Benfleet
Essex
SS7 4QP
Director Name | Mary Louise Reed |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2015(4 months, 2 weeks after company formation) |
Appointment Duration | 9 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Office 6 251-255 Church Road Benfleet Essex SS7 4QP |
Director Name | Mr Dave Manson |
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Date of Birth | January 1978 (Born 46 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 01 February 2015(4 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 10 months (resigned 07 December 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 251-255 Church Road Benfleet Essex SS7 4QP |
Registered Address | Office 6 251-255 Church Road Benfleet Essex SS7 4QP |
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Region | East of England |
Constituency | Castle Point |
County | Essex |
Ward | St Peter's |
Built Up Area | Southend-on-Sea |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 7 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 21 March 2025 (11 months from now) |
7 June 2023 | Micro company accounts made up to 31 March 2023 (2 pages) |
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11 April 2023 | Confirmation statement made on 7 March 2023 with no updates (3 pages) |
17 March 2023 | Current accounting period extended from 30 September 2022 to 31 March 2023 (1 page) |
23 June 2022 | Micro company accounts made up to 30 September 2021 (2 pages) |
23 March 2022 | Confirmation statement made on 7 March 2022 with updates (4 pages) |
14 June 2021 | Micro company accounts made up to 30 September 2020 (2 pages) |
4 May 2021 | Confirmation statement made on 7 March 2021 with no updates (3 pages) |
9 June 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
17 April 2020 | Confirmation statement made on 7 March 2020 with no updates (3 pages) |
28 March 2019 | Confirmation statement made on 7 March 2019 with no updates (3 pages) |
27 February 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
7 December 2018 | Termination of appointment of Dave Manson as a director on 7 December 2018 (1 page) |
7 December 2018 | Cessation of Dave Manson as a person with significant control on 7 December 2018 (1 page) |
21 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
4 April 2018 | Confirmation statement made on 7 March 2018 with no updates (3 pages) |
16 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
16 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
14 March 2017 | Confirmation statement made on 7 March 2017 with updates (7 pages) |
14 March 2017 | Confirmation statement made on 7 March 2017 with updates (7 pages) |
12 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
12 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
7 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
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7 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
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22 September 2015 | Registered office address changed from 7 Newton Park Road Benfleet Essex SS7 3SD England to Office 6 251-255 Church Road Benfleet Essex SS7 4QP on 22 September 2015 (1 page) |
22 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
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22 September 2015 | Registered office address changed from 7 Newton Park Road Benfleet Essex SS7 3SD England to Office 6 251-255 Church Road Benfleet Essex SS7 4QP on 22 September 2015 (1 page) |
22 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
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14 February 2015 | Appointment of Mary Louise Reed as a director on 1 February 2015 (2 pages) |
14 February 2015 | Appointment of Mary Louise Reed as a director on 1 February 2015 (2 pages) |
14 February 2015 | Appointment of Mary Louise Reed as a director on 1 February 2015 (2 pages) |
12 February 2015 | Appointment of Dave Manson as a director on 1 February 2015 (2 pages) |
12 February 2015 | Statement of capital following an allotment of shares on 17 September 2014
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12 February 2015 | Appointment of Dave Manson as a director on 1 February 2015 (2 pages) |
12 February 2015 | Appointment of Dave Manson as a director on 1 February 2015 (2 pages) |
12 February 2015 | Statement of capital following an allotment of shares on 17 September 2014
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17 September 2014 | Incorporation Statement of capital on 2014-09-17
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17 September 2014 | Incorporation Statement of capital on 2014-09-17
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