Southend-On-Sea
Essex
SS2 6NU
Director Name | Mrs Ela Shah |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2012(same day as company formation) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Registered Address | 1 Royal Terrace Southend-On-Sea Essex SS1 1EA |
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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 500 other UK companies use this postal address |
100 at £1 | Graham Hannington 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £15,718 |
Cash | £72,245 |
Current Liabilities | £63,039 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (1 month from now) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 1 August 2023 (8 months, 4 weeks ago) |
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Next Return Due | 15 August 2024 (3 months, 2 weeks from now) |
9 August 2023 | Confirmation statement made on 1 August 2023 with no updates (3 pages) |
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31 May 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
4 August 2022 | Confirmation statement made on 1 August 2022 with no updates (3 pages) |
31 May 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
27 August 2021 | Confirmation statement made on 1 August 2021 with no updates (3 pages) |
28 May 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
5 August 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
28 May 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
25 February 2020 | Resolutions
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4 December 2019 | Resolutions
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14 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
29 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
1 August 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
31 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
4 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
4 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
3 August 2016 | Confirmation statement made on 1 August 2016 with updates (6 pages) |
3 August 2016 | Confirmation statement made on 1 August 2016 with updates (6 pages) |
27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
9 February 2016 | Second filing of AR01 previously delivered to Companies House made up to 1 August 2015 (16 pages) |
9 February 2016 | Second filing of AR01 previously delivered to Companies House made up to 1 August 2015 (16 pages) |
26 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
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26 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
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26 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
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20 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
20 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
6 May 2015 | Amended total exemption small company accounts made up to 31 August 2013 (3 pages) |
6 May 2015 | Amended total exemption small company accounts made up to 31 August 2013 (3 pages) |
12 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
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12 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
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12 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
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29 April 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
29 April 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
19 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
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19 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
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19 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
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2 November 2012 | Company name changed rubber roofing (london) LIMITED\certificate issued on 02/11/12
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2 November 2012 | Company name changed rubber roofing (london) LIMITED\certificate issued on 02/11/12
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8 August 2012 | Appointment of Graham Roy Hannington as a director (2 pages) |
8 August 2012 | Statement of capital following an allotment of shares on 1 August 2012
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8 August 2012 | Statement of capital following an allotment of shares on 1 August 2012
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8 August 2012 | Appointment of Graham Roy Hannington as a director (2 pages) |
8 August 2012 | Statement of capital following an allotment of shares on 1 August 2012
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2 August 2012 | Termination of appointment of Ela Shah as a director (1 page) |
2 August 2012 | Termination of appointment of Ela Shah as a director (1 page) |
1 August 2012 | Incorporation
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1 August 2012 | Incorporation
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