Basildon
Essex
SS13 1DJ
Director Name | Mr Clement Shimwell |
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Date of Birth | May 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 November 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Wollaston Way Burnt Mills Industrial Estate Basildon Essex SS13 1DJ |
Director Name | Mr Thomas Shimwell |
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Date of Birth | August 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 November 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Wollaston Way Burnt Mills Industrial Estate Basildon Essex SS13 1DJ |
Director Name | Mrs Amy Dible |
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Date of Birth | April 1984 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 February 2021(2 years, 2 months after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Wollaston Way Burnt Mills Industrial Estate Basildon Essex SS13 1DJ |
Director Name | Mrs Amy Dible |
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Date of Birth | April 1984 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Wollaston Way Burnt Mills Industrial Estate Basildon Essex SS13 1DJ |
Director Name | Mrs Bridget Shimwell |
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Date of Birth | September 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Wollaston Way Burnt Mills Industrial Estate Basildon Essex SS13 1DJ |
Director Name | Mrs Rebecca Shimwell |
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Date of Birth | November 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Wollaston Way Burnt Mills Industrial Estate Basildon Essex SS13 1DJ |
Director Name | Mr Robin Shimwell |
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Date of Birth | December 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Wollaston Way Burnt Mills Industrial Estate Basildon Essex SS13 1DJ |
Director Name | Mrs Brenda Lee Shimwell |
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Date of Birth | May 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2020(1 year, 10 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 01 September 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Wollaston Way Burnt Mills Industrial Estate Basildon Essex SS13 1DJ |
Registered Address | Wollaston Way Burnt Mills Industrial Estate Basildon Essex SS13 1DJ |
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Region | East of England |
Constituency | South Basildon and East Thurrock |
County | Essex |
Ward | Pitsea North West |
Built Up Area | Basildon |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 25 November 2023 (4 months ago) |
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Next Return Due | 9 December 2024 (8 months, 2 weeks from now) |
30 January 2024 | Director's details changed for Mr Gaius Dible on 22 July 2022 (2 pages) |
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30 January 2024 | Change of details for Mrs Amy Dible as a person with significant control on 26 November 2023 (2 pages) |
30 January 2024 | Change of details for Mr Gaius Dible as a person with significant control on 22 July 2022 (2 pages) |
19 January 2024 | Notification of Brenda Lee Shimwell as a person with significant control on 26 November 2023 (2 pages) |
19 January 2024 | Notification of Rebecca Beatrice Shimwell as a person with significant control on 26 November 2023 (2 pages) |
19 January 2024 | Notification of Amy Dible as a person with significant control on 26 November 2023 (2 pages) |
19 January 2024 | Notification of Bridget Shimwell as a person with significant control on 26 November 2023 (2 pages) |
30 November 2023 | Confirmation statement made on 25 November 2023 with no updates (3 pages) |
29 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
6 September 2023 | Termination of appointment of Amy Dible as a director on 1 September 2023 (1 page) |
6 September 2023 | Termination of appointment of Brenda Lee Shimwell as a director on 1 September 2023 (1 page) |
1 December 2022 | Confirmation statement made on 25 November 2022 with no updates (3 pages) |
30 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
21 July 2022 | Termination of appointment of Robin Shimwell as a director on 20 July 2022 (1 page) |
29 November 2021 | Confirmation statement made on 25 November 2021 with no updates (3 pages) |
15 February 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
9 February 2021 | Appointment of Mrs Amy Dible as a director on 8 February 2021 (2 pages) |
23 December 2020 | Confirmation statement made on 25 November 2020 with no updates (3 pages) |
14 October 2020 | Appointment of Mrs Brenda Lee Shimwell as a director on 14 October 2020 (2 pages) |
21 April 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
11 December 2019 | Notification of Clement Shimwell as a person with significant control on 26 November 2018 (2 pages) |
11 December 2019 | Termination of appointment of Amy Dible as a director on 26 November 2018 (1 page) |
11 December 2019 | Notification of Thomas Shimwell as a person with significant control on 26 November 2018 (2 pages) |
11 December 2019 | Termination of appointment of Brenda Shimwell as a director on 26 November 2018 (1 page) |
11 December 2019 | Termination of appointment of Bridget Shimwell as a director on 26 November 2018 (1 page) |
11 December 2019 | Notification of Gaius Dible as a person with significant control on 26 November 2018 (2 pages) |
11 December 2019 | Withdrawal of a person with significant control statement on 11 December 2019 (2 pages) |
11 December 2019 | Notification of Robin Shimwell as a person with significant control on 26 November 2018 (2 pages) |
11 December 2019 | Termination of appointment of Rebecca Shimwell as a director on 26 November 2018 (1 page) |
11 December 2019 | Confirmation statement made on 25 November 2019 with updates (6 pages) |
17 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
26 November 2018 | Current accounting period shortened from 30 November 2019 to 31 December 2018 (1 page) |
26 November 2018 | Incorporation Statement of capital on 2018-11-26
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