17 Knoll Road
Bexley
Kent
DA5 1AY
Director Name | Mr Stephen Jones |
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Date of Birth | September 1966 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2012(42 years, 10 months after company formation) |
Appointment Duration | 10 years, 4 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 132 Burnt Ash Road London SE12 8PU |
Director Name | Mr Reginald Edward Jones |
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Date of Birth | January 1937 (Born 86 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 September 2015(45 years, 9 months after company formation) |
Appointment Duration | 7 years, 5 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 132 Burnt Ash Road London SE12 8PU |
Director Name | Mr Reginald Edward Jones |
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Date of Birth | January 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(21 years after company formation) |
Appointment Duration | 24 years, 9 months (resigned 27 September 2015) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 132 Burnt Ash Road Lee London SE12 8PU |
Secretary Name | Beryl Marion Jones |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(21 years after company formation) |
Appointment Duration | 9 years, 3 months (resigned 20 April 2000) |
Role | Company Director |
Correspondence Address | 132 Burnt Ash Road Lee London SE12 8PU |
Director Name | Rowland Jenkins |
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Date of Birth | August 1944 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 1997(27 years, 10 months after company formation) |
Appointment Duration | 17 years, 11 months (resigned 27 September 2015) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 48 Rotunda Road Eastbourne East Sussex BN23 6LF |
Registered Address | 132 Burnt Ash Road London SE12 8PU |
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Region | London |
Constituency | Lewisham East |
County | Greater London |
Ward | Lee Green |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
50 at £1 | Laura Jones 25.00% Ordinary B |
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50 at £1 | Laura Jones Life Interest Trust 25.00% Ordinary A |
50 at £1 | Stephen Edward William Jones 25.00% Ordinary B |
50 at £1 | Stephen Jones Life Interest Trust 25.00% Ordinary A |
Year | 2014 |
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Net Worth | £2,188,061 |
Cash | £1,681 |
Current Liabilities | £43,288 |
Latest Accounts | 30 June 2021 (1 year, 8 months ago) |
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Next Accounts Due | 31 March 2023 (1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 June |
Latest Return | 31 December 2022 (2 months, 3 weeks ago) |
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Next Return Due | 14 January 2024 (9 months, 3 weeks from now) |
5 January 1999 | Delivered on: 9 January 1999 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. See the mortgage charge document for full details. Outstanding |
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5 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
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29 June 2021 | Micro company accounts made up to 30 June 2020 (6 pages) |
5 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
30 March 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
2 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
29 March 2019 | Unaudited abridged accounts made up to 30 June 2018 (9 pages) |
3 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
29 March 2018 | Unaudited abridged accounts made up to 30 June 2017 (13 pages) |
9 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
4 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
4 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
1 April 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
1 April 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
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6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
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5 January 2016 | Termination of appointment of Rowland Jenkins as a director on 27 September 2015 (1 page) |
5 January 2016 | Appointment of Mr Reginald Edward Jones as a director on 27 September 2015 (2 pages) |
5 January 2016 | Termination of appointment of Rowland Jenkins as a director on 27 September 2015 (1 page) |
5 January 2016 | Appointment of Mr Reginald Edward Jones as a director on 27 September 2015 (2 pages) |
22 October 2015 | Termination of appointment of Reginald Edward Jones as a director on 27 September 2015 (1 page) |
22 October 2015 | Termination of appointment of Reginald Edward Jones as a director on 27 September 2015 (1 page) |
16 April 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
16 April 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
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6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
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28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
3 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
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3 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
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8 April 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
8 April 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (7 pages) |
2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (7 pages) |
22 November 2012 | Appointment of Mr Stephen Jones as a director (2 pages) |
22 November 2012 | Appointment of Mr Stephen Jones as a director (2 pages) |
3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
17 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
17 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (8 pages) |
5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (8 pages) |
12 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
12 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
26 March 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
26 March 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
21 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
21 January 2010 | Director's details changed for Rowland Jenkins on 1 October 2009 (2 pages) |
21 January 2010 | Director's details changed for Reginald Edward Jones on 1 October 2009 (2 pages) |
21 January 2010 | Director's details changed for Rowland Jenkins on 1 October 2009 (2 pages) |
21 January 2010 | Director's details changed for Reginald Edward Jones on 1 October 2009 (2 pages) |
21 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
21 January 2010 | Director's details changed for Rowland Jenkins on 1 October 2009 (2 pages) |
21 January 2010 | Director's details changed for Reginald Edward Jones on 1 October 2009 (2 pages) |
13 April 2009 | Total exemption small company accounts made up to 30 June 2008 (8 pages) |
13 April 2009 | Total exemption small company accounts made up to 30 June 2008 (8 pages) |
5 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
5 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
28 April 2008 | Total exemption small company accounts made up to 30 June 2007 (8 pages) |
28 April 2008 | Total exemption small company accounts made up to 30 June 2007 (8 pages) |
9 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
9 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
30 April 2007 | Total exemption small company accounts made up to 30 June 2006 (8 pages) |
30 April 2007 | Total exemption small company accounts made up to 30 June 2006 (8 pages) |
18 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
18 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
13 April 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
13 April 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
2 February 2006 | Return made up to 31/12/05; full list of members (3 pages) |
2 February 2006 | Return made up to 31/12/05; full list of members (3 pages) |
30 March 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
30 March 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
6 January 2005 | Return made up to 31/12/04; full list of members
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6 January 2005 | Return made up to 31/12/04; full list of members
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28 April 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
28 April 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
30 December 2003 | Return made up to 31/12/03; full list of members (8 pages) |
30 December 2003 | Return made up to 31/12/03; full list of members (8 pages) |
31 March 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
31 March 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
8 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
8 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
14 February 2002 | Total exemption full accounts made up to 30 June 2001 (14 pages) |
14 February 2002 | Total exemption full accounts made up to 30 June 2001 (14 pages) |
10 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
10 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
26 September 2001 | Secretary's particulars changed (1 page) |
26 September 2001 | Secretary's particulars changed (1 page) |
7 February 2001 | Return made up to 31/12/00; full list of members (7 pages) |
7 February 2001 | Accounts for a small company made up to 30 June 2000 (13 pages) |
7 February 2001 | Return made up to 31/12/00; full list of members (7 pages) |
7 February 2001 | Accounts for a small company made up to 30 June 2000 (13 pages) |
17 July 2000 | New secretary appointed (2 pages) |
17 July 2000 | Secretary resigned (1 page) |
17 July 2000 | New secretary appointed (2 pages) |
17 July 2000 | Secretary resigned (1 page) |
27 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
27 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
2 November 1999 | Full accounts made up to 30 June 1999 (14 pages) |
2 November 1999 | Full accounts made up to 30 June 1999 (14 pages) |
11 January 1999 | Return made up to 31/12/98; full list of members (5 pages) |
11 January 1999 | Return made up to 31/12/98; full list of members (5 pages) |
9 January 1999 | Particulars of mortgage/charge (3 pages) |
9 January 1999 | Particulars of mortgage/charge (3 pages) |
29 December 1998 | Accounting reference date extended from 31/12/98 to 30/06/99 (1 page) |
29 December 1998 | Accounting reference date extended from 31/12/98 to 30/06/99 (1 page) |
19 November 1998 | Ad 16/10/98--------- £ si [email protected]=100 £ ic 100/200 (2 pages) |
19 November 1998 | Ad 16/10/98--------- £ si [email protected]=100 £ ic 100/200 (2 pages) |
26 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
26 October 1998 | Registered office changed on 26/10/98 from: 142A welling high street welling kent DA16 1TJ (1 page) |
26 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
26 October 1998 | Registered office changed on 26/10/98 from: 142A welling high street welling kent DA16 1TJ (1 page) |
23 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
23 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
28 October 1997 | New director appointed (2 pages) |
28 October 1997 | New director appointed (2 pages) |
27 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
27 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
3 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
3 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
6 December 1996 | Registered office changed on 06/12/96 from: 132 burnt ash road lee london SE12 8PU (1 page) |
6 December 1996 | Registered office changed on 06/12/96 from: 132 burnt ash road lee london SE12 8PU (1 page) |
25 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
25 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
5 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
5 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
2 October 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
2 October 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (32 pages) |
16 June 1993 | Memorandum and Articles of Association (14 pages) |
9 January 1971 | Registered office changed (5 pages) |