Kirby Cross
Frinton-On-Sea
Essex
CO13 0LY
Director Name | Mr Steven John Keen |
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Date of Birth | December 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2024(11 years, 4 months after company formation) |
Appointment Duration | 1 month, 3 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Fortress House 301 High Road Benfleet SS7 5HA |
Director Name | David Keen |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit A3(1) Claire Road Industrial Estate Kirby Cross Frinton-On-Sea Essex CO13 0LY |
Registered Address | Fortress House 301 High Road Benfleet SS7 5HA |
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Region | East of England |
Constituency | Castle Point |
County | Essex |
Ward | St Mary's |
Built Up Area | Southend-on-Sea |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | David Keen 100.00% Ordinary |
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Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
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Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 October |
Latest Return | 24 October 2023 (6 months ago) |
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Next Return Due | 7 November 2024 (6 months, 2 weeks from now) |
23 April 2024 | Notification of Steven John Keen as a person with significant control on 1 March 2024 (2 pages) |
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23 April 2024 | Termination of appointment of David Keen as a director on 1 March 2024 (1 page) |
23 April 2024 | Cessation of David Keen as a person with significant control on 1 March 2024 (1 page) |
23 April 2024 | Appointment of Mr Steven John Keen as a director on 1 March 2024 (2 pages) |
5 February 2024 | Accounts for a dormant company made up to 31 October 2023 (2 pages) |
25 October 2023 | Confirmation statement made on 24 October 2023 with no updates (3 pages) |
2 June 2023 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
25 October 2022 | Confirmation statement made on 24 October 2022 with no updates (3 pages) |
16 January 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
16 January 2022 | Registered office address changed from Unit a3(1) Claire Road Industrial Estate Kirby Cross Frinton-on-Sea Essex CO13 0LY to Fortress House 301 High Road Benfleet SS7 5HA on 16 January 2022 (1 page) |
24 October 2021 | Confirmation statement made on 24 October 2021 with no updates (3 pages) |
3 November 2020 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
26 October 2020 | Confirmation statement made on 24 October 2020 with no updates (3 pages) |
4 November 2019 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
26 October 2019 | Confirmation statement made on 24 October 2019 with no updates (3 pages) |
1 November 2018 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
24 October 2018 | Confirmation statement made on 24 October 2018 with no updates (3 pages) |
2 November 2017 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
2 November 2017 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
24 October 2017 | Change of details for Mr Davied Keen as a person with significant control on 6 April 2016 (2 pages) |
24 October 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
24 October 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
24 October 2017 | Change of details for Mr Davied Keen as a person with significant control on 6 April 2016 (2 pages) |
2 November 2016 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
2 November 2016 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
29 October 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
29 October 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
2 November 2015 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
2 November 2015 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
26 October 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
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26 October 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
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6 November 2014 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
6 November 2014 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
27 October 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
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27 October 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
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5 December 2013 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
5 December 2013 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
4 December 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-12-04
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4 December 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-12-04
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2 December 2013 | Registered office address changed from 10 Baker Close Oakwood Business Park Clacton on Sea Essex CO15 4TL United Kingdom on 2 December 2013 (1 page) |
2 December 2013 | Registered office address changed from 10 Baker Close Oakwood Business Park Clacton on Sea Essex CO15 4TL United Kingdom on 2 December 2013 (1 page) |
2 December 2013 | Director's details changed for David Keen on 2 December 2013 (2 pages) |
2 December 2013 | Director's details changed for David Keen on 2 December 2013 (2 pages) |
2 December 2013 | Director's details changed for David Keen on 2 December 2013 (2 pages) |
2 December 2013 | Registered office address changed from 10 Baker Close Oakwood Business Park Clacton on Sea Essex CO15 4TL United Kingdom on 2 December 2013 (1 page) |
24 October 2012 | Incorporation (20 pages) |
24 October 2012 | Incorporation (20 pages) |