Hadleigh
Benfleet
Essex
SS7 2PB
Secretary Name | Wendy Minks |
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Status | Current |
Appointed | 17 October 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | Milford House 78 High Street Hadleigh Benfleet Essex SS7 2PB |
Director Name | Mr David Peter Minks |
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Date of Birth | April 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Moor Crescent Newcastle Upon Tyne NE3 4AP |
Registered Address | Milford House 78 High Street Hadleigh Benfleet Essex SS7 2PB |
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Region | East of England |
Constituency | Castle Point |
County | Essex |
Ward | St James |
Built Up Area | Southend-on-Sea |
Address Matches | Over 40 other UK companies use this postal address |
1 at £1 | David Peter Minks 50.00% Ordinary |
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1 at £1 | Wendy Minks 50.00% Ordinary |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 17 October 2023 (6 months, 1 week ago) |
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Next Return Due | 31 October 2024 (6 months, 1 week from now) |
29 October 2020 | Accounts for a dormant company made up to 31 October 2019 (6 pages) |
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21 October 2020 | Confirmation statement made on 17 October 2020 with no updates (3 pages) |
21 October 2019 | Confirmation statement made on 17 October 2019 with no updates (3 pages) |
4 July 2019 | Accounts for a dormant company made up to 31 October 2018 (6 pages) |
26 October 2018 | Confirmation statement made on 17 October 2018 with no updates (3 pages) |
31 July 2018 | Accounts for a dormant company made up to 31 October 2017 (6 pages) |
31 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
31 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
7 August 2017 | Resolutions
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7 August 2017 | Resolutions
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4 August 2017 | Cessation of David Peter Mink as a person with significant control on 4 August 2017 (1 page) |
4 August 2017 | Cessation of David Peter Minks as a person with significant control on 1 August 2017 (1 page) |
4 August 2017 | Termination of appointment of David Peter Minks as a director on 1 August 2017 (1 page) |
4 August 2017 | Cessation of David Peter Minks as a person with significant control on 1 August 2017 (1 page) |
4 August 2017 | Termination of appointment of David Peter Minks as a director on 1 August 2017 (1 page) |
27 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
27 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
29 October 2016 | Confirmation statement made on 17 October 2016 with updates (6 pages) |
29 October 2016 | Confirmation statement made on 17 October 2016 with updates (6 pages) |
21 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
21 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
27 October 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
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27 October 2015 | Secretary's details changed for Wendy Minks on 1 October 2015 (1 page) |
27 October 2015 | Director's details changed for David Peter Minks on 1 October 2015 (2 pages) |
27 October 2015 | Director's details changed for David Peter Minks on 1 October 2015 (2 pages) |
27 October 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
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27 October 2015 | Director's details changed for Wendy Minks on 1 October 2015 (2 pages) |
27 October 2015 | Director's details changed for Wendy Minks on 1 October 2015 (2 pages) |
27 October 2015 | Secretary's details changed for Wendy Minks on 1 October 2015 (1 page) |
12 November 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
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12 November 2014 | Accounts made up to 31 October 2014 (2 pages) |
12 November 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
12 November 2014 | Accounts made up to 31 October 2014 (2 pages) |
17 October 2013 | Incorporation (37 pages) |
17 October 2013 | Incorporation (37 pages) |