Leigh On Sea
Essex
SS9 2RZ
Secretary Name | Mrs Lynne Ellen Sprawling |
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Status | Current |
Appointed | 25 March 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | Sutherland House 1759 London Road Leigh On Sea Essex SS9 2RZ |
Director Name | Mrs Lynne Ellen Sprawling |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 April 2014(3 years after company formation) |
Appointment Duration | 10 years |
Role | Executive |
Country of Residence | England |
Correspondence Address | Sutherland House 1759 London Road Leigh On Sea Essex SS9 2RZ |
Registered Address | Sutherland House 1759 London Road Leigh On Sea Essex SS9 2RZ |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Parish | Leigh-on-Sea |
Ward | West Leigh |
Built Up Area | Southend-on-Sea |
Address Matches | Over 300 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £171,638 |
Cash | £2,209 |
Current Liabilities | £22,925 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 3 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 17 October 2024 (5 months, 3 weeks from now) |
2 November 2022 | Delivered on: 3 November 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
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2 November 2022 | Delivered on: 3 November 2022 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
20 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
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9 October 2023 | Confirmation statement made on 3 October 2023 with updates (4 pages) |
22 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
3 November 2022 | Registration of charge 075789310001, created on 2 November 2022 (42 pages) |
3 November 2022 | Registration of charge 075789310002, created on 2 November 2022 (32 pages) |
20 October 2022 | Cessation of Lynne Ellen Sprawling as a person with significant control on 11 July 2022 (1 page) |
20 October 2022 | Confirmation statement made on 3 October 2022 with updates (5 pages) |
20 October 2022 | Notification of Sprawling Holdings Limited as a person with significant control on 11 July 2022 (2 pages) |
20 October 2022 | Cessation of Gary Robert Sprawling as a person with significant control on 11 July 2022 (1 page) |
28 March 2022 | Confirmation statement made on 25 March 2022 with updates (4 pages) |
15 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
4 May 2021 | Confirmation statement made on 25 March 2021 with updates (4 pages) |
29 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
4 May 2020 | Confirmation statement made on 25 March 2020 with updates (4 pages) |
3 April 2020 | Secretary's details changed for Mrs Lynne Ellen Sprawling on 26 March 2019 (1 page) |
3 April 2020 | Change of details for Mr Gary Robert Sprawling as a person with significant control on 26 March 2019 (2 pages) |
3 April 2020 | Director's details changed for Mr Gary Robert Sprawling on 26 March 2019 (2 pages) |
3 April 2020 | Director's details changed for Mrs Lynne Ellen Sprawling on 26 March 2019 (2 pages) |
3 April 2020 | Change of details for Mrs Lynne Ellen Sprawling as a person with significant control on 26 March 2019 (2 pages) |
19 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
27 March 2019 | Confirmation statement made on 25 March 2019 with updates (4 pages) |
29 November 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
27 March 2018 | Confirmation statement made on 25 March 2018 with updates (4 pages) |
20 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
20 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
27 March 2017 | Confirmation statement made on 25 March 2017 with updates (6 pages) |
27 March 2017 | Confirmation statement made on 25 March 2017 with updates (6 pages) |
21 March 2017 | Appointment of Mrs Lynne Ellen Sprawling as a director on 6 April 2014 (2 pages) |
21 March 2017 | Appointment of Mrs Lynne Ellen Sprawling as a director on 6 April 2014 (2 pages) |
7 December 2016 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
7 December 2016 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
17 November 2016 | Resolutions
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17 November 2016 | Resolutions
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17 November 2016 | Change of name notice (2 pages) |
17 November 2016 | Change of name notice (2 pages) |
4 May 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-05-04
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4 May 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-05-04
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18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
1 May 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-05-01
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1 May 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-05-01
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10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
22 May 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-05-22
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22 May 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-05-22
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6 March 2014 | Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
6 March 2014 | Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
4 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (4 pages) |
4 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (4 pages) |
18 December 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
18 December 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
9 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (4 pages) |
9 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (4 pages) |
19 April 2011 | Current accounting period extended from 31 March 2012 to 30 April 2012 (1 page) |
19 April 2011 | Current accounting period extended from 31 March 2012 to 30 April 2012 (1 page) |
25 March 2011 | Incorporation
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25 March 2011 | Incorporation
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25 March 2011 | Incorporation
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