Southend-On-Sea
Essex
SS1 1AB
Director Name | Mr Quentin Olszewski |
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Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 February 2014(same day as company formation) |
Role | Director/Chief Operations Officer |
Country of Residence | Sweden |
Correspondence Address | 1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB |
Registered Address | 1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB |
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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 | Over 50 other UK companies use this postal address |
50 at £1 | Mr Daniel Etherington 50.00% Ordinary |
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50 at £1 | Mr Quentin Richard Olszewski 50.00% Ordinary |
Year | 2014 |
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Net Worth | £106,445 |
Cash | £146,905 |
Current Liabilities | £180,837 |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 19 February 2024 (2 months, 1 week ago) |
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Next Return Due | 5 March 2025 (10 months, 1 week from now) |
26 February 2021 | Director's details changed for Mr Quentin Olszewski on 18 February 2021 (2 pages) |
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25 February 2021 | Director's details changed for Mr Daniel Lionel Etherington on 18 February 2021 (2 pages) |
25 February 2021 | Confirmation statement made on 19 February 2021 with updates (5 pages) |
22 February 2021 | Director's details changed for Mr Daniel Lionel Etherington on 10 February 2021 (2 pages) |
22 February 2021 | Change of details for Mr Quentin Olszewski as a person with significant control on 10 February 2021 (2 pages) |
22 February 2021 | Change of details for Mr Daniel Lionel Etherington as a person with significant control on 10 February 2021 (2 pages) |
22 February 2021 | Director's details changed for Mr Quentin Olszewski on 10 February 2021 (2 pages) |
10 February 2021 | Registered office address changed from 7 Nelson Street Southend-on-Sea Essex SS1 1EH to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 10 February 2021 (1 page) |
25 February 2020 | Confirmation statement made on 19 February 2020 with updates (5 pages) |
23 December 2019 | Total exemption full accounts made up to 30 June 2019 (11 pages) |
21 February 2019 | Confirmation statement made on 19 February 2019 with updates (5 pages) |
24 January 2019 | Total exemption full accounts made up to 30 June 2018 (11 pages) |
21 February 2018 | Confirmation statement made on 19 February 2018 with updates (5 pages) |
9 January 2018 | Total exemption full accounts made up to 30 June 2017 (12 pages) |
24 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
24 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
27 February 2017 | Confirmation statement made on 19 February 2017 with updates (7 pages) |
27 February 2017 | Confirmation statement made on 19 February 2017 with updates (7 pages) |
3 March 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
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3 March 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
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20 October 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
20 October 2015 | Previous accounting period extended from 28 February 2015 to 30 June 2015 (1 page) |
20 October 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
20 October 2015 | Previous accounting period extended from 28 February 2015 to 30 June 2015 (1 page) |
2 July 2015 | Particulars of variation of rights attached to shares (2 pages) |
2 July 2015 | Resolutions
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2 July 2015 | Particulars of variation of rights attached to shares (2 pages) |
2 July 2015 | Particulars of variation of rights attached to shares (2 pages) |
2 July 2015 | Particulars of variation of rights attached to shares (2 pages) |
30 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-30
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30 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-30
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19 February 2014 | Incorporation Statement of capital on 2014-02-19
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19 February 2014 | Incorporation Statement of capital on 2014-02-19
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