Westcliff-On-Sea
SS0 9TH
Director Name | Mrs Pamela Florence Baglow |
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Date of Birth | March 1930 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 1991(7 years, 9 months after company formation) |
Appointment Duration | 16 years, 8 months (resigned 31 March 2008) |
Role | Retailer |
Correspondence Address | 414 Westborough Road Westcliff On Sea Essex SS0 9TH |
Director Name | Mrs Wendy Ann Baglow |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 1991(7 years, 9 months after company formation) |
Appointment Duration | 27 years, 3 months (resigned 31 October 2018) |
Role | Financial Controller |
Country of Residence | England |
Correspondence Address | 54 Ditton Court Road Westcliff On Sea Essex SS0 7HF |
Secretary Name | Mrs Pamela Florence Baglow |
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Nationality | British |
Status | Resigned |
Appointed | 22 July 1991(7 years, 9 months after company formation) |
Appointment Duration | 21 years, 8 months (resigned 31 March 2013) |
Role | Company Director |
Correspondence Address | 414 Westborough Road Westcliff On Sea Essex SS0 9TH |
Registered Address | 64 Nile Street London N1 7SR |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton West |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Gary Baglow 50.00% Ordinary |
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1 at £1 | Wendy Baglow 50.00% Ordinary |
Year | 2014 |
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Net Worth | £72 |
Current Liabilities | £40,243 |
Latest Accounts | 5 April 2023 (11 months, 4 weeks ago) |
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Next Accounts Due | 5 January 2025 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 05 April |
Latest Return | 14 September 2023 (6 months, 2 weeks ago) |
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Next Return Due | 28 September 2024 (6 months from now) |
24 January 1991 | Delivered on: 25 January 1991 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including bookdebts uncalled capital. Outstanding |
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25 September 2020 | Micro company accounts made up to 5 April 2020 (2 pages) |
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14 September 2020 | Confirmation statement made on 14 September 2020 with no updates (3 pages) |
19 December 2019 | Micro company accounts made up to 5 April 2019 (2 pages) |
10 October 2019 | Confirmation statement made on 14 September 2019 with no updates (3 pages) |
13 November 2018 | Termination of appointment of Wendy Ann Baglow as a director on 31 October 2018 (1 page) |
13 November 2018 | Micro company accounts made up to 5 April 2018 (2 pages) |
11 October 2018 | Registered office address changed from C/O Concept Uk Limited Concept Uk Wharf Road Gravesend Kent DA12 2RU to 64 Nile Street London N1 7SR on 11 October 2018 (1 page) |
28 September 2018 | Confirmation statement made on 14 September 2018 with no updates (3 pages) |
20 December 2017 | Micro company accounts made up to 5 April 2017 (2 pages) |
11 November 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
11 November 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
3 January 2017 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
3 January 2017 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
25 November 2016 | Director's details changed for Mr. Gary David Baglow on 25 November 2016 (2 pages) |
25 November 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
25 November 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
25 November 2016 | Director's details changed for Mr. Gary David Baglow on 25 November 2016 (2 pages) |
19 December 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
19 December 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
11 October 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-11
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11 October 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-11
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23 August 2015 | Registered office address changed from 54 Ditton Court Road Westcliff on Sea Essex SS0 7HF to C/O Concept Uk Limited Concept Uk Wharf Road Gravesend Kent DA12 2RU on 23 August 2015 (1 page) |
23 August 2015 | Registered office address changed from 54 Ditton Court Road Westcliff on Sea Essex SS0 7HF to C/O Concept Uk Limited Concept Uk Wharf Road Gravesend Kent DA12 2RU on 23 August 2015 (1 page) |
5 January 2015 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
5 January 2015 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
5 January 2015 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
13 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
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13 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
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3 January 2014 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
3 January 2014 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
3 January 2014 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
14 October 2013 | Termination of appointment of Pamela Baglow as a secretary (1 page) |
14 October 2013 | Termination of appointment of Pamela Baglow as a secretary (1 page) |
14 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
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14 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
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18 December 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
18 December 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
18 December 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
14 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (5 pages) |
14 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (5 pages) |
3 January 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
3 January 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
3 January 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
10 October 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (5 pages) |
10 October 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (5 pages) |
15 December 2010 | Total exemption small company accounts made up to 5 April 2010 (3 pages) |
15 December 2010 | Total exemption small company accounts made up to 5 April 2010 (3 pages) |
15 December 2010 | Total exemption small company accounts made up to 5 April 2010 (3 pages) |
11 October 2010 | Director's details changed for Mrs Wendy Ann Baglow on 14 September 2010 (2 pages) |
11 October 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (5 pages) |
11 October 2010 | Director's details changed for Mrs Wendy Ann Baglow on 14 September 2010 (2 pages) |
11 October 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (5 pages) |
28 October 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
28 October 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
28 October 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
12 October 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (4 pages) |
12 October 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (4 pages) |
22 January 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
22 January 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
22 January 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
8 October 2008 | Appointment terminated director pamela baglow (1 page) |
8 October 2008 | Director's change of particulars / gary baglow / 31/03/2008 (1 page) |
8 October 2008 | Director's change of particulars / wendy baglow / 31/03/2008 (1 page) |
8 October 2008 | Return made up to 14/09/08; full list of members (4 pages) |
8 October 2008 | Director's change of particulars / wendy baglow / 31/03/2008 (1 page) |
8 October 2008 | Director's change of particulars / gary baglow / 31/03/2008 (1 page) |
8 October 2008 | Appointment terminated director pamela baglow (1 page) |
8 October 2008 | Return made up to 14/09/08; full list of members (4 pages) |
6 February 2008 | Return made up to 14/09/07; full list of members (3 pages) |
6 February 2008 | Return made up to 14/09/07; full list of members (3 pages) |
19 December 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
19 December 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
19 December 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
7 February 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
7 February 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
7 February 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
3 October 2006 | Return made up to 14/09/06; full list of members (3 pages) |
3 October 2006 | Return made up to 14/09/06; full list of members (3 pages) |
6 February 2006 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
6 February 2006 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
6 February 2006 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
12 December 2005 | Return made up to 14/09/05; full list of members (3 pages) |
12 December 2005 | Return made up to 14/09/05; full list of members (3 pages) |
26 January 2005 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
26 January 2005 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
26 January 2005 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
16 September 2004 | Return made up to 14/09/04; full list of members (7 pages) |
16 September 2004 | Return made up to 14/09/04; full list of members (7 pages) |
7 February 2004 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
7 February 2004 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
7 February 2004 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
17 October 2003 | Return made up to 14/09/03; full list of members (7 pages) |
17 October 2003 | Return made up to 14/09/03; full list of members (7 pages) |
12 May 2003 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
12 May 2003 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
12 May 2003 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
26 November 2002 | Return made up to 14/09/02; full list of members (7 pages) |
26 November 2002 | Return made up to 14/09/02; full list of members (7 pages) |
8 March 2002 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
8 March 2002 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
8 March 2002 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
30 October 2001 | Return made up to 14/09/01; full list of members (7 pages) |
30 October 2001 | Return made up to 14/09/01; full list of members (7 pages) |
21 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
21 February 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
1 February 2001 | Accounting reference date extended from 31/03/01 to 05/04/01 (1 page) |
1 February 2001 | Accounting reference date extended from 31/03/01 to 05/04/01 (1 page) |
31 October 2000 | Return made up to 14/09/00; full list of members
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31 October 2000 | Return made up to 14/09/00; full list of members
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3 November 1999 | Return made up to 14/09/99; no change of members
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3 November 1999 | Return made up to 14/09/99; no change of members
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1 July 1999 | Registered office changed on 01/07/99 from: 65 silverdale avenue westcliff-on-sea essex SS0 9BB (1 page) |
1 July 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
1 July 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
1 July 1999 | Registered office changed on 01/07/99 from: 65 silverdale avenue westcliff-on-sea essex SS0 9BB (1 page) |
12 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
12 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
9 November 1998 | Return made up to 14/09/98; no change of members
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9 November 1998 | Return made up to 14/09/98; no change of members
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29 January 1998 | Accounts made up to 31 March 1997 (8 pages) |
29 January 1998 | Return made up to 14/09/97; full list of members
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29 January 1998 | Accounts made up to 31 March 1997 (8 pages) |
29 January 1998 | Return made up to 14/09/97; full list of members
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20 March 1997 | Accounts made up to 31 March 1996 (8 pages) |
20 March 1997 | Accounts made up to 31 March 1996 (8 pages) |
7 November 1996 | Return made up to 14/09/96; no change of members (4 pages) |
7 November 1996 | Return made up to 14/09/96; no change of members (4 pages) |
15 January 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |
15 January 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |
11 October 1995 | Return made up to 14/09/95; no change of members (4 pages) |
11 October 1995 | Return made up to 14/09/95; no change of members (4 pages) |