Canvey Island
Essex
SS8 9DE
Secretary Name | Mrs Amber Hussain |
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Status | Current |
Appointed | 18 March 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE |
Director Name | Mr Asif Mitha |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE |
Registered Address | Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE |
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Region | East of England |
Constituency | Castle Point |
County | Essex |
Parish | Canvey Island |
Ward | Canvey Island Central |
Built Up Area | Canvey Island |
Address Matches | Over 80 other UK companies use this postal address |
1 at £1 | Amber Hussain 50.00% Ordinary |
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1 at £1 | Asif Mitha 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£95,375 |
Cash | £5,259 |
Current Liabilities | £6,469 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 7 March 2024 (3 weeks, 1 day ago) |
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Next Return Due | 21 March 2025 (11 months, 3 weeks from now) |
23 June 2023 | Micro company accounts made up to 30 September 2022 (4 pages) |
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7 March 2023 | Confirmation statement made on 7 March 2023 with no updates (3 pages) |
27 June 2022 | Micro company accounts made up to 30 September 2021 (4 pages) |
7 March 2022 | Change of details for Mrs Amber Yusuf Hussain as a person with significant control on 21 July 2021 (2 pages) |
7 March 2022 | Confirmation statement made on 7 March 2022 with updates (4 pages) |
7 March 2022 | Termination of appointment of Asif Mitha as a director on 21 July 2021 (1 page) |
7 March 2022 | Cessation of Asif Mitha as a person with significant control on 21 July 2021 (1 page) |
18 June 2021 | Micro company accounts made up to 30 September 2020 (4 pages) |
23 March 2021 | Confirmation statement made on 18 March 2021 with no updates (3 pages) |
18 March 2020 | Confirmation statement made on 18 March 2020 with no updates (3 pages) |
18 February 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
31 May 2019 | Micro company accounts made up to 30 September 2018 (3 pages) |
18 March 2019 | Confirmation statement made on 18 March 2019 with no updates (3 pages) |
20 June 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
19 March 2018 | Confirmation statement made on 18 March 2018 with no updates (3 pages) |
27 October 2017 | Change of details for Mr Asif Mitha as a person with significant control on 20 October 2017 (2 pages) |
27 October 2017 | Change of details for Mr Asif Mitha as a person with significant control on 20 October 2017 (2 pages) |
27 October 2017 | Director's details changed for Mr Asif Mitha on 20 October 2017 (2 pages) |
27 October 2017 | Director's details changed for Mr Asif Mitha on 20 October 2017 (2 pages) |
29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
22 March 2017 | Confirmation statement made on 18 March 2017 with updates (6 pages) |
22 March 2017 | Confirmation statement made on 18 March 2017 with updates (6 pages) |
4 May 2016 | Current accounting period extended from 31 March 2016 to 30 September 2016 (1 page) |
4 May 2016 | Current accounting period extended from 31 March 2016 to 30 September 2016 (1 page) |
23 March 2016 | Director's details changed for Mrs Amber Hussain on 1 February 2016 (2 pages) |
23 March 2016 | Director's details changed for Mrs Amber Hussain on 1 February 2016 (2 pages) |
22 March 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
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22 March 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
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21 March 2016 | Director's details changed for Mr Asif Mitha on 1 March 2016 (2 pages) |
21 March 2016 | Secretary's details changed for Mrs Amber Hussain on 1 March 2016 (1 page) |
21 March 2016 | Director's details changed for Mr Asif Mitha on 1 March 2016 (2 pages) |
21 March 2016 | Secretary's details changed for Mrs Amber Hussain on 1 March 2016 (1 page) |
19 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
19 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
25 March 2015 | Director's details changed for Mr Asif Mitha on 1 March 2015 (2 pages) |
25 March 2015 | Director's details changed for Mr Asif Mitha on 1 March 2015 (2 pages) |
25 March 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
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25 March 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
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25 March 2015 | Director's details changed for Mr Asif Mitha on 1 March 2015 (2 pages) |
17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
27 March 2014 | Director's details changed for Mr Asif Mitha on 1 March 2014 (2 pages) |
27 March 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
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27 March 2014 | Director's details changed for Mr Asif Mitha on 1 March 2014 (2 pages) |
27 March 2014 | Director's details changed for Mr Asif Mitha on 1 March 2014 (2 pages) |
27 March 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
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20 December 2013 | Total exemption full accounts made up to 31 March 2013 (15 pages) |
20 December 2013 | Total exemption full accounts made up to 31 March 2013 (15 pages) |
20 March 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (5 pages) |
20 March 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (5 pages) |
4 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
4 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
22 March 2012 | Director's details changed for Mrs Amber Hussain on 12 March 2012 (2 pages) |
22 March 2012 | Director's details changed for Mrs Amber Hussain on 12 March 2012 (2 pages) |
22 March 2012 | Secretary's details changed for Mrs Amber Hussain on 12 March 2012 (2 pages) |
22 March 2012 | Secretary's details changed for Mrs Amber Hussain on 12 March 2012 (2 pages) |
22 March 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (5 pages) |
22 March 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (5 pages) |
29 September 2011 | Registered office address changed from 9 Appledore Southend on Sea Essex SS3 8UW England on 29 September 2011 (2 pages) |
29 September 2011 | Registered office address changed from 9 Appledore Southend on Sea Essex SS3 8UW England on 29 September 2011 (2 pages) |
18 March 2011 | Incorporation (24 pages) |
18 March 2011 | Incorporation (24 pages) |