1-3 Oban Road (Southend) Limited

Company Registration Number: 04157547

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.
1-3 Oban Road (Southend) Limited is a Private Company Limited by Shares first registered on 9 February 2001. Its current registered address is in Southend-on-Sea.

Registered Address

32 CLARENCE STREET
SOUTHEND-ON-SEA
SS1 1BD

There are 295 companies currently registered at this postcode, including this one.

All companies at SS1 1BD

Registration Data

Company Number

04157547

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

74990 - Non-trading company

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

26 April 2016

Returns Next Due

24 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £6,000£6,000£6,000£6,000£0£6,000£0
Current Assets £0£0£0£0£2,129£786£0
of which Cash £0£0£0£0£1,569£611£0
Total Assets £6,000£6,000£6,000£6,000£2,129£6,786£0
Current Liabilities £5,400£5,400£5,400£5,400£0£0£0
Net Current Assets £-5,400£-5,400£-5,400£-5,400£2,129£786£0
Total Net Worth £600£600£600£600£2,129£6,786£0

Previous Names

No previous names

Company Officers

  • BURA, Saul Anthony

    Director

    Appointed on 12 July 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1962

    1a
    Oban Road
    Southend-On-Sea
    SS2 4JJ
    England

  • GUO, Cuixin

    Director

    Appointed on 2 January 2010

     

    Nationality: British

    Occupation: Wholeseller

    Month of birth: August 1978

    1
    Oban Road
    Southend-On-Sea
    Essex
    SS2 4JJ
    England

  • PAREKH, Kiran

    Director

    Appointed on 25 November 2015

     

    Nationality: British Citizen

    Occupation: Business Development Manager

    Month of birth: September 1983

    32
    Clarence Street
    Southend-On-Sea
    SS1 1BD

  • PUROHIT, Ketan

    Director

    Appointed on 9 July 2008

     

    Nationality: British

    Occupation: Healthcare

    Month of birth: February 1969

    Flat 3b Oban Road
    Southend On Sea
    Essex
    SS2 4JJ

  • BELLMAN, Kirsty Louise

    Secretary

    Appointed on 13 February 2004

    Resigned on 31 December 2009

    1 Oban Road
    Southend On Sea
    Essex
    SS2 4JJ

  • MEARNS, Wayne Leslie

    Secretary

    Appointed on 13 October 2011

    Resigned on 26 January 2015

    30
    Southernhay
    Basildon
    Essex
    SS14 1EL
    United Kingdom

  • PUROHIT, Ketan

    Secretary

    Appointed on 13 March 2010

    Resigned on 3 May 2011

    KETAN PUROHIT
    58
    Leighville Grove
    Leigh-On-Sea
    Essex
    SS9 2HX
    United Kingdom

  • WHYBERD, Janet Maureen

    Secretary

    Appointed on 9 February 2001

    Resigned on 13 February 2004

    3a Oban Road
    Southend On Sea
    Essex
    SS2 4JJ

  • BELLMAN, Kirsty Louise

    Director

    Appointed on 9 February 2001

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Manager

    Month of birth: February 1975

    1 Oban Road
    Southend On Sea
    Essex
    SS2 4JJ

  • CHERRY, Martin

    Director

    Appointed on 9 February 2001

    Resigned on 16 November 2002

    Nationality: British

    Occupation: Fabricator Welder

    Month of birth: September 1955

    3b Oban Road
    Southend On Sea
    Essex
    SS2 4JJ

  • GILES, Daniel Thomas

    Director

    Appointed on 3 August 2006

    Resigned on 23 November 2015

    Nationality: British

    Occupation: Bank Clerk

    Month of birth: October 1980

    3a Oban Road
    Southend On Sea
    Essex
    SS2 4JJ

  • RENNIE, Kate Pamela

    Director

    Appointed on 13 February 2004

    Resigned on 3 August 2006

    Nationality: British

    Occupation: Adimistrator

    Month of birth: April 1984

    3a Oban Road
    Southend On Sea
    Essex
    SS2 4JJ

  • VALE, Susan Mary

    Director

    Appointed on 9 February 2001

    Resigned on 17 April 2003

    Nationality: British

    Occupation: Housewife

    Month of birth: January 1945

    3c Oban Road
    Southend On Sea
    Essex
    SS2 4JJ

  • WARRINGTON, Sarah Jane

    Director

    Appointed on 16 November 2004

    Resigned on 16 November 2004

    Nationality: British

    Occupation: Retail

    Month of birth: May 1980

    3b Oban Road
    Southend On Sea
    Essex
    SS2 4JJ

  • WHYBERD, Janet Maureen

    Director

    Appointed on 9 February 2001

    Resigned on 13 February 2004

    Nationality: British

    Occupation: Stationery Buyer

    Month of birth: October 1962

    3a Oban Road
    Southend On Sea
    Essex
    SS2 4JJ

  • WILSON, Kevin

    Director

    Appointed on 17 April 2003

    Resigned on 19 November 2013

    Nationality: British

    Occupation: Carpenter

    Month of birth: November 1978

    3c Oban Road
    Southend On Sea
    Essex
    SS2 4JJ

This information was most recently updated 17/11/2016.

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. 22 September 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5G39VAO. Transaction: MzE1Nzk2MTkzMmFkaXF6a2N4.

  2. 12 July 2016 Appointment of Mr Saul Anthony Bura as a director on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Officers. Type: AP01. Barcode: X5B2TC8R. Transaction: MzE1MjcyNDIxOWFkaXF6a2N4.

  3. 25 May 2016 Annual return made up to 26 April 2016 with full list of shareholders [View PDF]

    Action Date: 26 April 2016. Category: Annual return. Type: AR01. Barcode: X57QHK8G. Transaction: MzE0OTM1NzMzOWFkaXF6a2N4.

  4. 25 November 2015 Appointment of Mr Kiran Parekh as a director on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Officers. Type: AP01. Barcode: X4KY4B6G. Transaction: MzEzNTk0MzY3MmFkaXF6a2N4.

  5. 24 November 2015 Termination of appointment of Daniel Thomas Giles as a director on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Officers. Type: TM01. Barcode: X4KVG28O. Transaction: MzEzNTgzMDEzNGFkaXF6a2N4.

  6. 6 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4JKRXJV. Transaction: MzEzNDY4MzIwOWFkaXF6a2N4.

  7. 5 June 2015 Annual return made up to 26 April 2015 with full list of shareholders [View PDF]

    Action Date: 26 April 2015. Category: Annual return. Type: AR01. Barcode: X48XK5SB. Transaction: MzEyNDYwMzI0OWFkaXF6a2N4.

  8. 5 June 2015 Termination of appointment of Wayne Leslie Mearns as a secretary on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Officers. Type: TM02. Barcode: X48XK5QR. Transaction: MzEyNDYwMzA2MGFkaXF6a2N4.

  9. 24 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LCA6DU. Transaction: MzExMTkyMTEyOWFkaXF6a2N4.

  10. 28 April 2014 Annual return made up to 26 April 2014 with full list of shareholders [View PDF]

    Action Date: 26 April 2014. Category: Annual return. Type: AR01. Barcode: X36RM602. Transaction: MzA5ODkyOTU2MGFkaXF6a2N4.

  11. 19 November 2013 Termination of appointment of Kevin Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LGVX6I. Transaction: MzA4OTAxNjc4M2FkaXF6a2N4.

  12. 23 October 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2JLJHNE. Transaction: MzA4NzQ4MDIyNGFkaXF6a2N4.

  13. 9 July 2013 Registered office address changed from C/O Wayne Mearns 30 Southernhay Basildon Essex SS14 1EL United Kingdom on 9 July 2013 [View PDF]

    Action Date: 9 July 2013. Category: Address. Type: AD01. Barcode: X2C9NKY1. Transaction: MzA4MTI1MDIzNGFkaXF6a2N4.

  14. 10 May 2013 Annual return made up to 26 April 2013 with full list of shareholders [View PDF]

    Action Date: 26 April 2013. Category: Annual return. Type: AR01. Barcode: X283LNGZ. Transaction: MzA3Nzc1NTk5OGFkaXF6a2N4.

  15. 27 April 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NjkyNzc2NGFkaXF6a2N4.

  16. 25 April 2013 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A26LOU8Z. Transaction: MzA3Njk1Mzc2MmFkaXF6a2N4.

  17. 25 April 2013 Amended accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AAMD. Barcode: A26LOU8R. Transaction: MzA3Njk1MzcwMWFkaXF6a2N4.

  18. 5 March 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MzUxOTI4M2FkaXF6a2N4.

  19. 26 April 2012 Annual return made up to 26 April 2012 with full list of shareholders [View PDF]

    Action Date: 26 April 2012. Category: Annual return. Type: AR01. Barcode: X17NS1U0. Transaction: MzA1NjU0MDY1M2FkaXF6a2N4.

  20. 30 March 2012 Amended accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AAMD. Barcode: A15QGTSO. Transaction: MzA1NTA3NTEzMGFkaXF6a2N4.

  21. 30 March 2012 Amended accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AAMD. Barcode: A15QGTSG. Transaction: MzA1NTA3NTEwOGFkaXF6a2N4.

  22. 30 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XHKSKZOX. Transaction: MzA0ODEzODYzOWFkaXF6a2N4.

  23. 18 October 2011 Appointment of Mr Wayne Leslie Mearns as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2R64YHF. Transaction: MzA0NTY4NTI3OGFkaXF6a2N4.

  24. 18 October 2011 Register inspection address has been changed from C/O Wayne Mearns 30 Southernhay Basildon Essex SS14 1EL United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X2BJAYHI. Transaction: MzA0NTYzODE5MmFkaXF6a2N4.

  25. 18 October 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2BJBYHJ. Transaction: MzA0NTYzODE5NGFkaXF6a2N4.

  26. 18 October 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2BJ5YHD. Transaction: MzA0NTYzODEwNmFkaXF6a2N4.

  27. 18 October 2011 Register inspection address has been changed from C/O Ketan Purohit 58 Leighville Grove Leigh-on-Sea Essex SS9 2HX United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X2BJ4YHC. Transaction: MzA0NTYzODEwNGFkaXF6a2N4.

  28. 13 October 2011 Registered office address changed from , C/O Ketan Purohit, 58 Leighville Grove, Leigh-on-Sea, Essex, SS9 2HX, United Kingdom on 13 October 2011 [View PDF]

    Action Date: 13 October 2011. Category: Address. Type: AD01. Barcode: X1CAXYCR. Transaction: MzA0NTQ2OTc5NmFkaXF6a2N4.

  29. 13 October 2011 Termination of appointment of Ketan Purohit as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1CA2YCW. Transaction: MzA0NTQ2OTczN2FkaXF6a2N4.

  30. 8 March 2011 Annual return made up to 9 February 2011 with full list of shareholders [View PDF]

    Action Date: 9 February 2011. Category: Annual return. Type: AR01. Barcode: XZ153S96. Transaction: MzAzMzQ4MDk2OGFkaXF6a2N4.

  31. 15 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AFWOBP2B. Transaction: MzAyNzAwMzg2MmFkaXF6a2N4.

  32. 18 September 2010 Appointment of Ms Cuixin Guo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBZGNNIF. Transaction: MzAyMzU0MDg0NWFkaXF6a2N4.

  33. 14 September 2010 Appointment of Mr Ketan Purohit as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XA2C8NEU. Transaction: MzAyMzI3ODU2OWFkaXF6a2N4.

  34. 15 March 2010 Annual return made up to 9 February 2010 with full list of shareholders [View PDF]

    Action Date: 9 February 2010. Category: Annual return. Type: AR01. Barcode: X1JLLI9E. Transaction: MzAxMTQ0NDEyMWFkaXF6a2N4.

  35. 15 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1JLKI9D. Transaction: MzAxMTQyMjgwMmFkaXF6a2N4.

  36. 13 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1JLJI9C. Transaction: MzAxMTQyMjgwMWFkaXF6a2N4.

  37. 13 March 2010 Director's details changed for Mr Ketan Purohit on 13 March 2010 [View PDF]

    Action Date: 13 March 2010. Category: Officers. Type: CH01. Barcode: X1JLHI9A. Transaction: MzAxMTQyMjc5OWFkaXF6a2N4.

  38. 13 March 2010 Director's details changed for Daniel Thomas Giles on 13 March 2010 [View PDF]

    Action Date: 13 March 2010. Category: Officers. Type: CH01. Barcode: X1JLGI99. Transaction: MzAxMTQyMjc5OGFkaXF6a2N4.

  39. 13 March 2010 Director's details changed for Kevin Wilson on 13 March 2010 [View PDF]

    Action Date: 13 March 2010. Category: Officers. Type: CH01. Barcode: X1JLII9B. Transaction: MzAxMTQyMjgwMGFkaXF6a2N4.

  40. 13 March 2010 Registered office address changed from , 1 Oban Road, Southend on Sea, Essex, SS2 4JJ on 13 March 2010 [View PDF]

    Action Date: 13 March 2010. Category: Address. Type: AD01. Barcode: X1JLFI98. Transaction: MzAxMTQyMjc5N2FkaXF6a2N4.

  41. 9 January 2010 Termination of appointment of Kirsty Bellman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA61OGHZ. Transaction: MzAwNjcyMDI3OGFkaXF6a2N4.

  42. 9 January 2010 Termination of appointment of Kirsty Bellman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XA61LGHW. Transaction: MzAwNjcyMDI3NGFkaXF6a2N4.

  43. 3 July 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AZP0VB6A. Transaction: MjAzNjM5NTk4M2FkaXF6a2N4.

  44. 19 February 2009 Return made up to 09/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRXSI7HJ. Transaction: MjAyNjE2NTEzNmFkaXF6a2N4.

  45. 9 July 2008 Director appointed mr ketan purohit [View PDF]

    Category: Officers. Type: 288a. Barcode: XCJ1U19X. Transaction: MjAwODY5OTE5MGFkaXF6a2N4.

  46. 29 May 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A4FRE042. Transaction: MjAwNjI2ODcxNWFkaXF6a2N4.

  47. 17 April 2008 Appointment terminated director sarah warrington [View PDF]

    Category: Officers. Type: 288b. Barcode: XURPYYY1. Transaction: MjAwMzU1OTA4N2FkaXF6a2N4.

  48. 28 February 2008 Return made up to 09/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK9F8XLV. Transaction: MjAwMDQ1NTE3N2FkaXF6a2N4.

  49. 11 May 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE3OTU5NDc1N2FkaXF6a2N4.

  50. 19 February 2007 Return made up to 09/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI4NTkxN2FkaXF6a2N4.

  51. 29 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDI2OTE3MmFkaXF6a2N4.

  52. 14 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDIzODIzOWFkaXF6a2N4.

  53. 31 March 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE1OTE4ODcyNWFkaXF6a2N4.

  54. 24 February 2006 Return made up to 09/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODE4ODIzNWFkaXF6a2N4.

  55. 15 April 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEzMDU2MDAxNGFkaXF6a2N4.

  56. 18 February 2005 Return made up to 09/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDU5MjM1OGFkaXF6a2N4.

  57. 23 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODMzODY3MWFkaXF6a2N4.

  58. 23 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDY0NDczNWFkaXF6a2N4.

  59. 8 April 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNjgzNzAzN2FkaXF6a2N4.

  60. 29 March 2004 Total exemption full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA4Nzk4MzkzOWFkaXF6a2N4.

  61. 23 February 2004 Return made up to 09/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTU5NDc5MWFkaXF6a2N4.

  62. 23 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDk4ODgwNGFkaXF6a2N4.

  63. 23 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODcxODgxM2FkaXF6a2N4.

  64. 23 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mzg4NzU4NWFkaXF6a2N4.

  65. 15 July 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA2OTQ2MTYzM2FkaXF6a2N4.

  66. 29 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjEyNzI3NGFkaXF6a2N4.

  67. 29 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODYwNzczM2FkaXF6a2N4.

  68. 9 April 2003 Return made up to 09/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjIyNjk1NWFkaXF6a2N4.

  69. 21 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjkxMDc3OWFkaXF6a2N4.

  70. 4 July 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAyODYzNDkyNWFkaXF6a2N4.

  71. 21 February 2002 Return made up to 09/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzkxOTA0MmFkaXF6a2N4.

  72. 9 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODIzNzk0NmFkaXF6a2N4.

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