Hadleigh
Benfleet
SS7 2GA
Director Name | Mr Ian James Holroyd |
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Date of Birth | February 1977 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 December 2010(same day as company formation) |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 17 Bilton Road Hadleigh Essex SS7 2HQ |
Director Name | Mrs Lyndsay Anne Trayler |
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Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 2010(same day as company formation) |
Role | Personal Assistant |
Country of Residence | United Kingdom |
Correspondence Address | 427 Ashingdon Road Rochford Essex SS4 3DS |
Website | disclosesure.co.uk |
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Telephone | 01702 558431 |
Telephone region | Southend-on-Sea |
Registered Address | Monometer House Rectory Grove Leigh-On-Sea SS9 2HN |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Parish | Leigh-on-Sea |
Ward | Leigh |
Built Up Area | Southend-on-Sea |
Address Matches | Over 100 other UK companies use this postal address |
55 at £1 | Ian James Holroyd 55.00% Ordinary |
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45 at £1 | David John Holroyd 45.00% Ordinary |
Year | 2014 |
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Net Worth | £3,714 |
Cash | £4,087 |
Current Liabilities | £3,199 |
Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 4 February 2024 (2 months, 3 weeks ago) |
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Next Return Due | 18 February 2025 (9 months, 3 weeks from now) |
29 April 2023 | Total exemption full accounts made up to 31 May 2022 (8 pages) |
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9 March 2023 | Confirmation statement made on 4 February 2023 with no updates (3 pages) |
1 April 2022 | Confirmation statement made on 4 February 2022 with no updates (3 pages) |
9 February 2022 | Total exemption full accounts made up to 31 May 2021 (10 pages) |
9 April 2021 | Confirmation statement made on 4 February 2021 with no updates (3 pages) |
9 February 2021 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
16 March 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
6 November 2019 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
4 February 2019 | Confirmation statement made on 4 February 2019 with no updates (3 pages) |
5 October 2018 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
18 March 2018 | Confirmation statement made on 23 January 2018 with no updates (3 pages) |
16 January 2018 | Change of share class name or designation (2 pages) |
19 December 2017 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
12 December 2017 | Resolutions
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31 March 2017 | Confirmation statement made on 23 January 2017 with updates (6 pages) |
31 March 2017 | Confirmation statement made on 23 January 2017 with updates (6 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
16 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-16
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16 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-16
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26 January 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
26 January 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
31 March 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-03-31
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31 March 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-03-31
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3 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
3 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
19 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
19 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
24 January 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
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24 January 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
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11 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (4 pages) |
11 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (4 pages) |
3 September 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
3 September 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
5 March 2012 | Current accounting period extended from 31 December 2011 to 31 May 2012 (1 page) |
5 March 2012 | Current accounting period extended from 31 December 2011 to 31 May 2012 (1 page) |
24 February 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (4 pages) |
24 February 2012 | Termination of appointment of Lyndsay Anne Trayler as a director (1 page) |
24 February 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (4 pages) |
24 February 2012 | Termination of appointment of Lyndsay Anne Trayler as a director (1 page) |
23 December 2010 | Incorporation (24 pages) |
23 December 2010 | Incorporation (24 pages) |