Southend-On-Sea
SS1 1BD
Director Name | Mr Mark Patrick Higgins |
---|---|
Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 February 2014(1 year, 7 months after company formation) |
Appointment Duration | 10 years, 2 months |
Role | Apprentiship Provision |
Country of Residence | England |
Correspondence Address | 32 Clarence Street Southend-On-Sea SS1 1BD |
Director Name | Miss Elaine Morton Wardrop |
---|---|
Date of Birth | May 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 2012(same day as company formation) |
Role | Manager Education |
Country of Residence | United Kingdom |
Correspondence Address | 32 Clarence Street Southend-On-Sea SS1 1BD |
Registered Address | 32 Clarence Street Southend-On-Sea SS1 1BD |
---|---|
Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
Address Matches | Over 50 other UK companies use this postal address |
100 at £1 | Elaine Morton Wardrop 33.33% Ordinary |
---|---|
100 at £1 | Karen Susan Sallows 33.33% Ordinary |
100 at £1 | Mark Patrick Higgins 33.33% Ordinary |
Year | 2014 |
---|---|
Net Worth | £89,907 |
Cash | £41,986 |
Current Liabilities | £39,024 |
Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
---|---|
Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 19 June 2023 (10 months ago) |
---|---|
Next Return Due | 3 July 2024 (2 months, 2 weeks from now) |
17 November 2020 | Director's details changed for Mrs Karen Susan Sallows on 16 November 2020 (2 pages) |
---|---|
17 November 2020 | Change of details for Mrs Karen Susan Sallows as a person with significant control on 16 November 2020 (2 pages) |
21 October 2020 | Total exemption full accounts made up to 31 July 2020 (8 pages) |
22 June 2020 | Confirmation statement made on 19 June 2020 with updates (4 pages) |
27 March 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
20 June 2019 | Confirmation statement made on 19 June 2019 with updates (6 pages) |
18 April 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
20 June 2018 | Confirmation statement made on 19 June 2018 with no updates (3 pages) |
27 March 2018 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
19 June 2017 | Confirmation statement made on 19 June 2017 with updates (6 pages) |
19 June 2017 | Confirmation statement made on 19 June 2017 with updates (6 pages) |
21 March 2017 | Total exemption small company accounts made up to 31 July 2016 (9 pages) |
21 March 2017 | Total exemption small company accounts made up to 31 July 2016 (9 pages) |
16 January 2017 | Termination of appointment of Elaine Morton Wardrop as a director on 14 January 2017 (1 page) |
16 January 2017 | Termination of appointment of Elaine Morton Wardrop as a director on 14 January 2017 (1 page) |
22 June 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
22 June 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
14 March 2016 | Total exemption small company accounts made up to 31 July 2015 (9 pages) |
14 March 2016 | Total exemption small company accounts made up to 31 July 2015 (9 pages) |
18 November 2015 | Resolutions
|
18 November 2015 | Change of share class name or designation (2 pages) |
18 November 2015 | Change of share class name or designation (2 pages) |
18 November 2015 | Resolutions
|
22 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
22 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
22 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
22 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
20 June 2014 | Director's details changed for Mrs Karen Susan Sallows on 19 June 2014 (2 pages) |
20 June 2014 | Director's details changed for Mrs Karen Susan Sallows on 19 June 2014 (2 pages) |
20 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
20 June 2014 | Director's details changed for Miss Elaine Morton Wardrop on 19 June 2014 (2 pages) |
20 June 2014 | Director's details changed for Miss Elaine Morton Wardrop on 19 June 2014 (2 pages) |
20 June 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
13 March 2014 | Registered office address changed from 12 Kings Road Westcliff on Sea Essex SS0 8LL United Kingdom on 13 March 2014 (1 page) |
13 March 2014 | Registered office address changed from 12 Kings Road Westcliff on Sea Essex SS0 8LL United Kingdom on 13 March 2014 (1 page) |
12 March 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
12 March 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
28 February 2014 | Appointment of Mr Mark Patrick Higgins as a director (2 pages) |
28 February 2014 | Appointment of Mr Mark Patrick Higgins as a director (2 pages) |
24 June 2013 | Register inspection address has been changed from C/O Bird Luckin Gateway House 42 High Street Great Dunmow Essex CM6 1AH (1 page) |
24 June 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (5 pages) |
24 June 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (5 pages) |
24 June 2013 | Register inspection address has been changed from C/O Bird Luckin Gateway House 42 High Street Great Dunmow Essex CM6 1AH (1 page) |
27 July 2012 | Current accounting period extended from 30 June 2013 to 31 July 2013 (3 pages) |
27 July 2012 | Register(s) moved to registered inspection location (2 pages) |
27 July 2012 | Current accounting period extended from 30 June 2013 to 31 July 2013 (3 pages) |
27 July 2012 | Register(s) moved to registered inspection location (2 pages) |
27 July 2012 | Register inspection address has been changed (2 pages) |
27 July 2012 | Register inspection address has been changed (2 pages) |
19 June 2012 | Incorporation (22 pages) |
19 June 2012 | Incorporation (22 pages) |