Bilsington, Nr Ashford
Kent
TN25 7LA
Secretary Name | Charlotte Kerr |
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Nationality | British |
Status | Current |
Appointed | 14 March 1997(27 years, 1 month after company formation) |
Appointment Duration | 27 years |
Role | Company Director |
Correspondence Address | Pear Tree Farm Bilsington, Nr Ashford Kent TN25 7LA |
Director Name | Charlotte Helen Kerrr |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 December 2023(53 years, 10 months after company formation) |
Appointment Duration | 3 months, 1 week |
Role | Interior Designer |
Country of Residence | England |
Correspondence Address | Pear Tree Farm Bilsington Ashford TN25 7LA |
Secretary Name | Ethel Joyce Kerr |
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Nationality | British |
Status | Resigned |
Appointed | 25 June 1991(21 years, 4 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 14 March 1997) |
Role | Company Director |
Correspondence Address | 44 The Limes Bedford Bedfordshire MK40 2UX |
Registered Address | 62 Buntingbridge Road Ilford IG2 7LR |
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Region | London |
Constituency | Ilford North |
County | Greater London |
Ward | Aldborough |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
100 at £1 | Richard Buchanan Kerr 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £648,055 |
Cash | £572,284 |
Current Liabilities | £9,667 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 28 February |
Latest Return | 29 September 2023 (6 months ago) |
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Next Return Due | 13 October 2024 (6 months, 2 weeks from now) |
26 February 2021 | Micro company accounts made up to 28 February 2020 (3 pages) |
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29 September 2020 | Confirmation statement made on 29 September 2020 with no updates (3 pages) |
4 August 2020 | Confirmation statement made on 25 June 2020 with no updates (3 pages) |
29 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
5 August 2019 | Confirmation statement made on 25 June 2019 with no updates (3 pages) |
26 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
30 August 2018 | Notification of Richard Kerr as a person with significant control on 6 April 2016 (2 pages) |
24 August 2018 | Confirmation statement made on 25 June 2018 with no updates (3 pages) |
29 December 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
15 August 2017 | Confirmation statement made on 25 June 2017 with no updates (3 pages) |
15 August 2017 | Registered office address changed from 39a Green Lane Ilford Essex IG1 1XG to 62 Buntingbridge Road Ilford IG2 7LR on 15 August 2017 (1 page) |
15 August 2017 | Confirmation statement made on 25 June 2017 with no updates (3 pages) |
15 August 2017 | Registered office address changed from 39a Green Lane Ilford Essex IG1 1XG to 62 Buntingbridge Road Ilford IG2 7LR on 15 August 2017 (1 page) |
8 December 2016 | Total exemption small company accounts made up to 28 February 2016 (5 pages) |
8 December 2016 | Total exemption small company accounts made up to 28 February 2016 (5 pages) |
12 September 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-09-12
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12 September 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-09-12
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7 December 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
7 December 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
18 August 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-08-18
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18 August 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-08-18
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28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
29 September 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-09-29
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29 September 2014 | Registered office address changed from 3 Stedham Place New Oxford Street London WC1A 1HU to 39a Green Lane Ilford Essex IG1 1XG on 29 September 2014 (1 page) |
29 September 2014 | Registered office address changed from 3 Stedham Place New Oxford Street London WC1A 1HU to 39a Green Lane Ilford Essex IG1 1XG on 29 September 2014 (1 page) |
29 September 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-09-29
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28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
2 September 2013 | Annual return made up to 25 June 2013 with a full list of shareholders Statement of capital on 2013-09-02
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2 September 2013 | Annual return made up to 25 June 2013 with a full list of shareholders Statement of capital on 2013-09-02
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4 December 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
4 December 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
5 July 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (4 pages) |
5 July 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (4 pages) |
5 December 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
5 December 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
4 October 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (4 pages) |
4 October 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (4 pages) |
1 December 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
1 December 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
10 September 2010 | Director's details changed for Richard Buchanan Kerr on 1 October 2009 (2 pages) |
10 September 2010 | Director's details changed for Richard Buchanan Kerr on 1 October 2009 (2 pages) |
10 September 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (4 pages) |
10 September 2010 | Director's details changed for Richard Buchanan Kerr on 1 October 2009 (2 pages) |
10 September 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (4 pages) |
4 January 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
4 January 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
6 August 2009 | Return made up to 25/06/09; full list of members (3 pages) |
6 August 2009 | Return made up to 25/06/09; full list of members (3 pages) |
30 December 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
30 December 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
21 August 2008 | Return made up to 25/06/08; full list of members (3 pages) |
21 August 2008 | Return made up to 25/06/08; full list of members (3 pages) |
21 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
21 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
22 November 2007 | Return made up to 25/06/07; full list of members (2 pages) |
22 November 2007 | Return made up to 25/06/07; full list of members (2 pages) |
5 December 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
5 December 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
12 September 2006 | Secretary's particulars changed (1 page) |
12 September 2006 | Return made up to 25/06/06; full list of members (2 pages) |
12 September 2006 | Return made up to 25/06/06; full list of members (2 pages) |
12 September 2006 | Director's particulars changed (1 page) |
12 September 2006 | Director's particulars changed (1 page) |
12 September 2006 | Secretary's particulars changed (1 page) |
15 November 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
15 November 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
6 July 2005 | Return made up to 25/06/05; full list of members (2 pages) |
6 July 2005 | Return made up to 25/06/05; full list of members (2 pages) |
15 November 2004 | Total exemption small company accounts made up to 28 February 2004 (4 pages) |
15 November 2004 | Total exemption small company accounts made up to 28 February 2004 (4 pages) |
6 July 2004 | Return made up to 25/06/04; full list of members (6 pages) |
6 July 2004 | Return made up to 25/06/04; full list of members (6 pages) |
3 December 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
3 December 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
17 July 2003 | Return made up to 25/06/03; full list of members (6 pages) |
17 July 2003 | Return made up to 25/06/03; full list of members (6 pages) |
25 September 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
25 September 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
17 July 2002 | Return made up to 25/06/02; full list of members (6 pages) |
17 July 2002 | Return made up to 25/06/02; full list of members (6 pages) |
5 December 2001 | Total exemption small company accounts made up to 28 February 2001 (4 pages) |
5 December 2001 | Total exemption small company accounts made up to 28 February 2001 (4 pages) |
20 August 2001 | Return made up to 25/06/01; full list of members (6 pages) |
20 August 2001 | Return made up to 25/06/01; full list of members (6 pages) |
23 August 2000 | Accounts for a small company made up to 29 February 2000 (4 pages) |
23 August 2000 | Accounts for a small company made up to 29 February 2000 (4 pages) |
12 July 2000 | Return made up to 25/06/00; full list of members (6 pages) |
12 July 2000 | Return made up to 25/06/00; full list of members (6 pages) |
26 October 1999 | Accounts for a small company made up to 28 February 1999 (4 pages) |
26 October 1999 | Accounts for a small company made up to 28 February 1999 (4 pages) |
15 July 1999 | Return made up to 25/06/99; full list of members (6 pages) |
15 July 1999 | Return made up to 25/06/99; full list of members (6 pages) |
26 July 1998 | Accounts for a small company made up to 28 February 1998 (4 pages) |
26 July 1998 | Return made up to 25/06/98; no change of members (4 pages) |
26 July 1998 | Return made up to 25/06/98; no change of members (4 pages) |
26 July 1998 | Accounts for a small company made up to 28 February 1998 (4 pages) |
21 July 1997 | Accounts for a small company made up to 28 February 1997 (6 pages) |
21 July 1997 | Accounts for a small company made up to 28 February 1997 (6 pages) |
27 June 1997 | Return made up to 25/06/97; no change of members (4 pages) |
27 June 1997 | Return made up to 25/06/97; no change of members (4 pages) |
23 April 1997 | Secretary resigned (1 page) |
23 April 1997 | Secretary resigned (1 page) |
23 April 1997 | New secretary appointed (2 pages) |
23 April 1997 | New secretary appointed (2 pages) |
15 August 1996 | Accounts for a small company made up to 29 February 1996 (3 pages) |
15 August 1996 | Accounts for a small company made up to 29 February 1996 (3 pages) |
28 June 1996 | Return made up to 25/06/96; full list of members (6 pages) |
28 June 1996 | Return made up to 25/06/96; full list of members (6 pages) |
16 June 1995 | Return made up to 25/06/95; no change of members (4 pages) |
16 June 1995 | Return made up to 25/06/95; no change of members (4 pages) |