Biggin Hill
Kent
TN16 3JU
Secretary Name | Ms Sharon Anne Smyth |
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Status | Current |
Appointed | 23 February 2017(47 years, 7 months after company formation) |
Appointment Duration | 7 years, 1 month |
Role | Company Director |
Correspondence Address | 205 Main Road Biggin Hill Kent TN16 3JU |
Director Name | Mr Frank Smyth |
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Date of Birth | October 1938 (Born 85 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 12 April 1992(22 years, 8 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 31 January 2000) |
Role | Company Director |
Correspondence Address | 104 Castle Road Northolt Middlesex UB5 4SF |
Director Name | Mr John Kiernan Smyth |
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Date of Birth | October 1939 (Born 84 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 12 April 1992(22 years, 8 months after company formation) |
Appointment Duration | 24 years, 10 months (resigned 23 February 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 205 Main Road Biggin Hill Westerham Kent TN16 3JU |
Secretary Name | Mr Frank Smyth |
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Nationality | Irish |
Status | Resigned |
Appointed | 12 April 1992(22 years, 8 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 31 January 2000) |
Role | Company Director |
Correspondence Address | 104 Castle Road Northolt Middlesex UB5 4SF |
Secretary Name | John Kiernan Smyth |
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Nationality | Irish |
Status | Resigned |
Appointed | 31 January 2000(30 years, 6 months after company formation) |
Appointment Duration | 17 years (resigned 23 February 2017) |
Role | Company Director |
Correspondence Address | 205 Main Road Biggin Hill Westerham Kent TN16 3JU |
Telephone | 01959 574991 |
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Telephone region | Westerham |
Registered Address | 205 Main Road Biggin Hill Kent TN16 3JU |
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Region | London |
Constituency | Orpington |
County | Greater London |
Ward | Biggin Hill |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
30 at £1 | John Smyth 50.00% Ordinary |
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30 at £1 | Patrick Smyth 50.00% Ordinary |
Year | 2014 |
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Net Worth | £218,984 |
Cash | £51,354 |
Current Liabilities | £59,163 |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 28 April 2024 (1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 July |
Latest Return | 12 April 2023 (11 months, 3 weeks ago) |
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Next Return Due | 26 April 2024 (4 weeks from now) |
28 February 1992 | Delivered on: 29 February 1992 Persons entitled: Allied Irish Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures).. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
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27 July 2023 | Total exemption full accounts made up to 31 July 2022 (5 pages) |
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18 May 2023 | Confirmation statement made on 12 April 2023 with no updates (3 pages) |
28 April 2023 | Previous accounting period shortened from 29 July 2022 to 28 July 2022 (1 page) |
27 April 2023 | Current accounting period shortened from 29 July 2023 to 28 July 2023 (1 page) |
27 July 2022 | Total exemption full accounts made up to 31 July 2021 (5 pages) |
29 April 2022 | Confirmation statement made on 12 April 2022 with no updates (3 pages) |
27 April 2022 | Previous accounting period shortened from 30 July 2021 to 29 July 2021 (1 page) |
15 May 2021 | Confirmation statement made on 12 April 2021 with no updates (3 pages) |
10 May 2021 | Total exemption full accounts made up to 31 July 2020 (4 pages) |
4 August 2020 | Total exemption full accounts made up to 31 July 2019 (4 pages) |
17 May 2020 | Director's details changed for Mr Patrick Richard Smyth on 17 May 2020 (2 pages) |
6 May 2020 | Confirmation statement made on 12 April 2020 with no updates (3 pages) |
28 July 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
29 April 2019 | Confirmation statement made on 12 April 2019 with no updates (3 pages) |
29 April 2019 | Previous accounting period shortened from 31 July 2018 to 30 July 2018 (1 page) |
1 July 2018 | Confirmation statement made on 12 April 2018 with no updates (3 pages) |
31 May 2018 | Micro company accounts made up to 31 July 2017 (3 pages) |
17 May 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
17 May 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
30 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
30 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
30 March 2017 | Satisfaction of charge 1 in full (1 page) |
30 March 2017 | Satisfaction of charge 1 in full (1 page) |
23 February 2017 | Appointment of Ms Sharon Anne Smyth as a secretary on 23 February 2017 (2 pages) |
23 February 2017 | Termination of appointment of John Kiernan Smyth as a secretary on 23 February 2017 (1 page) |
23 February 2017 | Termination of appointment of John Kiernan Smyth as a director on 23 February 2017 (1 page) |
23 February 2017 | Termination of appointment of John Kiernan Smyth as a director on 23 February 2017 (1 page) |
23 February 2017 | Appointment of Ms Sharon Anne Smyth as a secretary on 23 February 2017 (2 pages) |
23 February 2017 | Termination of appointment of John Kiernan Smyth as a secretary on 23 February 2017 (1 page) |
27 May 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-27
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27 May 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-27
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29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
19 May 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-19
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19 May 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-19
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30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
10 June 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-06-10
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10 June 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-06-10
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30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
24 June 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (5 pages) |
24 June 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (5 pages) |
30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
11 June 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (5 pages) |
11 June 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (5 pages) |
2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
30 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
30 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
17 April 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (5 pages) |
17 April 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (5 pages) |
24 June 2010 | Director's details changed for Mr John Kiernan Smyth on 12 April 2010 (2 pages) |
24 June 2010 | Director's details changed for Patrick Richard Smyth on 12 April 2010 (2 pages) |
24 June 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (5 pages) |
24 June 2010 | Director's details changed for Mr John Kiernan Smyth on 12 April 2010 (2 pages) |
24 June 2010 | Director's details changed for Patrick Richard Smyth on 12 April 2010 (2 pages) |
24 June 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (5 pages) |
30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
29 May 2009 | Return made up to 12/04/09; full list of members (4 pages) |
29 May 2009 | Return made up to 12/04/09; full list of members (4 pages) |
4 December 2008 | Return made up to 12/04/08; full list of members (4 pages) |
4 December 2008 | Return made up to 12/04/08; full list of members (4 pages) |
16 July 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
16 July 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
7 September 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
7 September 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
22 July 2007 | Return made up to 12/04/07; no change of members (7 pages) |
22 July 2007 | Return made up to 12/04/07; no change of members (7 pages) |
6 June 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
6 June 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
30 May 2006 | Return made up to 12/04/06; full list of members (7 pages) |
30 May 2006 | Return made up to 12/04/06; full list of members (7 pages) |
5 August 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
5 August 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
6 June 2005 | Return made up to 12/04/05; full list of members (7 pages) |
6 June 2005 | Return made up to 12/04/05; full list of members (7 pages) |
3 June 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
3 June 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
20 May 2004 | Return made up to 12/04/04; full list of members (7 pages) |
20 May 2004 | Return made up to 12/04/04; full list of members (7 pages) |
4 June 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
4 June 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
13 May 2003 | Return made up to 12/04/03; full list of members (8 pages) |
13 May 2003 | Return made up to 12/04/03; full list of members (8 pages) |
6 June 2002 | Total exemption small company accounts made up to 3 August 2001 (4 pages) |
6 June 2002 | Accounting reference date shortened from 03/08/02 to 31/07/02 (1 page) |
6 June 2002 | Total exemption small company accounts made up to 3 August 2001 (4 pages) |
6 June 2002 | Total exemption small company accounts made up to 3 August 2001 (4 pages) |
6 June 2002 | Accounting reference date shortened from 03/08/02 to 31/07/02 (1 page) |
17 May 2002 | Return made up to 12/04/02; full list of members (6 pages) |
17 May 2002 | Return made up to 12/04/02; full list of members (6 pages) |
4 June 2001 | Accounts for a small company made up to 3 August 2000 (5 pages) |
4 June 2001 | Accounts for a small company made up to 3 August 2000 (5 pages) |
4 June 2001 | Accounts for a small company made up to 3 August 2000 (5 pages) |
20 April 2001 | Return made up to 12/04/01; full list of members (6 pages) |
20 April 2001 | Return made up to 12/04/01; full list of members (6 pages) |
28 April 2000 | Return made up to 12/04/00; full list of members (7 pages) |
28 April 2000 | Return made up to 12/04/00; full list of members (7 pages) |
16 April 2000 | Accounts for a small company made up to 3 August 1999 (6 pages) |
16 April 2000 | Accounts for a small company made up to 3 August 1999 (6 pages) |
16 April 2000 | Accounts for a small company made up to 3 August 1999 (6 pages) |
12 April 2000 | New secretary appointed (2 pages) |
12 April 2000 | Secretary resigned;director resigned (1 page) |
12 April 2000 | New secretary appointed (2 pages) |
12 April 2000 | Secretary resigned;director resigned (1 page) |
14 June 1999 | Return made up to 12/04/99; no change of members (4 pages) |
14 June 1999 | Return made up to 12/04/99; no change of members (4 pages) |
7 June 1999 | Accounts for a small company made up to 3 August 1998 (6 pages) |
7 June 1999 | Accounts for a small company made up to 3 August 1998 (6 pages) |
7 June 1999 | Accounts for a small company made up to 3 August 1998 (6 pages) |
3 August 1998 | Amended accounts made up to 3 August 1997 (8 pages) |
3 August 1998 | Amended accounts made up to 3 August 1997 (8 pages) |
3 August 1998 | Amended accounts made up to 3 August 1997 (8 pages) |
23 June 1998 | Return made up to 12/04/98; no change of members
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23 June 1998 | Return made up to 12/04/98; no change of members
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4 June 1998 | Accounts for a small company made up to 3 August 1997 (7 pages) |
4 June 1998 | Accounts for a small company made up to 3 August 1997 (7 pages) |
4 June 1998 | Accounts for a small company made up to 3 August 1997 (7 pages) |
2 June 1997 | Accounts for a small company made up to 3 August 1996 (8 pages) |
2 June 1997 | Accounts for a small company made up to 3 August 1996 (8 pages) |
2 June 1997 | Accounts for a small company made up to 3 August 1996 (8 pages) |
14 May 1997 | Return made up to 12/04/97; full list of members (6 pages) |
14 May 1997 | Return made up to 12/04/97; full list of members (6 pages) |
20 May 1996 | Accounts for a small company made up to 3 August 1995 (9 pages) |
20 May 1996 | Accounts for a small company made up to 3 August 1995 (9 pages) |
20 May 1996 | Accounts for a small company made up to 3 August 1995 (9 pages) |
13 May 1996 | Return made up to 12/04/96; full list of members (6 pages) |
13 May 1996 | Return made up to 12/04/96; full list of members (6 pages) |
12 September 1995 | Notice of assignment of name or new name to shares (2 pages) |
12 September 1995 | Notice of assignment of name or new name to shares (2 pages) |
12 September 1995 | Notice of assignment of name or new name to shares (2 pages) |
12 September 1995 | Notice of assignment of name or new name to shares (2 pages) |
11 September 1995 | New director appointed (2 pages) |
11 September 1995 | New director appointed (2 pages) |
10 July 1995 | Accounts for a small company made up to 3 August 1994 (8 pages) |
10 July 1995 | Accounts for a small company made up to 3 August 1994 (8 pages) |
10 July 1995 | Accounts for a small company made up to 3 August 1994 (8 pages) |
5 May 1995 | Return made up to 12/04/95; no change of members (4 pages) |
5 May 1995 | Return made up to 12/04/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |