Beckenham
Kent
BR3 3AS
Director Name | Mr Albert Edward Bassey |
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Date of Birth | August 1928 (Born 90 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 June 1991(5 years, 9 months after company formation) |
Appointment Duration | 27 years, 8 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 37 Playfield Crescent East Dulwich London SE22 8QR |
Secretary Name | Mr Albert Edward Bassey |
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Nationality | British |
Status | Current |
Appointed | 30 June 1991(5 years, 9 months after company formation) |
Appointment Duration | 27 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 37 Playfield Crescent East Dulwich London SE22 8QR |
Registered Address | First Floor Suite Bridge House 11 Creek Road East Molesey Surrey KT8 9BE |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Molesey East |
Built Up Area | Greater London |
50 at £1 | Colin Michael Aylott 50.00% Ordinary |
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50 at £1 | Mr Albert Edward Bassey 50.00% Ordinary |
Year | 2014 |
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Net Worth | £352,636 |
Cash | £122,015 |
Current Liabilities | £19,787 |
Latest Accounts | 31 March 2018 (10 months, 3 weeks ago) |
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Next Accounts Due | 31 December 2019 (10 months, 2 weeks from now) |
Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
Latest Return | 30 June 2018 (7 months, 3 weeks ago) |
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Next Return Due | 14 July 2019 (4 months, 3 weeks from now) |
20 July 1989 | Delivered on: 31 July 1989 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: 96 grove vale east dulwich l/b of southwark title no ln 128103. Outstanding |
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15 November 1985 | Delivered on: 26 November 1985 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: 96 grove vale east dulwich southwark london title no. Ln 128103. Outstanding |
3 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
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27 June 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
12 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
7 July 2016 | Micro company accounts made up to 31 March 2016 (7 pages) |
4 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-04
|
2 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
20 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
8 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
13 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (6 pages) |
13 July 2013 | Director's details changed for Mr Albert Edward Bassey on 13 July 2013 (2 pages) |
22 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
25 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (6 pages) |
6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
15 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (6 pages) |
30 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
29 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (6 pages) |
29 July 2010 | Register(s) moved to registered inspection location (1 page) |
29 July 2010 | Director's details changed for Mr Albert Edward Bassey on 30 June 2010 (2 pages) |
29 July 2010 | Register inspection address has been changed (1 page) |
7 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
20 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
26 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
9 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
21 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
20 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
5 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
18 July 2006 | Return made up to 30/06/06; full list of members (2 pages) |
30 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
11 July 2005 | Return made up to 30/06/05; full list of members (7 pages) |
16 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
16 September 2004 | Return made up to 30/06/04; full list of members (7 pages) |
21 November 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
10 July 2003 | Return made up to 30/06/03; full list of members (7 pages) |
18 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
12 July 2002 | Return made up to 30/06/02; full list of members (7 pages) |
25 July 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
25 July 2001 | Registered office changed on 25/07/01 from: bridge house 11 creek road east molesey surrey KT8 9BE (1 page) |
19 July 2001 | Return made up to 30/06/01; full list of members
|
12 September 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
1 August 2000 | Return made up to 30/06/00; full list of members
|
27 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
26 July 1999 | Return made up to 30/06/99; full list of members (6 pages) |
22 September 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
28 August 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
17 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
9 October 1996 | Full accounts made up to 31 March 1996 (5 pages) |
17 July 1996 | Return made up to 30/06/96; full list of members (6 pages) |
9 November 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
12 July 1995 | Return made up to 30/06/95; no change of members (4 pages) |
4 October 1985 | Incorporation (19 pages) |