Southend-On-Sea
Essex
SS1 2PH
Director Name | Mr Usman Asif |
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Date of Birth | February 1988 (Born 36 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 29 October 2014(6 months, 3 weeks after company formation) |
Appointment Duration | 7 years, 1 month (resigned 01 December 2021) |
Role | Company Director |
Country of Residence | Pakistan |
Correspondence Address | 457 Southchurch Road Southend-On-Sea Essex SS1 2PH |
Registered Address | Unit 27 Barleylands Barleylands Road Billericay Essex CM11 2UD |
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Region | East of England |
Constituency | Basildon and Billericay |
County | Essex |
Parish | Great Burstead and South Green |
Ward | Burstead |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
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Next Accounts Due | 31 March 2024 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 9 April 2024 (2 weeks, 3 days ago) |
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Next Return Due | 23 April 2025 (12 months from now) |
13 June 2023 | Registered office address changed from 457 Southchurch Road Southend-on-Sea Essex SS1 2PH England to Unit 27 Barleylands Barleylands Road Billericay Essex CM11 2UD on 13 June 2023 (1 page) |
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31 May 2023 | Total exemption full accounts made up to 30 June 2022 (9 pages) |
26 April 2023 | Confirmation statement made on 9 April 2023 with updates (4 pages) |
30 August 2022 | Total exemption full accounts made up to 30 June 2021 (9 pages) |
21 April 2022 | Confirmation statement made on 9 April 2022 with updates (4 pages) |
19 April 2022 | Termination of appointment of Usman Asif as a director on 1 December 2021 (1 page) |
30 July 2021 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
5 May 2021 | Confirmation statement made on 9 April 2021 with updates (4 pages) |
15 April 2021 | Director's details changed for Mr Usman Asif on 24 November 2020 (2 pages) |
30 June 2020 | Total exemption full accounts made up to 30 June 2019 (10 pages) |
29 May 2020 | Confirmation statement made on 9 April 2020 with updates (4 pages) |
21 April 2020 | Change of details for Mr Mohamed Rizwan Malik as a person with significant control on 1 April 2020 (2 pages) |
21 April 2020 | Director's details changed for Mr Usman Asif on 15 May 2019 (2 pages) |
21 June 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
1 May 2019 | Confirmation statement made on 9 April 2019 with updates (4 pages) |
1 November 2018 | Director's details changed for Mohamed Rizwan Malik on 23 October 2018 (2 pages) |
1 November 2018 | Change of details for Mohamed Rizwan Malik as a person with significant control on 23 October 2018 (2 pages) |
30 April 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
12 April 2018 | Confirmation statement made on 9 April 2018 with updates (4 pages) |
8 May 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
8 May 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
29 April 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
29 April 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
28 March 2017 | Director's details changed for Mohamed Rizwan Malik on 28 March 2017 (2 pages) |
28 March 2017 | Registered office address changed from Cumberland House 24-28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ England to 457 Southchurch Road Southend-on-Sea Essex SS1 2PH on 28 March 2017 (1 page) |
28 March 2017 | Registered office address changed from Cumberland House 24-28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ England to 457 Southchurch Road Southend-on-Sea Essex SS1 2PH on 28 March 2017 (1 page) |
28 March 2017 | Director's details changed for Mohamed Rizwan Malik on 28 March 2017 (2 pages) |
10 May 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
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10 May 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
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9 January 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
9 January 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
6 January 2016 | Previous accounting period extended from 30 April 2015 to 30 June 2015 (1 page) |
6 January 2016 | Previous accounting period extended from 30 April 2015 to 30 June 2015 (1 page) |
17 July 2015 | Registered office address changed from 60 Butterys Southend on Sea Essex SS1 3DU to Cumberland House 24-28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ on 17 July 2015 (1 page) |
17 July 2015 | Registered office address changed from 60 Butterys Southend on Sea Essex SS1 3DU to Cumberland House 24-28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ on 17 July 2015 (1 page) |
6 May 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
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6 May 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
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6 May 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
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4 November 2014 | Appointment of Mr Usman Asif as a director on 29 October 2014 (2 pages) |
4 November 2014 | Appointment of Mr Usman Asif as a director on 29 October 2014 (2 pages) |
9 April 2014 | Incorporation Statement of capital on 2014-04-09
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9 April 2014 | Incorporation Statement of capital on 2014-04-09
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