Erith
Kent
DA8 3EX
Secretary Name | Jennings & Barrett (Corporation) |
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Status | Current |
Appointed | 01 August 1999(12 years, 9 months after company formation) |
Appointment Duration | 24 years, 9 months |
Correspondence Address | 323 Bexley Road Erith Kent DA8 3EX |
Director Name | Mr Brian Lesley Dingley |
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Date of Birth | August 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 1991(4 years, 5 months after company formation) |
Appointment Duration | 16 years, 7 months (resigned 07 December 2007) |
Role | Stock Valuer |
Correspondence Address | Flat1 21 Essex Road Dartford Kent DA1 2AU |
Director Name | Mr Kert Luty |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 1991(4 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 November 1992) |
Role | Insurance Underwriter |
Correspondence Address | 17 Essex Road Dartford Kent DA1 2AU |
Director Name | Mr Gavin John Mitchell |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 1991(4 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 14 July 1992) |
Role | Refridgeration Engineer |
Correspondence Address | 17 Essex Road Dartford Kent DA1 2AU |
Director Name | Mr Paul John Sands |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 1991(4 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 June 1992) |
Role | Parts Salesman |
Correspondence Address | 17 Essex Road Dartford Kent DA1 2AU |
Secretary Name | Mr Nicholas Anthony Dean-Webb |
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Nationality | British |
Status | Resigned |
Appointed | 22 April 1991(4 years, 5 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 04 July 1996) |
Role | Company Director |
Correspondence Address | 17 Essex Road Dartford Kent DA1 2AU |
Director Name | Mr Kevin Robert Beale |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1992(5 years, 8 months after company formation) |
Appointment Duration | 7 years (resigned 01 August 1999) |
Role | Accountant |
Correspondence Address | Flat 1 19 Essex Road Dartford Kent DA1 2AU |
Director Name | Wesley John Smith |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 1996(9 years, 9 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 August 1999) |
Role | IT Manager |
Correspondence Address | 69 Bathurst Walk Richings Park Iver Buckinghamshire SL0 9EF |
Secretary Name | Mr Kevin Robert Beale |
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Nationality | British |
Status | Resigned |
Appointed | 07 August 1996(9 years, 9 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 August 1999) |
Role | Company Director |
Correspondence Address | Flat 1 19 Essex Road Dartford Kent DA1 2AU |
Director Name | David Groves |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1999(12 years, 9 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 10 February 2006) |
Role | Regional Manager |
Correspondence Address | Falt 4 21 Essex Road Dartford Kent DA1 2AU |
Director Name | Kevin James Puffette |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 2002(16 years after company formation) |
Appointment Duration | 3 years, 8 months (resigned 21 July 2006) |
Role | Network Administrator |
Correspondence Address | Flat 4 17 Essex Road Dartford Kent DA1 2AU |
Registered Address | Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Abiodun Olumnyiwa Ogunsola 6.25% Ordinary |
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1 at £1 | Bodrud Ali 6.25% Ordinary |
1 at £1 | Darren Jason Develski & Michael Anthony Gomes 6.25% Ordinary |
1 at £1 | Dolly Mascarenhas & Franky Anastasio Carvalho 6.25% Ordinary |
1 at £1 | G.e. Read & P.j. Read 6.25% Ordinary |
1 at £1 | K.a. Sage & C.d. Blew 6.25% Ordinary |
1 at £1 | Kenneth H. Bull & Diane R. Bull 6.25% Ordinary |
1 at £1 | Meral Narim-bulan 6.25% Ordinary |
1 at £1 | Miss A.r. Charles 6.25% Ordinary |
1 at £1 | Mr K.j. Puffette 6.25% Ordinary |
1 at £1 | Mrs J. Gowers 6.25% Ordinary |
1 at £1 | Nikhil John Bessieres Lawry 6.25% Ordinary |
1 at £1 | Orla Olujimi Okunaiya 6.25% Ordinary |
1 at £1 | Reece Michael Willis 6.25% Ordinary |
1 at £1 | Roseline Aina & Olusola Samuel Aina 6.25% Ordinary |
1 at £1 | Roseline Modupe Aina & Olusola Samuel Aina 6.25% Ordinary |
Year | 2014 |
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Turnover | £14,810 |
Net Worth | £8,994 |
Cash | £7,117 |
Current Liabilities | £1,200 |
Latest Accounts | 25 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 25 September 2024 (5 months from now) |
Accounts Category | Micro |
Accounts Year End | 25 December |
Latest Return | 25 March 2024 (1 month ago) |
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Next Return Due | 8 April 2025 (11 months, 2 weeks from now) |
29 September 2023 | Micro company accounts made up to 25 December 2022 (3 pages) |
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25 April 2023 | Confirmation statement made on 22 April 2023 with updates (5 pages) |
12 October 2022 | Registered office address changed from 323 Bexley Road Erith Kent DA8 3EX to Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ on 12 October 2022 (1 page) |
12 October 2022 | Secretary's details changed for Jennings & Barrett on 12 October 2022 (1 page) |
12 October 2022 | Registered office address changed from Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ England to Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ on 12 October 2022 (1 page) |
27 September 2022 | Micro company accounts made up to 25 December 2021 (3 pages) |
26 April 2022 | Confirmation statement made on 22 April 2022 with updates (5 pages) |
27 July 2021 | Micro company accounts made up to 25 December 2020 (3 pages) |
7 May 2021 | Confirmation statement made on 22 April 2021 with no updates (3 pages) |
15 July 2020 | Micro company accounts made up to 25 December 2019 (3 pages) |
12 May 2020 | Confirmation statement made on 22 April 2020 with updates (5 pages) |
3 September 2019 | Micro company accounts made up to 25 December 2018 (2 pages) |
29 April 2019 | Confirmation statement made on 22 April 2019 with no updates (3 pages) |
12 October 2018 | Director's details changed for Samuel Aina on 11 October 2018 (2 pages) |
29 August 2018 | Micro company accounts made up to 25 December 2017 (2 pages) |
26 April 2018 | Confirmation statement made on 22 April 2018 with updates (6 pages) |
15 September 2017 | Micro company accounts made up to 25 December 2016 (2 pages) |
15 September 2017 | Micro company accounts made up to 25 December 2016 (2 pages) |
27 April 2017 | Confirmation statement made on 22 April 2017 with updates (7 pages) |
27 April 2017 | Confirmation statement made on 22 April 2017 with updates (7 pages) |
22 September 2016 | Total exemption full accounts made up to 25 December 2015 (7 pages) |
22 September 2016 | Total exemption full accounts made up to 25 December 2015 (7 pages) |
3 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
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3 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
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5 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
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5 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
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19 April 2015 | Total exemption full accounts made up to 25 December 2014 (7 pages) |
19 April 2015 | Total exemption full accounts made up to 25 December 2014 (7 pages) |
2 May 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
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2 May 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
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30 April 2014 | Total exemption full accounts made up to 25 December 2013 (7 pages) |
30 April 2014 | Total exemption full accounts made up to 25 December 2013 (7 pages) |
5 June 2013 | Total exemption full accounts made up to 25 December 2012 (7 pages) |
5 June 2013 | Total exemption full accounts made up to 25 December 2012 (7 pages) |
8 May 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (6 pages) |
8 May 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (6 pages) |
24 April 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (6 pages) |
24 April 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (6 pages) |
16 April 2012 | Total exemption full accounts made up to 25 December 2011 (7 pages) |
16 April 2012 | Total exemption full accounts made up to 25 December 2011 (7 pages) |
27 April 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (6 pages) |
27 April 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (6 pages) |
7 March 2011 | Total exemption full accounts made up to 25 December 2010 (7 pages) |
7 March 2011 | Total exemption full accounts made up to 25 December 2010 (7 pages) |
20 May 2010 | Total exemption full accounts made up to 25 December 2009 (7 pages) |
20 May 2010 | Total exemption full accounts made up to 25 December 2009 (7 pages) |
5 May 2010 | Director's details changed for Samuel Aina on 22 April 2010 (2 pages) |
5 May 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (10 pages) |
5 May 2010 | Secretary's details changed for Jennings & Barrett on 22 April 2010 (2 pages) |
5 May 2010 | Director's details changed for Samuel Aina on 22 April 2010 (2 pages) |
5 May 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (10 pages) |
5 May 2010 | Secretary's details changed for Jennings & Barrett on 22 April 2010 (2 pages) |
12 May 2009 | Return made up to 22/04/09; full list of members (14 pages) |
12 May 2009 | Return made up to 22/04/09; full list of members (14 pages) |
11 May 2009 | Secretary's change of particulars / jennings & barrett / 04/02/2008 (1 page) |
11 May 2009 | Secretary's change of particulars / jennings & barrett / 04/02/2008 (1 page) |
26 March 2009 | Total exemption full accounts made up to 25 December 2008 (7 pages) |
26 March 2009 | Total exemption full accounts made up to 25 December 2008 (7 pages) |
13 May 2008 | Return made up to 22/04/08; change of members
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13 May 2008 | Return made up to 22/04/08; change of members
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14 March 2008 | Total exemption full accounts made up to 25 December 2007 (7 pages) |
14 March 2008 | Total exemption full accounts made up to 25 December 2007 (7 pages) |
20 February 2008 | Director resigned (1 page) |
20 February 2008 | Director resigned (1 page) |
6 February 2008 | Registered office changed on 06/02/08 from: 2 cross street erith kent DA8 1RB (1 page) |
6 February 2008 | Registered office changed on 06/02/08 from: 2 cross street erith kent DA8 1RB (1 page) |
14 May 2007 | Return made up to 22/04/07; change of members (8 pages) |
14 May 2007 | Return made up to 22/04/07; change of members (8 pages) |
1 April 2007 | Total exemption full accounts made up to 25 December 2006 (7 pages) |
1 April 2007 | Total exemption full accounts made up to 25 December 2006 (7 pages) |
19 September 2006 | Director resigned (1 page) |
19 September 2006 | Director resigned (1 page) |
16 August 2006 | New director appointed (2 pages) |
16 August 2006 | New director appointed (2 pages) |
3 May 2006 | Return made up to 22/04/06; full list of members
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3 May 2006 | Return made up to 22/04/06; full list of members
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14 March 2006 | Total exemption full accounts made up to 25 December 2005 (7 pages) |
14 March 2006 | Total exemption full accounts made up to 25 December 2005 (7 pages) |
21 June 2005 | Total exemption full accounts made up to 25 December 2004 (7 pages) |
21 June 2005 | Total exemption full accounts made up to 25 December 2004 (7 pages) |
29 April 2005 | Return made up to 22/04/05; full list of members (9 pages) |
29 April 2005 | Return made up to 22/04/05; full list of members (9 pages) |
6 May 2004 | Return made up to 22/04/04; no change of members (7 pages) |
6 May 2004 | Return made up to 22/04/04; no change of members (7 pages) |
2 March 2004 | Total exemption full accounts made up to 25 December 2003 (7 pages) |
2 March 2004 | Total exemption full accounts made up to 25 December 2003 (7 pages) |
29 April 2003 | Return made up to 22/04/03; full list of members (14 pages) |
29 April 2003 | Return made up to 22/04/03; full list of members (14 pages) |
11 April 2003 | Total exemption full accounts made up to 25 December 2002 (7 pages) |
11 April 2003 | Total exemption full accounts made up to 25 December 2002 (7 pages) |
10 December 2002 | New director appointed (2 pages) |
10 December 2002 | New director appointed (2 pages) |
9 May 2002 | Return made up to 22/04/02; full list of members (13 pages) |
9 May 2002 | Return made up to 22/04/02; full list of members (13 pages) |
8 April 2002 | Total exemption full accounts made up to 25 December 2001 (7 pages) |
8 April 2002 | Total exemption full accounts made up to 25 December 2001 (7 pages) |
14 May 2001 | Full accounts made up to 25 December 2000 (7 pages) |
14 May 2001 | Full accounts made up to 25 December 2000 (7 pages) |
8 May 2001 | Director resigned (1 page) |
8 May 2001 | Director resigned (1 page) |
27 April 2001 | Return made up to 22/04/01; full list of members
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27 April 2001 | Return made up to 22/04/01; full list of members
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22 September 2000 | Resolutions
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22 September 2000 | Resolutions
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22 August 2000 | Full accounts made up to 25 December 1999 (7 pages) |
22 August 2000 | Full accounts made up to 25 December 1999 (7 pages) |
3 May 2000 | Return made up to 22/04/00; full list of members
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3 May 2000 | Return made up to 22/04/00; full list of members
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29 November 1999 | Registered office changed on 29/11/99 from: flat 1 19 essex road dartford kent DA1 2AU (1 page) |
29 November 1999 | Registered office changed on 29/11/99 from: flat 1 19 essex road dartford kent DA1 2AU (1 page) |
22 September 1999 | New director appointed (2 pages) |
22 September 1999 | New director appointed (2 pages) |
15 September 1999 | Full accounts made up to 25 December 1998 (7 pages) |
15 September 1999 | Full accounts made up to 25 December 1998 (7 pages) |
8 September 1999 | Director resigned (1 page) |
8 September 1999 | Director resigned (1 page) |
6 September 1999 | Director resigned (1 page) |
6 September 1999 | Director resigned (1 page) |
6 September 1999 | New secretary appointed (2 pages) |
6 September 1999 | New secretary appointed (2 pages) |
22 June 1998 | Accounts for a small company made up to 25 December 1997 (4 pages) |
22 June 1998 | Accounts for a small company made up to 25 December 1997 (4 pages) |
24 May 1998 | Return made up to 22/04/98; no change of members (4 pages) |
24 May 1998 | Return made up to 22/04/98; no change of members (4 pages) |
10 July 1997 | Accounts for a small company made up to 25 December 1996 (3 pages) |
10 July 1997 | Accounts for a small company made up to 25 December 1996 (3 pages) |
14 May 1997 | Return made up to 22/04/97; no change of members (4 pages) |
14 May 1997 | Return made up to 22/04/97; no change of members (4 pages) |
16 August 1996 | New secretary appointed (2 pages) |
16 August 1996 | New secretary appointed (2 pages) |
16 August 1996 | New director appointed (2 pages) |
16 August 1996 | New director appointed (2 pages) |
12 July 1996 | Accounts for a small company made up to 25 December 1995 (3 pages) |
12 July 1996 | Accounts for a small company made up to 25 December 1995 (3 pages) |
9 July 1996 | Secretary resigned (1 page) |
9 July 1996 | Secretary resigned (1 page) |
3 July 1996 | Return made up to 22/04/96; full list of members
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3 July 1996 | Return made up to 22/04/96; full list of members
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28 June 1995 | Accounts for a small company made up to 25 December 1994 (3 pages) |
28 June 1995 | Return made up to 22/04/95; no change of members (4 pages) |
28 June 1995 | Return made up to 22/04/95; no change of members (4 pages) |
28 June 1995 | Accounts for a small company made up to 25 December 1994 (3 pages) |