Basildon
Essex
SS16 5JD
Director Name | Mr Marc Barnacle |
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Date of Birth | August 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 October 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1386 London Road Leigh-On-Sea SS9 2UJ |
Director Name | Mr Michael Barnes |
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Date of Birth | December 1994 (Born 29 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 October 2018(4 years after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1386 London Road Leigh-On-Sea SS9 2UJ |
Director Name | Mr Marc Barnacle |
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Date of Birth | August 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 129 Butneys Basildon Essex SS14 2DR |
Director Name | Mr Andrew Oakley |
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Date of Birth | September 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 68 Redgrave Road Basildon Essex SS16 4HH |
Registered Address | 1386 London Road Leigh-On-Sea SS9 2UJ |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Parish | Leigh-on-Sea |
Ward | West Leigh |
Built Up Area | Southend-on-Sea |
Address Matches | Over 1,000 other UK companies use this postal address |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 October |
Latest Return | 20 October 2023 (6 months ago) |
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Next Return Due | 3 November 2024 (6 months, 2 weeks from now) |
20 March 2024 | Registered office address changed from 49 Chalkwell Park Drive Leigh-on-Sea SS9 1NH England to 1386 London Road Leigh-on-Sea SS9 2UJ on 20 March 2024 (1 page) |
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22 November 2023 | Confirmation statement made on 20 October 2023 with no updates (3 pages) |
24 July 2023 | Micro company accounts made up to 31 October 2022 (4 pages) |
25 November 2022 | Confirmation statement made on 20 October 2022 with no updates (3 pages) |
15 September 2022 | Registered office address changed from 15a Grange Road Leigh-on-Sea Essex SS9 2HS England to 49 Chalkwell Park Drive Leigh-on-Sea SS9 1NH on 15 September 2022 (1 page) |
26 July 2022 | Micro company accounts made up to 31 October 2021 (4 pages) |
22 November 2021 | Confirmation statement made on 20 October 2021 with no updates (3 pages) |
30 July 2021 | Micro company accounts made up to 31 October 2020 (5 pages) |
23 October 2020 | Confirmation statement made on 20 October 2020 with no updates (3 pages) |
26 July 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
21 October 2019 | Confirmation statement made on 20 October 2019 with no updates (3 pages) |
29 July 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
25 November 2018 | Confirmation statement made on 20 October 2018 with updates (4 pages) |
20 November 2018 | Termination of appointment of Andrew Oakley as a director on 20 October 2018 (1 page) |
20 November 2018 | Appointment of Mr Michael Barnes as a director on 20 October 2018 (2 pages) |
30 July 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
27 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
27 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
21 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
21 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
7 November 2016 | Confirmation statement made on 20 October 2016 with updates (6 pages) |
7 November 2016 | Confirmation statement made on 20 October 2016 with updates (6 pages) |
18 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
18 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
5 May 2016 | Registered office address changed from 141 Witchards Basildon Essex SS16 5BQ to 15a Grange Road Leigh-on-Sea Essex SS9 2HS on 5 May 2016 (1 page) |
5 May 2016 | Registered office address changed from 141 Witchards Basildon Essex SS16 5BQ to 15a Grange Road Leigh-on-Sea Essex SS9 2HS on 5 May 2016 (1 page) |
20 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
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20 October 2015 | Registered office address changed from 129 Butneys Basildon Essex SS14 2DR England to 141 Witchards Basildon Essex SS16 5BQ on 20 October 2015 (1 page) |
20 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
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20 October 2015 | Registered office address changed from 129 Butneys Basildon Essex SS14 2DR England to 141 Witchards Basildon Essex SS16 5BQ on 20 October 2015 (1 page) |
19 November 2014 | Appointment of Mr Marc Barnacle as a director on 20 October 2014 (2 pages) |
19 November 2014 | Termination of appointment of Marc Barnacle as a director on 19 November 2014 (1 page) |
19 November 2014 | Termination of appointment of Marc Barnacle as a director on 19 November 2014 (1 page) |
19 November 2014 | Appointment of Mr Marc Barnacle as a director on 20 October 2014 (2 pages) |
19 November 2014 | Termination of appointment of Marc Barnacle as a director on 19 November 2014 (1 page) |
19 November 2014 | Termination of appointment of Marc Barnacle as a director on 19 November 2014 (1 page) |
21 October 2014 | Director's details changed for Mr Marc Barnacle on 21 October 2014 (2 pages) |
21 October 2014 | Director's details changed for Mr Marc Barnacle on 21 October 2014 (2 pages) |
20 October 2014 | Incorporation Statement of capital on 2014-10-20
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20 October 2014 | Incorporation Statement of capital on 2014-10-20
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