648-656 London Road
Westcliff-On-Sea
SS0 9HR
Director Name | Mr Tim Coombs |
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Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22c Thamesgate House 33-41 Victoria Avenue Southend-On-Sea SS2 6DF |
Director Name | Miss Catherina Josephine Neat |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 2015(5 months, 2 weeks after company formation) |
Appointment Duration | 9 months (resigned 01 April 2016) |
Role | General Manager |
Country of Residence | England |
Correspondence Address | 534 London Road Westcliff-On-Sea Essex SS0 9HS |
Director Name | Miss Patricia Ann Stewart |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 2015(5 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 08 August 2016) |
Role | General Manager |
Country of Residence | England |
Correspondence Address | 534 London Road Westcliff-On-Sea Essex SS0 9HS |
Registered Address | Chalkwell Lawns Suite 13 648-656 London Road Westcliff-On-Sea SS0 9HR |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Ward | Chalkwell |
Built Up Area | Southend-on-Sea |
Address Matches | 2 other UK companies use this postal address |
50 at £1 | Catherina Neat 50.00% Ordinary |
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50 at £1 | Patricia Stewart 50.00% Ordinary |
Latest Accounts | 31 March 2022 (2 years ago) |
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Next Accounts Due | 28 March 2024 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 27 March |
Latest Return | 1 January 2022 (2 years, 3 months ago) |
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Next Return Due | 15 January 2023 (overdue) |
28 December 2023 | Previous accounting period shortened from 28 March 2023 to 27 March 2023 (1 page) |
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8 September 2023 | Compulsory strike-off action has been suspended (1 page) |
29 August 2023 | First Gazette notice for compulsory strike-off (1 page) |
30 March 2023 | Compulsory strike-off action has been discontinued (1 page) |
29 March 2023 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
21 March 2023 | First Gazette notice for compulsory strike-off (1 page) |
29 December 2022 | Previous accounting period shortened from 29 March 2022 to 28 March 2022 (1 page) |
8 July 2022 | Registered office address changed from Suite 1 Chalkwell Lawns 648-656 London Road Westcliff on Sea SS0 9HR England to Chalkwell Lawns Suite 13 648-656 London Road Westcliff-on-Sea SS0 9HR on 8 July 2022 (1 page) |
27 June 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
28 March 2022 | Previous accounting period shortened from 30 March 2021 to 29 March 2021 (1 page) |
11 January 2022 | Confirmation statement made on 1 January 2022 with no updates (3 pages) |
31 December 2021 | Previous accounting period shortened from 31 March 2021 to 30 March 2021 (1 page) |
13 September 2021 | Previous accounting period extended from 31 December 2020 to 31 March 2021 (1 page) |
1 July 2021 | Registered office address changed from 534 London Road Westcliff-on-Sea Essex SS0 9HS England to Suite 1 Chalkwell Lawns 648-656 London Road Westcliff on Sea SS0 9HR on 1 July 2021 (1 page) |
16 January 2021 | Confirmation statement made on 1 January 2021 with no updates (3 pages) |
20 November 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
23 January 2020 | Confirmation statement made on 1 January 2020 with no updates (3 pages) |
21 June 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
7 January 2019 | Confirmation statement made on 1 January 2019 with no updates (3 pages) |
23 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
6 January 2018 | Confirmation statement made on 1 January 2018 with no updates (3 pages) |
20 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
20 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
19 December 2016 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
19 December 2016 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
29 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
29 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
8 August 2016 | Termination of appointment of Patricia Ann Stewart as a director on 8 August 2016 (1 page) |
8 August 2016 | Confirmation statement made on 1 August 2016 with updates (6 pages) |
8 August 2016 | Appointment of Mr Tim Coombs as a director on 1 August 2016 (2 pages) |
8 August 2016 | Confirmation statement made on 1 August 2016 with updates (6 pages) |
8 August 2016 | Appointment of Mr Tim Coombs as a director on 1 August 2016 (2 pages) |
8 August 2016 | Termination of appointment of Patricia Ann Stewart as a director on 8 August 2016 (1 page) |
10 June 2016 | Termination of appointment of Catherina Josephine Neat as a director on 1 April 2016 (2 pages) |
10 June 2016 | Termination of appointment of Catherina Josephine Neat as a director on 1 April 2016 (2 pages) |
2 February 2016 | Registered office address changed from 22C Thamesgate House 33-41 Victoria Avenue Southend-on-Sea SS2 6DF to 534 London Road Westcliff-on-Sea Essex SS0 9HS on 2 February 2016 (1 page) |
2 February 2016 | Registered office address changed from 22C Thamesgate House 33-41 Victoria Avenue Southend-on-Sea SS2 6DF to 534 London Road Westcliff-on-Sea Essex SS0 9HS on 2 February 2016 (1 page) |
10 November 2015 | Termination of appointment of Tim Coombs as a director on 10 November 2015 (1 page) |
10 November 2015 | Termination of appointment of Tim Coombs as a director on 10 November 2015 (1 page) |
6 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
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6 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
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6 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-06
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16 July 2015 | Appointment of Mrs Catherina Josephine Neat as a director on 6 July 2015 (2 pages) |
16 July 2015 | Appointment of Mrs Catherina Josephine Neat as a director on 6 July 2015 (2 pages) |
16 July 2015 | Appointment of Mrs Catherina Josephine Neat as a director on 6 July 2015 (2 pages) |
9 July 2015 | Appointment of Mrs Patricia Stewart as a director on 6 July 2015 (2 pages) |
9 July 2015 | Appointment of Mrs Patricia Stewart as a director on 6 July 2015 (2 pages) |
9 July 2015 | Appointment of Mrs Patricia Stewart as a director on 6 July 2015 (2 pages) |
9 July 2015 | Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page) |
9 July 2015 | Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page) |
22 January 2015 | Incorporation Statement of capital on 2015-01-22
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22 January 2015 | Incorporation Statement of capital on 2015-01-22
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