Rochford
Essex
SS4 1DB
Secretary Name | Mary Jane Williams |
---|---|
Nationality | British |
Status | Current |
Appointed | 22 August 2013(1 year, 8 months after company formation) |
Appointment Duration | 10 years, 8 months |
Role | Company Director |
Correspondence Address | Millhouse 32-38 East Street Rochford Essex SS4 1DB |
Website | derek-williams-limited.co.uk |
---|---|
Telephone | 01787 474739 |
Telephone region | Sudbury |
Registered Address | Millhouse 32-38 East Street Rochford Essex SS4 1DB |
---|---|
Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Parish | Rochford |
Ward | Roche South |
Built Up Area | Southend-on-Sea |
Address Matches | Over 200 other UK companies use this postal address |
60 at £1 | Derek Victor Williams 60.00% Ordinary |
---|---|
40 at £1 | Mary Williams 40.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £7,413 |
Cash | £36,797 |
Current Liabilities | £93,684 |
Latest Accounts | 30 April 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 5 December 2023 (4 months, 3 weeks ago) |
---|---|
Next Return Due | 19 December 2024 (7 months, 3 weeks from now) |
16 April 2024 | Total exemption full accounts made up to 30 April 2023 (11 pages) |
---|---|
2 April 2024 | First Gazette notice for compulsory strike-off (1 page) |
1 February 2024 | Confirmation statement made on 5 December 2023 with no updates (3 pages) |
22 December 2023 | Previous accounting period extended from 31 March 2023 to 30 April 2023 (1 page) |
23 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
19 December 2022 | Confirmation statement made on 5 December 2022 with no updates (3 pages) |
24 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
6 December 2021 | Confirmation statement made on 5 December 2021 with no updates (3 pages) |
17 March 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
7 December 2020 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
24 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
23 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
3 January 2019 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
22 October 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
15 August 2018 | Registered office address changed from Clements House 1279 London Road Leigh-on-Sea Essex SS9 2AD to Millhouse 32-38 East Street Rochford Essex SS4 1DB on 15 August 2018 (1 page) |
2 January 2018 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
19 September 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
19 September 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
12 January 2017 | Confirmation statement made on 5 December 2016 with updates (6 pages) |
12 January 2017 | Confirmation statement made on 5 December 2016 with updates (6 pages) |
20 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
20 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
21 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
21 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
5 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
5 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
16 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
16 December 2014 | Secretary's details changed for Mary Jane Williams on 1 January 2014 (1 page) |
16 December 2014 | Director's details changed for Mr Derek Victor Williams on 1 January 2014 (2 pages) |
16 December 2014 | Secretary's details changed for Mary Jane Williams on 1 January 2014 (1 page) |
16 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
16 December 2014 | Secretary's details changed for Mary Jane Williams on 1 January 2014 (1 page) |
16 December 2014 | Director's details changed for Mr Derek Victor Williams on 1 January 2014 (2 pages) |
16 December 2014 | Director's details changed for Mr Derek Victor Williams on 1 January 2014 (2 pages) |
16 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
13 December 2013 | Director's details changed for Mr Derek Victor Williams on 1 December 2013 (2 pages) |
13 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
13 December 2013 | Director's details changed for Mr Derek Victor Williams on 1 December 2013 (2 pages) |
13 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
13 December 2013 | Director's details changed for Mr Derek Victor Williams on 1 December 2013 (2 pages) |
13 December 2013 | Secretary's details changed for Mary Jane Williams on 1 December 2013 (1 page) |
13 December 2013 | Secretary's details changed for Mary Jane Williams on 1 December 2013 (1 page) |
13 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
13 December 2013 | Secretary's details changed for Mary Jane Williams on 1 December 2013 (1 page) |
11 September 2013 | Appointment of Mary Jane Williams as a secretary (3 pages) |
11 September 2013 | Appointment of Mary Jane Williams as a secretary (3 pages) |
29 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
29 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
6 August 2013 | Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page) |
6 August 2013 | Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page) |
13 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
13 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
13 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
30 April 2012 | Statement of capital following an allotment of shares on 24 April 2012
|
30 April 2012 | Statement of capital following an allotment of shares on 24 April 2012
|
5 December 2011 | Incorporation (21 pages) |
5 December 2011 | Incorporation (21 pages) |