Dartford
Kent
DA2 8EB
Secretary Name | Trevor William Sherwen |
---|---|
Nationality | British |
Status | Current |
Appointed | 04 June 1991(7 years after company formation) |
Appointment Duration | 32 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Mile End Green Dartford Kent DA2 8EB |
Director Name | Mr John Christopher Sherwen |
---|---|
Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 April 2007(22 years, 11 months after company formation) |
Appointment Duration | 17 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Mile End Green Dartford Kent DA2 8EB |
Director Name | Gladetree Limited (Corporation) |
---|---|
Status | Current |
Appointed | 08 February 1996(11 years, 9 months after company formation) |
Appointment Duration | 28 years, 2 months |
Correspondence Address | Pinden Mile End Green Dartford Kent DA2 8EB |
Director Name | Mr Keith James Mitchell |
---|---|
Date of Birth | March 1924 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 1991(7 years after company formation) |
Appointment Duration | 4 years, 6 months (resigned 10 December 1995) |
Role | Company Director |
Correspondence Address | Tresanton Elm Close Telegraph Hill Higham Rochester Kent ME3 7NH |
Director Name | Trevor William Sherwen |
---|---|
Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 1991(7 years after company formation) |
Appointment Duration | 15 years, 10 months (resigned 06 April 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Dormans 16 Greenhill Road Otford Kent TN14 5RS |
Website | www.coldpressurewelding.com |
---|---|
Telephone | 01233 820847 |
Telephone region | Ashford (Kent) |
Registered Address | Mile End Green Dartford Kent DA2 8EB |
---|---|
Region | South East |
Constituency | Dartford |
County | Kent |
Parish | Longfield and New Barn |
Ward | Longfield, New Barn and Southfleet |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
---|---|
Net Worth | £1,011,351 |
Cash | £521,767 |
Current Liabilities | £291,087 |
Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
---|---|
Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 4 June 2023 (10 months, 2 weeks ago) |
---|---|
Next Return Due | 18 June 2024 (1 month, 4 weeks from now) |
23 February 1988 | Delivered on: 1 March 1988 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: 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 |
---|
4 June 2020 | Confirmation statement made on 4 June 2020 with updates (4 pages) |
---|---|
26 February 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
7 June 2019 | Confirmation statement made on 4 June 2019 with updates (4 pages) |
6 June 2019 | Director's details changed for Mr John Christopher Sherwen on 11 January 2019 (2 pages) |
27 February 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
12 July 2018 | Confirmation statement made on 4 June 2018 with updates (4 pages) |
17 April 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
6 June 2017 | Confirmation statement made on 4 June 2017 with updates (5 pages) |
6 June 2017 | Confirmation statement made on 4 June 2017 with updates (5 pages) |
11 April 2017 | Total exemption full accounts made up to 31 July 2016 (7 pages) |
11 April 2017 | Total exemption full accounts made up to 31 July 2016 (7 pages) |
29 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
29 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
20 July 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
20 July 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
20 July 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
7 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
7 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
11 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
11 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
11 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
19 December 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
19 December 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
13 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (4 pages) |
13 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (4 pages) |
13 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (4 pages) |
8 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
8 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
19 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
19 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
19 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
8 December 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
8 December 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
20 June 2011 | Director's details changed for Gladetree Limited on 4 June 2011 (2 pages) |
20 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
20 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
20 June 2011 | Director's details changed for Gladetree Limited on 4 June 2011 (2 pages) |
20 June 2011 | Director's details changed for Gladetree Limited on 4 June 2011 (2 pages) |
20 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
13 April 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
13 April 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
23 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (5 pages) |
23 June 2010 | Director's details changed for Stephen Charles Mepsted on 4 June 2010 (2 pages) |
23 June 2010 | Director's details changed for Stephen Charles Mepsted on 4 June 2010 (2 pages) |
23 June 2010 | Secretary's details changed for Trevor William Sherwen on 4 June 2010 (1 page) |
23 June 2010 | Director's details changed for Gladetree Limited on 4 June 2010 (2 pages) |
23 June 2010 | Director's details changed for John Christopher Sherwen on 4 June 2010 (2 pages) |
23 June 2010 | Director's details changed for Gladetree Limited on 4 June 2010 (2 pages) |
23 June 2010 | Director's details changed for John Christopher Sherwen on 4 June 2010 (2 pages) |
23 June 2010 | Secretary's details changed for Trevor William Sherwen on 4 June 2010 (1 page) |
23 June 2010 | Director's details changed for Stephen Charles Mepsted on 4 June 2010 (2 pages) |
23 June 2010 | Director's details changed for Gladetree Limited on 4 June 2010 (2 pages) |
23 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (5 pages) |
23 June 2010 | Secretary's details changed for Trevor William Sherwen on 4 June 2010 (1 page) |
23 June 2010 | Director's details changed for John Christopher Sherwen on 4 June 2010 (2 pages) |
23 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (5 pages) |
19 February 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
19 February 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
15 June 2009 | Director's change of particulars / john sherwen / 06/04/2007 (1 page) |
15 June 2009 | Return made up to 04/06/09; full list of members (4 pages) |
15 June 2009 | Return made up to 04/06/09; full list of members (4 pages) |
15 June 2009 | Director's change of particulars / john sherwen / 06/04/2007 (1 page) |
15 April 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
15 April 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
19 June 2008 | Return made up to 04/06/08; full list of members (4 pages) |
19 June 2008 | Return made up to 04/06/08; full list of members (4 pages) |
7 January 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
7 January 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
15 August 2007 | Return made up to 04/06/07; no change of members (7 pages) |
15 August 2007 | Return made up to 04/06/07; no change of members (7 pages) |
27 April 2007 | Director resigned (1 page) |
27 April 2007 | New director appointed (2 pages) |
27 April 2007 | New director appointed (2 pages) |
27 April 2007 | Director resigned (1 page) |
18 April 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
18 April 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
12 June 2006 | Return made up to 04/06/06; full list of members (7 pages) |
12 June 2006 | Return made up to 04/06/06; full list of members (7 pages) |
19 May 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
19 May 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
1 June 2005 | Return made up to 04/06/05; full list of members (7 pages) |
1 June 2005 | Return made up to 04/06/05; full list of members (7 pages) |
27 January 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
27 January 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
23 June 2004 | Return made up to 04/06/04; full list of members (7 pages) |
23 June 2004 | Return made up to 04/06/04; full list of members (7 pages) |
17 December 2003 | Accounts for a small company made up to 31 July 2003 (7 pages) |
17 December 2003 | Accounts for a small company made up to 31 July 2003 (7 pages) |
5 July 2003 | Return made up to 04/06/03; full list of members (8 pages) |
5 July 2003 | Return made up to 04/06/03; full list of members (8 pages) |
24 April 2003 | Accounts for a small company made up to 31 July 2002 (7 pages) |
24 April 2003 | Accounts for a small company made up to 31 July 2002 (7 pages) |
12 June 2002 | Return made up to 04/06/02; full list of members (7 pages) |
12 June 2002 | Return made up to 04/06/02; full list of members (7 pages) |
26 February 2002 | Accounts for a small company made up to 31 July 2001 (7 pages) |
26 February 2002 | Accounts for a small company made up to 31 July 2001 (7 pages) |
15 June 2001 | Return made up to 04/06/01; full list of members (7 pages) |
15 June 2001 | Return made up to 04/06/01; full list of members (7 pages) |
21 February 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
21 February 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
7 June 2000 | Return made up to 04/06/00; full list of members (7 pages) |
7 June 2000 | Return made up to 04/06/00; full list of members (7 pages) |
5 April 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
5 April 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
15 June 1999 | Return made up to 04/06/99; full list of members (6 pages) |
15 June 1999 | Return made up to 04/06/99; full list of members (6 pages) |
26 April 1999 | Accounts for a small company made up to 31 July 1998 (7 pages) |
26 April 1999 | Accounts for a small company made up to 31 July 1998 (7 pages) |
4 August 1998 | Return made up to 04/06/98; no change of members (4 pages) |
4 August 1998 | Return made up to 04/06/98; no change of members (4 pages) |
20 April 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
20 April 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
29 July 1997 | Return made up to 04/06/97; no change of members (5 pages) |
29 July 1997 | Return made up to 04/06/97; no change of members (5 pages) |
19 March 1997 | Accounts for a small company made up to 31 July 1996 (8 pages) |
19 March 1997 | Accounts for a small company made up to 31 July 1996 (8 pages) |
30 July 1996 | Return made up to 04/06/96; full list of members (6 pages) |
30 July 1996 | Return made up to 04/06/96; full list of members (6 pages) |
23 April 1996 | Accounts for a small company made up to 31 July 1995 (8 pages) |
23 April 1996 | Accounts for a small company made up to 31 July 1995 (8 pages) |
12 March 1996 | New director appointed (2 pages) |
12 March 1996 | New director appointed (2 pages) |
23 February 1996 | Director resigned (1 page) |
23 February 1996 | Director resigned (1 page) |
14 August 1995 | Return made up to 04/06/95; no change of members (6 pages) |
14 August 1995 | Return made up to 04/06/95; no change of members (6 pages) |
25 April 1995 | Accounts for a small company made up to 31 July 1994 (8 pages) |
25 April 1995 | Accounts for a small company made up to 31 July 1994 (8 pages) |