Westcliff-On-Sea
SS0 9SY
Director Name | Mrs Shayne Nina Whitaker |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 January 2012(same day as company formation) |
Role | Financial Adviser |
Country of Residence | England |
Correspondence Address | 801 London Road Westcliff-On-Sea SS0 9SY |
Director Name | Mr Yomtov Eliezer Jacobs |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 2012(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | England |
Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Registered Address | 801 London Road Westcliff-On-Sea SS0 9SY |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Ward | Blenheim Park |
Built Up Area | Southend-on-Sea |
Address Matches | Over 20 other UK companies use this postal address |
500 at £1 | Robert Whitaker 50.00% Ordinary |
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500 at £1 | Shayne Whitaker 50.00% Ordinary |
Year | 2014 |
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Net Worth | £40,381 |
Cash | £7,062 |
Current Liabilities | £41,922 |
Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 13 January 2024 (3 months, 2 weeks ago) |
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Next Return Due | 27 January 2025 (9 months from now) |
18 January 2023 | Confirmation statement made on 13 January 2023 with no updates (3 pages) |
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5 September 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
26 April 2022 | Registered office address changed from 6 Nelson Street Southend-on-Sea Essex SS1 1EF England to 801 London Road Westcliff-on-Sea SS0 9SY on 26 April 2022 (1 page) |
19 January 2022 | Confirmation statement made on 13 January 2022 with no updates (3 pages) |
29 July 2021 | Total exemption full accounts made up to 31 March 2021 (12 pages) |
14 January 2021 | Confirmation statement made on 13 January 2021 with no updates (3 pages) |
29 October 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
14 May 2020 | Registered office address changed from 569 London Road Westcliff-on-Sea Essex SS0 9PQ England to 6 Nelson Street Southend-on-Sea Essex SS1 1EF on 14 May 2020 (1 page) |
17 January 2020 | Confirmation statement made on 13 January 2020 with no updates (3 pages) |
27 November 2019 | Registered office address changed from 41 Clarence Street Southend-on-Sea Essex SS1 1BH to 569 London Road Westcliff-on-Sea Essex SS0 9PQ on 27 November 2019 (1 page) |
22 November 2019 | Total exemption full accounts made up to 31 March 2019 (4 pages) |
15 January 2019 | Confirmation statement made on 13 January 2019 with no updates (3 pages) |
20 November 2018 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
25 January 2018 | Confirmation statement made on 13 January 2018 with no updates (3 pages) |
23 November 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
23 November 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
19 January 2017 | Confirmation statement made on 13 January 2017 with updates (6 pages) |
19 January 2017 | Confirmation statement made on 13 January 2017 with updates (6 pages) |
15 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
15 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
25 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
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25 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
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2 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
2 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
26 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
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26 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
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29 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
15 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
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15 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
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30 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
13 February 2013 | Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page) |
13 February 2013 | Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page) |
31 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (3 pages) |
31 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (3 pages) |
24 January 2012 | Statement of capital following an allotment of shares on 13 January 2012
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24 January 2012 | Statement of capital following an allotment of shares on 13 January 2012
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23 January 2012 | Appointment of Mrs Shayne Whitaker as a director (2 pages) |
23 January 2012 | Appointment of Mrs Shayne Whitaker as a director (2 pages) |
23 January 2012 | Appointment of Mr Robert Dougal Whitaker as a director (2 pages) |
23 January 2012 | Appointment of Mr Robert Dougal Whitaker as a director (2 pages) |
13 January 2012 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
13 January 2012 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
13 January 2012 | Incorporation (29 pages) |
13 January 2012 | Incorporation (29 pages) |