West Thurrock
Essex
RM20 3LG
Director Name | Mr Robert Kenneth Austin |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2018(2 years, 11 months after company formation) |
Appointment Duration | 5 years, 5 months |
Role | Freight Forwarder |
Country of Residence | United Kingdom |
Correspondence Address | Admiral House 853 London Road West Thurrock Essex RM20 3LG |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2015(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Director Name | Mr David Lee Tanner |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Admiral House 853 London Road West Thurrock Essex RM20 3LG |
Secretary Name | David Lee Tanner |
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Status | Resigned |
Appointed | 07 December 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | Admiral House 853 London Road West Thurrock Essex RM20 3LG |
Registered Address | Admiral House 853 London Road West Thurrock Essex RM20 3LG |
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Region | East of England |
Constituency | Thurrock |
County | Essex |
Ward | West Thurrock and South Stifford |
Built Up Area | Grays |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 month from now) |
Accounts Category | Small |
Accounts Year End | 31 July |
Latest Return | 7 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 21 December 2024 (8 months, 3 weeks from now) |
10 September 2018 | Delivered on: 11 September 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
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19 December 2023 | Confirmation statement made on 7 December 2023 with updates (5 pages) |
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28 April 2023 | Accounts for a small company made up to 31 July 2022 (11 pages) |
4 January 2023 | Confirmation statement made on 7 December 2022 with updates (5 pages) |
29 April 2022 | Accounts for a small company made up to 31 July 2021 (11 pages) |
13 December 2021 | Confirmation statement made on 7 December 2021 with updates (5 pages) |
29 July 2021 | Full accounts made up to 31 July 2020 (21 pages) |
29 March 2021 | Director's details changed for Mr David Lee Tanner on 29 March 2021 (2 pages) |
29 March 2021 | Director's details changed for Mr Michael Ronald Seabrook on 29 March 2021 (2 pages) |
29 March 2021 | Confirmation statement made on 7 December 2020 with updates (5 pages) |
29 March 2021 | Secretary's details changed for David Lee Tanner on 29 March 2021 (1 page) |
28 July 2020 | Accounts for a small company made up to 31 July 2019 (11 pages) |
20 December 2019 | Confirmation statement made on 7 December 2019 with updates (5 pages) |
26 April 2019 | Accounts for a small company made up to 31 July 2018 (9 pages) |
3 January 2019 | Confirmation statement made on 7 December 2018 with updates (5 pages) |
8 November 2018 | Appointment of Mr Robert Kenneth Austin as a director on 1 November 2018 (2 pages) |
24 October 2018 | Registered office address changed from The Manor House 7 Fallow Fields Loughton Essex IG10 4QP England to Admiral House 853 London Road West Thurrock Essex RM20 3LG on 24 October 2018 (1 page) |
11 September 2018 | Registration of charge 099039010001, created on 10 September 2018 (23 pages) |
3 May 2018 | Accounts for a small company made up to 31 July 2017 (10 pages) |
14 December 2017 | Confirmation statement made on 7 December 2017 with updates (4 pages) |
14 December 2017 | Confirmation statement made on 7 December 2017 with updates (4 pages) |
5 May 2017 | Total exemption full accounts made up to 31 July 2016 (9 pages) |
5 May 2017 | Total exemption full accounts made up to 31 July 2016 (9 pages) |
7 April 2017 | Registered office address changed from 1422-4 London Road Leigh-on-Sea Essex SS9 2UL United Kingdom to The Manor House 7 Fallow Fields Loughton Essex IG10 4QP on 7 April 2017 (1 page) |
7 April 2017 | Registered office address changed from 1422-4 London Road Leigh-on-Sea Essex SS9 2UL United Kingdom to The Manor House 7 Fallow Fields Loughton Essex IG10 4QP on 7 April 2017 (1 page) |
1 March 2017 | Statement of capital following an allotment of shares on 7 December 2015
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1 March 2017 | Statement of capital following an allotment of shares on 7 December 2015
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23 February 2017 | Confirmation statement made on 6 December 2016 with updates (6 pages) |
23 February 2017 | Confirmation statement made on 6 December 2016 with updates (6 pages) |
19 April 2016 | Statement of capital following an allotment of shares on 7 December 2015
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19 April 2016 | Statement of capital following an allotment of shares on 7 December 2015
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18 April 2016 | Appointment of David Lee Tanner as a secretary on 7 December 2015 (3 pages) |
18 April 2016 | Appointment of David Lee Tanner as a director on 7 December 2015 (3 pages) |
18 April 2016 | Appointment of David Lee Tanner as a director on 7 December 2015 (3 pages) |
18 April 2016 | Appointment of Mr Michael Ronald Seabrook as a director on 7 December 2015 (3 pages) |
18 April 2016 | Appointment of David Lee Tanner as a secretary on 7 December 2015 (3 pages) |
18 April 2016 | Appointment of Mr Michael Ronald Seabrook as a director on 7 December 2015 (3 pages) |
14 April 2016 | Current accounting period shortened from 31 December 2016 to 31 July 2016 (3 pages) |
14 April 2016 | Current accounting period shortened from 31 December 2016 to 31 July 2016 (3 pages) |
8 December 2015 | Termination of appointment of Barbara Kahan as a director on 7 December 2015 (1 page) |
8 December 2015 | Termination of appointment of Barbara Kahan as a director on 7 December 2015 (1 page) |
7 December 2015 | Incorporation Statement of capital on 2015-12-07
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7 December 2015 | Incorporation Statement of capital on 2015-12-07
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