Hockley
Essex
SS5 4RG
Secretary Name | Mrs Melissa Frances Joslin |
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Status | Current |
Appointed | 01 February 2023(3 years, 11 months after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Company Director |
Correspondence Address | 75/77 Main Road Hockley Essex SS5 4RG |
Director Name | Mr John Baumback |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 75/77 Main Road Hockley Essex SS5 4RG |
Director Name | Mrs Lesley Barry |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 75/77 Main Road Hockley Essex SS5 4RG |
Director Name | Mr Peter Albert Cooper |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2019(9 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 1 month (resigned 01 January 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 75/77 Main Road Hockley Essex SS5 4RG |
Secretary Name | Mrs Omolola Adedoyin |
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Status | Resigned |
Appointed | 18 December 2019(10 months, 1 week after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 January 2023) |
Role | Company Director |
Correspondence Address | 75/77 Main Road Hockley Essex SS5 4RG |
Registered Address | 75/77 Main Road Hockley Essex SS5 4RG |
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Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Parish | Hockley |
Ward | Hockley |
Built Up Area | Southend-on-Sea |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 10 February 2024 (2 months, 1 week ago) |
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Next Return Due | 24 February 2025 (10 months, 1 week from now) |
10 December 2019 | Delivered on: 12 December 2019 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A registered charge Outstanding |
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20 February 2024 | Confirmation statement made on 10 February 2024 with no updates (3 pages) |
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4 January 2024 | Full accounts made up to 31 March 2023 (32 pages) |
10 February 2023 | Confirmation statement made on 10 February 2023 with no updates (3 pages) |
3 February 2023 | Appointment of Mrs Melissa Frances Joslin as a secretary on 1 February 2023 (2 pages) |
31 January 2023 | Termination of appointment of Omolola Adedoyin as a secretary on 31 January 2023 (1 page) |
13 January 2023 | Full accounts made up to 31 March 2022 (32 pages) |
9 January 2023 | Appointment of Mr Robert Charles Coyle as a director on 1 January 2023 (2 pages) |
6 January 2023 | Termination of appointment of Peter Albert Cooper as a director on 1 January 2023 (1 page) |
21 February 2022 | Confirmation statement made on 10 February 2022 with no updates (3 pages) |
17 January 2022 | Satisfaction of charge 118170900001 in full (1 page) |
5 January 2022 | Full accounts made up to 31 March 2021 (30 pages) |
2 March 2021 | Confirmation statement made on 10 February 2021 with no updates (3 pages) |
15 December 2020 | Accounts for a small company made up to 31 March 2020 (26 pages) |
20 February 2020 | Confirmation statement made on 10 February 2020 with no updates (3 pages) |
18 December 2019 | Appointment of Mrs Omolola Adedoyin as a secretary on 18 December 2019 (2 pages) |
12 December 2019 | Registration of charge 118170900001, created on 10 December 2019 (65 pages) |
6 December 2019 | Appointment of Mr Peter Albert Cooper as a director on 2 December 2019 (2 pages) |
11 February 2019 | Incorporation Statement of capital on 2019-02-11
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11 February 2019 | Current accounting period extended from 28 February 2020 to 31 March 2020 (1 page) |