Southend-On-Sea
Essex
SS2 6UN
Registered Address | Second Floor, Finance House 20/21 Aviation Way Southend-On-Sea Essex SS2 6UN |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Parish | Rochford |
Ward | Roche South |
Built Up Area | Southend-on-Sea |
Address Matches | Over 40 other UK companies use this postal address |
1 at £1 | Tom Hackett 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1 |
Cash | £617 |
Current Liabilities | £7,158 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 10 October 2023 (6 months, 1 week ago) |
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Next Return Due | 24 October 2024 (6 months, 1 week from now) |
10 October 2023 | Confirmation statement made on 10 October 2023 with no updates (3 pages) |
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6 January 2023 | Total exemption full accounts made up to 30 November 2022 (7 pages) |
24 October 2022 | Confirmation statement made on 21 October 2022 with no updates (3 pages) |
16 May 2022 | Total exemption full accounts made up to 30 November 2021 (8 pages) |
19 January 2022 | Change of details for Mr Thomas Hackett as a person with significant control on 19 January 2022 (2 pages) |
19 January 2022 | Director's details changed for Mr Thomas Hackett on 19 January 2022 (2 pages) |
19 January 2022 | Registered office address changed from 90 Queen Alexandra Road Salisbury Wiltshire SP2 9JZ United Kingdom to Second Floor, Finance House 20/21 Aviation Way Southend-on-Sea Essex SS2 6UN on 19 January 2022 (1 page) |
2 November 2021 | Change of details for Mr Thomas Hackett as a person with significant control on 2 November 2021 (2 pages) |
2 November 2021 | Director's details changed for Mr Thomas Hackett on 2 November 2021 (2 pages) |
25 October 2021 | Confirmation statement made on 21 October 2021 with updates (5 pages) |
8 February 2021 | Total exemption full accounts made up to 30 November 2020 (7 pages) |
23 October 2020 | Confirmation statement made on 21 October 2020 with no updates (3 pages) |
7 August 2020 | Registered office address changed from 2nd Floor Finance House 20/21 Aviation Way Southend Essex SS2 6UN England to 90 Queen Alexandra Road Salisbury Wiltshire SP2 9JZ on 7 August 2020 (1 page) |
14 April 2020 | Total exemption full accounts made up to 30 November 2019 (6 pages) |
30 October 2019 | Confirmation statement made on 21 October 2019 with no updates (3 pages) |
29 August 2019 | Total exemption full accounts made up to 30 November 2018 (6 pages) |
20 November 2018 | Confirmation statement made on 21 October 2018 with updates (4 pages) |
5 September 2018 | Director's details changed for Mr Thomas Hackett on 5 September 2018 (2 pages) |
5 September 2018 | Change of details for Mr Thomas Hackett as a person with significant control on 5 September 2018 (2 pages) |
31 August 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
10 November 2017 | Change of details for Mr Thomas Hackett as a person with significant control on 10 November 2017 (2 pages) |
10 November 2017 | Change of details for Mr Thomas Hackett as a person with significant control on 10 November 2017 (2 pages) |
10 November 2017 | Change of details for Mr Thomas Hackett as a person with significant control on 10 November 2017 (2 pages) |
10 November 2017 | Change of details for Mr Thomas Hackett as a person with significant control on 10 November 2017 (2 pages) |
10 November 2017 | Change of details for Mr Thomas Hackett as a person with significant control on 10 November 2017 (2 pages) |
10 November 2017 | Change of details for Mr Thomas Hackett as a person with significant control on 10 November 2017 (2 pages) |
8 November 2017 | Confirmation statement made on 21 October 2017 with updates (4 pages) |
8 November 2017 | Confirmation statement made on 21 October 2017 with updates (4 pages) |
15 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
15 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
14 November 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
14 November 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
7 November 2016 | Amended total exemption small company accounts made up to 30 November 2015 (5 pages) |
7 November 2016 | Amended total exemption small company accounts made up to 30 November 2015 (5 pages) |
6 October 2016 | Director's details changed for Mr Thomas Hackett on 6 October 2016 (2 pages) |
6 October 2016 | Registered office address changed from Flat 18 Abraham House Roseberry Place Dalston Square London E8 3GQ to 2nd Floor Finance House 20/21 Aviation Way Southend Essex SS2 6UN on 6 October 2016 (1 page) |
6 October 2016 | Director's details changed for Mr Thomas Hackett on 6 October 2016 (2 pages) |
6 October 2016 | Registered office address changed from Flat 18 Abraham House Roseberry Place Dalston Square London E8 3GQ to 2nd Floor Finance House 20/21 Aviation Way Southend Essex SS2 6UN on 6 October 2016 (1 page) |
6 October 2016 | Director's details changed for Mr Thomas Hackett on 6 October 2016 (2 pages) |
6 October 2016 | Director's details changed for Mr Thomas Hackett on 6 October 2016 (2 pages) |
30 September 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
30 September 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
24 December 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-24
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24 December 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-24
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27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (9 pages) |
27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (9 pages) |
22 January 2015 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2015-01-22
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22 January 2015 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2015-01-22
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22 January 2015 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2015-01-22
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7 August 2014 | Total exemption small company accounts made up to 30 November 2013 (9 pages) |
7 August 2014 | Total exemption small company accounts made up to 30 November 2013 (9 pages) |
28 January 2014 | Annual return made up to 4 November 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 4 November 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 4 November 2013 with a full list of shareholders Statement of capital on 2014-01-28
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2 October 2013 | Registered office address changed from 28 Inglehurst Gardens Ilford Essex IG4 5HD United Kingdom on 2 October 2013 (1 page) |
2 October 2013 | Registered office address changed from 28 Inglehurst Gardens Ilford Essex IG4 5HD United Kingdom on 2 October 2013 (1 page) |
2 October 2013 | Registered office address changed from 28 Inglehurst Gardens Ilford Essex IG4 5HD United Kingdom on 2 October 2013 (1 page) |
1 July 2013 | Total exemption small company accounts made up to 30 November 2012 (9 pages) |
1 July 2013 | Total exemption small company accounts made up to 30 November 2012 (9 pages) |
4 June 2013 | Registered office address changed from 39 Englefield Road London N1 4HJ United Kingdom on 4 June 2013 (1 page) |
4 June 2013 | Registered office address changed from 39 Englefield Road London N1 4HJ United Kingdom on 4 June 2013 (1 page) |
4 June 2013 | Registered office address changed from 39 Englefield Road London N1 4HJ United Kingdom on 4 June 2013 (1 page) |
14 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
14 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
14 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
25 June 2012 | Total exemption small company accounts made up to 30 November 2011 (9 pages) |
25 June 2012 | Total exemption small company accounts made up to 30 November 2011 (9 pages) |
30 January 2012 | Director's details changed for Mr Thomas Hackett on 4 November 2011 (2 pages) |
30 January 2012 | Director's details changed for Mr Thomas Hackett on 4 November 2011 (2 pages) |
30 January 2012 | Director's details changed for Mr Thomas Hackett on 4 November 2011 (2 pages) |
30 January 2012 | Annual return made up to 4 November 2011 with a full list of shareholders (3 pages) |
30 January 2012 | Registered office address changed from 28 Inglehurst Gardens Ilford Essex IG4 5HD England on 30 January 2012 (1 page) |
30 January 2012 | Annual return made up to 4 November 2011 with a full list of shareholders (3 pages) |
30 January 2012 | Annual return made up to 4 November 2011 with a full list of shareholders (3 pages) |
30 January 2012 | Registered office address changed from 28 Inglehurst Gardens Ilford Essex IG4 5HD England on 30 January 2012 (1 page) |
22 November 2010 | Director's details changed for Mr Tom Hackett on 16 November 2010 (3 pages) |
22 November 2010 | Director's details changed for Mr Tom Hackett on 16 November 2010 (3 pages) |
4 November 2010 | Incorporation (21 pages) |
4 November 2010 | Incorporation (21 pages) |