48 Marine Avenue (leigh) Limited in Radford Crescent BILLERICAY

48 Marine Avenue (leigh) Limited BILLERICAY

48 Marine Avenue (leigh) started in year 2001 as Private Limited Company with registration number 04220448. The 48 Marine Avenue (leigh) company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Billericay at Unit7a. Postal code: CM12 0DU.

Currently there are 2 directors in the the company, namely Ronald C. and Martin H.. In addition one secretary - Ronald C. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - John S. who worked with the the company until 23 January 2009.

48 Marine Avenue (leigh) Limited Address / Contact

Office Address	Unit7a
Office Address2	Radford Crescent
Town	Billericay
Post code	CM12 0DU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04220448
Date of Incorporation	Mon, 21st May 2001
Industry	Dormant Company
End of financial Year	31st May
Company age	19 years old
Account next due date	Mon, 31st May 2021 (254 days left)
Account last made up date	Fri, 31st May 2019
Next confirmation statement due date	Fri, 4th Jun 2021 (2021-06-04)
Last confirmation statement dated	Thu, 21st May 2020

Company staff

Ronald C.

Position: Director

Appointed: 22 March 2010

Martin H.

Position: Director

Appointed: 01 January 2010

Ronald C.

Position: Secretary

Appointed: 01 January 2010

Julie-Ann F.

Position: Director

Appointed: 29 January 2009

Resigned: 01 January 2010

Martin H.

Position: Director

Appointed: 23 January 2009

Resigned: 01 May 2009

Jody P.

Position: Director

Appointed: 12 May 2006

Resigned: 29 January 2009

Eileen B.

Position: Director

Appointed: 10 December 2002

Resigned: 07 November 2005

John B.

Position: Director

Appointed: 21 May 2001

Resigned: 10 December 2002

John S.

Position: Secretary

Appointed: 21 May 2001

Resigned: 23 January 2009

John S.

Position: Director

Appointed: 21 May 2001

Resigned: 23 January 2009

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we researched, there is Ronald C. This PSC has significiant influence or control over the company,.

Ronald C.

Notified on	21 May 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31
Net Worth	100	100	100	100	100

Balance Sheet
Cash Bank On Hand					100	100	100
Net Assets Liabilities					100	100	100
Cash Bank In Hand	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100	100	100

Other
Number Shares Allotted		100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st May 2019 filed on: 12th, February 2020	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st May 2019 filed on: 12th, February 2020	accounts	Free Download (2 pages)
AD01	Registered office address changed from Squire House 81/87 High Street Billericay Essex CM12 9AS to Unit7a Radford Crescent Billericay CM12 0DU on Thursday 22nd August 2019 filed on: 22nd, August 2019	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st May 2018 filed on: 21st, February 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2017 filed on: 7th, February 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2016 filed on: 8th, February 2017	accounts	Free Download (2 pages)
AR01	Annual return made up to Saturday 21st May 2016 with full list of members filed on: 22nd, July 2016	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st May 2015 filed on: 15th, March 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to Thursday 21st May 2015 with full list of members filed on: 25th, June 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st May 2014 filed on: 23rd, March 2015	accounts	Free Download (2 pages)
AD01	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 Friday 8th August 2014 filed on: 8th, August 2014	address	Free Download (1 page)
AR01	Annual return made up to Wednesday 21st May 2014 with full list of members filed on: 4th, August 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st May 2013 filed on: 12th, March 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to Tuesday 21st May 2013 with full list of members filed on: 7th, June 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st May 2012 filed on: 11th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 21st May 2012 with full list of members filed on: 3rd, August 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2011 filed on: 7th, February 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to Saturday 21st May 2011 with full list of members filed on: 14th, June 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st May 2010 filed on: 12th, August 2010	accounts	Free Download (2 pages)
AD01	Change of registered office on Tuesday 10th August 2010 from Matrix House 12 -16 Lionel Road Canvey Island Essex SS8 9DE filed on: 10th, August 2010	address	Free Download (1 page)
AD01	Change of registered office on Tuesday 10th August 2010 from 48 Marine Avenue Leigh on Sea Essex SS9 2JE filed on: 10th, August 2010	address	Free Download (1 page)
AR01	Annual return made up to Friday 21st May 2010 with full list of members filed on: 10th, August 2010	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st May 2009 filed on: 22nd, March 2010	accounts	Free Download (2 pages)
363a	Annual return made up to Monday 24th August 2009 filed on: 24th, August 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st May 2008 filed on: 1st, July 2009	accounts	Free Download (2 pages)
287	Registered office changed on 02/06/2009 from 48A marine avenue leigh on sea essex SS9 2JE filed on: 2nd, June 2009	address	Free Download (1 page)
363a	Annual return made up to Friday 6th June 2008 filed on: 6th, June 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st May 2007 filed on: 19th, March 2008	accounts	Free Download (2 pages)
363a	Annual return made up to Thursday 24th May 2007 filed on: 24th, May 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 24th May 2007 filed on: 24th, May 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2006 filed on: 9th, March 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2006 filed on: 9th, March 2007	accounts	Free Download (2 pages)
363a	Annual return made up to Friday 9th June 2006 filed on: 9th, June 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 9th June 2006 filed on: 9th, June 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2005 filed on: 13th, March 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st May 2005 filed on: 13th, March 2006	accounts	Free Download (2 pages)
363s	Annual return made up to Saturday 18th June 2005 filed on: 18th, June 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to Saturday 18th June 2005 (Director's particulars changed)	annual return
363s	Annual return made up to Saturday 18th June 2005 filed on: 18th, June 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st May 2004 filed on: 17th, March 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st May 2004 filed on: 17th, March 2005	accounts	Free Download (2 pages)
363s	Annual return made up to Thursday 17th June 2004 filed on: 17th, June 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 17th June 2004 filed on: 17th, June 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st May 2003 filed on: 1st, April 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st May 2003 filed on: 1st, April 2004	accounts	Free Download (1 page)
363s	Annual return made up to Monday 16th June 2003 filed on: 16th, June 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 16th June 2003 filed on: 16th, June 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st May 2002 filed on: 22nd, March 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st May 2002 filed on: 22nd, March 2003	accounts	Free Download (2 pages)
363s	Annual return made up to Tuesday 18th June 2002 filed on: 18th, June 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 18th June 2002 filed on: 18th, June 2002	annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 21st, May 2001	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 21st, May 2001	incorporation	Free Download (13 pages)

48 Marine Avenue (leigh) Limited BILLERICAY

48 Marine Avenue (leigh) Limited Address / Contact

Company Information / Profile

Company staff

Ronald C.

Martin H.

Ronald C.

Julie-Ann F.

Martin H.

Jody P.

Eileen B.

John B.

John S.

John S.

People with significant control

Annual reports financial information

Company filings

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