Leigh-On-Sea
Essex
SS9 2RZ
Secretary Name | Karen D'Eath |
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Status | Current |
Appointed | 21 July 2011(same day as company formation) |
Role | Company Director |
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 | 2 other UK companies use this postal address |
50 at £1 | James Nicholas D'eath 50.00% Ordinary |
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50 at £1 | Karen D'eath 50.00% Ordinary |
Year | 2014 |
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Net Worth | £82,226 |
Cash | £126,184 |
Current Liabilities | £60,926 |
Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 21 July 2023 (9 months ago) |
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Next Return Due | 4 August 2024 (3 months, 2 weeks from now) |
27 July 2020 | Confirmation statement made on 21 July 2020 with updates (5 pages) |
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22 July 2020 | Change of details for Mr James Nicholas D'eath as a person with significant control on 30 March 2020 (2 pages) |
22 July 2020 | Change of details for Mrs Karen D'eath as a person with significant control on 30 March 2020 (2 pages) |
27 April 2020 | Total exemption full accounts made up to 31 July 2019 (6 pages) |
24 September 2019 | Confirmation statement made on 21 July 2019 with updates (5 pages) |
24 January 2019 | Total exemption full accounts made up to 31 July 2018 (6 pages) |
16 August 2018 | Confirmation statement made on 21 July 2018 with updates (4 pages) |
16 October 2017 | Total exemption full accounts made up to 31 July 2017 (6 pages) |
16 October 2017 | Total exemption full accounts made up to 31 July 2017 (6 pages) |
26 July 2017 | Confirmation statement made on 21 July 2017 with updates (4 pages) |
26 July 2017 | Confirmation statement made on 21 July 2017 with updates (4 pages) |
5 January 2017 | Total exemption full accounts made up to 31 July 2016 (7 pages) |
5 January 2017 | Total exemption full accounts made up to 31 July 2016 (7 pages) |
31 August 2016 | Confirmation statement made on 21 July 2016 with updates (6 pages) |
31 August 2016 | Confirmation statement made on 21 July 2016 with updates (6 pages) |
6 October 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
6 October 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
23 July 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
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23 July 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
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14 July 2015 | Statement of capital following an allotment of shares on 24 June 2015
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14 July 2015 | Statement of capital following an allotment of shares on 24 June 2015
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17 May 2015 | Director's details changed for Mr James Nicholas D'eath on 16 April 2015 (4 pages) |
17 May 2015 | Director's details changed for Mr James Nicholas D'eath on 16 April 2015 (4 pages) |
20 November 2014 | Director's details changed for Mr James Nicholas D'eath on 28 October 2014 (3 pages) |
20 November 2014 | Registered office address changed from 65 Henry Drive Leigh on Sea SS9 3QF to Sutherland House 1759 London Road Leigh-on-Sea Essex SS9 2RZ on 20 November 2014 (2 pages) |
20 November 2014 | Secretary's details changed for Karen D'eath on 28 October 2014 (3 pages) |
20 November 2014 | Registered office address changed from 65 Henry Drive Leigh on Sea SS9 3QF to Sutherland House 1759 London Road Leigh-on-Sea Essex SS9 2RZ on 20 November 2014 (2 pages) |
20 November 2014 | Director's details changed for Mr James Nicholas D'eath on 28 October 2014 (3 pages) |
20 November 2014 | Secretary's details changed for Karen D'eath on 28 October 2014 (3 pages) |
13 November 2014 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
13 November 2014 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
11 August 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
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11 August 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
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23 October 2013 | Total exemption small company accounts made up to 31 July 2013 (15 pages) |
23 October 2013 | Total exemption small company accounts made up to 31 July 2013 (15 pages) |
31 July 2013 | Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-07-31
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31 July 2013 | Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-07-31
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13 September 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
13 September 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
23 July 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (4 pages) |
23 July 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (4 pages) |
21 July 2011 | Incorporation (21 pages) |
21 July 2011 | Incorporation (21 pages) |