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 2013-05-312014-05-312015-05-312016-05-312017-05-312018-05-312019-05-31
Net Worth100100100100100  
Balance Sheet
Cash Bank On Hand    100100100
Net Assets Liabilities    100100100
Cash Bank In Hand100100100100100  
Net Assets Liabilities Including Pension Asset Liability100100100100100  
Reserves/Capital
Shareholder Funds100100100100100  
Other
Number Shares Allotted 100100100100100100
Par Value Share 111111
Share Capital Allotted Called Up Paid100100100100100  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to Friday 31st May 2019
filed on: 12th, February 2020
Free Download (2 pages)

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