Dartford
Kent
DA1 4TN
Director Name | Mr Scott Paul Goodwin |
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Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 January 2000(14 years after company formation) |
Appointment Duration | 24 years, 3 months |
Role | Operating Dept Practitioner |
Country of Residence | England |
Correspondence Address | 69 Woodfall Drive Dartford Kent DA1 4TN |
Director Name | Carl Denver Shinn |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 January 2000(14 years after company formation) |
Appointment Duration | 24 years, 3 months |
Role | Computer Analyst |
Correspondence Address | 61 Woodfall Drive Dartford Kent DA1 4TN |
Director Name | Clive Brett |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 February 2000(14 years after company formation) |
Appointment Duration | 24 years, 2 months |
Role | Gold Blocker |
Correspondence Address | 71 Woodfall Drive Dartford Kent DA1 4TN |
Secretary Name | Caxtons Commercial Limited (Corporation) |
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Status | Current |
Appointed | 24 November 2003(17 years, 10 months after company formation) |
Appointment Duration | 20 years, 5 months |
Correspondence Address | 49-50 Windmill Street Gravesend Kent DA12 1BG |
Director Name | Mr Christopher Graham Barker |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1992(6 years, 9 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 04 January 2000) |
Role | Civil Servant |
Correspondence Address | 55 Woodfall Drive Crayford Dartford Kent DA1 4TN |
Director Name | Mr Kevin David Ross |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1992(6 years, 9 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 01 October 2001) |
Role | Carpenter |
Correspondence Address | 63 Woodfall Drive Crayford Dartford Kent DA1 4TN |
Director Name | Mrs Julia Sylvia Stevenson |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1992(6 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 29 January 1994) |
Role | Company Director |
Correspondence Address | 59 Woodfall Drive Crayford Dartford Kent DA1 4TN |
Director Name | Eileen Lilian Pruden |
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Date of Birth | July 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1992(6 years, 9 months after company formation) |
Appointment Duration | 28 years, 5 months (resigned 31 March 2021) |
Role | Retired |
Correspondence Address | 57 Woodfall Drive Dartford Kent DA1 4TN |
Secretary Name | Mr Christopher Graham Barker |
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Nationality | British |
Status | Resigned |
Appointed | 02 November 1992(6 years, 9 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 04 January 2000) |
Role | Company Director |
Correspondence Address | 55 Woodfall Drive Crayford Dartford Kent DA1 4TN |
Director Name | Keeley Jane Kitley |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 1994(8 years, 3 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 16 April 1998) |
Role | Civil Servant |
Correspondence Address | 59 Woodfall Drive Crayford Kent DA1 4TN |
Director Name | Fay Taylor |
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Date of Birth | November 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 1998(12 years, 5 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 29 June 1999) |
Role | Retail Superviser |
Correspondence Address | 59 Woodfall Drive Crayford Dartford Kent DA1 4TN |
Secretary Name | Eileen Lilian Pruden |
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Nationality | British |
Status | Resigned |
Appointed | 04 January 2000(13 years, 11 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 24 November 2003) |
Role | Secretary |
Correspondence Address | 57 Woodfall Drive Dartford Kent DA1 4TN |
Registered Address | James Pilcher House 49/50 Windmill Street Gravesend Kent DA12 1BG |
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Region | South East |
Constituency | Gravesham |
County | Kent |
Ward | Central |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £10 |
Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 2 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 16 November 2024 (6 months, 3 weeks from now) |
14 May 1986 | Delivered on: 15 May 1986 Satisfied on: 24 February 1987 Persons entitled: Chartered Trust Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property off iron mill lane, crayford, kent. Together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of bills of sale act 1878. Fully Satisfied |
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2 November 2023 | Confirmation statement made on 2 November 2023 with no updates (3 pages) |
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25 May 2023 | Micro company accounts made up to 30 September 2022 (2 pages) |
11 November 2022 | Confirmation statement made on 2 November 2022 with updates (5 pages) |
27 January 2022 | Micro company accounts made up to 30 September 2021 (2 pages) |
12 November 2021 | Confirmation statement made on 2 November 2021 with no updates (3 pages) |
13 April 2021 | Micro company accounts made up to 30 September 2020 (2 pages) |
2 April 2021 | Termination of appointment of Eileen Lilian Pruden as a director on 31 March 2021 (1 page) |
2 November 2020 | Confirmation statement made on 2 November 2020 with no updates (3 pages) |
17 January 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
8 November 2019 | Confirmation statement made on 2 November 2019 with no updates (3 pages) |
22 May 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
6 November 2018 | Confirmation statement made on 2 November 2018 with no updates (3 pages) |
27 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
6 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
6 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
15 May 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
15 May 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
4 November 2016 | Confirmation statement made on 2 November 2016 with updates (7 pages) |
4 November 2016 | Confirmation statement made on 2 November 2016 with updates (7 pages) |
28 June 2016 | Total exemption full accounts made up to 30 September 2015 (7 pages) |
28 June 2016 | Total exemption full accounts made up to 30 September 2015 (7 pages) |
10 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
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10 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
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22 June 2015 | Total exemption full accounts made up to 30 September 2014 (7 pages) |
22 June 2015 | Total exemption full accounts made up to 30 September 2014 (7 pages) |
2 December 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
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2 December 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
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2 December 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
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24 June 2014 | Total exemption full accounts made up to 30 September 2013 (7 pages) |
24 June 2014 | Total exemption full accounts made up to 30 September 2013 (7 pages) |
13 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
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13 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
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13 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
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19 June 2013 | Total exemption full accounts made up to 30 September 2012 (7 pages) |
19 June 2013 | Total exemption full accounts made up to 30 September 2012 (7 pages) |
9 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (10 pages) |
9 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (10 pages) |
9 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (10 pages) |
19 June 2012 | Total exemption full accounts made up to 30 September 2011 (7 pages) |
19 June 2012 | Total exemption full accounts made up to 30 September 2011 (7 pages) |
10 November 2011 | Registered office address changed from C/O Caxtons 49-50 Windmill Street Gravesend Kent DA12 1BG on 10 November 2011 (1 page) |
10 November 2011 | Registered office address changed from C/O Caxtons 49-50 Windmill Street Gravesend Kent DA12 1BG on 10 November 2011 (1 page) |
10 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (10 pages) |
10 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (10 pages) |
10 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (10 pages) |
11 April 2011 | Total exemption full accounts made up to 30 September 2010 (8 pages) |
11 April 2011 | Total exemption full accounts made up to 30 September 2010 (8 pages) |
18 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (10 pages) |
18 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (10 pages) |
18 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (10 pages) |
14 April 2010 | Total exemption full accounts made up to 30 September 2009 (8 pages) |
14 April 2010 | Total exemption full accounts made up to 30 September 2009 (8 pages) |
19 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (12 pages) |
19 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (12 pages) |
19 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (12 pages) |
8 June 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
8 June 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
10 November 2008 | Return made up to 02/11/08; full list of members (10 pages) |
10 November 2008 | Return made up to 02/11/08; full list of members (10 pages) |
8 July 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
8 July 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
7 November 2007 | Return made up to 02/11/07; full list of members (9 pages) |
7 November 2007 | Return made up to 02/11/07; full list of members (9 pages) |
1 August 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
1 August 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
5 December 2006 | Return made up to 02/11/06; full list of members (9 pages) |
5 December 2006 | Return made up to 02/11/06; full list of members (9 pages) |
19 October 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
19 October 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
10 January 2006 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
10 January 2006 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
1 December 2005 | Return made up to 02/11/05; full list of members (9 pages) |
1 December 2005 | Return made up to 02/11/05; full list of members (9 pages) |
6 December 2004 | Return made up to 02/11/04; full list of members (9 pages) |
6 December 2004 | Return made up to 02/11/04; full list of members (9 pages) |
12 November 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
12 November 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
19 December 2003 | Return made up to 02/11/03; no change of members (8 pages) |
19 December 2003 | Secretary resigned (1 page) |
19 December 2003 | Return made up to 02/11/03; no change of members (8 pages) |
19 December 2003 | New secretary appointed (1 page) |
19 December 2003 | New secretary appointed (1 page) |
19 December 2003 | Secretary resigned (1 page) |
11 September 2003 | Full accounts made up to 30 September 2002 (11 pages) |
11 September 2003 | Full accounts made up to 30 September 2002 (11 pages) |
7 March 2003 | Registered office changed on 07/03/03 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page) |
7 March 2003 | Registered office changed on 07/03/03 from: belcon house essex road hoddesdon hertfordshire EN11 0DR (1 page) |
27 November 2002 | Return made up to 02/11/02; full list of members
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27 November 2002 | Return made up to 02/11/02; full list of members
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17 May 2002 | Full accounts made up to 30 September 2001 (9 pages) |
17 May 2002 | Full accounts made up to 30 September 2001 (9 pages) |
21 November 2001 | Return made up to 02/11/01; full list of members
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21 November 2001 | Return made up to 02/11/01; full list of members
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6 July 2001 | Full accounts made up to 30 September 2000 (8 pages) |
6 July 2001 | Full accounts made up to 30 September 2000 (8 pages) |
3 May 2001 | Registered office changed on 03/05/01 from: 1-3 evron place hertford hertfordshire SG14 1PA (1 page) |
3 May 2001 | Registered office changed on 03/05/01 from: 1-3 evron place hertford hertfordshire SG14 1PA (1 page) |
21 March 2001 | Return made up to 02/11/00; full list of members
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21 March 2001 | Return made up to 02/11/00; full list of members
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18 April 2000 | Full accounts made up to 30 September 1999 (8 pages) |
18 April 2000 | Full accounts made up to 30 September 1999 (8 pages) |
8 March 2000 | New director appointed (2 pages) |
8 March 2000 | New director appointed (2 pages) |
2 March 2000 | New director appointed (2 pages) |
2 March 2000 | New director appointed (2 pages) |
21 February 2000 | New director appointed (2 pages) |
21 February 2000 | New director appointed (2 pages) |
11 February 2000 | New secretary appointed (2 pages) |
11 February 2000 | Secretary resigned;director resigned (1 page) |
11 February 2000 | Secretary resigned;director resigned (1 page) |
11 February 2000 | New secretary appointed (2 pages) |
9 February 2000 | Secretary resigned;director resigned (1 page) |
9 February 2000 | New director appointed (2 pages) |
9 February 2000 | New director appointed (2 pages) |
9 February 2000 | Secretary resigned;director resigned (1 page) |
17 January 2000 | Return made up to 02/11/99; full list of members (14 pages) |
17 January 2000 | Return made up to 02/11/99; full list of members (14 pages) |
29 July 1999 | Director resigned (1 page) |
29 July 1999 | Director resigned (1 page) |
24 April 1999 | Full accounts made up to 30 September 1998 (8 pages) |
24 April 1999 | Full accounts made up to 30 September 1998 (8 pages) |
9 December 1998 | Return made up to 02/11/98; no change of members (4 pages) |
9 December 1998 | Return made up to 02/11/98; no change of members (4 pages) |
25 July 1998 | New director appointed (2 pages) |
25 July 1998 | New director appointed (2 pages) |
18 June 1998 | Director resigned (1 page) |
18 June 1998 | Director resigned (1 page) |
6 May 1998 | Full accounts made up to 30 September 1997 (8 pages) |
6 May 1998 | Full accounts made up to 30 September 1997 (8 pages) |
7 November 1997 | Return made up to 02/11/97; no change of members (4 pages) |
7 November 1997 | Return made up to 02/11/97; no change of members (4 pages) |
29 July 1997 | Director's particulars changed (1 page) |
29 July 1997 | Director's particulars changed (1 page) |
28 January 1997 | Full accounts made up to 30 September 1996 (8 pages) |
28 January 1997 | Full accounts made up to 30 September 1996 (8 pages) |
25 November 1996 | Return made up to 02/11/96; full list of members (6 pages) |
25 November 1996 | Return made up to 02/11/96; full list of members (6 pages) |
5 February 1996 | Full accounts made up to 30 September 1995 (8 pages) |
5 February 1996 | Full accounts made up to 30 September 1995 (8 pages) |
22 December 1995 | Return made up to 02/11/95; no change of members (4 pages) |
22 December 1995 | Return made up to 02/11/95; no change of members (4 pages) |