About

Registered Number: 03553134
Date of Incorporation: 27/04/1998 (26 years ago)
Company Status: Active
Registered Address: 1 Royal Terrace, Southend On Sea, Essex, SS1 1EA

 

Founded in 1998, Southend Ltd have registered office in Essex, it's status is listed as "Active". The companies director is listed as Thomas, Corrie in the Companies House registry. Currently we aren't aware of the number of employees at the Southend Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
THOMAS, Corrie 27 April 1998 21 February 2007 1

Filing History

Document Type Date
CS01 - N/A 22 April 2020
AA - Annual Accounts 23 January 2020
CS01 - N/A 16 April 2019
AA - Annual Accounts 29 January 2019
CS01 - N/A 16 April 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 18 April 2017
AA - Annual Accounts 31 January 2017
AR01 - Annual Return 13 April 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 13 April 2015
AA - Annual Accounts 30 January 2015
TM02 - Termination of appointment of secretary 01 December 2014
AR01 - Annual Return 14 April 2014
AA - Annual Accounts 24 January 2014
AR01 - Annual Return 15 May 2013
AA - Annual Accounts 18 January 2013
AR01 - Annual Return 14 May 2012
AA - Annual Accounts 27 January 2012
AR01 - Annual Return 18 April 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 13 April 2010
CH01 - Change of particulars for director 13 April 2010
363a - Annual Return 12 June 2009
AA - Annual Accounts 09 June 2009
AA - Annual Accounts 23 February 2009
363a - Annual Return 20 June 2008
AA - Annual Accounts 11 January 2008
395 - Particulars of a mortgage or charge 16 May 2007
395 - Particulars of a mortgage or charge 16 May 2007
363a - Annual Return 12 April 2007
RESOLUTIONS - N/A 29 March 2007
288a - Notice of appointment of directors or secretaries 10 March 2007
288a - Notice of appointment of directors or secretaries 10 March 2007
288b - Notice of resignation of directors or secretaries 10 March 2007
288b - Notice of resignation of directors or secretaries 10 March 2007
AA - Annual Accounts 18 August 2006
363a - Annual Return 27 April 2006
AA - Annual Accounts 02 December 2005
363s - Annual Return 27 April 2005
AA - Annual Accounts 01 February 2005
363s - Annual Return 05 May 2004
AA - Annual Accounts 03 March 2004
363s - Annual Return 01 May 2003
AA - Annual Accounts 14 February 2003
363s - Annual Return 02 May 2002
AA - Annual Accounts 05 March 2002
363s - Annual Return 10 May 2001
AA - Annual Accounts 27 February 2001
363s - Annual Return 10 May 2000
RESOLUTIONS - N/A 29 January 2000
AA - Annual Accounts 29 January 2000
363s - Annual Return 10 May 1999
288a - Notice of appointment of directors or secretaries 13 May 1998
288a - Notice of appointment of directors or secretaries 13 May 1998
287 - Change in situation or address of Registered Office 13 May 1998
288b - Notice of resignation of directors or secretaries 05 May 1998
288b - Notice of resignation of directors or secretaries 05 May 1998
NEWINC - New incorporation documents 27 April 1998

Mortgages & Charges

Description Date Status Charge by
Floating charge 09 May 2007 Outstanding

N/A

Legal charge 09 May 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.