Shoeburyness
Southend-On-Sea
Essex
SS3 9WL
Secretary Name | Mr Noel Patrick Morris |
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Status | Closed |
Appointed | 24 October 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 75 Horseshoe Crescent Shoeburyness Southend-On-Sea Essex SS3 9WL |
Director Name | Ms Ann Helen Hawley |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 July 2014(8 months, 1 week after company formation) |
Appointment Duration | 9 years, 8 months (closed 27 February 2024) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 75 Horseshoe Crescent Shoeburyness Southend-On-Sea Essex SS3 9WL |
Registered Address | 75 Horseshoe Crescent Shoeburyness Southend-On-Sea Essex SS3 9WL |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Shoeburyness |
Built Up Area | Southend-on-Sea |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Noel Patrick Morris 100.00% Ordinary |
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Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
19 February 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
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29 October 2020 | Confirmation statement made on 24 October 2020 with no updates (3 pages) |
10 August 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
26 November 2019 | Confirmation statement made on 24 October 2019 with no updates (3 pages) |
7 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
26 October 2018 | Confirmation statement made on 24 October 2018 with no updates (3 pages) |
26 August 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
26 October 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
26 October 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
15 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
15 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
1 November 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
1 November 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
21 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
21 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
22 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-22
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22 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-22
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22 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
22 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
28 October 2014 | Registered office address changed from Dynamic House Serbert Road Portishead Bristol BS20 7GF United Kingdom to 75 Horseshoe Crescent Shoeburyness Southend-on-Sea Essex SS3 9WL on 28 October 2014 (1 page) |
28 October 2014 | Director's details changed for Mr Noel Patrick Morris on 1 October 2014 (2 pages) |
28 October 2014 | Registered office address changed from Dynamic House Serbert Road Portishead Bristol BS20 7GF United Kingdom to 75 Horseshoe Crescent Shoeburyness Southend-on-Sea Essex SS3 9WL on 28 October 2014 (1 page) |
28 October 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
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28 October 2014 | Secretary's details changed for Mr Noel Patrick Morris on 1 October 2014 (1 page) |
28 October 2014 | Director's details changed for Mr Noel Patrick Morris on 1 October 2014 (2 pages) |
28 October 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
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28 October 2014 | Secretary's details changed for Mr Noel Patrick Morris on 1 October 2014 (1 page) |
28 October 2014 | Director's details changed for Mr Noel Patrick Morris on 1 October 2014 (2 pages) |
28 October 2014 | Secretary's details changed for Mr Noel Patrick Morris on 1 October 2014 (1 page) |
21 July 2014 | Appointment of Dr Ann Helen Hawley as a director on 2 July 2014 (2 pages) |
21 July 2014 | Appointment of Dr Ann Helen Hawley as a director on 2 July 2014 (2 pages) |
21 July 2014 | Appointment of Dr Ann Helen Hawley as a director on 2 July 2014 (2 pages) |
11 April 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
11 April 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
3 April 2014 | Previous accounting period shortened from 31 October 2014 to 31 December 2013 (1 page) |
3 April 2014 | Previous accounting period shortened from 31 October 2014 to 31 December 2013 (1 page) |
24 October 2013 | Incorporation Statement of capital on 2013-10-24
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24 October 2013 | Incorporation Statement of capital on 2013-10-24
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