Barnehurst
Bexleyheath
Kent
DA7 6EY
Secretary Name | Caxtons Commercial Limited (Corporation) |
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Status | Current |
Appointed | 25 October 2002(16 years, 8 months after company formation) |
Appointment Duration | 21 years, 5 months |
Correspondence Address | 49-50 Windmill Street Gravesend Kent DA12 1BG |
Director Name | Jeremy Brooke |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(5 years, 10 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 12 March 1998) |
Role | Management Surveyor |
Correspondence Address | 112-114 Brent Street London NW4 2AY |
Director Name | Sally Karen Cocks |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(5 years, 10 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 31 August 1999) |
Role | Executive Assistant |
Correspondence Address | 273 Knights Manor Way Dartford Kent DA1 5SH |
Director Name | Anne Dillon |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(5 years, 10 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 30 August 1993) |
Role | Bank Clerk |
Correspondence Address | 187 Knights Manor Way Dartford Kent DA1 5SD |
Director Name | Richard Mace |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 1993(7 years, 6 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 31 December 2000) |
Role | Territory Manager Sales |
Correspondence Address | 183 Knights Manor Way Dartford Kent DA1 5SD |
Director Name | Sarah Jane Griffith |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 1995(8 years, 11 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 July 1997) |
Role | Forensic Scientist |
Correspondence Address | 309 Knights Manor Way Dartford Kent DA1 5SH |
Director Name | Malcolm Douglas Goodwin |
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Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 1999(13 years, 2 months after company formation) |
Appointment Duration | 18 years, 8 months (resigned 18 December 2017) |
Role | Retired |
Correspondence Address | 47 Kemsley Close Greenhithe Kent DA9 9LS |
Director Name | Stephen John Wood |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 2003(17 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 19 November 2004) |
Role | Product Manager |
Correspondence Address | 14 Gore Road Dartford Kent DA2 6LT |
Secretary Name | Caroline Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 31 December 1991(5 years, 10 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 24 October 2002) |
Correspondence Address | Hercules House 29-39 The Broadway Stanmore Middlesex HA7 4DJ |
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 |
20 at £1 | Miss J.l. Ponting 2.77% Ordinary |
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20 at £1 | Mr G. Singh 2.77% Ordinary |
10 at £1 | Miss Caroline F. Mcgovern 1.39% Ordinary |
10 at £1 | Miss Ingrid Nagyova 1.39% Ordinary |
10 at £1 | Mr A. Melluso & Mrs S. Melluso 1.39% Ordinary |
10 at £1 | Mr Andrew Mark Stokoe & Ms Karen Ann Stokoe 1.39% Ordinary |
10 at £1 | Mr Andrew Ross 1.39% Ordinary |
10 at £1 | Mr Anthony Graham Chilver 1.39% Ordinary |
10 at £1 | Mr B. Bilsland 1.39% Ordinary |
10 at £1 | Mr B. Minhas 1.39% Ordinary |
10 at £1 | Mr B.d. Jessup & Miss J.m. Jones 1.39% Ordinary |
10 at £1 | Mr B.f.q. D'costa 1.39% Ordinary |
10 at £1 | Mr Basharat Khan 1.39% Ordinary |
10 at £1 | Mr C. Bull & Mrs L. Bull 1.39% Ordinary |
10 at £1 | Mr C.d. James 1.39% Ordinary |
10 at £1 | Mr D. Strachan 1.39% Ordinary |
10 at £1 | Mr D.j. Cockburn 1.39% Ordinary |
10 at £1 | Mr E. Bardrick & Mrs C.a. Bardrick 1.39% Ordinary |
10 at £1 | Mr E. Hemsley 1.39% Ordinary |
10 at £1 | Mr E. Osebor 1.39% Ordinary |
10 at £1 | Mr E.c.d. Green 1.39% Ordinary |
10 at £1 | Mr G.a. Tatton 1.39% Ordinary |
10 at £1 | Mr G.j. Jones 1.39% Ordinary |
10 at £1 | Mr G.j. Ryan 1.39% Ordinary |
10 at £1 | Mr Graham J. Gray 1.39% Ordinary |
10 at £1 | Mr J. De Maid & Ms F.m. Brindley 1.39% Ordinary |
10 at £1 | Mr J. York 1.39% Ordinary |
10 at £1 | Mr J.a. De Maid 1.39% Ordinary |
10 at £1 | Mr J.p. Best 1.39% Ordinary |
10 at £1 | Mr Joe Martin 1.39% Ordinary |
10 at £1 | Mr K. Aylott & Mrs K. Aylott 1.39% Ordinary |
10 at £1 | Mr K. Woolerton 1.39% Ordinary |
10 at £1 | Mr Kirpal Singh 1.39% Ordinary |
10 at £1 | Mr Malcolm Douglas Goodwin 1.39% Ordinary |
10 at £1 | Mr N. Woodhouse & Mrs A.d. Woodhouse 1.39% Ordinary |
10 at £1 | Mr N.r. Turpin 1.39% Ordinary |
10 at £1 | Mr P. Morgan & Mrs C. Morgan 1.39% Ordinary |
10 at £1 | Mr P. Shallcross & Mrs P. Shallcross 1.39% Ordinary |
10 at £1 | Mr P. Spurdens 1.39% Ordinary |
10 at £1 | Mr P.a. Smith 1.39% Ordinary |
10 at £1 | Mr P.e. Humphries & Mrs L.j. Humphries & Ms J.f. Hawkins 1.39% Ordinary |
10 at £1 | Mr P.w. Westpfel & Ms M.w.g. Westpfel 1.39% Ordinary |
10 at £1 | Mr Paul Edward Humphris & Mrs Linda Jeniffer Humphris 1.39% Ordinary |
10 at £1 | Mr R. Jessup & Mrs G. Jessup 1.39% Ordinary |
10 at £1 | Mr R. Williams & Mrs P.m. Williams 1.39% Ordinary |
10 at £1 | Mr R.p. Williams & Mrs P.m. Williams 1.39% Ordinary |
10 at £1 | Mr Raymond L. Hawkins 1.39% Ordinary |
10 at £1 | Mr Robert J. Coleman & Miss Joanne M. Coleman 1.39% Ordinary |
10 at £1 | Mr S.d. Ball 1.39% Ordinary |
10 at £1 | Mr T. Wilson 1.39% Ordinary |
10 at £1 | Mr Tony David Cullum 1.39% Ordinary |
10 at £1 | Mr V. Kitchingham & Mrs V. Kitchingham 1.39% Ordinary |
10 at £1 | Mr W.p. Treble & Mrs S.a. Barnett 1.39% Ordinary |
10 at £1 | Mr Warren Leather 1.39% Ordinary |
10 at £1 | Mrs J. Prentice 1.39% Ordinary |
10 at £1 | Mrs Janette Catherine Garside 1.39% Ordinary |
10 at £1 | Mrs P. Lai 1.39% Ordinary |
10 at £1 | Ms C. Smith & Mr R. Roberts 1.39% Ordinary |
10 at £1 | Ms L. Checksfield & Mr V.j.g. Checksfield 1.39% Ordinary |
10 at £1 | Ms Lisa James 1.39% Ordinary |
10 at £1 | Ms Lydia Elizabeth Graham 1.39% Ordinary |
10 at £1 | Ms N. Anscombe 1.39% Ordinary |
10 at £1 | Ms Rachel Katy Susan Collins 1.39% Ordinary |
10 at £1 | Ms S. Knights 1.39% Ordinary |
10 at £1 | Ms S. Poole 1.39% Ordinary |
10 at £1 | Ms Susan E. Kerman 1.39% Ordinary |
10 at £1 | Ms T.m. Gibbon & Mrs T.j. Currey 1.39% Ordinary |
10 at £1 | R B Draper LTD 1.39% Ordinary |
10 at £1 | Stacey Green 1.39% Ordinary |
9 at £1 | Mr Derek Reeve 1.25% Ordinary |
1 at £1 | Mr T.j. Doughty 0.14% Ordinary |
1 at £1 | Rialto Group PLC 0.14% Ordinary |
Year | 2014 |
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Net Worth | £721 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 31 December 2023 (2 months, 4 weeks ago) |
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Next Return Due | 14 January 2025 (9 months, 2 weeks from now) |
2 January 2024 | Confirmation statement made on 31 December 2023 with updates (8 pages) |
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25 May 2023 | Micro company accounts made up to 31 December 2022 (2 pages) |
3 January 2023 | Confirmation statement made on 31 December 2022 with updates (8 pages) |
17 October 2022 | Micro company accounts made up to 31 December 2021 (2 pages) |
3 January 2022 | Confirmation statement made on 31 December 2021 with updates (8 pages) |
30 March 2021 | Micro company accounts made up to 31 December 2020 (2 pages) |
6 January 2021 | Confirmation statement made on 31 December 2020 with updates (8 pages) |
10 January 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
6 January 2020 | Confirmation statement made on 31 December 2019 with updates (8 pages) |
3 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
3 January 2019 | Confirmation statement made on 31 December 2018 with updates (8 pages) |
24 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
2 January 2018 | Confirmation statement made on 31 December 2017 with updates (8 pages) |
19 December 2017 | Termination of appointment of Malcolm Douglas Goodwin as a director on 18 December 2017 (1 page) |
21 June 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
21 June 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
17 March 2017 | Second filing of Confirmation Statement dated 31/12/2016 (15 pages) |
17 March 2017 | Second filing of Confirmation Statement dated 31/12/2016 (15 pages) |
4 January 2017 | Confirmation statement made on 31 December 2016 with updates
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4 January 2017 | Confirmation statement made on 31 December 2016 with updates
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1 July 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
1 July 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
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6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
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18 September 2015 | Total exemption full accounts made up to 31 December 2014 (7 pages) |
18 September 2015 | Total exemption full accounts made up to 31 December 2014 (7 pages) |
8 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
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8 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
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17 September 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
17 September 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
23 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
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23 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
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5 July 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
5 July 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
14 January 2013 | Registered office address changed from 49 / 50 Windmill Street Gravesend Kent DA12 1BG on 14 January 2013 (1 page) |
14 January 2013 | Registered office address changed from 49 / 50 Windmill Street Gravesend Kent DA12 1BG on 14 January 2013 (1 page) |
7 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (10 pages) |
7 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (10 pages) |
18 September 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
18 September 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
19 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (10 pages) |
19 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (10 pages) |
9 September 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
9 September 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
24 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (10 pages) |
24 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (10 pages) |
15 July 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
15 July 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
22 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (28 pages) |
22 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (28 pages) |
30 June 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
30 June 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
7 January 2009 | Return made up to 31/12/08; full list of members (28 pages) |
7 January 2009 | Return made up to 31/12/08; full list of members (28 pages) |
15 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
15 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
1 February 2008 | Return made up to 31/12/07; full list of members (18 pages) |
1 February 2008 | Return made up to 31/12/07; full list of members (18 pages) |
23 August 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
23 August 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
26 January 2007 | Return made up to 31/12/06; full list of members (20 pages) |
26 January 2007 | Return made up to 31/12/06; full list of members (20 pages) |
16 October 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
16 October 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
3 January 2006 | Return made up to 31/12/05; full list of members (20 pages) |
3 January 2006 | Return made up to 31/12/05; full list of members (20 pages) |
3 November 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
3 November 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
17 January 2005 | Return made up to 31/12/04; full list of members (21 pages) |
17 January 2005 | Return made up to 31/12/04; full list of members (21 pages) |
29 November 2004 | Director resigned (1 page) |
29 November 2004 | Director resigned (1 page) |
1 July 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
1 July 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
17 January 2004 | Return made up to 31/12/03; full list of members (21 pages) |
17 January 2004 | Return made up to 31/12/03; full list of members (21 pages) |
17 January 2004 | Registered office changed on 17/01/04 from: 191 sparrows herne bushey heath hertfordshire WD23 1AJ (1 page) |
17 January 2004 | Registered office changed on 17/01/04 from: 191 sparrows herne bushey heath hertfordshire WD23 1AJ (1 page) |
16 September 2003 | New director appointed (1 page) |
16 September 2003 | New director appointed (1 page) |
5 September 2003 | New director appointed (1 page) |
5 September 2003 | New director appointed (1 page) |
18 July 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
18 July 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
17 February 2003 | Return made up to 31/12/02; full list of members
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17 February 2003 | Return made up to 31/12/02; full list of members
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7 February 2003 | Registered office changed on 07/02/03 from: 193 sparrows herne bushey heath hertfordshire WD2 1AJ (1 page) |
7 February 2003 | New secretary appointed (1 page) |
7 February 2003 | Registered office changed on 07/02/03 from: 193 sparrows herne bushey heath hertfordshire WD2 1AJ (1 page) |
7 February 2003 | New secretary appointed (1 page) |
9 August 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
9 August 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
2 May 2002 | Return made up to 31/12/01; full list of members
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2 May 2002 | Return made up to 31/12/01; full list of members
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7 August 2001 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
7 August 2001 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
16 May 2001 | Return made up to 31/12/00; full list of members
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16 May 2001 | Return made up to 31/12/00; full list of members
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11 April 2000 | Accounts made up to 31 December 1999 (6 pages) |
11 April 2000 | Accounts made up to 31 December 1999 (6 pages) |
14 February 2000 | Return made up to 31/12/99; full list of members
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14 February 2000 | Return made up to 31/12/99; full list of members
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17 September 1999 | Director resigned (1 page) |
17 September 1999 | Director resigned (1 page) |
4 August 1999 | Accounts made up to 31 December 1998 (6 pages) |
4 August 1999 | Accounts made up to 31 December 1998 (6 pages) |
15 February 1999 | Return made up to 31/12/98; full list of members
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15 February 1999 | Return made up to 31/12/98; full list of members
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17 July 1998 | Accounts made up to 31 December 1997 (6 pages) |
17 July 1998 | Accounts made up to 31 December 1997 (6 pages) |
14 May 1998 | Director resigned (1 page) |
14 May 1998 | Director resigned (1 page) |
29 January 1998 | Return made up to 31/12/97; change of members (6 pages) |
29 January 1998 | Return made up to 31/12/97; change of members (6 pages) |
17 July 1997 | Director resigned (1 page) |
17 July 1997 | Director resigned (1 page) |
21 May 1997 | Accounts made up to 31 December 1996 (6 pages) |
21 May 1997 | Accounts made up to 31 December 1996 (6 pages) |
27 March 1997 | Return made up to 31/12/96; change of members
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27 March 1997 | Return made up to 31/12/96; change of members
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29 May 1996 | Accounts made up to 31 December 1995 (6 pages) |
29 May 1996 | Accounts made up to 31 December 1995 (6 pages) |
10 April 1995 | Accounts made up to 31 December 1994 (6 pages) |
10 April 1995 | Accounts made up to 31 December 1994 (6 pages) |
3 April 1995 | New director appointed (2 pages) |
3 April 1995 | New director appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
14 February 1986 | Incorporation (16 pages) |
14 February 1986 | Incorporation (16 pages) |