Rayleigh
Essex
SS6 7RN
Secretary Name | Marian Mascall |
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Nationality | British |
Status | Current |
Appointed | 26 May 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 44 Daws Heath Road Rayleigh Essex SS6 7RN |
Director Name | Mr Lewis Mascall |
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Date of Birth | July 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 March 2017(5 years, 9 months after company formation) |
Appointment Duration | 7 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Burnfoot St Johns Chapel Weardale Valley Co. Durham DL13 1QH |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Registered Address | 162-164 High Street Rayleigh Essex SS6 7BS |
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Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Parish | Rayleigh |
Ward | Wheatley |
Built Up Area | Southend-on-Sea |
Address Matches | Over 300 other UK companies use this postal address |
45 at £1 | Jeffrey Mascall 45.00% Ordinary |
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45 at £1 | Marian Mascall 45.00% Ordinary |
10 at £1 | Lewis Mascall 10.00% Ordinary |
Year | 2014 |
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Net Worth | £84,543 |
Cash | £122,178 |
Current Liabilities | £68,873 |
Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 26 May 2023 (11 months ago) |
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Next Return Due | 9 June 2024 (1 month, 2 weeks from now) |
13 November 2023 | Total exemption full accounts made up to 30 June 2023 (10 pages) |
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7 June 2023 | Confirmation statement made on 26 May 2023 with no updates (3 pages) |
12 October 2022 | Total exemption full accounts made up to 30 June 2022 (11 pages) |
30 May 2022 | Confirmation statement made on 26 May 2022 with no updates (3 pages) |
21 March 2022 | Total exemption full accounts made up to 30 June 2021 (9 pages) |
10 June 2021 | Confirmation statement made on 26 May 2021 with no updates (3 pages) |
10 June 2021 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
10 June 2020 | Confirmation statement made on 26 May 2020 with updates (4 pages) |
4 November 2019 | Total exemption full accounts made up to 30 June 2019 (10 pages) |
31 May 2019 | Confirmation statement made on 26 May 2019 with updates (4 pages) |
22 March 2019 | Total exemption full accounts made up to 30 June 2018 (10 pages) |
4 June 2018 | Confirmation statement made on 26 May 2018 with updates (4 pages) |
28 March 2018 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
2 June 2017 | Confirmation statement made on 26 May 2017 with updates (6 pages) |
2 June 2017 | Confirmation statement made on 26 May 2017 with updates (6 pages) |
25 April 2017 | Appointment of Mr Lewis Mascall as a director on 9 March 2017 (2 pages) |
25 April 2017 | Appointment of Mr Lewis Mascall as a director on 9 March 2017 (2 pages) |
14 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
14 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
3 February 2017 | Registered office address changed from 977 London Road Leigh on Sea Essex SS9 3LB to 162-164 High Street Rayleigh Essex SS6 7BS on 3 February 2017 (1 page) |
3 February 2017 | Registered office address changed from 977 London Road Leigh on Sea Essex SS9 3LB to 162-164 High Street Rayleigh Essex SS6 7BS on 3 February 2017 (1 page) |
9 June 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
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9 June 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
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22 March 2016 | Total exemption small company accounts made up to 30 June 2015 (9 pages) |
22 March 2016 | Total exemption small company accounts made up to 30 June 2015 (9 pages) |
3 July 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-07-03
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3 July 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-07-03
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26 February 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
26 February 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
6 June 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
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6 June 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
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18 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
18 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
6 June 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (4 pages) |
6 June 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (4 pages) |
2 January 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
2 January 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
4 July 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (4 pages) |
4 July 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (4 pages) |
21 November 2011 | Statement of capital following an allotment of shares on 30 June 2011
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21 November 2011 | Statement of capital following an allotment of shares on 30 June 2011
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18 July 2011 | Current accounting period extended from 31 May 2012 to 30 June 2012 (3 pages) |
18 July 2011 | Current accounting period extended from 31 May 2012 to 30 June 2012 (3 pages) |
13 June 2011 | Appointment of Marian Mascall as a secretary (3 pages) |
13 June 2011 | Appointment of Jeffrey Mascall as a director (3 pages) |
13 June 2011 | Appointment of Jeffrey Mascall as a director (3 pages) |
13 June 2011 | Appointment of Marian Mascall as a secretary (3 pages) |
1 June 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
1 June 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
26 May 2011 | Incorporation
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26 May 2011 | Incorporation
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26 May 2011 | Incorporation
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