43 ST. Mary'S Road Limited

Company Registration Number: 02969610

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
43 ST. Mary'S Road Limited is a Private Company Limited by Shares first registered on 20 September 1994. Its current registered address is in Clacton on Sea, Essex.

Registered Address

20 BRUNEL ROAD
CLACTON ON SEA
ESSEX
CO15 4LU

There are 30 companies currently registered at this postcode, including this one.

All companies at CO15 4LU

Registration Data

Company Number

02969610

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

None

Financial Summary

201620152014201320112010
Fixed Assets £0£0£0£0£0£0
Current Assets £844£324£1,033£1,033£0£0
of which Cash £840£320£1,029£1,029£0£0
Total Assets £844£324£1,033£1,033£0£0
Current Liabilities £435£423£1,021£300£0£0
Net Current Assets £409£-99£12£733£0£0
Total Net Worth £409£-99£12£733£0£0

Previous Names

No previous names

Company Officers

  • HILL, Anthony Stephen

    Director

    Appointed on 13 October 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1960

    GANE JACKSON SCOTT
    144
    High Street
    Epping
    Essex
    CM16 4AS
    United Kingdom

  • MOORE, Sylvia Alice

    Director

    Appointed on 1 October 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1945

    20
    Brunel Road
    Clacton On Sea
    Essex
    CO15 4LU

  • GREENAWAY, Frank Alfred

    Secretary

    Appointed on 20 August 1999

    Resigned on 1 March 2001

    90 Fourth Avenue
    Frinton On Sea
    Essex
    CO13 9DZ

  • GREENAWAY, Frank Alfred

    Secretary

    Appointed on 20 September 1994

    Resigned on 19 August 1999

    90 Fourth Avenue
    Frinton On Sea
    Essex
    CO13 9DZ

  • JONES, Margaret Rose

    Secretary

    Appointed on 10 November 2005

    Resigned on 21 February 2011

    43b St Mary's Road
    Frinton On Sea
    Essex
    CO13 9HT

  • OXLEY, Andrew

    Secretary

    Appointed on 1 April 2002

    Resigned on 10 November 2005

    43c Saint Marys Road
    Frinton On Sea
    Essex
    CO13 9HT

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 20 September 1994

    Resigned on 20 September 1994

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • HUBBARD, Christopher Francis

    Director

    Appointed on 20 September 1994

    Resigned on 15 November 2000

    Nationality: British

    Occupation: Bank Official

    Month of birth: June 1951

    70 Headley Chase
    Warley
    Brentwood
    Essex
    CM14 5DH

  • JONES, Margaret Rose

    Director

    Appointed on 19 June 2005

    Resigned on 31 January 2012

    Nationality: Irish

    Occupation: Retired

    Month of birth: July 1938

    43b
    St Mary's Road
    Frinton On Sea
    Essex
    CO13 9HT

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 20 September 1994

    Resigned on 20 September 1994

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • OXLEY, Andrew

    Director

    Appointed on 15 November 2000

    Resigned on 21 February 2011

    Nationality: British

    Occupation: Landscaping

    Month of birth: June 1963

    43c Saint Marys Road
    Frinton On Sea
    Essex
    CO13 9HT

  • SABAN, Moira Ann

    Director

    Appointed on 20 September 1994

    Resigned on 19 June 1998

    Nationality: British

    Occupation: Artistic Consultant

    Month of birth: August 1966

    43c St Marys Road
    Frinton On Sea
    Essex
    CO13 9HT

  • SETH WARD, Miriam

    Director

    Appointed on 10 September 2002

    Resigned on 9 November 2010

    Nationality: British

    Occupation: None

    Month of birth: December 1925

    43d Saint Marys Road
    Frinton
    Essex
    CO13 9HT

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 29 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5GJ52I0. Transaction: MzE1ODUyOTAzNWFkaXF6a2N4.

  2. 26 September 2016 Director's details changed for Mr Anthony Stephen Hill on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: CH01. Barcode: X5GB726W. Transaction: MzE1ODIxMjMyMmFkaXF6a2N4.

  3. 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVB2U8. Transaction: MzE1NzY2NjM0OGFkaXF6a2N4.

  4. 23 September 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4GITTC2. Transaction: MzEzMTU2MTE3NmFkaXF6a2N4.

  5. 21 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4GDJEPF. Transaction: MzEzMTM0MjQyNmFkaXF6a2N4.

  6. 6 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3M560J6. Transaction: MzExMjk2MTk5NmFkaXF6a2N4.

  7. 22 September 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXKI1T. Transaction: MzEwNzkxMDQzNGFkaXF6a2N4.

  8. 22 September 2014 Appointment of Mrs Sylvia Alice Moore as a director on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: AP01. Barcode: X3GXKI49. Transaction: MzEwNzkxMDAzNWFkaXF6a2N4.

  9. 22 October 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2JIY2ER. Transaction: MzA4NzM5ODAzN2FkaXF6a2N4.

  10. 4 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X29TJZ75. Transaction: MzA3OTEzMjg2MWFkaXF6a2N4.

  11. 20 September 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1HW445N. Transaction: MzA2NDQ1NTQ3N2FkaXF6a2N4.

  12. 16 August 2012 Current accounting period extended from 30 September 2012 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X1FGN2TM. Transaction: MzA2MjUyMzk2MWFkaXF6a2N4.

  13. 16 August 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1FGN2IG. Transaction: MzA2MjUyMzg2NGFkaXF6a2N4.

  14. 15 February 2012 Termination of appointment of Margaret Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12PMM0B. Transaction: MzA1MjQ5OTg4NGFkaXF6a2N4.

  15. 13 October 2011 Annual return made up to 20 September 2011 with full list of shareholders [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: X16OAYCC. Transaction: MzA0NTQ1ODk0M2FkaXF6a2N4.

  16. 13 October 2011 Registered office address changed from 43 St Marys Road Frinton-on-Sea Essex CO13 9HT on 13 October 2011 [View PDF]

    Action Date: 13 October 2011. Category: Address. Type: AD01. Barcode: X16O7YC9. Transaction: MzA0NTQ1ODQ1MWFkaXF6a2N4.

  17. 13 October 2011 Director's details changed for Margaret Rose Jones on 13 October 2011 [View PDF]

    Action Date: 13 October 2011. Category: Officers. Type: CH01. Barcode: X16O8YCA. Transaction: MzA0NTQ1ODQ1NWFkaXF6a2N4.

  18. 13 October 2011 Appointment of Mr Anthony Stephen Hill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16O9YCB. Transaction: MzA0NTQ1ODQ1OWFkaXF6a2N4.

  19. 29 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A0EGKVAT. Transaction: MzAzOTYzNjc2MWFkaXF6a2N4.

  20. 23 February 2011 Termination of appointment of Margaret Jones as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A5KITRVW. Transaction: MzAzMjc1NDY0MmFkaXF6a2N4.

  21. 23 February 2011 Termination of appointment of Andrew Oxley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A5KIURVX. Transaction: MzAzMjc1NDYwNWFkaXF6a2N4.

  22. 12 November 2010 Annual return made up to 20 September 2010 with full list of shareholders [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: AHKAQP00. Transaction: MzAyNjg4MjYwMmFkaXF6a2N4.

  23. 12 November 2010 Termination of appointment of Miriam Seth Ward as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AHKAPP0Z. Transaction: MzAyNjg4MjU1N2FkaXF6a2N4.

  24. 29 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AAUKRL6G. Transaction: MzAxODU1NjMxN2FkaXF6a2N4.

  25. 13 October 2009 Annual return made up to 20 September 2009 with full list of shareholders [View PDF]

    Action Date: 20 September 2009. Category: Annual return. Type: AR01. Barcode: XKU7JE2H. Transaction: MzAwMDYyMTc5NmFkaXF6a2N4.

  26. 29 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AN37EBXT. Transaction: MjAzODE0MDE0NGFkaXF6a2N4.

  27. 23 December 2008 Director appointed margaret rose jones [View PDF]

    Category: Officers. Type: 288a. Barcode: AWL895V8. Transaction: MjAyMTE3OTYxNGFkaXF6a2N4.

  28. 23 December 2008 Return made up to 20/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AWL8A5V9. Transaction: MjAyMTE3ODIyMGFkaXF6a2N4.

  29. 28 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A0I5D1Q1. Transaction: MjAwOTc3MDYzN2FkaXF6a2N4.

  30. 1 October 2007 Return made up to 20/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjA4NDYyNmFkaXF6a2N4.

  31. 1 August 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzYxMjczOGFkaXF6a2N4.

  32. 24 October 2006 Return made up to 20/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTE5MTYxNmFkaXF6a2N4.

  33. 5 June 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTgyNjQ3OWFkaXF6a2N4.

  34. 21 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTA4NTk0OWFkaXF6a2N4.

  35. 21 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTk2NzcxOGFkaXF6a2N4.

  36. 20 October 2005 Return made up to 20/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTg1NzExMGFkaXF6a2N4.

  37. 11 July 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyOTI5NTUyNmFkaXF6a2N4.

  38. 21 September 2004 Return made up to 20/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzM5MjE0M2FkaXF6a2N4.

  39. 9 July 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzNjYxMTMxMGFkaXF6a2N4.

  40. 2 October 2003 Return made up to 20/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDA5MzA4MGFkaXF6a2N4.

  41. 8 July 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAzMDAwMDM0M2FkaXF6a2N4.

  42. 21 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDY1NDczMWFkaXF6a2N4.

  43. 1 October 2002 Return made up to 20/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzQzMjIwNmFkaXF6a2N4.

  44. 15 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTk4NzAwMWFkaXF6a2N4.

  45. 9 April 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEwMTQxNjkzMmFkaXF6a2N4.

  46. 12 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDEwOTY4MGFkaXF6a2N4.

  47. 28 September 2001 Return made up to 20/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTA4MjQ0MGFkaXF6a2N4.

  48. 18 June 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAyOTk1NDIwOWFkaXF6a2N4.

  49. 12 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTY4MjAzN2FkaXF6a2N4.

  50. 20 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTgyMjUxM2FkaXF6a2N4.

  51. 3 October 2000 Return made up to 20/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTAwMTk0MGFkaXF6a2N4.

  52. 7 March 2000 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDAzOTU3MzQ0NWFkaXF6a2N4.

  53. 27 September 1999 Return made up to 20/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTQzNzM2OWFkaXF6a2N4.

  54. 6 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTczODYwMWFkaXF6a2N4.

  55. 24 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDYwOTg1NGFkaXF6a2N4.

  56. 13 April 1999 Accounts for a dormant company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDE0ODMyMjMxN2FkaXF6a2N4.

  57. 5 October 1998 Return made up to 20/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzAyMzgxNmFkaXF6a2N4.

  58. 21 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzQxNTk4NWFkaXF6a2N4.

  59. 23 March 1998 Accounts for a dormant company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA1NDU0ODU1NGFkaXF6a2N4.

  60. 30 September 1997 Return made up to 20/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODMyNzI3MmFkaXF6a2N4.

  61. 4 June 1997 Accounts for a dormant company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA2ODc0ODEyNmFkaXF6a2N4.

  62. 24 September 1996 Return made up to 20/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzQxNjQyNGFkaXF6a2N4.

  63. 15 March 1996 Accounts for a dormant company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDE1MTM3NTI3OWFkaXF6a2N4.

  64. 15 March 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjM0MDkwNmFkaXF6a2N4.

  65. 28 November 1995 Registered office changed on 28/11/95 from: 62A connaught avenue frinton on sea essex CO13 9QH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTgwNTIyNWFkaXF6a2N4.

  66. 28 November 1995 Return made up to 20/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTkzNjY5NWFkaXF6a2N4.

  67. 22 November 1995 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MjU4NTgwMWFkaXF6a2N4.

  68. 5 October 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMzIxOTg0M2FkaXF6a2N4.

  69. 5 October 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNzAxMzI2MGFkaXF6a2N4.

  70. 5 October 1994 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxMTg0NzA4NWFkaXF6a2N4.

  71. 20 September 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzcyNTQxNmFkaXF6a2N4.

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