43-45 Kilworth Avenue Southend-on-Sea Limited

Company Registration Number: 03370278

Company registered in England and Wales

Approximate Location Map
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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.
43-45 Kilworth Avenue Southend-on-Sea Limited is a Private Company Limited by Shares first registered on 14 May 1997. Its current registered address is in Essex.

Registered Address

FLAT 4 43 KILWORTH AVENUE
SOUTHEND ON SEA
ESSEX
SS1 2DS

There are 6 companies currently registered at this postcode, including this one.

All companies at SS1 2DS

Registration Data

Company Number

03370278

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £11,090£6,111£10,005£6,497£5,294£6,593£3,463
of which Cash £11,090£6,111£10,005£6,497£5,294£6,593£3,463
Total Assets £11,090£6,111£10,005£6,497£5,294£6,593£3,463
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £11,090£6,111£10,005£6,497£5,294£6,593£3,463
Total Net Worth £11,090£6,111£10,005£6,497£5,294£6,593£3,463

Previous Names

No previous names

Company Officers

  • ORR, John

    Secretary

    Appointed on 12 January 2004

     

    4 43 Kilworth Avenue
    Southend On Sea
    Essex
    SS1 2DT

  • ORR, John

    Director

    Appointed on 19 October 2009

     

    Nationality: British

    Occupation: Appliance Repair

    Month of birth: February 1969

    43
    Kilworth Avenue
    Southend-On-Sea
    SS1 2DS
    England

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 14 May 1997

    Resigned on 14 May 1997

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • KNIGHTLEY-BUTLER, Trevor Martin

    Secretary

    Appointed on 1 January 2000

    Resigned on 14 May 2002

    Flat 1
    43 Kilworth Avenue
    Southend On Sea
    Essex
    SS1 2DS

  • OAKES, Beverley Jane

    Secretary

    Appointed on 14 May 1997

    Resigned on 1 January 2000

    Flat 2 43 Kilworth Avenue
    Southend On Sea
    Essex
    SS1 2DS

  • OXLADE, Daniel James

    Secretary

    Appointed on 14 May 2002

    Resigned on 29 January 2003

    Flat 2 43 Kilworth Avenue
    Southend On Sea
    Essex
    SS1 2DS

  • ATTFIELD, Natalie Ann

    Director

    Appointed on 14 May 1997

    Resigned on 12 October 1999

    Nationality: British

    Occupation: Company Secretary

    Month of birth: April 1973

    Flat 6 45 Kilworth Avenue
    Southend On Sea
    Essex
    SS1 2DS

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 14 May 1997

    Resigned on 14 May 1997

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

  • HARRISON, Janice Elizabeth

    Director

    Appointed on 14 May 1997

    Resigned on 21 October 1998

    Nationality: British

    Occupation: Police Officer

    Month of birth: March 1961

    Flat 8 45 Kilworth Avenue
    Southend On Sea
    Essex
    SS1 2DS

  • HORNSELL, Justin Matthew

    Director

    Appointed on 14 May 1997

    Resigned on 30 September 2003

    Nationality: British

    Occupation: Insurance

    Month of birth: February 1970

    Flat 5 45 Kilworth Avenue
    Southend On Sea
    Essex
    SS1 2DS

  • KNIGHTLEY-BUTLER, Trevor Martin

    Director

    Appointed on 1 January 2000

    Resigned on 14 May 2002

    Nationality: British

    Occupation: Operations Duty Officer

    Month of birth: June 1962

    Flat 1
    43 Kilworth Avenue
    Southend On Sea
    Essex
    SS1 2DS

  • OAKES, Beverley Jane

    Director

    Appointed on 14 May 1997

    Resigned on 1 January 2000

    Nationality: British

    Occupation: Bank Manager

    Month of birth: September 1964

    Flat 2 43 Kilworth Avenue
    Southend On Sea
    Essex
    SS1 2DS

  • OXLADE, Daniel James

    Director

    Appointed on 14 May 2002

    Resigned on 29 January 2003

    Nationality: British

    Occupation: It Engineer

    Month of birth: November 1974

    Flat 2 43 Kilworth Avenue
    Southend On Sea
    Essex
    SS1 2DS

  • PRESTON, Kathleen Lesley

    Director

    Appointed on 14 May 1997

    Resigned on 27 October 2002

    Nationality: British

    Occupation: Input Clerk

    Month of birth: January 1960

    Flat 4 43 Kilworth Avenue
    Southend On Sea
    Essex
    SS1 2DS

  • VICKERSTAFF, Doreen Mary

    Director

    Appointed on 14 May 1997

    Resigned on 12 June 1998

    Nationality: British

    Occupation: Retired

    Month of birth: July 1936

    Flat 1 43 Kilworth Avenue
    Southend On Sea
    Essex
    SS1 2DS

  • YATES, Justine

    Director

    Appointed on 12 January 2004

    Resigned on 1 June 2008

    Nationality: British

    Occupation: Nurse

    Month of birth: August 1978

    Flat 3 130 Glendale Gardens
    Leigh On Sea
    Essex
    SS9 2BA

This information was most recently updated 11/06/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 24 April 2017 [View PDF]

    Action Date: 24 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65111DS. Transaction: MzE3NDIxODU2OGFkaXF6a2N4.

  2. 16 January 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5XYZZE0. Transaction: MzE2NjYyNDQxN2FkaXF6a2N4.

  3. 6 June 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X58JC4AQ. Transaction: MzE1MDE4MDA2N2FkaXF6a2N4.

  4. 26 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A51379EG. Transaction: MzE0MjQxODM3N2FkaXF6a2N4.

  5. 8 June 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X4958BGQ. Transaction: MzEyNDczNDQzOGFkaXF6a2N4.

  6. 26 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A418CNWX. Transaction: MzExNzU1OTk5MWFkaXF6a2N4.

  7. 7 June 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X39IHTZ4. Transaction: MzEwMTUxMzE4N2FkaXF6a2N4.

  8. 20 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A31YZ088. Transaction: MzA5NDg3MzE0MmFkaXF6a2N4.

  9. 2 June 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X29OF55F. Transaction: MzA3OTAyNzc5N2FkaXF6a2N4.

  10. 20 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A22JOHGJ. Transaction: MzA3MzE2OTU0MWFkaXF6a2N4.

  11. 14 June 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X1B3H9S2. Transaction: MzA1OTE3ODMxMGFkaXF6a2N4.

  12. 29 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13NT2UP. Transaction: MzA1MzMzODkwM2FkaXF6a2N4.

  13. 10 January 2012 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: X109WKGA. Transaction: MzA1MDQ5Mjk0N2FkaXF6a2N4.

  14. 23 December 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NzU3NDUxMGFkaXF6a2N4.

  15. 22 November 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ALHFIZDL. Transaction: MzA0NzU3NDQ3NGFkaXF6a2N4.

  16. 15 November 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0Njc1NDU3OGFkaXF6a2N4.

  17. 31 August 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: X42O4N0I. Transaction: MzAyMjQxNDI2NWFkaXF6a2N4.

  18. 15 May 2010 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MjAzMDgwNzE2MmFkaXF6a2N4.

  19. 15 May 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzMDgwNzE4NmFkaXF6a2N4.

  20. 14 May 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A0CVGJWC. Transaction: MzAxNTU1NjI1NGFkaXF6a2N4.

  21. 19 October 2009 Appointment of Mr John Orr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNVR3E8V. Transaction: MzAwMDk5MTk5MGFkaXF6a2N4.

  22. 14 September 2009 Return made up to 14/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBFA7D8P. Transaction: MjA0MTIxNTMyM2FkaXF6a2N4.

  23. 18 August 2009 Appointment terminated director justine yates [View PDF]

    Category: Officers. Type: 288b. Barcode: P7PWRCI2. Transaction: MjAzOTQ1Mzg2MGFkaXF6a2N4.

  24. 26 May 2009 Return made up to 14/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AI3SXA2W. Transaction: MjAzMzcwMjg0NGFkaXF6a2N4.

  25. 17 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A3R0B91P. Transaction: MjAzMDgwNzE0NWFkaXF6a2N4.

  26. 17 April 2009 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A3R0A91O. Transaction: MjAzMDgwNzExMGFkaXF6a2N4.

  27. 30 December 2008 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAxODQ3NTQ3NmFkaXF6a2N4.

  28. 21 December 2007 Return made up to 14/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTM4NzkxMGFkaXF6a2N4.

  29. 26 June 2007 Return made up to 14/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTYyMjY1M2FkaXF6a2N4.

  30. 26 June 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4MjA5MDk0NGFkaXF6a2N4.

  31. 12 May 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MDY4MDcxMmFkaXF6a2N4.

  32. 5 July 2005 Return made up to 14/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDg4MDIzMWFkaXF6a2N4.

  33. 3 June 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA4NjU2NjU3M2FkaXF6a2N4.

  34. 5 July 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAzNjU2NTQwMWFkaXF6a2N4.

  35. 14 June 2004 Return made up to 14/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzQ0MTIxNWFkaXF6a2N4.

  36. 14 June 2004 Return made up to 14/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDc0NDk4NmFkaXF6a2N4.

  37. 23 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjQ1NTQ4NmFkaXF6a2N4.

  38. 14 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDc4MTU0OGFkaXF6a2N4.

  39. 18 September 2002 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDE1MDM4MTMzOGFkaXF6a2N4.

  40. 14 June 2002 Return made up to 14/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjUzMjkxMWFkaXF6a2N4.

  41. 14 June 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTg2OTYzMmFkaXF6a2N4.

  42. 15 June 2001 Return made up to 14/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODM3MzA1MGFkaXF6a2N4.

  43. 15 June 2001 Accounts for a small company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEzNTc2NzA5OWFkaXF6a2N4.

  44. 29 January 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEyNDQ0NDUwNmFkaXF6a2N4.

  45. 5 June 2000 Return made up to 14/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTE4MjY0MGFkaXF6a2N4.

  46. 24 January 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDIwOTc2MmFkaXF6a2N4.

  47. 30 December 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTM1ODI0M2FkaXF6a2N4.

  48. 15 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzk0MTIyOWFkaXF6a2N4.

  49. 15 October 1999 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA4NDE1NzA3NGFkaXF6a2N4.

  50. 26 May 1999 Return made up to 14/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODE5MTgxOWFkaXF6a2N4.

  51. 17 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjkzNTQ4NWFkaXF6a2N4.

  52. 14 October 1998 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEwNjIzMTQwN2FkaXF6a2N4.

  53. 10 June 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDEwMDk5MjczN2FkaXF6a2N4.

  54. 10 June 1998 Return made up to 14/05/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzA1MTQ3OWFkaXF6a2N4.

  55. 10 October 1997 Registered office changed on 10/10/97 from: crown house, 64 whitchurch road, cardiff, CF4 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzk5OTU4M2FkaXF6a2N4.

  56. 18 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzM3NDQ3OGFkaXF6a2N4.

  57. 18 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDU0NDUwMWFkaXF6a2N4.

  58. 18 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTE5MTU0MmFkaXF6a2N4.

  59. 18 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTU0NTE2MmFkaXF6a2N4.

  60. 18 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTA0MTY0MmFkaXF6a2N4.

  61. 18 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTIxMjM5NGFkaXF6a2N4.

  62. 18 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTQ1ODk3NmFkaXF6a2N4.

  63. 18 June 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDU0ODgzN2FkaXF6a2N4.

  64. 14 May 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzYxOTY2MmFkaXF6a2N4.

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