Princess Margaret Road
East Tilbury
Essex
RM18 8RH
Director Name | Mrs Linda Haylock |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 2017(3 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 01 June 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU |
Registered Address | 3a Thames Enterprise Centre Princess Margaret Road East Tilbury Essex RM18 8RH |
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Region | East of England |
Constituency | South Basildon and East Thurrock |
County | Essex |
Ward | East Tilbury |
Built Up Area | East Tilbury |
Address Matches | Over 40 other UK companies use this postal address |
100 at £1 | David Michael Ashton 100.00% Ordinary |
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Latest Accounts | 31 March 2021 (2 years, 12 months ago) |
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Next Accounts Due | 31 December 2022 (overdue) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 17 April 2021 (2 years, 11 months ago) |
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Next Return Due | 1 May 2022 (overdue) |
9 August 2022 | Compulsory strike-off action has been suspended (1 page) |
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5 July 2022 | First Gazette notice for compulsory strike-off (1 page) |
31 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
27 April 2021 | Confirmation statement made on 17 April 2021 with no updates (3 pages) |
22 March 2021 | Registered office address changed from Suite 107, Thames Enterprise Centre Princess Margaret Road East Tilbury Essex RM18 8RH United Kingdom to 3a Thames Enterprise Centre Princess Margaret Road East Tilbury Essex RM18 8RH on 22 March 2021 (1 page) |
14 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
20 May 2020 | Confirmation statement made on 17 April 2020 with no updates (3 pages) |
1 March 2020 | Registered office address changed from 27/28 Saffron Court Southfields Business Park Basildon Essex SS15 6SS United Kingdom to Suite 107, Thames Enterprise Centre Princess Margaret Road East Tilbury Essex RM18 8RH on 1 March 2020 (1 page) |
24 December 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
11 June 2019 | Termination of appointment of Linda Haylock as a director on 1 June 2019 (1 page) |
21 May 2019 | Registered office address changed from Claridon House London Road Stanford-Le-Hope Essex SS17 0JU England to 27/28 Saffron Court Southfields Business Park Basildon Essex SS15 6SS on 21 May 2019 (1 page) |
17 April 2019 | Confirmation statement made on 17 April 2019 with updates (5 pages) |
23 October 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
17 April 2018 | Confirmation statement made on 17 April 2018 with updates (5 pages) |
20 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
11 October 2017 | Appointment of Mrs Linda Haylock as a director on 11 October 2017 (2 pages) |
11 October 2017 | Appointment of Mrs Linda Haylock as a director on 11 October 2017 (2 pages) |
22 May 2017 | Registered office address changed from C/O Barker Kelly Associates Ltd Suite 3, 2nd Floor, Stanhope House High Street Stanford-Le-Hope Essex SS17 0HA England to Claridon House London Road Stanford-Le-Hope Essex SS17 0JU on 22 May 2017 (1 page) |
22 May 2017 | Registered office address changed from C/O Barker Kelly Associates Ltd Suite 3, 2nd Floor, Stanhope House High Street Stanford-Le-Hope Essex SS17 0HA England to Claridon House London Road Stanford-Le-Hope Essex SS17 0JU on 22 May 2017 (1 page) |
11 April 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
11 April 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
16 November 2016 | Director's details changed for Mr David Michael Ashton on 16 November 2016 (2 pages) |
16 November 2016 | Director's details changed for Mr David Michael Ashton on 16 November 2016 (2 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
12 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
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12 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
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3 March 2016 | Amended total exemption small company accounts made up to 31 March 2015 (5 pages) |
3 March 2016 | Amended total exemption small company accounts made up to 31 March 2015 (5 pages) |
3 February 2016 | Director's details changed for Mr David Michael Ashton on 3 February 2016 (2 pages) |
3 February 2016 | Director's details changed for Mr David Michael Ashton on 3 February 2016 (2 pages) |
29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
20 October 2015 | Registered office address changed from 1386 London Road Leigh-on-Sea Essex SS9 2UJ to C/O Barker Kelly Associates Ltd Suite 3, 2nd Floor, Stanhope House High Street Stanford-Le-Hope Essex SS17 0HA on 20 October 2015 (1 page) |
20 October 2015 | Registered office address changed from 1386 London Road Leigh-on-Sea Essex SS9 2UJ to C/O Barker Kelly Associates Ltd Suite 3, 2nd Floor, Stanhope House High Street Stanford-Le-Hope Essex SS17 0HA on 20 October 2015 (1 page) |
12 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
12 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
9 September 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-09-09
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9 September 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-09-09
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11 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
11 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
8 April 2014 | Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page) |
8 April 2014 | Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page) |
2 April 2014 | Incorporation Statement of capital on 2014-04-02
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2 April 2014 | Incorporation Statement of capital on 2014-04-02
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