Company NameRobert Howden (Southend) Limited
Company StatusActive
Company Number00926189
CategoryPrivate Limited Company
Incorporation Date23 January 1968(52 years, 9 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMr Robert Howden Reid
Date of BirthAugust 1942 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed18 October 1992(24 years, 9 months after company formation)
Appointment Duration28 years
RoleShop Manager
Country of ResidenceEngland
Correspondence Address94 Willingale Way
Thorpe Bay
Southend-On-Sea
Essex
SS1 3SX
Secretary NameMr Robert Howden Reid
NationalityBritish
StatusCurrent
Appointed18 October 1992(24 years, 9 months after company formation)
Appointment Duration28 years
RoleShop Manager
Country of ResidenceEngland
Correspondence Address94 Willingale Way
Thorpe Bay
Southend-On-Sea
Essex
SS1 3SX
Director NameStuart Martin Reid
Date of BirthJune 1970 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed12 April 2013(45 years, 3 months after company formation)
Appointment Duration7 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address49 Norsey View Drive
Billericay
Essex
CM12 0QS
Director NameMrs Julie Sarah Martine
Date of BirthMarch 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed15 October 2018(50 years, 9 months after company formation)
Appointment Duration2 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address195 St. Marys Lane
Upminster
Essex
RM14 3BU
Director NameDavid John Reid
Date of BirthDecember 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1992(24 years, 9 months after company formation)
Appointment Duration20 years, 6 months (resigned 12 April 2013)
RolePharmacist
Correspondence Address164 Bridgewater Drive
Westcliffe On Sea
Essex
SS0 0DS

Contact

Websitefootcaresupplies.com
Email address[email protected]
Telephone0800 1777734
Telephone regionFreephone

Location

Registered Address195 St. Marys Lane
Upminster
Essex
RM14 3BU
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardUpminster
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

5k at £1Robert Howden Reid
50.00%
Ordinary
5k at £1Shirley Marion Reid
50.00%
Ordinary

Financials

Year2014
Net Worth£10,825
Cash£7,574
Current Liabilities£21,768

Accounts

Latest Accounts31 December 2019 (10 months ago)
Next Accounts Due30 September 2021 (11 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return18 October 2019 (1 year ago)
Next Return Due29 November 2020 (1 month from now)

Charges

31 August 1982Delivered on: 2 September 1982
Satisfied on: 18 April 1991
Persons entitled: Lloyds Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Leasehold 89 broadway leigh-on-sea, essex.
Fully Satisfied
24 April 1980Delivered on: 29 April 1980
Satisfied on: 24 September 1988
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge undertaking and all property and assets present and future including goodwill uncalled capitalwith fixtures (including trade fixtures), fixed plant & machinery.
Fully Satisfied

Filing History

13 December 2017Confirmation statement made on 18 October 2017 with no updates (3 pages)
2 August 2017Micro company accounts made up to 31 December 2016 (4 pages)
16 November 2016Confirmation statement made on 18 October 2016 with updates (5 pages)
3 October 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 November 2015Annual return made up to 18 October 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 10,000
(5 pages)
8 October 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 October 2014Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 10,000
(5 pages)
8 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
11 November 2013Annual return made up to 18 October 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 10,000
(6 pages)
11 November 2013Director's details changed for Robert Howden Reid on 1 October 2009 (2 pages)
11 November 2013Director's details changed for Robert Howden Reid on 1 October 2009 (2 pages)
23 October 2013Registered office address changed from Acre House 11-15 William Road London NW1 3ES on 23 October 2013 (1 page)
8 July 2013Termination of appointment of David Reid as a director (1 page)
8 July 2013Appointment of Stuart Martin Reid as a director (2 pages)
3 June 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
5 November 2012Annual return made up to 18 October 2012 with a full list of shareholders (5 pages)
3 October 2012Total exemption full accounts made up to 31 December 2011 (12 pages)
2 November 2011Annual return made up to 18 October 2011 with a full list of shareholders (5 pages)
30 September 2011Total exemption full accounts made up to 31 December 2010 (12 pages)
1 November 2010Annual return made up to 18 October 2010 with a full list of shareholders (5 pages)
2 October 2010Total exemption full accounts made up to 31 December 2009 (12 pages)
4 November 2009Annual return made up to 18 October 2009 with a full list of shareholders (6 pages)
24 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
27 October 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
24 October 2008Return made up to 18/10/08; full list of members (4 pages)
13 November 2007Return made up to 18/10/07; full list of members (3 pages)
28 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
4 January 2007Return made up to 18/10/06; full list of members (2 pages)
4 January 2007Secretary's particulars changed;director's particulars changed (1 page)
2 November 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
9 November 2005Accounts for a small company made up to 31 December 2004 (7 pages)
8 November 2005Return made up to 18/10/05; full list of members (2 pages)
2 November 2004Accounts for a small company made up to 31 December 2003 (6 pages)
2 November 2004Return made up to 18/10/04; full list of members (5 pages)
19 November 2003Return made up to 18/10/03; full list of members (5 pages)
19 November 2003Accounts for a small company made up to 31 December 2002 (7 pages)
5 November 2002Full accounts made up to 31 December 2001 (12 pages)
29 October 2002Return made up to 18/10/02; full list of members (5 pages)
2 November 2001Full accounts made up to 31 December 2000 (13 pages)
29 October 2001Return made up to 18/10/01; full list of members (5 pages)
8 November 2000Return made up to 18/10/00; full list of members (6 pages)
11 September 2000Full accounts made up to 31 December 1999 (13 pages)
16 November 1999Return made up to 18/10/99; full list of members (6 pages)
9 November 1999Nc inc already adjusted 27/09/99 (2 pages)
9 November 1999Ad 27/09/99--------- £ si [email protected]=9900 £ ic 100/10000 (2 pages)
9 November 1999Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
9 November 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
13 September 1999Full accounts made up to 31 December 1998 (13 pages)
3 November 1998Full accounts made up to 31 December 1997 (13 pages)
28 October 1998Return made up to 18/10/98; full list of members (6 pages)
18 November 1997Return made up to 18/10/97; full list of members (6 pages)
8 October 1997Full accounts made up to 31 December 1996 (13 pages)
12 November 1996Return made up to 18/10/96; full list of members (7 pages)
5 November 1996Full accounts made up to 31 December 1995 (13 pages)
8 November 1995Return made up to 18/10/95; full list of members (14 pages)
2 November 1995Full accounts made up to 31 December 1994 (12 pages)
19 September 1983Accounts made up to 31 December 1982 (8 pages)
20 December 1982Accounts made up to 31 December 1981 (10 pages)
23 January 1968Incorporation (17 pages)