Leigh-On-Sea
Essex
SS9 1JL
Director Name | Mrs Susan Sylvia Curtis |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 July 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Charter House 103-105 Leigh Road Leigh-On-Sea Essex SS9 1JL |
Director Name | Mr Kevin John Curtis |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2019(7 years after company formation) |
Appointment Duration | 4 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Charter House 103-105 Leigh Road Leigh-On-Sea Essex SS9 1JL |
Director Name | Mr Kevin John Curtis |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Charter House 103-105 Leigh Road Leigh-On-Sea Essex SS9 1JL |
Registered Address | Charter House 103-105 Leigh Road Leigh-On-Sea Essex SS9 1JL |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Ward | Chalkwell |
Built Up Area | Southend-on-Sea |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Adam Lee Curtis 33.33% Ordinary B |
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100 at £1 | Kevin John Curtis 33.33% Ordinary |
100 at £1 | Susan Sylvia Curtis 33.33% Ordinary A |
Year | 2014 |
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Net Worth | -£18,622 |
Cash | £93,929 |
Current Liabilities | £133,162 |
Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 20 July 2023 (9 months ago) |
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Next Return Due | 3 August 2024 (3 months, 2 weeks from now) |
13 October 2023 | Total exemption full accounts made up to 31 July 2023 (10 pages) |
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24 July 2023 | Confirmation statement made on 20 July 2023 with updates (4 pages) |
21 March 2023 | Appointment of Stacey Hunt as a director on 1 March 2023 (2 pages) |
9 November 2022 | Total exemption full accounts made up to 31 July 2022 (10 pages) |
15 August 2022 | Confirmation statement made on 20 July 2022 with no updates (3 pages) |
22 October 2021 | Total exemption full accounts made up to 31 July 2021 (10 pages) |
16 August 2021 | Confirmation statement made on 20 July 2021 with no updates (3 pages) |
4 November 2020 | Total exemption full accounts made up to 31 July 2020 (11 pages) |
24 August 2020 | Confirmation statement made on 20 July 2020 with no updates (3 pages) |
16 December 2019 | Total exemption full accounts made up to 31 July 2019 (12 pages) |
25 October 2019 | Appointment of Mr Kevin John Curtis as a director on 1 August 2019 (2 pages) |
14 August 2019 | Confirmation statement made on 20 July 2019 with updates (4 pages) |
5 August 2019 | Change of details for Mrs Susan Sylvia Curtis as a person with significant control on 10 January 2019 (2 pages) |
5 August 2019 | Notification of Kevin Curtis as a person with significant control on 10 January 2019 (2 pages) |
5 August 2019 | Change of details for Mr Adam Lee Curtis as a person with significant control on 10 January 2019 (2 pages) |
21 January 2019 | Total exemption full accounts made up to 31 July 2018 (11 pages) |
3 August 2018 | Confirmation statement made on 20 July 2018 with updates (4 pages) |
20 July 2018 | Change of details for Mrs Susan Sylvia Curtis as a person with significant control on 8 December 2017 (2 pages) |
26 January 2018 | Resolutions
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25 January 2018 | Total exemption full accounts made up to 31 July 2017 (11 pages) |
11 January 2018 | Termination of appointment of Kevin John Curtis as a director on 8 December 2017 (1 page) |
21 December 2017 | Cessation of Kevin John Curtis as a person with significant control on 8 December 2017 (1 page) |
21 December 2017 | Cessation of Kevin John Curtis as a person with significant control on 8 December 2017 (1 page) |
2 August 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
2 August 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
8 February 2017 | Director's details changed for Mr Kevin John Curtis on 1 February 2017 (2 pages) |
8 February 2017 | Director's details changed for Mr Kevin John Curtis on 1 February 2017 (2 pages) |
8 February 2017 | Director's details changed for Mrs Susan Sylvia Curtis on 1 February 2017 (2 pages) |
8 February 2017 | Director's details changed for Mrs Susan Sylvia Curtis on 1 February 2017 (2 pages) |
30 January 2017 | Total exemption small company accounts made up to 31 July 2016 (10 pages) |
30 January 2017 | Total exemption small company accounts made up to 31 July 2016 (10 pages) |
5 September 2016 | Confirmation statement made on 25 July 2016 with updates (8 pages) |
5 September 2016 | Confirmation statement made on 25 July 2016 with updates (8 pages) |
2 February 2016 | Total exemption small company accounts made up to 31 July 2015 (9 pages) |
2 February 2016 | Total exemption small company accounts made up to 31 July 2015 (9 pages) |
17 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
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17 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
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12 November 2014 | Total exemption small company accounts made up to 31 July 2014 (9 pages) |
12 November 2014 | Total exemption small company accounts made up to 31 July 2014 (9 pages) |
7 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
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7 August 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
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17 December 2013 | Total exemption small company accounts made up to 31 July 2013 (9 pages) |
17 December 2013 | Total exemption small company accounts made up to 31 July 2013 (9 pages) |
5 September 2013 | Director's details changed for Mrs Susan Sylvia Curtis on 25 July 2013 (2 pages) |
5 September 2013 | Director's details changed for Mr Adam Lee Curtis on 25 July 2013 (2 pages) |
5 September 2013 | Director's details changed for Mr Kevin John Curtis on 25 July 2013 (2 pages) |
5 September 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
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5 September 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
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5 September 2013 | Director's details changed for Mrs Susan Sylvia Curtis on 25 July 2013 (2 pages) |
5 September 2013 | Director's details changed for Mr Adam Lee Curtis on 25 July 2013 (2 pages) |
5 September 2013 | Director's details changed for Mr Kevin John Curtis on 25 July 2013 (2 pages) |
25 July 2012 | Incorporation (26 pages) |
25 July 2012 | Incorporation (26 pages) |