Basildon
Essex
SS14 3BY
Director Name | Helen Lisa Kimber |
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Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 December 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bentalls Pipps Hill Industrial Park Basildon Essex SS14 3BY |
Registered Address | Bentalls Pipps Hill Industrial Park Basildon Essex SS14 3BY |
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Region | East of England |
Constituency | Basildon and Billericay |
County | Essex |
Ward | Fryerns |
Built Up Area | Basildon |
Address Matches | 2 other UK companies use this postal address |
50 at £1 | Geoffrey John Kimber 50.00% Ordinary |
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50 at £1 | Helen Lisa Kimber 50.00% Ordinary |
Year | 2014 |
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Net Worth | £348,060 |
Cash | £515 |
Current Liabilities | £59,860 |
Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
12 January 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 October 2020 | First Gazette notice for voluntary strike-off (1 page) |
15 October 2020 | Application to strike the company off the register (4 pages) |
17 September 2020 | Registered office address changed from Bentlls Pipps Hill Industrial Park Basildon Essex SS14 3BY United Kingdom to Bentalls Pipps Hill Industrial Park Basildon Essex SS14 3BY on 17 September 2020 (1 page) |
16 September 2020 | Registered office address changed from Unit 35 Horndon Industrial Park Station Road West Horndon Essex CM13 3XL to Bentlls Pipps Hill Industrial Park Basildon Essex SS14 3BY on 16 September 2020 (1 page) |
24 February 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
22 January 2020 | Previous accounting period shortened from 31 March 2020 to 31 December 2019 (1 page) |
2 January 2020 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
12 November 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
11 January 2019 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
20 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
8 January 2018 | Confirmation statement made on 20 December 2017 with updates (4 pages) |
21 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
15 December 2017 | Change of details for Mr Geoffrey John Kimber as a person with significant control on 15 December 2017 (2 pages) |
15 December 2017 | Director's details changed for Mr Geoffrey John Kimber on 1 July 2017 (2 pages) |
15 December 2017 | Director's details changed for Helen Lisa Kimber on 1 July 2017 (2 pages) |
15 December 2017 | Director's details changed for Helen Lisa Kimber on 1 July 2017 (2 pages) |
15 December 2017 | Director's details changed for Mr Geoffrey John Kimber on 1 July 2017 (2 pages) |
15 December 2017 | Change of details for Helen Lisa Kimber as a person with significant control on 15 December 2017 (2 pages) |
15 December 2017 | Change of details for Helen Lisa Kimber as a person with significant control on 15 December 2017 (2 pages) |
15 December 2017 | Change of details for Mr Geoffrey John Kimber as a person with significant control on 15 December 2017 (2 pages) |
22 December 2016 | Confirmation statement made on 20 December 2016 with updates (6 pages) |
22 December 2016 | Confirmation statement made on 20 December 2016 with updates (6 pages) |
7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
7 July 2016 | Director's details changed for Mr Geoffrey John Kimber on 6 July 2016 (2 pages) |
7 July 2016 | Director's details changed for Mr Geoffrey John Kimber on 6 July 2016 (2 pages) |
6 July 2016 | Director's details changed for Mr Geoffrey John Kimber on 6 July 2016 (2 pages) |
6 July 2016 | Director's details changed for Mr Geoffrey John Kimber on 6 July 2016 (2 pages) |
5 July 2016 | Director's details changed for Helen Lisa Kimber on 1 July 2016 (2 pages) |
5 July 2016 | Director's details changed for Helen Lisa Kimber on 1 July 2016 (2 pages) |
17 June 2016 | Director's details changed for Helen Lisa Kimber on 17 June 2016 (2 pages) |
17 June 2016 | Director's details changed for Helen Lisa Kimber on 17 June 2016 (2 pages) |
17 June 2016 | Director's details changed for Helen Lisa Kimber on 17 June 2016 (2 pages) |
17 June 2016 | Director's details changed for Helen Lisa Kimber on 17 June 2016 (2 pages) |
9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
21 December 2015 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
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21 December 2015 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
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9 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
9 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
22 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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22 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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2 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
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2 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
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24 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
24 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
10 January 2013 | Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page) |
10 January 2013 | Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page) |
8 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
8 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
20 December 2011 | Incorporation
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20 December 2011 | Incorporation
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