48 Marine Avenue (Leigh) Limited

Company Registration Number: 04220448

Company registered in England and Wales

Approximate Location Map
Streetview
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.
48 Marine Avenue (Leigh) Limited is a Private Company Limited by Shares first registered on 21 May 2001. Its current registered address is in Billericay, Essex.

Registered Address

SQUIRE HOUSE
81/87 HIGH STREET
BILLERICAY
ESSEX
CM12 9AS

There are 679 companies currently registered at this postcode, including this one.

All companies at CM12 9AS

Registration Data

Company Number

04220448

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

21 May 2016

Returns Next Due

18 June 2017

Mortgages

None

Financial Summary

201620152014201320122011200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CLATWORTHY, Ronald

    Secretary

    Appointed on 1 January 2010

     

    29
    Tankerville Drive
    Leigh-On-Sea
    Essex
    SS9 3DE
    United Kingdom

  • CLATWORTHY, Ronald Henry

    Director

    Appointed on 22 March 2010

     

    Nationality: British

    Occupation: Lagger

    Month of birth: January 1959

    29
    Tankerville Drive
    Leigh-On-Sea
    Essex
    SS9 3DE
    United Kingdom

  • HOWARD-SMITH, Martin

    Director

    Appointed on 1 January 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1968

    16
    Castledon Road
    Wickford
    Essex
    SS12 0EL
    United Kingdom

  • SMITH, John

    Secretary

    Appointed on 21 May 2001

    Resigned on 23 January 2009

    48a Marine Avenue
    Leigh On Sea
    Essex
    SS9 2JE

  • BEAUMONT, Eileen

    Director

    Appointed on 10 December 2002

    Resigned on 7 November 2005

    Nationality: British

    Occupation: None

    Month of birth: January 1921

    Memory House Care Centre
    6-9 Marine Parade
    Leigh On Sea
    Essex
    SS9 2NA

  • BEAUMONT, John

    Director

    Appointed on 21 May 2001

    Resigned on 10 December 2002

    Nationality: British

    Occupation: Salesman (Retired)

    Month of birth: April 1913

    48 Marine Avenue
    Leigh On Sea
    Essex
    SS9 2JE

  • FOSKETT, Julie-Ann

    Director

    Appointed on 29 January 2009

    Resigned on 1 January 2010

    Nationality: British

    Occupation: Self-Employed

    Month of birth: June 1976

    48
    Marine Avenue
    Leigh-On-Sea
    Essex
    SS9 2JE
    United Kingdom

  • HOWARD-SMITH, Martin Paul

    Director

    Appointed on 23 January 2009

    Resigned on 1 May 2009

    Nationality: British

    Occupation: Precission Engineer

    Month of birth: April 1968

    48a
    Marine Avenue
    Leigh-On-Sea
    Essex
    SS9 2JE

  • PEARMAN, Jody Elliott

    Director

    Appointed on 12 May 2006

    Resigned on 29 January 2009

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: April 1975

    8 Victoria Drive
    Great Wakering
    Essex
    SS3 0AT

  • SMITH, John

    Director

    Appointed on 21 May 2001

    Resigned on 23 January 2009

    Nationality: British

    Occupation: Sales

    Month of birth: February 1968

    48a Marine Avenue
    Leigh On Sea
    Essex
    SS9 2JE

This information was most recently updated today.

Latest Filings

  1. 28 June 2017 [View PDF]

    Action Date: 21 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X69IJ2H7. Transaction: MzE3OTE3MzA4NmFkaXF6a2N4.

  2. 28 June 2017 [View PDF]

    Action Date: 28 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69IIRM1. Transaction: MzE3OTE3MjcyOGFkaXF6a2N4.

  3. 8 February 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5ZUASAP. Transaction: MzE2ODQ3ODkyOGFkaXF6a2N4.

  4. 22 July 2016 Annual return made up to 21 May 2016 with full list of shareholders [View PDF]

    Action Date: 21 May 2016. Category: Annual return. Type: AR01. Barcode: X5BQLJG8. Transaction: MzE1MzQ4NjU1M2FkaXF6a2N4.

  5. 15 March 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X52S5NHK. Transaction: MzE0NDA3MzcyOWFkaXF6a2N4.

  6. 25 June 2015 Annual return made up to 21 May 2015 with full list of shareholders [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X4AAZ8RV. Transaction: MzEyNTg1OTMyMmFkaXF6a2N4.

  7. 23 March 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X43SBDMA. Transaction: MzExOTcyNzA2MWFkaXF6a2N4.

  8. 8 August 2014 Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE to Squire House 81/87 High Street Billericay Essex CM12 9AS on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Address. Type: AD01. Barcode: X3DUA6OR. Transaction: MzEwNTI0ODIyM2FkaXF6a2N4.

  9. 4 August 2014 Annual return made up to 21 May 2014 with full list of shareholders [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: X3DJWRIW. Transaction: MzEwNDk4ODE1NGFkaXF6a2N4.

  10. 12 March 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: E0ZILKGP. Transaction: MzA5ODA3MjIxMGFkaXF6a2N4.

  11. 7 June 2013 Annual return made up to 21 May 2013 with full list of shareholders [View PDF]

    Action Date: 21 May 2013. Category: Annual return. Type: AR01. Barcode: X2A1EOG2. Transaction: MzA3OTM4Njg5N2FkaXF6a2N4.

  12. 11 September 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1GZR4XN. Transaction: MzA2MzkzNDg0NmFkaXF6a2N4.

  13. 3 August 2012 Annual return made up to 21 May 2012 with full list of shareholders [View PDF]

    Action Date: 21 May 2012. Category: Annual return. Type: AR01. Barcode: X1EJ8H5S. Transaction: MzA2MTg3MzQ2M2FkaXF6a2N4.

  14. 7 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X127IJFK. Transaction: MzA1MjAwMDI1N2FkaXF6a2N4.

  15. 16 December 2011 Appointment of Mr Ronald Henry Clatworthy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0OAL255. Transaction: MzA0OTEwNjI4OGFkaXF6a2N4.

  16. 14 June 2011 Annual return made up to 21 May 2011 with full list of shareholders [View PDF]

    Action Date: 21 May 2011. Category: Annual return. Type: AR01. Barcode: XWF8CUZL. Transaction: MzAzODgwNDM4MWFkaXF6a2N4.

  17. 12 August 2010 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XWO0AMHU. Transaction: MzAyMTI5MzU4N2FkaXF6a2N4.

  18. 10 August 2010 Annual return made up to 21 May 2010 with full list of shareholders [View PDF]

    Action Date: 21 May 2010. Category: Annual return. Type: AR01. Barcode: XV79UME2. Transaction: MzAyMTEyMTg1OWFkaXF6a2N4.

  19. 10 August 2010 Registered office address changed from Matrix House 12 -16 Lionel Road Canvey Island Essex SS8 9DE on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Address. Type: AD01. Barcode: XV79QMEY. Transaction: MzAyMTA1ODMzMGFkaXF6a2N4.

  20. 10 August 2010 Registered office address changed from 48 Marine Avenue Leigh on Sea Essex SS9 2JE on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Address. Type: AD01. Barcode: XV1NJMEZ. Transaction: MzAyMTA0NTc0MmFkaXF6a2N4.

  21. 9 August 2010 Appointment of Mr Martin Howard-Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XV79SME0. Transaction: MzAyMTA1ODMzNWFkaXF6a2N4.

  22. 9 August 2010 Appointment of Mr Ronald Clatworthy as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XV79TME1. Transaction: MzAyMTA1ODMzNmFkaXF6a2N4.

  23. 9 August 2010 Termination of appointment of Julie-Ann Foskett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XV79RMEZ. Transaction: MzAyMTA1ODMzMmFkaXF6a2N4.

  24. 22 March 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: X5CS5IIB. Transaction: MzAxMTkwMjQ1NGFkaXF6a2N4.

  25. 24 August 2009 Return made up to 21/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5Z6XCO4. Transaction: MjAzOTgxMDcxMWFkaXF6a2N4.

  26. 24 August 2009 Director appointed julie-ann foskett [View PDF]

    Category: Officers. Type: 288a. Barcode: X5Z6WCO3. Transaction: MjAzOTgwOTAxOWFkaXF6a2N4.

  27. 24 August 2009 Appointment terminated director jody pearman [View PDF]

    Category: Officers. Type: 288b. Barcode: X5Z6VCO2. Transaction: MjAzOTgwOTAxNmFkaXF6a2N4.

  28. 1 July 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A0NPLB5N. Transaction: MjAzNjI1NTg5MGFkaXF6a2N4.

  29. 2 June 2009 Registered office changed on 02/06/2009 from 48A marine avenue leigh on sea essex SS9 2JE [View PDF]

    Category: Address. Type: 287. Barcode: XHO9GACD. Transaction: MjAzNDEzODkyNWFkaXF6a2N4.

  30. 1 June 2009 Appointment terminated director martin howard-smith [View PDF]

    Category: Officers. Type: 288b. Barcode: XHO9HACE. Transaction: MjAzNDEzODkzMGFkaXF6a2N4.

  31. 13 February 2009 Director appointed martin paul howard-smith [View PDF]

    Category: Officers. Type: 288a. Barcode: AXKQS7AQ. Transaction: MjAyNTc1Mzk5MmFkaXF6a2N4.

  32. 29 January 2009 Appointment terminated director and secretary john smith [View PDF]

    Category: Officers. Type: 288b. Barcode: AD5NT6V9. Transaction: MjAyNDUwMjcwOWFkaXF6a2N4.

  33. 6 June 2008 Return made up to 21/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5II30CH. Transaction: MjAwNjc1NjExMmFkaXF6a2N4.

  34. 19 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AHZYDY43. Transaction: MjAwMTcyNjgxMmFkaXF6a2N4.

  35. 7 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjA0NjU0NmFkaXF6a2N4.

  36. 24 May 2007 Return made up to 21/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQzOTM2MmFkaXF6a2N4.

  37. 24 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDcwODg3N2FkaXF6a2N4.

  38. 9 March 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzIyNjY4OGFkaXF6a2N4.

  39. 9 June 2006 Return made up to 21/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTk1NDAyN2FkaXF6a2N4.

  40. 13 March 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTIxODQyNGFkaXF6a2N4.

  41. 18 June 2005 Return made up to 21/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDE4ODc1NmFkaXF6a2N4.

  42. 17 March 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA2NjEwOTUwN2FkaXF6a2N4.

  43. 17 June 2004 Return made up to 21/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjQ5NjI5OWFkaXF6a2N4.

  44. 1 April 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDE1MzA3MzI4OGFkaXF6a2N4.

  45. 16 June 2003 Return made up to 21/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDM2NTAyNWFkaXF6a2N4.

  46. 22 March 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA2NTI1ODA0OWFkaXF6a2N4.

  47. 6 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTc5MjIyMmFkaXF6a2N4.

  48. 3 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjE0MjI3NWFkaXF6a2N4.

  49. 18 June 2002 Return made up to 21/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjIyMTc3NmFkaXF6a2N4.

  50. 21 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjcxMjkzOWFkaXF6a2N4.

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54.224.210.130 Sun, 24 Sep 2017 11:46:41 +0100