Orpington
Kent
BR5 1HZ
Director Name | Mr Daniel Symmons |
---|---|
Date of Birth | February 1978 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 April 2019(41 years, 5 months after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Company's Director |
Country of Residence | England |
Correspondence Address | 249 Repton Road Orpington BR6 9JD |
Director Name | Mr Peter David Symmons |
---|---|
Date of Birth | May 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1991(14 years after company formation) |
Appointment Duration | 27 years, 5 months (resigned 12 April 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 56 Witley Court Coram Street London WC1N 1HD |
Secretary Name | Lizbeth Anne Thompson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 November 1991(14 years after company formation) |
Appointment Duration | 4 years (resigned 02 December 1995) |
Role | Company Director |
Correspondence Address | 2 Cheddington House Whiston Road Hackney London E2 Bry |
Secretary Name | Sonia Shah |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 1995(17 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 01 January 1996) |
Role | Secretary |
Correspondence Address | 35 Garrick Court Green Lane Edgware Middlesex HA8 8BH |
Telephone | 020 78373588 |
---|---|
Telephone region | London |
Registered Address | 249 Repton Road Orpington BR6 9JD |
---|---|
Region | London |
Constituency | Orpington |
County | Greater London |
Ward | Chelsfield and Pratts Bottom |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
100 at £1 | Peter David Symmons 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £27,925 |
Cash | £22,210 |
Current Liabilities | £54,285 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 3 November 2023 (4 months, 3 weeks ago) |
---|---|
Next Return Due | 17 November 2024 (7 months, 3 weeks from now) |
21 March 1991 | Delivered on: 27 March 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 27 windermere court, east drive, brighton, east sussex. Title no. Esx 54712; and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
---|---|
21 March 1991 | Delivered on: 27 March 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 12 neyland drive, meadowcroft estate, aylesbury bucks, and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
8 October 1986 | Delivered on: 15 October 1986 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 3, albany rd, granby industrial estate, weymouth and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
8 October 1986 | Delivered on: 15 October 1986 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & bldgs on the west side of the high st, yalding maidstone kent (title no K472024) and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
25 October 1984 | Delivered on: 6 November 1984 Persons entitled: National Westminster Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H unit 3 albany road granly industrial estate weymonth dorset and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
6 February 1981 | Delivered on: 9 February 1981 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 23, 25 and 27 stoneygate road, leicester title no lt 16970. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
29 November 1982 | Delivered on: 29 November 1982 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H the bungalow and new bungalow leesons hill, st pauls cray, orpington kent.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
14 December 2020 | Micro company accounts made up to 30 September 2020 (5 pages) |
---|---|
3 November 2020 | Confirmation statement made on 3 November 2020 with updates (4 pages) |
9 January 2020 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
2 January 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
15 November 2019 | Cessation of Peter David Symmons as a person with significant control on 12 April 2019 (1 page) |
15 November 2019 | Registered office address changed from 71 the Ridge Orpington BR6 8AG England to 249 Repton Road Orpington BR6 9JD on 15 November 2019 (1 page) |
15 November 2019 | Notification of Daniel Symmons as a person with significant control on 12 April 2019 (2 pages) |
23 May 2019 | Termination of appointment of Peter David Symmons as a director on 12 April 2019 (1 page) |
29 April 2019 | Registered office address changed from 56 Witley Court Coram Street London WC1N 1HD to 71 the Ridge Orpington BR6 8AG on 29 April 2019 (1 page) |
8 April 2019 | Appointment of Mr Daniel Symmons as a director on 5 April 2019 (2 pages) |
14 December 2018 | Micro company accounts made up to 30 September 2018 (2 pages) |
20 November 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
4 July 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
15 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
15 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
5 January 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
5 January 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
17 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
17 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
4 December 2015 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
4 December 2015 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
18 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
18 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
9 April 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
9 April 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
18 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
18 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
12 December 2013 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
12 December 2013 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
21 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
21 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
5 March 2013 | Total exemption full accounts made up to 30 September 2012 (11 pages) |
5 March 2013 | Total exemption full accounts made up to 30 September 2012 (11 pages) |
19 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (4 pages) |
19 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (4 pages) |
5 January 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
5 January 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
3 January 2012 | Annual return made up to 15 November 2011 with a full list of shareholders (4 pages) |
3 January 2012 | Secretary's details changed for Cheeta Elizabeth Symmons on 15 November 2011 (2 pages) |
3 January 2012 | Annual return made up to 15 November 2011 with a full list of shareholders (4 pages) |
3 January 2012 | Secretary's details changed for Cheeta Elizabeth Symmons on 15 November 2011 (2 pages) |
28 January 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
28 January 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
21 January 2011 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
21 January 2011 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
30 November 2009 | Director's details changed for Mr Peter David Symmons on 30 November 2009 (2 pages) |
30 November 2009 | Director's details changed for Mr Peter David Symmons on 30 November 2009 (2 pages) |
30 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
30 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
4 November 2009 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
4 November 2009 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
26 January 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
26 January 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
24 November 2008 | Return made up to 15/11/08; full list of members (3 pages) |
24 November 2008 | Return made up to 15/11/08; full list of members (3 pages) |
23 January 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
23 January 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
4 January 2008 | Return made up to 15/11/07; full list of members (2 pages) |
4 January 2008 | Return made up to 15/11/07; full list of members (2 pages) |
2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
23 February 2007 | Return made up to 15/11/06; full list of members (6 pages) |
23 February 2007 | Return made up to 15/11/06; full list of members (6 pages) |
3 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
3 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
15 December 2005 | Return made up to 15/11/05; full list of members (6 pages) |
15 December 2005 | Return made up to 15/11/05; full list of members (6 pages) |
13 January 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
13 January 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
13 December 2004 | Return made up to 15/11/04; full list of members (6 pages) |
13 December 2004 | Return made up to 15/11/04; full list of members (6 pages) |
14 February 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
14 February 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
25 January 2004 | Return made up to 15/11/03; no change of members
|
25 January 2004 | Return made up to 15/11/03; no change of members
|
4 August 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
4 August 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
31 December 2002 | Return made up to 15/11/02; full list of members (9 pages) |
31 December 2002 | Return made up to 15/11/02; full list of members (9 pages) |
16 August 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
16 August 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
28 January 2002 | Total exemption full accounts made up to 30 September 2000 (8 pages) |
28 January 2002 | Total exemption full accounts made up to 30 September 2000 (8 pages) |
10 December 2001 | Return made up to 15/11/01; full list of members (9 pages) |
10 December 2001 | Return made up to 15/11/01; full list of members (9 pages) |
14 December 2000 | Return made up to 15/11/00; full list of members (6 pages) |
14 December 2000 | Return made up to 15/11/00; full list of members (6 pages) |
8 August 2000 | Full accounts made up to 30 September 1999 (8 pages) |
8 August 2000 | Full accounts made up to 30 September 1999 (8 pages) |
29 February 2000 | Return made up to 15/11/99; no change of members
|
29 February 2000 | Return made up to 15/11/99; no change of members
|
14 June 1999 | Full accounts made up to 30 September 1998 (8 pages) |
14 June 1999 | Full accounts made up to 30 September 1998 (8 pages) |
15 December 1998 | Return made up to 15/11/98; no change of members (4 pages) |
15 December 1998 | Return made up to 15/11/98; no change of members (4 pages) |
3 September 1998 | Full accounts made up to 30 September 1997 (7 pages) |
3 September 1998 | Full accounts made up to 30 September 1997 (7 pages) |
14 January 1998 | Return made up to 15/11/97; full list of members
|
14 January 1998 | Return made up to 15/11/97; full list of members
|
31 July 1997 | Full accounts made up to 30 September 1996 (9 pages) |
31 July 1997 | Full accounts made up to 30 September 1996 (9 pages) |
14 April 1997 | Full accounts made up to 30 September 1995 (8 pages) |
14 April 1997 | Full accounts made up to 30 September 1995 (8 pages) |
26 February 1997 | Return made up to 15/11/96; no change of members (4 pages) |
26 February 1997 | Return made up to 15/11/96; no change of members (4 pages) |
26 February 1997 | Secretary resigned (1 page) |
26 February 1997 | Secretary resigned (1 page) |
21 December 1995 | Return made up to 30/10/95; no change of members (8 pages) |
21 December 1995 | New secretary appointed (2 pages) |
21 December 1995 | Return made up to 30/10/95; no change of members (8 pages) |
21 December 1995 | Secretary resigned (2 pages) |
21 December 1995 | Secretary resigned (2 pages) |
21 December 1995 | New secretary appointed (2 pages) |
22 November 1995 | New secretary appointed (2 pages) |
22 November 1995 | Registered office changed on 22/11/95 from: 7-9 kingsway london WC2B 6XF (1 page) |
22 November 1995 | Registered office changed on 22/11/95 from: 7-9 kingsway london WC2B 6XF (1 page) |
22 November 1995 | New secretary appointed (2 pages) |
12 June 1995 | Return made up to 15/11/94; full list of members (6 pages) |
12 June 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
12 June 1995 | Accounts for a small company made up to 30 September 1983 (4 pages) |
12 June 1995 | Return made up to 15/11/89; no change of members (6 pages) |
12 June 1995 | Full accounts made up to 30 September 1988 (7 pages) |
12 June 1995 | Full accounts made up to 30 September 1990 (5 pages) |
12 June 1995 | Return made up to 15/11/84; no change of members (6 pages) |
12 June 1995 | Full accounts made up to 30 September 1990 (5 pages) |
12 June 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
12 June 1995 | Full accounts made up to 30 September 1991 (7 pages) |
12 June 1995 | Return made up to 15/11/83; no change of members (8 pages) |
12 June 1995 | Return made up to 15/11/94; full list of members (6 pages) |
12 June 1995 | Return made up to 15/11/79; full list of members (6 pages) |
12 June 1995 | Return made up to 15/11/81; no change of members (6 pages) |
12 June 1995 | Return made up to 15/11/82; full list of members (6 pages) |
12 June 1995 | Return made up to 15/11/93; no change of members (8 pages) |
12 June 1995 | Return made up to 15/11/92; no change of members (6 pages) |
12 June 1995 | Return made up to 15/11/87; no change of members (6 pages) |
12 June 1995 | Return made up to 15/11/81; no change of members (6 pages) |
12 June 1995 | Return made up to 15/11/90; no change of members (6 pages) |
12 June 1995 | Full accounts made up to 30 September 1985 (6 pages) |
12 June 1995 | Director's particulars changed (2 pages) |
12 June 1995 | Full accounts made up to 30 September 1987 (7 pages) |
12 June 1995 | Return made up to 15/11/90; no change of members (6 pages) |
12 June 1995 | Full accounts made up to 30 September 1989 (7 pages) |
12 June 1995 | Full accounts made up to 30 September 1993 (7 pages) |
12 June 1995 | Full accounts made up to 30 September 1989 (7 pages) |
12 June 1995 | Return made up to 15/11/89; no change of members (6 pages) |
12 June 1995 | Full accounts made up to 30 September 1991 (7 pages) |
12 June 1995 | Return made up to 15/11/87; no change of members (6 pages) |
12 June 1995 | Full accounts made up to 30 September 1985 (6 pages) |
12 June 1995 | Accounts for a small company made up to 30 September 1983 (4 pages) |
12 June 1995 | Return made up to 15/11/92; no change of members (6 pages) |
12 June 1995 | Return made up to 15/11/79; full list of members (6 pages) |
12 June 1995 | Return made up to 15/11/82; full list of members (6 pages) |
12 June 1995 | Return made up to 15/11/85; full list of members (8 pages) |
12 June 1995 | Full accounts made up to 30 September 1986 (7 pages) |
12 June 1995 | Full accounts made up to 30 September 1978 (5 pages) |
12 June 1995 | Full accounts made up to 30 September 1992 (7 pages) |
12 June 1995 | Full accounts made up to 30 September 1978 (5 pages) |
12 June 1995 | Return made up to 15/11/86; no change of members (6 pages) |
12 June 1995 | Return made up to 15/11/80; no change of members (8 pages) |
12 June 1995 | Full accounts made up to 30 September 1987 (7 pages) |
12 June 1995 | Return made up to 15/11/84; no change of members (6 pages) |
12 June 1995 | Return made up to 15/11/88; full list of members (8 pages) |
12 June 1995 | Registered office changed on 12/06/95 from: 15/17 ridgemount st london WC1E 7LD (1 page) |
12 June 1995 | Return made up to 15/11/85; full list of members (8 pages) |
12 June 1995 | Return made up to 15/11/88; full list of members (8 pages) |
12 June 1995 | Return made up to 15/11/80; no change of members (8 pages) |
12 June 1995 | Full accounts made up to 30 September 1992 (7 pages) |
12 June 1995 | Return made up to 15/11/86; no change of members (6 pages) |
12 June 1995 | Return made up to 15/11/83; no change of members (8 pages) |
12 June 1995 | Director's particulars changed (2 pages) |
12 June 1995 | Full accounts made up to 30 September 1988 (7 pages) |
12 June 1995 | Full accounts made up to 30 September 1986 (7 pages) |
12 June 1995 | Registered office changed on 12/06/95 from: 15/17 ridgemount st london WC1E 7LD (1 page) |
12 June 1995 | Full accounts made up to 30 September 1993 (7 pages) |
12 June 1995 | Return made up to 15/11/93; no change of members (8 pages) |