| Company Name | Robert Howden (Southend) Limited |
|---|---|
| Company Status | Active |
| Company Number | 00926189 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 1968(56 years, 3 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Robert Howden Reid |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 1992(24 years, 9 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Shop Manager |
| Country of Residence | England |
| Correspondence Address | 94 Willingale Way Thorpe Bay Southend-On-Sea Essex SS1 3SX |
| Secretary Name | Mr Robert Howden Reid |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 October 1992(24 years, 9 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Shop Manager |
| Country of Residence | England |
| Correspondence Address | 94 Willingale Way Thorpe Bay Southend-On-Sea Essex SS1 3SX |
| Director Name | Stuart Martin Reid |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 2013(45 years, 3 months after company formation) |
| Appointment Duration | 11 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Norsey View Drive Billericay Essex CM12 0QS |
| Director Name | Mrs Julie Sarah Martine |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 2018(50 years, 9 months after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 195 St. Marys Lane Upminster Essex RM14 3BU |
| Director Name | David John Reid |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 1992(24 years, 9 months after company formation) |
| Appointment Duration | 20 years, 6 months (resigned 12 April 2013) |
| Role | Pharmacist |
| Correspondence Address | 164 Bridgewater Drive Westcliffe On Sea Essex SS0 0DS |
Contact
| Website | footcaresupplies.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0800 1777734 |
| Telephone region | Freephone |
Location
| Registered Address | 195 St. Marys Lane Upminster Essex RM14 3BU |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Upminster |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 5k at £1 | Robert Howden Reid 50.00% Ordinary |
|---|---|
| 5k at £1 | Shirley Marion Reid 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,825 |
| Cash | £7,574 |
| Current Liabilities | £21,768 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 1 November 2024 (6 months, 2 weeks from now) |
Charges
| 31 August 1982 | Delivered 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 1980 | Delivered 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
| 16 December 2020 | Confirmation statement made on 18 October 2020 with no updates (3 pages) |
|---|---|
| 16 April 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 29 October 2019 | Confirmation statement made on 18 October 2019 with no updates (3 pages) |
| 22 August 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 5 December 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
| 22 November 2018 | Appointment of Mrs Julie Sarah Martine as a director on 15 October 2018 (2 pages) |
| 1 August 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 13 December 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 13 December 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 2 August 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 2 August 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 16 November 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
| 16 November 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
| 3 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 3 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 12 November 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 8 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 8 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 22 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 11 November 2013 | Director's details changed for Robert Howden Reid on 1 October 2009 (2 pages) |
| 11 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Director's details changed for Robert Howden Reid on 1 October 2009 (2 pages) |
| 11 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Director's details changed for Robert Howden Reid on 1 October 2009 (2 pages) |
| 23 October 2013 | Registered office address changed from Acre House 11-15 William Road London NW1 3ES on 23 October 2013 (1 page) |
| 23 October 2013 | Registered office address changed from Acre House 11-15 William Road London NW1 3ES on 23 October 2013 (1 page) |
| 8 July 2013 | Termination of appointment of David Reid as a director (1 page) |
| 8 July 2013 | Appointment of Stuart Martin Reid as a director (2 pages) |
| 8 July 2013 | Termination of appointment of David Reid as a director (1 page) |
| 8 July 2013 | Appointment of Stuart Martin Reid as a director (2 pages) |
| 3 June 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 3 June 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 5 November 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (5 pages) |
| 5 November 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (5 pages) |
| 3 October 2012 | Total exemption full accounts made up to 31 December 2011 (12 pages) |
| 3 October 2012 | Total exemption full accounts made up to 31 December 2011 (12 pages) |
| 2 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (5 pages) |
| 2 November 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (5 pages) |
| 30 September 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
| 30 September 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
| 1 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (5 pages) |
| 1 November 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (5 pages) |
| 2 October 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
| 2 October 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
| 4 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (6 pages) |
| 4 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (6 pages) |
| 24 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 24 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 24 October 2008 | Return made up to 18/10/08; full list of members (4 pages) |
| 24 October 2008 | Return made up to 18/10/08; full list of members (4 pages) |
| 13 November 2007 | Return made up to 18/10/07; full list of members (3 pages) |
| 13 November 2007 | Return made up to 18/10/07; full list of members (3 pages) |
| 28 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 28 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 4 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 January 2007 | Return made up to 18/10/06; full list of members (2 pages) |
| 4 January 2007 | Return made up to 18/10/06; full list of members (2 pages) |
| 4 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 9 November 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 9 November 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 8 November 2005 | Return made up to 18/10/05; full list of members (2 pages) |
| 8 November 2005 | Return made up to 18/10/05; full list of members (2 pages) |
| 2 November 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 2 November 2004 | Return made up to 18/10/04; full list of members (5 pages) |
| 2 November 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 2 November 2004 | Return made up to 18/10/04; full list of members (5 pages) |
| 19 November 2003 | Return made up to 18/10/03; full list of members (5 pages) |
| 19 November 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 19 November 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 19 November 2003 | Return made up to 18/10/03; full list of members (5 pages) |
| 5 November 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 5 November 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 29 October 2002 | Return made up to 18/10/02; full list of members (5 pages) |
| 29 October 2002 | Return made up to 18/10/02; full list of members (5 pages) |
| 2 November 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 2 November 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 29 October 2001 | Return made up to 18/10/01; full list of members (5 pages) |
| 29 October 2001 | Return made up to 18/10/01; full list of members (5 pages) |
| 8 November 2000 | Return made up to 18/10/00; full list of members (6 pages) |
| 8 November 2000 | Return made up to 18/10/00; full list of members (6 pages) |
| 11 September 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 11 September 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 16 November 1999 | Return made up to 18/10/99; full list of members (6 pages) |
| 16 November 1999 | Return made up to 18/10/99; full list of members (6 pages) |
| 9 November 1999 | Resolutions
|
| 9 November 1999 | Resolutions
|
| 9 November 1999 | Nc inc already adjusted 27/09/99 (2 pages) |
| 9 November 1999 | Nc inc already adjusted 27/09/99 (2 pages) |
| 9 November 1999 | Resolutions
|
| 9 November 1999 | Ad 27/09/99--------- £ si 9900@1=9900 £ ic 100/10000 (2 pages) |
| 9 November 1999 | Resolutions
|
| 9 November 1999 | Ad 27/09/99--------- £ si 9900@1=9900 £ ic 100/10000 (2 pages) |
| 13 September 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 13 September 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 28 October 1998 | Return made up to 18/10/98; full list of members (6 pages) |
| 28 October 1998 | Return made up to 18/10/98; full list of members (6 pages) |
| 18 November 1997 | Return made up to 18/10/97; full list of members (6 pages) |
| 18 November 1997 | Return made up to 18/10/97; full list of members (6 pages) |
| 8 October 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 8 October 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 12 November 1996 | Return made up to 18/10/96; full list of members (7 pages) |
| 12 November 1996 | Return made up to 18/10/96; full list of members (7 pages) |
| 5 November 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 5 November 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 8 November 1995 | Return made up to 18/10/95; full list of members (14 pages) |
| 8 November 1995 | Return made up to 18/10/95; full list of members (14 pages) |
| 2 November 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 2 November 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 19 September 1983 | Accounts made up to 31 December 1982 (8 pages) |
| 19 September 1983 | Accounts made up to 31 December 1982 (8 pages) |
| 20 December 1982 | Accounts made up to 31 December 1981 (10 pages) |
| 20 December 1982 | Accounts made up to 31 December 1981 (10 pages) |
| 23 January 1968 | Incorporation (17 pages) |
| 23 January 1968 | Incorporation (17 pages) |