2HN to Office 2 the Reach 687-693 London Road Westcliff on Sea Essex SS0 9PA on 21 May 2018 (1 page) |
25 April 2018 | Total exemption full accounts made up to 31 October 2017 (12 pages) |
20 October 2017 | Confirmation statement made on 20 October 2017 with updates (4 pages) |
20 October 2017 | Confirmation statement made on 20 October 2017 with updates (4 pages) |
23 June 2017 | Total exemption small company accounts made up to 31 October 2016 (9 pages) |
23 June 2017 | Total exemption small company accounts made up to 31 October 2016 (9 pages) |
3 November 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
3 November 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
1 July 2016 | Total exemption small company accounts made up to 31 October 2015 (9 pages) |
1 July 2016 | Total exemption small company accounts made up to 31 October 2015 (9 pages) |
23 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
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23 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
30 April 2015 | Total exemption small company accounts made up to 31 October 2014 (9 pages) |
30 April 2015 | Total exemption small company accounts made up to 31 October 2014 (9 pages) |
22 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
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22 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
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3 July 2014 | Total exemption small company accounts made up to 31 October 2013 (9 pages) |
3 July 2014 | Total exemption small company accounts made up to 31 October 2013 (9 pages) |
21 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
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21 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
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3 January 2013 | Termination of appointment of Daniel Fernandez as a director (1 page) |
3 January 2013 | Termination of appointment of Daniel Fernandez as a director (1 page) |
18 December 2012 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
23 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (5 pages) |
23 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (5 pages) |
11 October 2012 | Director's details changed for Mr Daniel Fernandez on 3 July 2012 (2 pages) |
11 October 2012 | Director's details changed for Mr Daniel Fernandez on 3 July 2012 (2 pages) |
11 October 2012 | Director's details changed for Mr Daniel Fernandez on 3 July 2012 (2 pages) |
24 January 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
24 January 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
11 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (5 pages) |
11 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (5 pages) |
20 October 2010 | Incorporation (24 pages) |
20 October 2010 | Incorporation (24 pages) |