Mile End Green
Dartford
DA2 8EB
Director Name | Mr John Christopher Sherwen |
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Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 April 2004(17 years, 6 months after company formation) |
Appointment Duration | 20 years |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Pinden Mile End Green Dartford DA2 8EB |
Director Name | Gladetree Limited (Corporation) |
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Status | Current |
Appointed | 10 February 1996(9 years, 4 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 |
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Date of Birth | March 1924 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 1991(4 years, 7 months 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 | Ronald Gloudie Sherwen |
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Date of Birth | October 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 1991(4 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 July 1992) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Fairways Waldershare Avenue Sandwich Bay Kent CT13 9PW |
Director Name | Trevor William Sherwen |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 1991(4 years, 7 months after company formation) |
Appointment Duration | 15 years, 8 months (resigned 02 February 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Dormans 16 Greenhill Road Otford Kent TN14 5RS |
Website | www.sherwen-engineering.co.uk |
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Registered Address | Pinden Mile End Green Dartford DA2 8EB |
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Region | South East |
Constituency | Dartford |
County | Kent |
Parish | Longfield and New Barn |
Ward | Longfield, New Barn and Southfleet |
Address Matches | 3 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £1,319,921 |
Cash | £318,511 |
Current Liabilities | £984,419 |
Latest Accounts | 31 July 2023 (9 months ago) |
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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, 3 weeks ago) |
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Next Return Due | 18 June 2024 (1 month, 3 weeks from now) |
25 May 1988 | Delivered on: 1 June 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: Including trade fixtures.. 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 |
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4 June 2020 | Confirmation statement made on 4 June 2020 with updates (4 pages) |
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26 February 2020 | Total exemption full accounts made up to 31 July 2019 (10 pages) |
7 June 2019 | Confirmation statement made on 4 June 2019 with updates (4 pages) |
27 February 2019 | Total exemption full accounts made up to 31 July 2018 (10 pages) |
5 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 (9 pages) |
5 June 2017 | Confirmation statement made on 4 June 2017 with updates (5 pages) |
5 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 (8 pages) |
11 April 2017 | Total exemption full accounts made up to 31 July 2016 (8 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
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29 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
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27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (9 pages) |
27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (9 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
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20 July 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
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20 July 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-20
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7 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
7 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 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
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11 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
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11 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
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19 December 2013 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
19 December 2013 | Total exemption small company accounts made up to 31 July 2013 (8 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) |
19 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
19 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
19 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (3 pages) |
19 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (3 pages) |
19 June 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (3 pages) |
8 December 2011 | Total exemption small company accounts made up to 31 July 2011 (8 pages) |
8 December 2011 | Total exemption small company accounts made up to 31 July 2011 (8 pages) |
20 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (3 pages) |
20 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (3 pages) |
20 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (3 pages) |
13 April 2011 | Total exemption small company accounts made up to 31 July 2010 (8 pages) |
13 April 2011 | Total exemption small company accounts made up to 31 July 2010 (8 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 | Annual return made up to 4 June 2010 with a full list of shareholders (4 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 | 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 | 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 (4 pages) |
23 June 2010 | Secretary's details changed for Trevor William Sherwen on 4 June 2010 (1 page) |
23 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
23 June 2010 | Director's details changed for Gladetree Limited on 4 June 2010 (2 pages) |
19 February 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
19 February 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
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 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 (8 pages) |
7 January 2008 | Total exemption small company accounts made up to 31 July 2007 (8 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) |
18 April 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
18 April 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
19 February 2007 | Director resigned (1 page) |
19 February 2007 | Director resigned (1 page) |
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) |
13 March 2006 | Total exemption small company accounts made up to 31 July 2005 (8 pages) |
13 March 2006 | Total exemption small company accounts made up to 31 July 2005 (8 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 (8 pages) |
27 January 2005 | Total exemption small company accounts made up to 31 July 2004 (8 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) |
13 May 2004 | New director appointed (2 pages) |
13 May 2004 | New director appointed (2 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 (8 pages) |
24 April 2003 | Accounts for a small company made up to 31 July 2002 (8 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 (8 pages) |
26 February 2002 | Accounts for a small company made up to 31 July 2001 (8 pages) |
15 June 2001 | Return made up to 04/06/01; full list of members (6 pages) |
15 June 2001 | Return made up to 04/06/01; full list of members (6 pages) |
21 February 2001 | Accounts for a small company made up to 31 July 2000 (8 pages) |
21 February 2001 | Accounts for a small company made up to 31 July 2000 (8 pages) |
7 June 2000 | Return made up to 04/06/00; full list of members (6 pages) |
7 June 2000 | Return made up to 04/06/00; full list of members (6 pages) |
5 April 2000 | Accounts for a small company made up to 31 July 1999 (8 pages) |
5 April 2000 | Accounts for a small company made up to 31 July 1999 (8 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 (8 pages) |
26 April 1999 | Accounts for a small company made up to 31 July 1998 (8 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) |
22 February 1996 | New director appointed (2 pages) |
22 February 1996 | Director resigned (1 page) |
22 February 1996 | New director appointed (2 pages) |
22 February 1996 | Director resigned (1 page) |
14 August 1995 | Return made up to 04/06/95; no change of members (4 pages) |
14 August 1995 | Return made up to 04/06/95; no change of members (4 pages) |
25 April 1995 | Accounts for a small company made up to 31 July 1994 (9 pages) |
25 April 1995 | Accounts for a small company made up to 31 July 1994 (9 pages) |
1 June 1988 | Particulars of mortgage/charge (3 pages) |
1 June 1988 | Particulars of mortgage/charge (3 pages) |
19 December 1986 | Company name changed gladetree LIMITED\certificate issued on 19/12/86 (2 pages) |
19 December 1986 | Company name changed gladetree LIMITED\certificate issued on 19/12/86 (2 pages) |