Westcliff-On-Sea
Essex
SS0 9PE
Director Name | Mr Martin Dodd |
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Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 May 2012(same day as company formation) |
Role | Mediator |
Country of Residence | England |
Correspondence Address | 615 London Road Westcliff-On-Sea Essex SS0 9PE |
Director Name | Mr Stanley Leonard Crowther |
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Date of Birth | November 1943 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 November 2017(5 years, 6 months after company formation) |
Appointment Duration | 5 years, 9 months (closed 15 August 2023) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 615 London Road Westcliff-On-Sea Essex SS0 9PE |
Director Name | Mr Clive John Ingram |
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Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 2012(same day as company formation) |
Role | Financial Adviser |
Country of Residence | England |
Correspondence Address | 4 Woodlands Parade Main Road Hockley Essex SS5 4QU |
Telephone | 01702 201174 |
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Telephone region | Southend-on-Sea |
Registered Address | 615 London Road Westcliff-On-Sea Essex SS0 9PE |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Ward | Westborough |
Built Up Area | Southend-on-Sea |
Address Matches | Over 40 other UK companies use this postal address |
1 at £1 | Clive John Ingram 33.33% Ordinary |
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1 at £1 | Lorraine Anne Colombi 33.33% Ordinary |
1 at £1 | Martin Dodd 33.33% Ordinary |
Year | 2014 |
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Net Worth | £1,169 |
Cash | £241 |
Current Liabilities | £294 |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
2 January 2021 | Total exemption full accounts made up to 30 June 2020 (6 pages) |
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11 May 2020 | Confirmation statement made on 4 May 2020 with updates (4 pages) |
26 March 2020 | Total exemption full accounts made up to 30 June 2019 (5 pages) |
21 May 2019 | Confirmation statement made on 4 May 2019 with no updates (3 pages) |
29 March 2019 | Total exemption full accounts made up to 30 June 2018 (5 pages) |
12 May 2018 | Confirmation statement made on 4 May 2018 with no updates (3 pages) |
27 March 2018 | Total exemption full accounts made up to 30 June 2017 (5 pages) |
10 November 2017 | Appointment of Mr Stanley Leonard Crowther as a director on 10 November 2017 (2 pages) |
10 November 2017 | Appointment of Mr Stanley Leonard Crowther as a director on 10 November 2017 (2 pages) |
19 May 2017 | Confirmation statement made on 4 May 2017 with updates (6 pages) |
19 May 2017 | Confirmation statement made on 4 May 2017 with updates (6 pages) |
29 March 2017 | Total exemption full accounts made up to 30 June 2016 (4 pages) |
29 March 2017 | Total exemption full accounts made up to 30 June 2016 (4 pages) |
20 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
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20 May 2016 | Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
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29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
3 June 2015 | Amended total exemption small company accounts made up to 30 June 2014 (4 pages) |
3 June 2015 | Amended total exemption small company accounts made up to 30 June 2014 (4 pages) |
8 May 2015 | Director's details changed for Ms Lorraine Anne Colombi on 5 May 2015 (2 pages) |
8 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
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8 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
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8 May 2015 | Director's details changed for Ms Lorraine Anne Colombi on 5 May 2015 (2 pages) |
8 May 2015 | Director's details changed for Ms Lorraine Anne Colombi on 5 May 2015 (2 pages) |
8 May 2015 | Director's details changed for Mr Martin Dodd on 5 May 2015 (2 pages) |
8 May 2015 | Director's details changed for Mr Martin Dodd on 5 May 2015 (2 pages) |
8 May 2015 | Director's details changed for Mr Martin Dodd on 5 May 2015 (2 pages) |
8 May 2015 | Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
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24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
13 June 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
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13 June 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
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13 June 2014 | Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
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4 February 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
4 February 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
25 September 2013 | Previous accounting period extended from 31 May 2013 to 30 June 2013 (1 page) |
25 September 2013 | Previous accounting period extended from 31 May 2013 to 30 June 2013 (1 page) |
24 May 2013 | Registered office address changed from 4 Woodlands Parade Main Road Hockley Essex SS5 4QU England on 24 May 2013 (1 page) |
24 May 2013 | Registered office address changed from 4 Woodlands Parade Main Road Hockley Essex SS5 4QU England on 24 May 2013 (1 page) |
9 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
9 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
9 May 2013 | Annual return made up to 4 May 2013 with a full list of shareholders (4 pages) |
12 September 2012 | Termination of appointment of Clive Ingram as a director (1 page) |
12 September 2012 | Termination of appointment of Clive Ingram as a director (1 page) |
4 May 2012 | Incorporation
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4 May 2012 | Incorporation
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