Rochford
SS4 1RT
Secretary Name | Mr Brent Lee Wheatley |
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Status | Current |
Appointed | 11 February 2013(3 days after company formation) |
Appointment Duration | 11 years, 2 months |
Role | Company Director |
Correspondence Address | 38 Clarence Street Southend On Sea Essex SS1 1BD |
Director Name | Mrs Samantha Robson |
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Date of Birth | May 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 August 2013(6 months, 3 weeks after company formation) |
Appointment Duration | 10 years, 8 months |
Role | General Manager |
Country of Residence | England |
Correspondence Address | 34 Nutcombe Crescent Rochford Essex SS4 1RT |
Registered Address | 38 Clarence Street Southend On Sea Essex SS1 1BD |
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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 | 6 other UK companies use this postal address |
65 at £1 | Scott Douglas Robson 65.00% Ordinary |
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35 at £1 | Samantha Robson 35.00% Ordinary |
Year | 2014 |
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Net Worth | £245 |
Cash | £18,400 |
Current Liabilities | £22,558 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 8 February 2024 (2 months, 2 weeks ago) |
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Next Return Due | 22 February 2025 (10 months from now) |
9 February 2024 | Confirmation statement made on 8 February 2024 with updates (3 pages) |
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18 April 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
8 February 2023 | Confirmation statement made on 8 February 2023 with no updates (3 pages) |
17 March 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
8 February 2022 | Confirmation statement made on 8 February 2022 with no updates (3 pages) |
14 April 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
8 February 2021 | Confirmation statement made on 8 February 2021 with no updates (3 pages) |
19 March 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
10 February 2020 | Confirmation statement made on 8 February 2020 with no updates (3 pages) |
11 April 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
8 February 2019 | Confirmation statement made on 8 February 2019 with no updates (3 pages) |
20 April 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
13 February 2018 | Confirmation statement made on 8 February 2018 with no updates (3 pages) |
22 February 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
22 February 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
13 February 2017 | Confirmation statement made on 8 February 2017 with updates (6 pages) |
13 February 2017 | Confirmation statement made on 8 February 2017 with updates (6 pages) |
11 February 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
11 February 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
9 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
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9 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
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23 February 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
23 February 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
9 February 2015 | Director's details changed for Mrs Samantha Robson on 1 April 2014 (2 pages) |
9 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
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9 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
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9 February 2015 | Director's details changed for Mrs Samantha Robson on 1 April 2014 (2 pages) |
9 February 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
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9 February 2015 | Director's details changed for Mrs Samantha Robson on 1 April 2014 (2 pages) |
17 February 2014 | Register(s) moved to registered inspection location (1 page) |
17 February 2014 | Register inspection address has been changed (1 page) |
17 February 2014 | Register(s) moved to registered inspection location (1 page) |
17 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
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17 February 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
17 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
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17 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
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17 February 2014 | Register inspection address has been changed (1 page) |
17 February 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
29 August 2013 | Appointment of Mrs Samantha Robson as a director (2 pages) |
29 August 2013 | Appointment of Mrs Samantha Robson as a director (2 pages) |
22 February 2013 | Current accounting period shortened from 28 February 2014 to 31 December 2013 (1 page) |
22 February 2013 | Appointment of Mr Brent Lee Wheatley as a secretary (1 page) |
22 February 2013 | Appointment of Mr Brent Lee Wheatley as a secretary (1 page) |
22 February 2013 | Current accounting period shortened from 28 February 2014 to 31 December 2013 (1 page) |
20 February 2013 | Registered office address changed from 34 Nutcombe Crescent Rochford SS4 1RT United Kingdom on 20 February 2013 (1 page) |
20 February 2013 | Registered office address changed from 34 Nutcombe Crescent Rochford SS4 1RT United Kingdom on 20 February 2013 (1 page) |
8 February 2013 | Incorporation (20 pages) |
8 February 2013 | Incorporation (20 pages) |