Southend-On-Sea
Essex
SS1 1AB
Director Name | Mrs Diane Carol Green |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 January 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB |
Telephone | 01268 776421 |
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Telephone region | Basildon |
Registered Address | 1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
Address Matches | Over 100 other UK companies use this postal address |
51 at £1 | Ronald Green 51.00% Ordinary |
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49 at £1 | Diane Carol Green 49.00% Ordinary |
Year | 2014 |
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Net Worth | -£83,240 |
Cash | £8,773 |
Current Liabilities | £167,467 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 4 January 2024 (3 months, 2 weeks ago) |
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Next Return Due | 18 January 2025 (8 months, 4 weeks from now) |
17 January 2024 | Confirmation statement made on 4 January 2024 with updates (5 pages) |
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4 October 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
13 January 2023 | Change of details for Mr Ronald Terence Green as a person with significant control on 6 April 2016 (2 pages) |
12 January 2023 | Confirmation statement made on 4 January 2023 with updates (5 pages) |
29 September 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
7 January 2022 | Confirmation statement made on 4 January 2022 with updates (5 pages) |
31 August 2021 | Director's details changed for Mr Ronald Terence Green on 31 August 2021 (2 pages) |
31 August 2021 | Director's details changed for Mrs Diane Carol Green on 31 August 2021 (2 pages) |
31 August 2021 | Change of details for Mr Ronald Terence Green as a person with significant control on 31 August 2021 (2 pages) |
31 August 2021 | Registered office address changed from Rickard Luckin Limited 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 31 August 2021 (1 page) |
31 August 2021 | Change of details for Mrs Diane Carol Green as a person with significant control on 31 August 2021 (2 pages) |
9 August 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
25 February 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
29 January 2021 | Director's details changed for Mr Ronald Terence Green on 22 January 2021 (2 pages) |
29 January 2021 | Change of details for Mr Ronald Terence Green as a person with significant control on 22 January 2021 (2 pages) |
29 January 2021 | Registered office address changed from 7 Nelson Street Southend on Sea Essex SS1 1EH United Kingdom to Rickard Luckin Limited 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 29 January 2021 (1 page) |
29 January 2021 | Change of details for Mrs Diane Carol Green as a person with significant control on 22 January 2021 (2 pages) |
29 January 2021 | Director's details changed for Mrs Diane Carol Green on 22 January 2021 (2 pages) |
29 January 2021 | Confirmation statement made on 4 January 2021 with updates (5 pages) |
14 January 2020 | Confirmation statement made on 4 January 2020 with updates (5 pages) |
23 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
9 January 2019 | Confirmation statement made on 4 January 2019 with updates (5 pages) |
21 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
11 December 2018 | Change of details for Mrs Diane Carol Green as a person with significant control on 11 December 2018 (2 pages) |
11 December 2018 | Change of details for Mr Ronald Terence Green as a person with significant control on 11 December 2018 (2 pages) |
11 December 2018 | Director's details changed for Mrs Diane Carol Green on 11 December 2018 (2 pages) |
11 December 2018 | Director's details changed for Mr Ronald Terence Green on 11 December 2018 (2 pages) |
11 December 2018 | Registered office address changed from 1-5 Nelson Street Southend-on-Sea Essex SS1 1EF to 7 Nelson Street Southend on Sea Essex SS1 1EH on 11 December 2018 (1 page) |
15 March 2018 | Change of details for Mr Ronald Terence Green as a person with significant control on 9 January 2018 (2 pages) |
15 March 2018 | Director's details changed for Mr Ronald Terence Green on 9 January 2018 (2 pages) |
4 January 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
9 January 2017 | Confirmation statement made on 4 January 2017 with updates (6 pages) |
9 January 2017 | Confirmation statement made on 4 January 2017 with updates (6 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
11 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
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11 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
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21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
9 March 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-03-09
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9 March 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-03-09
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9 March 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-03-09
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20 November 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
20 November 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
21 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
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21 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
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21 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
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2 August 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
2 August 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
29 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (4 pages) |
29 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (4 pages) |
29 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (4 pages) |
16 January 2012 | Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page) |
16 January 2012 | Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page) |
4 January 2012 | Incorporation
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4 January 2012 | Incorporation
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4 January 2012 | Incorporation
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