Birchington
Kent
CT7 9QT
Director Name | Mr Mark Spragg |
---|---|
Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 August 2001(26 years, 1 month after company formation) |
Appointment Duration | 22 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 45a College Road Bromley Kent BR1 3PU |
Secretary Name | Mr Mark Spragg |
---|---|
Nationality | British |
Status | Current |
Appointed | 30 June 2006(30 years, 11 months after company formation) |
Appointment Duration | 17 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 45a College Road Bromley Kent BR1 3PU |
Director Name | Colin George Spragg |
---|---|
Date of Birth | February 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(16 years, 3 months after company formation) |
Appointment Duration | 14 years, 8 months (resigned 30 June 2006) |
Role | Printer |
Correspondence Address | Pippins Wrotham Road Meopham Gravesend Kent DA13 0AQ |
Director Name | David Terence Spragg |
---|---|
Date of Birth | September 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(16 years, 3 months after company formation) |
Appointment Duration | 14 years, 8 months (resigned 30 June 2006) |
Role | Printer |
Correspondence Address | 46 Glentrammon Road Orpington Kent BR6 6DF |
Secretary Name | David Terence Spragg |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(16 years, 3 months after company formation) |
Appointment Duration | 14 years, 8 months (resigned 30 June 2006) |
Role | Company Director |
Correspondence Address | 46 Glentrammon Road Orpington Kent BR6 6DF |
Registered Address | 45a College Rd. Bromley BR1 3PU |
---|---|
Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Plaistow and Sundridge |
Built Up Area | Greater London |
Year | 2013 |
---|---|
Net Worth | £164,013 |
Cash | £4,413 |
Current Liabilities | £578,283 |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 31 October 2023 (6 months ago) |
---|---|
Next Return Due | 14 November 2024 (6 months, 1 week from now) |
18 July 2000 | Delivered on: 21 July 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a land and buildings on the west side of college road k/a 45A college road bromley kent. Outstanding |
---|---|
26 September 1991 | Delivered on: 4 October 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 45 college road l/b of bromley title no k 123222. Outstanding |
9 August 1991 | Delivered on: 16 August 1991 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (For futher details see doc 395 tc ref M396C for full details). 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 |
29 December 1981 | Delivered on: 14 January 1982 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 45 college road, bromley kent title no. K 123222. Outstanding |
11 December 2020 | Change of details for Mr David Carl Spragg as a person with significant control on 11 December 2020 (2 pages) |
---|---|
11 December 2020 | Director's details changed for Mr David Carl Spragg on 11 December 2020 (2 pages) |
11 December 2020 | Confirmation statement made on 31 October 2020 with updates (5 pages) |
30 September 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
27 February 2020 | Change of details for Mr Mark Spragg as a person with significant control on 19 February 2020 (2 pages) |
26 February 2020 | Secretary's details changed for Mr Mark Spragg on 26 February 2020 (1 page) |
26 February 2020 | Director's details changed for Mr Mark Spragg on 26 February 2020 (2 pages) |
19 November 2019 | Confirmation statement made on 31 October 2019 with updates (4 pages) |
3 July 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
31 October 2018 | Confirmation statement made on 31 October 2018 with updates (4 pages) |
27 June 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
31 October 2017 | Confirmation statement made on 31 October 2017 with updates (4 pages) |
31 October 2017 | Confirmation statement made on 31 October 2017 with updates (4 pages) |
3 July 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
3 July 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
2 November 2016 | Confirmation statement made on 31 October 2016 with updates (7 pages) |
2 November 2016 | Confirmation statement made on 31 October 2016 with updates (7 pages) |
31 August 2016 | Notice of completion of voluntary arrangement (13 pages) |
31 August 2016 | Notice of completion of voluntary arrangement (13 pages) |
31 August 2016 | Voluntary arrangement supervisor's abstract of receipts and payments to 12 June 2016 (14 pages) |
31 August 2016 | Voluntary arrangement supervisor's abstract of receipts and payments to 12 June 2016 (14 pages) |
26 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
26 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
27 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
27 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
20 August 2015 | Voluntary arrangement supervisor's abstract of receipts and payments to 12 June 2015 (9 pages) |
20 August 2015 | Voluntary arrangement supervisor's abstract of receipts and payments to 12 June 2015 (9 pages) |
17 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
17 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
12 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
12 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
15 August 2014 | Voluntary arrangement supervisor's abstract of receipts and payments to 12 June 2014 (9 pages) |
15 August 2014 | Voluntary arrangement supervisor's abstract of receipts and payments to 12 June 2014 (9 pages) |
8 July 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
8 July 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
22 January 2014 | Amended accounts made up to 30 September 2012 (13 pages) |
22 January 2014 | Amended accounts made up to 30 September 2011 (15 pages) |
22 January 2014 | Amended accounts made up to 30 September 2011 (15 pages) |
22 January 2014 | Amended accounts made up to 30 September 2012 (13 pages) |
14 January 2014 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
14 January 2014 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
10 January 2014 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
10 January 2014 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
6 August 2013 | Voluntary arrangement supervisor's abstract of receipts and payments to 12 June 2013 (8 pages) |
6 August 2013 | Voluntary arrangement supervisor's abstract of receipts and payments to 12 June 2013 (8 pages) |
13 May 2013 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
13 May 2013 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
25 February 2013 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
25 February 2013 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
18 June 2012 | Notice to Registrar of companies voluntary arrangement taking effect (7 pages) |
18 June 2012 | Notice to Registrar of companies voluntary arrangement taking effect (7 pages) |
7 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
7 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
6 March 2012 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
6 March 2012 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
28 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
28 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
2 February 2011 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
2 February 2011 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
30 July 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
30 July 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
18 January 2010 | Director's details changed for David Carl Spragg on 31 December 2009 (2 pages) |
18 January 2010 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
18 January 2010 | Director's details changed for Mark Spragg on 31 December 2009 (2 pages) |
18 January 2010 | Director's details changed for Mark Spragg on 31 December 2009 (2 pages) |
18 January 2010 | Director's details changed for David Carl Spragg on 31 December 2009 (2 pages) |
18 January 2010 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
28 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
28 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
13 May 2009 | Return made up to 31/10/08; full list of members (3 pages) |
13 May 2009 | Return made up to 31/10/08; full list of members (3 pages) |
12 January 2009 | Return made up to 31/10/07; full list of members (3 pages) |
12 January 2009 | Return made up to 31/10/07; full list of members (3 pages) |
27 August 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
27 August 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
25 September 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
25 September 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
1 December 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
1 December 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
30 November 2006 | New secretary appointed (1 page) |
30 November 2006 | Secretary resigned;director resigned (1 page) |
30 November 2006 | New secretary appointed (1 page) |
30 November 2006 | Return made up to 31/10/06; full list of members (8 pages) |
30 November 2006 | Director resigned (1 page) |
30 November 2006 | Secretary resigned;director resigned (1 page) |
30 November 2006 | Return made up to 31/10/06; full list of members (8 pages) |
30 November 2006 | Director resigned (1 page) |
25 November 2005 | Return made up to 31/10/05; full list of members (8 pages) |
25 November 2005 | Return made up to 31/10/05; full list of members (8 pages) |
19 September 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
19 September 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
4 January 2005 | Return made up to 31/10/04; full list of members (8 pages) |
4 January 2005 | Return made up to 31/10/04; full list of members (8 pages) |
30 July 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
30 July 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
20 November 2003 | Return made up to 31/10/03; full list of members
|
20 November 2003 | Return made up to 31/10/03; full list of members
|
27 February 2003 | Full accounts made up to 30 September 2002 (13 pages) |
27 February 2003 | Full accounts made up to 30 September 2002 (13 pages) |
27 November 2002 | Return made up to 31/10/02; full list of members (8 pages) |
27 November 2002 | Return made up to 31/10/02; full list of members (8 pages) |
16 May 2002 | Full accounts made up to 30 September 2001 (13 pages) |
16 May 2002 | Full accounts made up to 30 September 2001 (13 pages) |
9 November 2001 | Return made up to 31/10/01; full list of members (7 pages) |
9 November 2001 | Return made up to 31/10/01; full list of members (7 pages) |
12 September 2001 | New director appointed (2 pages) |
12 September 2001 | New director appointed (2 pages) |
12 February 2001 | Full accounts made up to 30 September 2000 (13 pages) |
12 February 2001 | Full accounts made up to 30 September 2000 (13 pages) |
28 November 2000 | Return made up to 31/10/00; full list of members
|
28 November 2000 | Return made up to 31/10/00; full list of members
|
31 July 2000 | Full accounts made up to 30 September 1999 (13 pages) |
31 July 2000 | Full accounts made up to 30 September 1999 (13 pages) |
21 July 2000 | Particulars of mortgage/charge (3 pages) |
21 July 2000 | Particulars of mortgage/charge (3 pages) |
22 November 1999 | Return made up to 31/10/99; full list of members (7 pages) |
22 November 1999 | Return made up to 31/10/99; full list of members (7 pages) |
2 August 1999 | Full accounts made up to 30 September 1998 (13 pages) |
2 August 1999 | Full accounts made up to 30 September 1998 (13 pages) |
9 December 1998 | Return made up to 31/10/98; no change of members (4 pages) |
9 December 1998 | Return made up to 31/10/98; no change of members (4 pages) |
12 February 1998 | Full accounts made up to 30 September 1997 (13 pages) |
12 February 1998 | Full accounts made up to 30 September 1997 (13 pages) |
12 November 1997 | Return made up to 31/10/97; full list of members (6 pages) |
12 November 1997 | Return made up to 31/10/97; full list of members (6 pages) |
8 April 1997 | Full accounts made up to 30 September 1996 (14 pages) |
8 April 1997 | Full accounts made up to 30 September 1996 (14 pages) |
10 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
10 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
13 February 1996 | Full accounts made up to 30 September 1995 (14 pages) |
13 February 1996 | Full accounts made up to 30 September 1995 (14 pages) |
1 May 1995 | Accounts for a small company made up to 30 September 1994 (12 pages) |
1 May 1995 | Accounts for a small company made up to 30 September 1994 (12 pages) |
27 April 1995 | Resolutions
|
27 April 1995 | Resolutions
|
27 April 1995 | £ nc 10000/100000 18/04/95 (1 page) |
27 April 1995 | Resolutions
|
27 April 1995 | Resolutions
|
27 April 1995 | £ nc 10000/100000 18/04/95 (1 page) |
10 April 1995 | New director appointed (2 pages) |
10 April 1995 | New director appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |