Burnham-On-Crouch
Essex
CM0 8PZ
Director Name | Mr Jodi Paul Sims |
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Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2011(same day as company formation) |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | 7 Litcher Court Latchingdon Road Cold Norton Chelmsford Essex CM3 6GN |
Director Name | Mrs May Sims |
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Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2012(4 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 01 October 2019) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 26a Mill Road Burnham-On-Crouch Essex CM0 8PZ |
Director Name | Ms Gemma Steeples |
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Date of Birth | July 1985 (Born 38 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 01 December 2019(8 years, 1 month after company formation) |
Appointment Duration | 2 years, 9 months (resigned 16 September 2022) |
Role | Administrator |
Country of Residence | England |
Correspondence Address | 26a Mill Road Burnham-On-Crouch Essex CM0 8PZ |
Registered Address | 26a Mill Road Burnham-On-Crouch Essex CM0 8PZ |
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Region | East of England |
Constituency | Maldon |
County | Essex |
Parish | Burnham-on-Crouch |
Ward | Burnham-on-Crouch North |
Built Up Area | Burnham-on-Crouch |
Address Matches | 9 other UK companies use this postal address |
1 at £1 | Harry Sims 33.33% Ordinary B |
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1 at £1 | Jodi Paul Sims 33.33% Ordinary |
1 at £1 | May Sims 33.33% Ordinary |
Year | 2014 |
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Net Worth | £403,206 |
Cash | £183,799 |
Current Liabilities | £108,078 |
Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 August 2024 (3 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 29 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 13 December 2024 (6 months, 4 weeks from now) |
17 September 2020 | Delivered on: 18 September 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
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28 July 2020 | Delivered on: 29 July 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
31 March 2016 | Delivered on: 18 December 2017 Persons entitled: Nat West Bank PLC Classification: A registered charge Particulars: Land adjacent to hobbits hole south hanningfield road rettendon common. Outstanding |
14 March 2016 | Delivered on: 18 March 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
29 November 2023 | Confirmation statement made on 29 November 2023 with updates (4 pages) |
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29 August 2023 | Total exemption full accounts made up to 30 November 2022 (7 pages) |
5 December 2022 | Confirmation statement made on 4 December 2022 with no updates (3 pages) |
16 September 2022 | Termination of appointment of Gemma Steeples as a director on 16 September 2022 (1 page) |
8 August 2022 | Total exemption full accounts made up to 30 November 2021 (7 pages) |
6 December 2021 | Confirmation statement made on 4 December 2021 with no updates (3 pages) |
31 August 2021 | Total exemption full accounts made up to 30 November 2020 (7 pages) |
15 December 2020 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
18 September 2020 | Registration of charge 078319600004, created on 17 September 2020 (61 pages) |
3 September 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
29 July 2020 | Registration of charge 078319600003, created on 28 July 2020 (66 pages) |
22 June 2020 | Director's details changed for Mr Jodi Paul Sims on 22 June 2020 (2 pages) |
10 December 2019 | Appointment of Ms Gemma Steeples as a director on 1 December 2019 (2 pages) |
5 December 2019 | Confirmation statement made on 4 December 2019 with updates (4 pages) |
2 October 2019 | Termination of appointment of May Sims as a director on 1 October 2019 (1 page) |
21 May 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
12 March 2019 | Confirmation statement made on 4 December 2018 with updates (5 pages) |
6 November 2018 | Confirmation statement made on 2 November 2018 with no updates (3 pages) |
21 August 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
18 December 2017 | Registration of a charge with Charles court order to extend. Charge code 078319600002, created on 31 March 2016 (10 pages) |
2 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
2 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
24 May 2017 | Total exemption full accounts made up to 30 November 2016 (8 pages) |
24 May 2017 | Total exemption full accounts made up to 30 November 2016 (8 pages) |
7 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
7 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
18 March 2016 | Registration of charge 078319600001, created on 14 March 2016 (5 pages) |
18 March 2016 | Registration of charge 078319600001, created on 14 March 2016 (5 pages) |
6 January 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
6 January 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
18 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
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18 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
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18 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
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21 October 2015 | Registered office address changed from 1st Floor County House Robert Way Wickford Essex SS11 8BN to 26a Mill Road Burnham-on-Crouch Essex CM0 8PZ on 21 October 2015 (1 page) |
21 October 2015 | Registered office address changed from 1st Floor County House Robert Way Wickford Essex SS11 8BN to 26a Mill Road Burnham-on-Crouch Essex CM0 8PZ on 21 October 2015 (1 page) |
25 March 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
25 March 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
11 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
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11 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
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11 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
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29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
7 November 2013 | Appointment of Mr Jodi Paul Sims as a director (2 pages) |
7 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
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7 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
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7 November 2013 | Appointment of Mr Jodi Paul Sims as a director (2 pages) |
7 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
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15 August 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
15 August 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
14 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (3 pages) |
14 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (3 pages) |
14 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (3 pages) |
22 March 2012 | Appointment of Mrs May Sims as a director (2 pages) |
22 March 2012 | Appointment of Mrs May Sims as a director (2 pages) |
21 March 2012 | Termination of appointment of Jodi Sims as a director (1 page) |
21 March 2012 | Termination of appointment of Jodi Sims as a director (1 page) |
2 November 2011 | Incorporation
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2 November 2011 | Incorporation
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