Hadleigh
Benfleet
Essex
SS7 2DA
Director Name | Mr Thomas William Hinckley |
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Date of Birth | June 1987 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 January 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 376 London Road Hadleigh Benfleet Essex SS7 2DA |
Director Name | Sladjana Stefanovic |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | Serbian |
Status | Current |
Appointed | 01 January 2021(6 years, 11 months after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 4 Rear Yard Russell Gardens Wickford SS11 8BH |
Director Name | Mr Samuel Edward Hinckley |
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Date of Birth | June 1989 (Born 34 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 2019(5 years, 2 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 20 March 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 376 London Road Hadleigh Benfleet Essex SS7 2DA |
Registered Address | Unit 4 Rear Yard Russell Gardens Wickford SS11 8BH |
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Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Parish | Shotgate |
Ward | Wickford North |
Built Up Area | Basildon |
Address Matches | 2 other UK companies use this postal address |
34 at £1 | David John Hinckley 34.00% Ordinary |
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33 at £1 | Samuel Edward Hinckley 33.00% Ordinary |
33 at £1 | Thomas William Hinckley 33.00% Ordinary |
Year | 2014 |
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Net Worth | £106,254 |
Current Liabilities | £220,753 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 20 January 2024 (3 months ago) |
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Next Return Due | 3 February 2025 (9 months, 2 weeks from now) |
24 February 2021 | Confirmation statement made on 20 January 2021 with updates (5 pages) |
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21 January 2021 | Appointment of Sladjana Stefanovic as a director on 1 January 2021 (2 pages) |
27 April 2020 | Total exemption full accounts made up to 30 September 2019 (11 pages) |
14 April 2020 | Termination of appointment of Samuel Edward Hinckley as a director on 20 March 2020 (1 page) |
14 April 2020 | Notification of Sladjana Stefanovic as a person with significant control on 2 April 2020 (2 pages) |
14 April 2020 | Change of details for Mr David John Hinckley as a person with significant control on 2 April 2020 (2 pages) |
14 April 2020 | Cessation of Samuel Edward Hinckley as a person with significant control on 20 March 2020 (1 page) |
24 February 2020 | Previous accounting period shortened from 31 March 2020 to 30 September 2019 (1 page) |
28 January 2020 | Confirmation statement made on 20 January 2020 with no updates (3 pages) |
6 December 2019 | Total exemption full accounts made up to 31 March 2019 (13 pages) |
24 April 2019 | Appointment of Mr Samuel Edward Hinckley as a director on 11 April 2019 (2 pages) |
20 March 2019 | Termination of appointment of Samuel Edward Hinckley as a director on 8 March 2019 (1 page) |
28 January 2019 | Confirmation statement made on 20 January 2019 with no updates (3 pages) |
30 July 2018 | Total exemption full accounts made up to 31 March 2018 (14 pages) |
2 March 2018 | Change of details for Mr Thomas William Hinckley as a person with significant control on 6 April 2016 (2 pages) |
2 March 2018 | Change of details for Mr David John Hinckley as a person with significant control on 6 April 2016 (2 pages) |
2 March 2018 | Change of details for Mr Samuel Edward Hinckley as a person with significant control on 6 April 2016 (2 pages) |
5 February 2018 | Confirmation statement made on 20 January 2018 with no updates (3 pages) |
28 July 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
28 July 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
26 January 2017 | Confirmation statement made on 20 January 2017 with updates (8 pages) |
26 January 2017 | Confirmation statement made on 20 January 2017 with updates (8 pages) |
21 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
21 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
4 April 2016 | Director's details changed for Thomas William Hinckley on 31 March 2016 (2 pages) |
4 April 2016 | Director's details changed for Thomas William Hinckley on 31 March 2016 (2 pages) |
4 April 2016 | Director's details changed for Mr David John Hinckley on 31 March 2016 (2 pages) |
4 April 2016 | Director's details changed for Samuel Edward Hinckley on 31 March 2016 (2 pages) |
4 April 2016 | Director's details changed for Mr David John Hinckley on 31 March 2016 (2 pages) |
4 April 2016 | Director's details changed for Samuel Edward Hinckley on 31 March 2016 (2 pages) |
15 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
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15 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
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24 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
24 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
17 February 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
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17 February 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
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15 December 2014 | Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page) |
15 December 2014 | Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page) |
20 January 2014 | Incorporation Statement of capital on 2014-01-20
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20 January 2014 | Incorporation Statement of capital on 2014-01-20
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