Shoeburyness
Southend-On-Sea
SS3 9QE
Director Name | Susan Jane Heazel |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 March 2012(5 months, 1 week after company formation) |
Appointment Duration | 12 years |
Role | Business Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 10 Towerfield Road Shoeburyness Southend-On-Sea SS3 9QE |
Director Name | Mr Simon Richard Heazel |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 August 2013(1 year, 10 months after company formation) |
Appointment Duration | 10 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Towerfield Road Shoeburyness Southend-On-Sea SS3 9QE |
Registered Address | 10 Towerfield Road Shoeburyness Southend-On-Sea SS3 9QE |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Shoeburyness |
Built Up Area | Southend-on-Sea |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£9,633 |
Cash | £51,565 |
Current Liabilities | £122,409 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 30 September 2023 (6 months ago) |
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Next Return Due | 14 October 2024 (6 months, 2 weeks from now) |
18 December 2023 | Total exemption full accounts made up to 31 March 2023 (14 pages) |
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2 October 2023 | Confirmation statement made on 30 September 2023 with updates (3 pages) |
19 December 2022 | Total exemption full accounts made up to 31 March 2022 (15 pages) |
3 October 2022 | Confirmation statement made on 30 September 2022 with updates (5 pages) |
17 December 2021 | Total exemption full accounts made up to 31 March 2021 (15 pages) |
30 September 2021 | Confirmation statement made on 30 September 2021 with updates (5 pages) |
29 March 2021 | Change of details for Mr Simon Richard Heazel as a person with significant control on 19 March 2021 (2 pages) |
29 March 2021 | Change of details for Mrs Laura Heazel as a person with significant control on 19 March 2021 (2 pages) |
26 March 2021 | Notification of Laura Heazel as a person with significant control on 19 March 2021 (2 pages) |
26 March 2021 | Notification of Simon Heazel as a person with significant control on 19 March 2021 (2 pages) |
19 March 2021 | Cessation of Susan Jane Heazel as a person with significant control on 25 February 2021 (1 page) |
19 March 2021 | Withdrawal of a person with significant control statement on 19 March 2021 (2 pages) |
19 March 2021 | Cessation of Malcolm John Heazel as a person with significant control on 25 February 2021 (1 page) |
19 March 2021 | Notification of a person with significant control statement (2 pages) |
19 March 2021 | Statement of capital following an allotment of shares on 19 March 2021
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18 January 2021 | Total exemption full accounts made up to 31 March 2020 (15 pages) |
1 October 2020 | Confirmation statement made on 30 September 2020 with updates (5 pages) |
6 August 2020 | Director's details changed for Mr Malcolm John Heazel on 5 August 2020 (2 pages) |
5 August 2020 | Registered office address changed from 146 New London Road Chelmsford Essex CM2 0AW to 10 Towerfield Road Shoeburyness Southend-on-Sea SS3 9QE on 5 August 2020 (1 page) |
19 December 2019 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
30 September 2019 | Confirmation statement made on 30 September 2019 with updates (4 pages) |
1 October 2018 | Confirmation statement made on 30 September 2018 with updates (4 pages) |
16 August 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
15 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
15 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
6 November 2017 | Confirmation statement made on 30 September 2017 with updates (4 pages) |
6 November 2017 | Confirmation statement made on 30 September 2017 with updates (4 pages) |
13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
6 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
6 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
30 September 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
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30 September 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
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27 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
27 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
30 September 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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30 September 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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25 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
25 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
3 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
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3 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
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2 September 2013 | Statement of capital following an allotment of shares on 12 August 2013
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2 September 2013 | Appointment of Simon Richard Heazel as a director (2 pages) |
2 September 2013 | Appointment of Simon Richard Heazel as a director (2 pages) |
2 September 2013 | Statement of capital following an allotment of shares on 12 August 2013
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1 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
1 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
10 April 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
10 April 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
15 March 2012 | Current accounting period shortened from 30 September 2012 to 31 March 2012 (1 page) |
15 March 2012 | Current accounting period shortened from 30 September 2012 to 31 March 2012 (1 page) |
15 March 2012 | Statement of capital following an allotment of shares on 8 March 2012
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15 March 2012 | Appointment of Susan Jane Heazel as a director (2 pages) |
15 March 2012 | Statement of capital following an allotment of shares on 8 March 2012
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15 March 2012 | Appointment of Susan Jane Heazel as a director (2 pages) |
15 March 2012 | Statement of capital following an allotment of shares on 8 March 2012
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30 September 2011 | Incorporation
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30 September 2011 | Incorporation
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