Benfleet
Essex
SS7 5HB
Director Name | Mr Sean Lawrence Wheaton |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 March 2019(7 years, 6 months after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 304 High Road Benfleet Essex SS7 5HB |
Director Name | Mr Scott David Wheaton |
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Date of Birth | December 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2012(3 months, 4 weeks after company formation) |
Appointment Duration | 1 month (resigned 31 January 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 304 High Road Benfleet Essex SS7 5HB |
Director Name | Mr Sean Lawrence Wheaton |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2012(4 months, 4 weeks after company formation) |
Appointment Duration | 3 years, 8 months (resigned 30 September 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 304 High Road Benfleet Essex SS7 5HB |
Director Name | Mr Lawrence David Wheaton |
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Date of Birth | May 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2015(4 years, 3 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 10 March 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 304 High Road Benfleet Essex SS7 5HB |
Registered Address | 304 High Road Benfleet Essex SS7 5HB |
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Region | East of England |
Constituency | Castle Point |
County | Essex |
Ward | St Mary's |
Built Up Area | Southend-on-Sea |
Address Matches | Over 200 other UK companies use this postal address |
100 at £1 | Lawrence Wheaton 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£2,769 |
Cash | £673 |
Current Liabilities | £42,771 |
Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 5 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 19 September 2024 (4 months, 3 weeks from now) |
6 November 2023 | Micro company accounts made up to 30 September 2023 (3 pages) |
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6 September 2023 | Confirmation statement made on 5 September 2023 with no updates (3 pages) |
27 October 2022 | Micro company accounts made up to 30 September 2022 (3 pages) |
8 September 2022 | Confirmation statement made on 5 September 2022 with no updates (3 pages) |
19 October 2021 | Total exemption full accounts made up to 30 September 2021 (5 pages) |
7 September 2021 | Confirmation statement made on 5 September 2021 with no updates (3 pages) |
19 October 2020 | Micro company accounts made up to 30 September 2020 (3 pages) |
22 September 2020 | Confirmation statement made on 5 September 2020 with no updates (3 pages) |
8 June 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
30 September 2019 | Confirmation statement made on 5 September 2019 with updates (5 pages) |
19 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
14 March 2019 | Termination of appointment of Lawrence David Wheaton as a director on 10 March 2019 (1 page) |
14 March 2019 | Change of details for Mr Lawrence David Wheaton as a person with significant control on 10 March 2019 (2 pages) |
14 March 2019 | Appointment of Mr Scott David Wheaton as a director on 10 March 2019 (2 pages) |
14 March 2019 | Appointment of Mr Sean Lawrence Wheaton as a director on 10 March 2019 (2 pages) |
14 March 2019 | Notification of Sean Lawrence Wheaton as a person with significant control on 10 March 2019 (2 pages) |
14 March 2019 | Cessation of Sean Lawrence Wheaton as a person with significant control on 14 March 2019 (1 page) |
17 October 2018 | Change of name notice (2 pages) |
17 October 2018 | Resolutions
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18 September 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
26 June 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
18 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
18 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
13 April 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
13 April 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
15 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
15 September 2016 | Termination of appointment of Sean Lawrence Wheaton as a director on 30 September 2015 (1 page) |
15 September 2016 | Termination of appointment of Sean Lawrence Wheaton as a director on 30 September 2015 (1 page) |
15 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
7 January 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
7 January 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
30 December 2015 | Change of name notice (2 pages) |
30 December 2015 | Company name changed essex civils (groundwork) LIMITED\certificate issued on 30/12/15
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30 December 2015 | Company name changed essex civils (groundwork) LIMITED\certificate issued on 30/12/15
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30 December 2015 | Change of name notice (2 pages) |
18 December 2015 | Appointment of Mr Lawrence David Wheaton as a director on 18 December 2015 (2 pages) |
18 December 2015 | Appointment of Mr Lawrence David Wheaton as a director on 18 December 2015 (2 pages) |
2 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
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2 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
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2 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
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2 July 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
2 July 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
13 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
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13 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
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13 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
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12 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
12 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
18 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
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18 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
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18 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
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23 May 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
23 May 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
27 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (3 pages) |
27 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (3 pages) |
27 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (3 pages) |
9 August 2012 | Appointment of Mr Sean Lawrence Wheaton as a director (2 pages) |
9 August 2012 | Termination of appointment of Scott Wheaton as a director (1 page) |
9 August 2012 | Termination of appointment of Scott Wheaton as a director (1 page) |
9 August 2012 | Appointment of Mr Sean Lawrence Wheaton as a director (2 pages) |
16 April 2012 | Appointment of Mr Scott David Wheaton as a director (2 pages) |
16 April 2012 | Appointment of Mr Scott David Wheaton as a director (2 pages) |
14 April 2012 | Termination of appointment of Lawrence Wheaton as a director (1 page) |
14 April 2012 | Termination of appointment of Lawrence Wheaton as a director (1 page) |
5 September 2011 | Incorporation (20 pages) |
5 September 2011 | Incorporation (20 pages) |