Southfields Business Park
Basildon
Essex
SS15 6TH
Director Name | Mr Eric Charles Coverdale |
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Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2011(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 66 Station Road Uminster Essex RM14 2TD |
Director Name | Mr Andrew Simon Davis |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Registered Address | Suite D, 7 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6TH |
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Region | East of England |
Constituency | Basildon and Billericay |
County | Essex |
Ward | Laindon Park |
Built Up Area | Basildon |
Year | 2013 |
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Net Worth | £403 |
Cash | £4,815 |
Current Liabilities | £16,081 |
Latest Accounts | 31 May 2019 (4 years, 11 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 May |
12 December 2020 | Compulsory strike-off action has been suspended (1 page) |
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10 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
26 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
24 May 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
31 March 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
14 May 2018 | Director's details changed for Stuart David Mccreddie on 29 January 2018 (2 pages) |
14 May 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
28 February 2018 | Micro company accounts made up to 31 May 2017 (3 pages) |
19 May 2017 | Director's details changed for Stuart David Mccreddie on 9 May 2017 (2 pages) |
19 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
19 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
19 May 2017 | Director's details changed for Stuart David Mccreddie on 9 May 2017 (2 pages) |
2 March 2017 | Registered office address changed from 66 Station Road Upminster Essex RM14 2TD to Suite D, 7 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6th on 2 March 2017 (1 page) |
2 March 2017 | Registered office address changed from 66 Station Road Upminster Essex RM14 2TD to Suite D, 7 Sylvan Court Sylvan Way Southfields Business Park Basildon Essex SS15 6th on 2 March 2017 (1 page) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
20 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
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20 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
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29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
18 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
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18 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
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18 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
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27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
19 May 2014 | Director's details changed for Stuart David Mccreddie on 1 May 2014 (2 pages) |
19 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
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19 May 2014 | Director's details changed for Stuart David Mccreddie on 1 May 2014 (2 pages) |
19 May 2014 | Director's details changed for Stuart David Mccreddie on 1 May 2014 (2 pages) |
19 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
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19 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
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26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
17 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (3 pages) |
17 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (3 pages) |
17 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (3 pages) |
7 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
7 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
15 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (3 pages) |
15 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (3 pages) |
15 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (3 pages) |
8 June 2011 | Appointment of Stuart David Mccreddie as a director (3 pages) |
8 June 2011 | Statement of capital following an allotment of shares on 25 May 2011
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8 June 2011 | Appointment of Stuart David Mccreddie as a director (3 pages) |
8 June 2011 | Termination of appointment of Eric Coverdale as a director (2 pages) |
8 June 2011 | Termination of appointment of Eric Coverdale as a director (2 pages) |
8 June 2011 | Statement of capital following an allotment of shares on 25 May 2011
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10 May 2011 | Termination of appointment of Andrew Davis as a director (1 page) |
10 May 2011 | Appointment of Eric Charles Coverdale as a director (2 pages) |
10 May 2011 | Appointment of Eric Charles Coverdale as a director (2 pages) |
10 May 2011 | Termination of appointment of Andrew Davis as a director (1 page) |
9 May 2011 | Incorporation (43 pages) |
9 May 2011 | Incorporation (43 pages) |