Benfleet
Essex
SS7 1DT
Secretary Name | Mrs Donna Suzette Lucas |
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Nationality | British |
Status | Current |
Appointed | 22 April 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 26 Laburnham Way Rawreth Lane Rayleigh Essex SS6 9GN |
Registered Address | C/O Graham Cohen & Co Ltd 16 South End Croydon Surrey CR0 1DN |
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Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
1 at £1 | David Frederick Ludlow 20.00% Ordinary |
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1 at £1 | Denise Sandra Ludlow 20.00% Ordinary |
1 at £1 | Donna Suzette Lucas 20.00% Ordinary |
1 at £1 | Travis Dominic Ludlow 20.00% Ordinary |
1 at £1 | Travis Dominic Ludlow & David Frederick Ludlow & Denise Sandra Ludlow & Donna Suzette Ludlow 20.00% Ordinary |
Year | 2014 |
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Net Worth | £5 |
Cash | £546 |
Current Liabilities | £45,043 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 22 April 2023 (11 months, 1 week ago) |
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Next Return Due | 6 May 2024 (1 month, 1 week from now) |
22 May 2013 | Delivered on: 24 May 2013 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
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6 May 2020 | Confirmation statement made on 22 April 2020 with no updates (3 pages) |
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18 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
28 May 2019 | Confirmation statement made on 22 April 2019 with no updates (3 pages) |
21 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
29 May 2018 | Confirmation statement made on 22 April 2018 with no updates (3 pages) |
20 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
20 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
22 June 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
22 June 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
7 June 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-06-07
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7 June 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-06-07
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6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
30 April 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
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30 April 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
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17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
16 July 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-07-16
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16 July 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-07-16
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17 March 2014 | Amended accounts made up to 31 March 2013 (17 pages) |
17 March 2014 | Amended accounts made up to 31 March 2013 (17 pages) |
19 December 2013 | Total exemption full accounts made up to 31 March 2013 (16 pages) |
19 December 2013 | Total exemption full accounts made up to 31 March 2013 (16 pages) |
24 May 2013 | Registration of charge 051087480001 (52 pages) |
24 May 2013 | Registration of charge 051087480001 (52 pages) |
17 May 2013 | Annual return made up to 22 April 2013 with a full list of shareholders
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17 May 2013 | Annual return made up to 22 April 2013 with a full list of shareholders
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20 December 2012 | Total exemption full accounts made up to 31 March 2012 (14 pages) |
20 December 2012 | Total exemption full accounts made up to 31 March 2012 (14 pages) |
15 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (5 pages) |
15 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (5 pages) |
3 January 2012 | Total exemption full accounts made up to 31 March 2011 (15 pages) |
3 January 2012 | Total exemption full accounts made up to 31 March 2011 (15 pages) |
28 April 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (5 pages) |
28 April 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (5 pages) |
12 November 2010 | Total exemption full accounts made up to 31 March 2010 (16 pages) |
12 November 2010 | Total exemption full accounts made up to 31 March 2010 (16 pages) |
7 May 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (5 pages) |
7 May 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (5 pages) |
30 July 2009 | Total exemption full accounts made up to 31 March 2009 (15 pages) |
30 July 2009 | Total exemption full accounts made up to 31 March 2009 (15 pages) |
15 May 2009 | Return made up to 22/04/09; full list of members (4 pages) |
15 May 2009 | Return made up to 22/04/09; full list of members (4 pages) |
6 January 2009 | Total exemption full accounts made up to 31 March 2008 (15 pages) |
6 January 2009 | Total exemption full accounts made up to 31 March 2008 (15 pages) |
15 May 2008 | Return made up to 22/04/08; full list of members (4 pages) |
15 May 2008 | Director's change of particulars / travis ludlow / 22/04/2008 (1 page) |
15 May 2008 | Director's change of particulars / travis ludlow / 22/04/2008 (1 page) |
15 May 2008 | Return made up to 22/04/08; full list of members (4 pages) |
15 May 2008 | Capitals not rolled up (2 pages) |
15 May 2008 | Capitals not rolled up (2 pages) |
27 December 2007 | Total exemption full accounts made up to 31 March 2007 (14 pages) |
27 December 2007 | Amended accounts made up to 31 March 2006 (14 pages) |
27 December 2007 | Amended accounts made up to 31 March 2006 (14 pages) |
27 December 2007 | Total exemption full accounts made up to 31 March 2007 (14 pages) |
8 May 2007 | Return made up to 22/04/07; full list of members (2 pages) |
8 May 2007 | Return made up to 22/04/07; full list of members (2 pages) |
29 March 2007 | Secretary's particulars changed (1 page) |
29 March 2007 | Secretary's particulars changed (1 page) |
5 March 2007 | Total exemption full accounts made up to 31 March 2006 (14 pages) |
5 March 2007 | Total exemption full accounts made up to 31 March 2006 (14 pages) |
27 July 2006 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
27 July 2006 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
15 May 2006 | Ad 22/04/04--------- £ si 4@1 (2 pages) |
15 May 2006 | Ad 22/04/04--------- £ si 4@1 (2 pages) |
24 April 2006 | Return made up to 22/04/06; full list of members (2 pages) |
24 April 2006 | Return made up to 22/04/06; full list of members (2 pages) |
26 April 2005 | Return made up to 22/04/05; full list of members
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26 April 2005 | Return made up to 22/04/05; full list of members
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18 April 2005 | Resolutions
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18 April 2005 | Resolutions
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30 July 2004 | Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page) |
30 July 2004 | Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page) |
22 April 2004 | Incorporation (21 pages) |
22 April 2004 | Incorporation (21 pages) |