Temple Farm Industrial Estate
Southend-On-Sea
SS2 5SJ
Director Name | Mr Liam Jack Fitch |
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Date of Birth | October 1991 (Born 32 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 February 2016(1 year, 11 months after company formation) |
Appointment Duration | 8 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 16 Parkside Centre Potters Way Temple Farm Industrial Estate Southend-On-Sea SS2 5SJ |
Director Name | Mr Ashok Kumar Bhardwaj |
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Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 2014(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Registered Address | 1 Royal Terrace Southend-On-Sea Essex SS1 1EA |
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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 70 other UK companies use this postal address |
100 at £1 | Charles Patrick Fitch 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £323 |
Cash | £5,357 |
Current Liabilities | £73,373 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 25 March 2024 (4 weeks, 1 day ago) |
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Next Return Due | 8 April 2025 (11 months, 2 weeks from now) |
8 June 2021 | Delivered on: 11 June 2021 Persons entitled: Hitachi Capital (UK) PLC Classification: A registered charge Particulars: Debenture. Outstanding |
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2 October 2023 | Amended total exemption full accounts made up to 31 March 2022 (2 pages) |
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30 March 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
28 March 2023 | Confirmation statement made on 25 March 2023 with no updates (3 pages) |
8 February 2023 | Change of details for Charles Patrick Fitch as a person with significant control on 8 February 2023 (2 pages) |
7 June 2022 | Confirmation statement made on 25 March 2022 with no updates (3 pages) |
30 March 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
11 June 2021 | Registration of charge 089573110001, created on 8 June 2021 (12 pages) |
8 April 2021 | Confirmation statement made on 25 March 2021 with no updates (3 pages) |
8 April 2021 | Director's details changed for Mr Liam Jack Fitch on 26 February 2021 (2 pages) |
31 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
19 May 2020 | Confirmation statement made on 25 March 2020 with no updates (3 pages) |
16 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
4 April 2019 | Confirmation statement made on 25 March 2019 with no updates (3 pages) |
14 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
3 April 2018 | Amended total exemption full accounts made up to 31 March 2017 (2 pages) |
28 March 2018 | Confirmation statement made on 25 March 2018 with no updates (3 pages) |
20 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
18 April 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
18 April 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
29 March 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
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29 March 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
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29 February 2016 | Appointment of Liam Jack Fitch as a director on 26 February 2016 (2 pages) |
29 February 2016 | Appointment of Liam Jack Fitch as a director on 26 February 2016 (2 pages) |
15 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
15 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
13 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
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13 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
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2 April 2014 | Appointment of Charles Patrick Fitch as a director (2 pages) |
2 April 2014 | Appointment of Charles Patrick Fitch as a director (2 pages) |
2 April 2014 | Statement of capital following an allotment of shares on 25 March 2014
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2 April 2014 | Statement of capital following an allotment of shares on 25 March 2014
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25 March 2014 | Incorporation Statement of capital on 2014-03-25
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25 March 2014 | Incorporation Statement of capital on 2014-03-25
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25 March 2014 | Termination of appointment of Ashok Bhardwaj as a director (1 page) |
25 March 2014 | Incorporation Statement of capital on 2014-03-25
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25 March 2014 | Termination of appointment of Ashok Bhardwaj as a director (1 page) |