Temple Farm Industrial Estate
Southend-On-Sea
SS2 5RH
Director Name | Mr Nigel George Ley |
---|---|
Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 January 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Craftsman Square Temple Farm Industrial Estate Southend-On-Sea SS2 5RH |
Registered Address | 1 Craftsman Square Temple Farm Industrial Estate Southend-On-Sea SS2 5RH |
---|---|
Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | St. Luke's |
Built Up Area | Southend-on-Sea |
Address Matches | Over 200 other UK companies use this postal address |
500 at £1 | Emma Ley 50.00% Ordinary |
---|---|
500 at £1 | Nigel George Ley 50.00% Ordinary |
Latest Accounts | 31 January 2022 (2 years, 3 months ago) |
---|---|
Next Accounts Due | 30 October 2023 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 January |
Latest Return | 6 November 2023 (6 months ago) |
---|---|
Next Return Due | 20 November 2024 (6 months, 2 weeks from now) |
15 June 2022 | Delivered on: 15 June 2022 Persons entitled: Hbb Bridging Loans LTD Classification: A registered charge Outstanding |
---|---|
15 June 2022 | Delivered on: 15 June 2022 Persons entitled: Hbb Bridging Loans LTD Classification: A registered charge Particulars: 8 lathom avenue, warrington WA2 8AZ. Outstanding |
8 June 2017 | Delivered on: 9 June 2017 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding |
8 June 2017 | Delivered on: 9 June 2017 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: 44 dexter road. Blackley. M9 0GG. Outstanding |
7 March 2016 | Delivered on: 23 March 2016 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 44 dexter road, blackley, manchester, M9 0GG. Registered under title number GM548301. Outstanding |
16 November 2023 | Confirmation statement made on 6 November 2023 with updates (5 pages) |
---|---|
27 October 2023 | Director's details changed for Mrs Emma Ley on 27 October 2023 (2 pages) |
27 October 2023 | Director's details changed for Mr Nigel George Ley on 27 October 2023 (2 pages) |
24 October 2023 | Director's details changed for Mrs Emma Ley on 24 October 2023 (2 pages) |
24 October 2023 | Change of details for Mrs Emma Ley as a person with significant control on 24 October 2023 (2 pages) |
24 October 2023 | Director's details changed for Mr Nigel George Ley on 24 October 2023 (2 pages) |
24 October 2023 | Change of details for Mr Nigel George Ley as a person with significant control on 24 October 2023 (2 pages) |
3 February 2023 | Satisfaction of charge 099671910005 in full (1 page) |
2 February 2023 | Satisfaction of charge 099671910004 in full (1 page) |
13 January 2023 | Satisfaction of charge 099671910002 in full (4 pages) |
13 January 2023 | Satisfaction of charge 099671910003 in full (4 pages) |
9 November 2022 | Confirmation statement made on 6 November 2022 with updates (5 pages) |
28 October 2022 | Total exemption full accounts made up to 31 January 2022 (10 pages) |
15 June 2022 | Registration of charge 099671910005, created on 15 June 2022 (14 pages) |
15 June 2022 | Registration of charge 099671910004, created on 15 June 2022 (10 pages) |
31 January 2022 | Total exemption full accounts made up to 31 January 2021 (10 pages) |
8 November 2021 | Confirmation statement made on 6 November 2021 with updates (5 pages) |
22 April 2021 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
22 January 2021 | Previous accounting period shortened from 31 January 2020 to 30 January 2020 (1 page) |
6 November 2020 | Confirmation statement made on 6 November 2020 with updates (4 pages) |
18 March 2020 | Confirmation statement made on 10 February 2020 with no updates (3 pages) |
9 December 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
18 May 2019 | Compulsory strike-off action has been discontinued (1 page) |
17 May 2019 | Confirmation statement made on 10 February 2019 with no updates (3 pages) |
7 May 2019 | First Gazette notice for compulsory strike-off (1 page) |
27 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
21 July 2018 | Registered office address changed from 28 Sisley Road Barking IG11 9SS United Kingdom to 14 Hastings Road 14 Hastings Road Southend-on-Sea SS1 2DR on 21 July 2018 (1 page) |
8 March 2018 | Confirmation statement made on 10 February 2018 with no updates (3 pages) |
1 March 2018 | Micro company accounts made up to 31 January 2017 (2 pages) |
9 June 2017 | Registration of charge 099671910003, created on 8 June 2017 (15 pages) |
9 June 2017 | Registration of charge 099671910003, created on 8 June 2017 (15 pages) |
9 June 2017 | Satisfaction of charge 099671910001 in full (1 page) |
9 June 2017 | Registration of charge 099671910002, created on 8 June 2017 (3 pages) |
9 June 2017 | Satisfaction of charge 099671910001 in full (1 page) |
9 June 2017 | Registration of charge 099671910002, created on 8 June 2017 (3 pages) |
30 March 2017 | Confirmation statement made on 10 February 2017 with updates (6 pages) |
30 March 2017 | Confirmation statement made on 10 February 2017 with updates (6 pages) |
23 March 2016 | Registration of charge 099671910001, created on 7 March 2016 (4 pages) |
23 March 2016 | Registration of charge 099671910001, created on 7 March 2016 (4 pages) |
11 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
11 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
25 January 2016 | Incorporation Statement of capital on 2016-01-25
|
25 January 2016 | Incorporation Statement of capital on 2016-01-25
|