Leigh-On-Sea
Essex
SS9 1PE
Director Name | Mr Grant Raymond Callow |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Finance House 20/21 Aviation Way Southend On Sea Essex SS2 6UN |
Website | firstelectricgates.co.uk |
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Registered Address | 57a Broadway Leigh-On-Sea Essex SS9 1PE |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Parish | Leigh-on-Sea |
Ward | Leigh |
Built Up Area | Southend-on-Sea |
Address Matches | Over 800 other UK companies use this postal address |
100 at £1 | Mark Wetton 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£7,729 |
Cash | £3,426 |
Current Liabilities | £18,762 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 2 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 16 November 2024 (6 months, 3 weeks from now) |
7 August 2018 | Delivered on: 7 August 2018 Persons entitled: The Co-Operative Bank P.L.C. Classification: A registered charge Particulars: Debenture. Outstanding |
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6 November 2020 | Confirmation statement made on 2 November 2020 with updates (5 pages) |
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19 June 2020 | Unaudited abridged accounts made up to 30 November 2019 (7 pages) |
16 June 2020 | Resolutions
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16 June 2020 | Change of name notice (2 pages) |
4 November 2019 | Confirmation statement made on 2 November 2019 with updates (5 pages) |
8 August 2019 | Unaudited abridged accounts made up to 30 November 2018 (7 pages) |
6 November 2018 | Confirmation statement made on 2 November 2018 with updates (5 pages) |
6 November 2018 | Director's details changed for Mr Mark Wetton on 6 November 2018 (2 pages) |
15 August 2018 | Unaudited abridged accounts made up to 30 November 2017 (8 pages) |
7 August 2018 | Registration of charge 082795990001, created on 7 August 2018
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7 November 2017 | Confirmation statement made on 2 November 2017 with updates (5 pages) |
7 November 2017 | Notification of Mark Wetton as a person with significant control on 6 April 2016 (2 pages) |
7 November 2017 | Confirmation statement made on 2 November 2017 with updates (5 pages) |
7 November 2017 | Notification of Mark Wetton as a person with significant control on 7 November 2017 (2 pages) |
11 September 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
11 September 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
3 November 2016 | Confirmation statement made on 2 November 2016 with updates (6 pages) |
3 November 2016 | Confirmation statement made on 2 November 2016 with updates (6 pages) |
17 June 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
17 June 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
18 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
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18 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
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18 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
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8 September 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
8 September 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
11 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
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11 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
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11 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
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24 June 2014 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
24 June 2014 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
13 November 2013 | Director's details changed for Mr Mark Wetton on 13 November 2013 (2 pages) |
13 November 2013 | Director's details changed for Mr Mark Wetton on 13 November 2013 (2 pages) |
13 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
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13 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
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13 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
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18 September 2013 | Registered office address changed from 2Nd Floor Finance House 20/21 Aviation Way Southend on Sea Essex SS2 6UN England on 18 September 2013 (2 pages) |
18 September 2013 | Registered office address changed from 2Nd Floor Finance House 20/21 Aviation Way Southend on Sea Essex SS2 6UN England on 18 September 2013 (2 pages) |
14 June 2013 | Company name changed roger technology uk LIMITED\certificate issued on 14/06/13
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14 June 2013 | Company name changed roger technology uk LIMITED\certificate issued on 14/06/13
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13 June 2013 | Termination of appointment of Grant Callow as a director (1 page) |
13 June 2013 | Termination of appointment of Grant Callow as a director (1 page) |
2 November 2012 | Incorporation
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2 November 2012 | Incorporation
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2 November 2012 | Incorporation
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