648-656 London Road
Westcliff On Sea
SS0 9HR
Director Name | Mr Trevor Day |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Suite 1 Chalkwell Lawns 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 | 19 July 2021(6 years, 5 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 05 January 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Suite 1 Chalkwell Lawns 648-656 London Road Westcliff-On-Sea SS0 9HR |
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 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 27 December 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 27 March |
Latest Return | 1 January 2024 (3 months, 3 weeks ago) |
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Next Return Due | 15 January 2025 (8 months, 3 weeks from now) |
28 December 2023 | Previous accounting period shortened from 28 March 2023 to 27 March 2023 (1 page) |
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29 March 2023 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
17 February 2023 | Confirmation statement made on 1 January 2023 with no updates (3 pages) |
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 United Kingdom to Chalkwell Lawns Suite 13 648-656 London Road Westcliff on Sea SS0 9HR on 8 July 2022 (1 page) |
17 June 2022 | Total exemption full accounts made up to 31 March 2021 (8 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) |
5 January 2022 | Termination of appointment of Tim Coombs as a director on 5 January 2022 (1 page) |
5 January 2022 | Appointment of Mr Trevor Day as a director on 5 January 2022 (2 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) |
28 July 2021 | Termination of appointment of Trevor Day as a director on 20 July 2021 (1 page) |
28 July 2021 | Appointment of Mr Tim Coombs as a director on 19 July 2021 (2 pages) |
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) |
26 January 2021 | Confirmation statement made on 1 January 2021 with no updates (3 pages) |
22 April 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
14 January 2020 | Confirmation statement made on 1 January 2020 with no updates (3 pages) |
30 September 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) |
29 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) |
27 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
27 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
18 December 2016 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
18 December 2016 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
23 September 2016 | Micro company accounts made up to 31 December 2015 (3 pages) |
23 September 2016 | Micro company accounts made up to 31 December 2015 (3 pages) |
20 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
20 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
19 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
19 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
14 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
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14 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
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15 December 2015 | Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page) |
15 December 2015 | Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page) |
10 November 2015 | Registered office address changed from 22C Thamesgate House 33-41 Victoria Avenue Southend-on-Sea SS2 6DF England to 534 London Road Westcliff-on-Sea Essex SS0 9HS on 10 November 2015 (1 page) |
10 November 2015 | Registered office address changed from 22C Thamesgate House 33-41 Victoria Avenue Southend-on-Sea SS2 6DF England to 534 London Road Westcliff-on-Sea Essex SS0 9HS on 10 November 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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