Southend-On-Sea
Essex
SS1 1BN
Secretary Name | Mrs Gillian Mountstephens |
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Status | Current |
Appointed | 01 June 2016(5 years after company formation) |
Appointment Duration | 7 years, 10 months |
Role | Company Director |
Correspondence Address | Victoria House 50 Alexandra Street Southend-On-Sea Essex SS1 1BN |
Director Name | Mr Roger David Barnard |
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Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 2011(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 100 Caulfied Road Shoeburyness Southend-On-Sea Essex SS3 9LW |
Website | www.bmchilds.co.uk |
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Email address | [email protected] |
Telephone | 01702 345266 |
Telephone region | Southend-on-Sea |
Registered Address | Victoria House 50 Alexandra Street Southend-On-Sea Essex SS1 1BN |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Robert Mountstephens 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£50,143 |
Cash | £142,178 |
Current Liabilities | £139,887 |
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 | 17 May 2023 (11 months, 1 week ago) |
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Next Return Due | 31 May 2024 (1 month from now) |
17 May 2023 | Confirmation statement made on 17 May 2023 with no updates (3 pages) |
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17 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
17 May 2022 | Confirmation statement made on 17 May 2022 with no updates (3 pages) |
18 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
17 May 2021 | Confirmation statement made on 17 May 2021 with no updates (3 pages) |
12 March 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
18 May 2020 | Confirmation statement made on 17 May 2020 with no updates (3 pages) |
20 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
17 May 2019 | Confirmation statement made on 17 May 2019 with no updates (3 pages) |
22 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
17 May 2018 | Confirmation statement made on 17 May 2018 with no updates (3 pages) |
10 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
24 May 2017 | Confirmation statement made on 17 May 2017 with updates (5 pages) |
24 May 2017 | Confirmation statement made on 17 May 2017 with updates (5 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
13 June 2016 | Appointment of Mrs Gillian Mountstephens as a secretary on 1 June 2016 (2 pages) |
13 June 2016 | Appointment of Mrs Gillian Mountstephens as a secretary on 1 June 2016 (2 pages) |
13 June 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
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13 June 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
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12 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
12 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
18 June 2015 | Director's details changed for Mr Robert Dennis Mountstephens on 2 June 2015 (2 pages) |
18 June 2015 | Director's details changed for Mr Robert Dennis Mountstephens on 2 June 2015 (2 pages) |
18 June 2015 | Director's details changed for Mr Robert Dennis Mountstephens on 2 June 2015 (2 pages) |
18 June 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
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18 June 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
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13 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
13 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
16 June 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
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16 June 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
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7 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
7 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
13 June 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (3 pages) |
13 June 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (3 pages) |
17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
15 December 2012 | Previous accounting period shortened from 31 May 2012 to 31 March 2012 (1 page) |
15 December 2012 | Previous accounting period shortened from 31 May 2012 to 31 March 2012 (1 page) |
18 June 2012 | Termination of appointment of Roger Barnard as a director (1 page) |
18 June 2012 | Termination of appointment of Roger Barnard as a director (1 page) |
18 June 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (3 pages) |
18 June 2012 | Termination of appointment of Roger Barnard as a director (1 page) |
18 June 2012 | Termination of appointment of Roger Barnard as a director (1 page) |
18 June 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (3 pages) |
17 May 2011 | Incorporation
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17 May 2011 | Incorporation
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