Basildon
SS13 3PD
Secretary Name | Miss Tendai Makamure |
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Status | Current |
Appointed | 01 June 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | 18 Wimbish End Basildon SS13 3PD |
Director Name | Mr Rayson Mudzingwa |
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Date of Birth | September 1980 (Born 43 years ago) |
Nationality | Zimbabwean |
Status | Current |
Appointed | 15 June 2016(1 year after company formation) |
Appointment Duration | 7 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 380 London Road Westcliff On Sea Essex SS0 7HZ |
Registered Address | 380 London Road Westcliff On Sea Essex SS0 7HZ |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 4 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 18 October 2024 (5 months, 3 weeks from now) |
6 December 2018 | Delivered on: 7 December 2018 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding |
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7 March 2017 | Delivered on: 7 March 2017 Persons entitled: Innovation Finance Limited Classification: A registered charge Particulars: By way of first fixed charge:-. (I) all freehold and leasehold land and buildings of the company both present and future and all fixed plant and machinery from time to time in present and future and all fixed plant and machinery from time to time in or on any such land and buildings;. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company. Outstanding |
3 March 2016 | Delivered on: 7 March 2016 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding |
1 November 2023 | Confirmation statement made on 4 October 2023 with updates (5 pages) |
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28 March 2023 | Micro company accounts made up to 30 June 2022 (4 pages) |
1 November 2022 | Confirmation statement made on 4 October 2022 with updates (5 pages) |
29 March 2022 | Micro company accounts made up to 30 June 2021 (4 pages) |
8 November 2021 | Confirmation statement made on 4 October 2021 with updates (5 pages) |
16 June 2021 | Micro company accounts made up to 30 June 2020 (6 pages) |
2 November 2020 | Confirmation statement made on 4 October 2020 with no updates (3 pages) |
30 June 2020 | Micro company accounts made up to 30 June 2019 (6 pages) |
13 November 2019 | Confirmation statement made on 4 October 2019 with no updates (3 pages) |
29 March 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
20 January 2019 | Registered office address changed from 380 London Road Westcliff-on-Sea SS0 7HZ England to 380 London Road Westcliff on Sea Essex SS0 7HZ on 20 January 2019 (1 page) |
4 January 2019 | Registered office address changed from 18 Wimbish End Basildon SS13 3PD United Kingdom to 380 London Road Westcliff-on-Sea SS0 7HZ on 4 January 2019 (1 page) |
7 December 2018 | Registration of charge 096171470003, created on 6 December 2018 (22 pages) |
19 November 2018 | Satisfaction of charge 096171470002 in full (1 page) |
4 October 2018 | Confirmation statement made on 4 October 2018 with no updates (3 pages) |
29 March 2018 | Micro company accounts made up to 30 June 2017 (7 pages) |
12 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
12 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
7 March 2017 | Registration of charge 096171470002, created on 7 March 2017 (16 pages) |
7 March 2017 | Satisfaction of charge 096171470001 in full (1 page) |
7 March 2017 | Registration of charge 096171470002, created on 7 March 2017 (16 pages) |
7 March 2017 | Satisfaction of charge 096171470001 in full (1 page) |
28 February 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
28 February 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
11 November 2016 | Confirmation statement made on 10 November 2016 with updates (6 pages) |
11 November 2016 | Confirmation statement made on 10 November 2016 with updates (6 pages) |
10 November 2016 | Appointment of Mr Rayson Mudzingwa as a director on 15 June 2016 (2 pages) |
10 November 2016 | Appointment of Mr Rayson Mudzingwa as a director on 15 June 2016 (2 pages) |
14 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
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14 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
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7 March 2016 | Registration of charge 096171470001, created on 3 March 2016 (9 pages) |
7 March 2016 | Registration of charge 096171470001, created on 3 March 2016 (9 pages) |
1 June 2015 | Incorporation Statement of capital on 2015-06-01
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1 June 2015 | Incorporation Statement of capital on 2015-06-01
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