Dartford
Kent
DA1 3HX
Secretary Name | Hanshraj Shantilal Patel |
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Nationality | British |
Status | Current |
Appointed | 29 December 1999(91 years, 5 months after company formation) |
Appointment Duration | 23 years, 3 months |
Role | Company Director |
Correspondence Address | 46 Havelock Road Dartford Kent DA1 3HX |
Director Name | Mr Keith James Philpot |
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Date of Birth | October 1936 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(82 years, 5 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 16 August 1999) |
Role | Tobacconist And Confectioner |
Country of Residence | England |
Correspondence Address | Tradewinds 151 Beach Street Deal Kent CT14 6JT |
Director Name | Mrs Margaret Philpot |
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Date of Birth | September 1943 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(82 years, 5 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 16 August 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Trade Winds 151 Beach Street Deal Kent CT14 6JT |
Secretary Name | Mr Keith James Philpot |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(82 years, 5 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 16 August 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Tradewinds 151 Beach Street Deal Kent CT14 6JT |
Director Name | Sandra Holden |
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Date of Birth | December 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1994(85 years, 9 months after company formation) |
Appointment Duration | 4 years (resigned 30 April 1998) |
Role | Manageress |
Correspondence Address | 35 London Road Northfleet Kent DA11 9JR |
Secretary Name | Iragini Patel |
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Nationality | British |
Status | Resigned |
Appointed | 16 August 1999(91 years, 1 month after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 29 December 1999) |
Role | Shopkeeper |
Correspondence Address | 34 Lowfield Street Dartford Kent DA1 1HD |
Telephone | 01322 224104 |
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Telephone region | Dartford |
Registered Address | 46 Havelock Road Dartford Kent DA1 3HX |
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Region | South East |
Constituency | Dartford |
County | Kent |
Ward | Heath |
Built Up Area | Greater London |
4k at £1 | Iragini Patel 66.67% Ordinary |
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2k at £1 | Hanshraj Patel 33.33% Ordinary |
Year | 2014 |
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Net Worth | £51,314 |
Cash | £29,805 |
Current Liabilities | £13,364 |
Latest Accounts | 31 January 2022 (1 year, 1 month ago) |
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Next Accounts Due | 31 October 2023 (7 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 24 December 2022 (3 months ago) |
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Next Return Due | 7 January 2024 (9 months, 2 weeks from now) |
27 December 2021 | Confirmation statement made on 24 December 2021 with no updates (3 pages) |
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19 October 2021 | Total exemption full accounts made up to 31 January 2021 (8 pages) |
9 January 2021 | Confirmation statement made on 24 December 2020 with no updates (3 pages) |
30 October 2020 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
31 December 2019 | Confirmation statement made on 24 December 2019 with no updates (3 pages) |
9 October 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
29 December 2018 | Confirmation statement made on 24 December 2018 with no updates (3 pages) |
12 October 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
4 January 2018 | Confirmation statement made on 24 December 2017 with no updates (3 pages) |
20 December 2017 | Notification of Iragini Patel as a person with significant control on 19 December 2017 (2 pages) |
20 December 2017 | Notification of Iragini Patel as a person with significant control on 19 December 2017 (2 pages) |
24 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
24 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
6 January 2017 | Confirmation statement made on 24 December 2016 with updates (5 pages) |
6 January 2017 | Confirmation statement made on 24 December 2016 with updates (5 pages) |
25 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
25 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
27 January 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
27 January 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
16 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
16 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
27 January 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
27 January 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
6 February 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-02-06
|
6 February 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-02-06
|
16 October 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
16 October 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
1 February 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (4 pages) |
1 February 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (4 pages) |
29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
17 January 2012 | Annual return made up to 24 December 2011 with a full list of shareholders (4 pages) |
17 January 2012 | Annual return made up to 24 December 2011 with a full list of shareholders (4 pages) |
28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
7 January 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (4 pages) |
7 January 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (4 pages) |
25 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
25 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
6 January 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (4 pages) |
6 January 2010 | Director's details changed for Iragini Patel on 24 December 2009 (2 pages) |
6 January 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (4 pages) |
6 January 2010 | Director's details changed for Iragini Patel on 24 December 2009 (2 pages) |
30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
10 February 2009 | Return made up to 24/12/08; full list of members (3 pages) |
10 February 2009 | Return made up to 24/12/08; full list of members (3 pages) |
27 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
27 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
6 March 2008 | Return made up to 24/12/07; full list of members (3 pages) |
6 March 2008 | Return made up to 24/12/07; full list of members (3 pages) |
21 November 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
21 November 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
24 January 2007 | Return made up to 24/12/06; full list of members
|
24 January 2007 | Return made up to 24/12/06; full list of members
|
31 October 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
31 October 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
6 January 2006 | Return made up to 24/12/05; full list of members (6 pages) |
6 January 2006 | Return made up to 24/12/05; full list of members (6 pages) |
7 December 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
7 December 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
23 December 2004 | Return made up to 31/12/04; full list of members
|
23 December 2004 | Return made up to 31/12/04; full list of members
|
12 August 2004 | Total exemption full accounts made up to 31 January 2004 (9 pages) |
12 August 2004 | Total exemption full accounts made up to 31 January 2004 (9 pages) |
22 December 2003 | Return made up to 31/12/03; full list of members (6 pages) |
22 December 2003 | Return made up to 31/12/03; full list of members (6 pages) |
23 October 2003 | Total exemption full accounts made up to 31 January 2003 (9 pages) |
23 October 2003 | Total exemption full accounts made up to 31 January 2003 (9 pages) |
6 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
6 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
2 December 2002 | Total exemption full accounts made up to 31 January 2002 (9 pages) |
2 December 2002 | Total exemption full accounts made up to 31 January 2002 (9 pages) |
21 December 2001 | Return made up to 31/12/01; full list of members (6 pages) |
21 December 2001 | Return made up to 31/12/01; full list of members (6 pages) |
30 October 2001 | Total exemption full accounts made up to 31 January 2001 (9 pages) |
30 October 2001 | Total exemption full accounts made up to 31 January 2001 (9 pages) |
15 January 2001 | Return made up to 31/12/00; full list of members
|
15 January 2001 | Return made up to 31/12/00; full list of members
|
2 October 2000 | Full accounts made up to 31 January 2000 (9 pages) |
2 October 2000 | Full accounts made up to 31 January 2000 (9 pages) |
5 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
5 January 2000 | New secretary appointed (2 pages) |
5 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
5 January 2000 | New secretary appointed (2 pages) |
3 September 1999 | Registered office changed on 03/09/99 from: 10 starts close locksbottom orpington kent BR6 8NU (1 page) |
3 September 1999 | New secretary appointed;new director appointed (2 pages) |
3 September 1999 | Director resigned (1 page) |
3 September 1999 | Secretary resigned;director resigned (1 page) |
3 September 1999 | Registered office changed on 03/09/99 from: 10 starts close locksbottom orpington kent BR6 8NU (1 page) |
3 September 1999 | New secretary appointed;new director appointed (2 pages) |
3 September 1999 | Director resigned (1 page) |
3 September 1999 | Secretary resigned;director resigned (1 page) |
23 June 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
23 June 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
14 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
14 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
9 October 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
9 October 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
18 May 1998 | Director resigned (1 page) |
18 May 1998 | Director resigned (1 page) |
19 January 1998 | Return made up to 31/12/97; full list of members
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19 January 1998 | Return made up to 31/12/97; full list of members
|
7 October 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
7 October 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
8 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
8 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
18 September 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
18 September 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
9 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
9 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
25 September 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
25 September 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |