Leigh On Sea
Essex
SS9 2RZ
Director Name | Mrs Tania Jane Barnes |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 January 2013(same day as company formation) |
Role | Executive |
Country of Residence | United Kingdom |
Correspondence Address | Sutherland House 1759 London Road Leigh On Sea Essex SS9 2RZ |
Director Name | Mr Colin Wreyford |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 January 2013(same day as company formation) |
Role | Executive |
Country of Residence | United Kingdom |
Correspondence Address | Sutherland House 1759 London Road Leigh On Sea Essex SS9 2RZ |
Director Name | Mr Daniel Aaron Harding |
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Date of Birth | July 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 January 2013(same day as company formation) |
Role | Executive |
Country of Residence | United Kingdom |
Correspondence Address | Sutherland House 1759 London Road Leigh On Sea Essex SS9 2RZ |
Registered Address | Sutherland House 1759 London Road Leigh On Sea Essex SS9 2RZ |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Parish | Leigh-on-Sea |
Ward | West Leigh |
Built Up Area | Southend-on-Sea |
Address Matches | Over 300 other UK companies use this postal address |
20 at £1 | Michael Barnes 20.00% Ordinary A |
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20 at £1 | Tania Jane Barnes 20.00% Ordinary A |
15 at £1 | Colin Wreyford 15.00% Ordinary B |
15 at £1 | Daniel Aaron Harding 15.00% Ordinary C |
15 at £1 | Elizabeth Jane Wreyford 15.00% Ordinary B |
15 at £1 | Gemma Victoria Harding 15.00% Ordinary C |
Year | 2014 |
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Net Worth | -£4,858 |
Cash | £16,799 |
Current Liabilities | £82,317 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 4 January 2024 (3 months, 2 weeks ago) |
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Next Return Due | 18 January 2025 (9 months from now) |
2 February 2021 | Confirmation statement made on 4 January 2021 with updates (6 pages) |
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19 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
17 January 2020 | Confirmation statement made on 4 January 2020 with updates (6 pages) |
30 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
31 January 2019 | Confirmation statement made on 4 January 2019 with updates (6 pages) |
10 August 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
22 January 2018 | Change of share class name or designation (2 pages) |
22 January 2018 | Change of share class name or designation (2 pages) |
19 January 2018 | Confirmation statement made on 4 January 2018 with updates (7 pages) |
17 January 2018 | Sub-division of shares on 1 August 2017 (9 pages) |
17 January 2018 | Sub-division of shares on 1 August 2017 (9 pages) |
17 January 2018 | Sub-division of shares on 1 August 2017 (9 pages) |
17 January 2018 | Statement of capital following an allotment of shares on 1 August 2017
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17 January 2018 | Resolutions
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17 January 2018 | Change of share class name or designation (2 pages) |
12 July 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
12 July 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
27 February 2017 | Confirmation statement made on 4 January 2017 with updates (7 pages) |
27 February 2017 | Confirmation statement made on 4 January 2017 with updates (7 pages) |
26 January 2017 | Director's details changed for Mr Daniel Aaron Harding on 18 March 2016 (2 pages) |
26 January 2017 | Director's details changed for Mr Daniel Aaron Harding on 18 March 2016 (2 pages) |
25 January 2017 | Director's details changed for Mr Daniel Aaron Harding on 18 March 2016 (2 pages) |
25 January 2017 | Director's details changed for Mr Daniel Aaron Harding on 18 March 2016 (2 pages) |
8 September 2016 | Total exemption full accounts made up to 31 December 2015 (6 pages) |
8 September 2016 | Total exemption full accounts made up to 31 December 2015 (6 pages) |
14 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
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14 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
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27 July 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
27 July 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
22 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
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22 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
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22 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
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29 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
29 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
6 March 2014 | Change of share class name or designation (2 pages) |
6 March 2014 | Particulars of variation of rights attached to shares (2 pages) |
6 March 2014 | Particulars of variation of rights attached to shares (2 pages) |
6 March 2014 | Change of share class name or designation (2 pages) |
6 February 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
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6 February 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
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6 February 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
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28 May 2013 | Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page) |
28 May 2013 | Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page) |
4 January 2013 | Incorporation
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4 January 2013 | Incorporation
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4 January 2013 | Incorporation
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