Orpington
Kent
BR5 4DS
Director Name | Mrs Florence Humphreys |
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Date of Birth | November 1915 (Born 108 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 1991(26 years, 7 months after company formation) |
Appointment Duration | 11 years, 5 months (resigned 12 November 2002) |
Role | Housewife |
Correspondence Address | 20 Oakley Drive Bromley Kent BR2 8PP |
Director Name | Mr John Humphreys |
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Date of Birth | November 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 1991(26 years, 7 months after company formation) |
Appointment Duration | 11 years, 5 months (resigned 12 November 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Croft Leas Green Chislehurst Kent BR7 6HD |
Director Name | Mr John Joseph Murphy |
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Date of Birth | November 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 1991(26 years, 7 months after company formation) |
Appointment Duration | 26 years (resigned 13 June 2017) |
Role | Hairdresser |
Correspondence Address | Verwood Millwood Road Orpington Kent BR5 3LG |
Secretary Name | Mr John Humphreys |
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Nationality | British |
Status | Resigned |
Appointed | 06 June 1991(26 years, 7 months after company formation) |
Appointment Duration | 11 years, 5 months (resigned 12 November 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Croft Leas Green Chislehurst Kent BR7 6HD |
Secretary Name | Wendy Ann Lesley Murphy |
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Nationality | British |
Status | Resigned |
Appointed | 12 November 2002(38 years after company formation) |
Appointment Duration | 14 years, 7 months (resigned 13 June 2017) |
Role | Wages Clerk |
Correspondence Address | Verwood Millwood Road St Pauls Gray Orpington Kent BR5 3LG |
Telephone | 01689 821296 |
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Telephone region | Orpington |
Registered Address | 11, Chislehurst Rd. Orpington Kent BR6 0DF |
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Region | London |
Constituency | Orpington |
County | Greater London |
Ward | Petts Wood and Knoll |
Built Up Area | Greater London |
2k at £0.05 | John Joseph Murphy 100.00% Ordinary |
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Year | 2014 |
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Turnover | £156,526 |
Gross Profit | £45,399 |
Net Worth | £26,158 |
Cash | £75,160 |
Current Liabilities | £51,562 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 7 July 2023 (9 months, 3 weeks ago) |
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Next Return Due | 21 July 2024 (2 months, 4 weeks from now) |
2 August 2017 | Notification of Sally Annette Reeves as a person with significant control on 2 August 2017 (2 pages) |
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1 August 2017 | Withdrawal of a person with significant control statement on 1 August 2017 (2 pages) |
10 July 2017 | Register(s) moved to registered office address 11, Chislehurst Rd. Orpington Kent BR6 0DF (1 page) |
10 July 2017 | Confirmation statement made on 6 July 2017 with updates (4 pages) |
10 July 2017 | Register inspection address has been changed from 2nd Floor Stc House 7 Elmfield Road Bromley Kent BR1 1LT United Kingdom to 9-11 Chislehurst Road Orpington BR6 0DF (1 page) |
20 June 2017 | Termination of appointment of John Joseph Murphy as a director on 13 June 2017 (1 page) |
20 June 2017 | Termination of appointment of Wendy Ann Lesley Murphy as a secretary on 13 June 2017 (1 page) |
13 June 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
23 January 2017 | Appointment of Mrs Sally Annette Reeves as a director on 17 January 2017 (2 pages) |
19 August 2016 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
4 August 2016 | Confirmation statement made on 6 July 2016 with updates (5 pages) |
26 August 2015 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
6 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
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6 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
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22 October 2014 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
21 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
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21 July 2014 | Register inspection address has been changed from Lancaster House 7 Elmfield Road Bromley Kent BR1 1LT to 2Nd Floor Stc House 7 Elmfield Road Bromley Kent BR1 1LT (1 page) |
21 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
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19 September 2013 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
22 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
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22 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
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17 September 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
19 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (14 pages) |
19 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (14 pages) |
21 September 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
12 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (14 pages) |
12 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (14 pages) |
21 September 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
19 July 2010 | Register inspection address has been changed from Lancaster House 7 Elmfield Road Bromley Kent BR1 1LT (2 pages) |
19 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (14 pages) |
19 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (14 pages) |
19 July 2010 | Register(s) moved to registered inspection location (2 pages) |
23 December 2009 | Annual return made up to 6 July 2009 with a full list of shareholders (5 pages) |
23 December 2009 | Annual return made up to 6 July 2009 with a full list of shareholders (5 pages) |
23 December 2009 | Register inspection address has been changed (2 pages) |
23 December 2009 | Location of register of members (1 page) |
17 September 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
6 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
15 July 2008 | Return made up to 06/07/08; full list of members (5 pages) |
15 January 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
24 July 2007 | Return made up to 06/07/07; no change of members
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2 November 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
27 July 2006 | Return made up to 06/07/06; full list of members (6 pages) |
25 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
30 July 2005 | Return made up to 06/07/05; full list of members (6 pages) |
29 October 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
23 July 2004 | Return made up to 06/07/04; full list of members (6 pages) |
20 October 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
22 July 2003 | Return made up to 06/07/03; full list of members (6 pages) |
29 January 2003 | Secretary resigned;director resigned (1 page) |
29 January 2003 | New secretary appointed (2 pages) |
29 January 2003 | Director resigned (1 page) |
7 December 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
11 October 2002 | Return made up to 06/07/02; full list of members (7 pages) |
5 December 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
7 August 2001 | Return made up to 06/07/01; full list of members
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12 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
8 August 2000 | Return made up to 06/07/00; full list of members
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22 December 1999 | Full accounts made up to 31 March 1999 (9 pages) |
2 August 1999 | Return made up to 06/07/99; no change of members (4 pages) |
7 January 1999 | Full accounts made up to 31 March 1998 (9 pages) |
29 July 1998 | Return made up to 06/07/98; no change of members (4 pages) |
30 December 1997 | Full accounts made up to 31 March 1997 (10 pages) |
3 September 1997 | Return made up to 06/07/97; full list of members (6 pages) |
16 December 1996 | Full accounts made up to 31 March 1996 (10 pages) |
2 August 1996 | Return made up to 06/07/96; no change of members (4 pages) |
8 February 1996 | Full accounts made up to 31 March 1995 (10 pages) |
17 January 1996 | Resolutions
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23 August 1995 | Return made up to 06/07/95; no change of members
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30 June 1982 | Accounts made up to 31 March 1981 (9 pages) |