Dartford
Kent
DA1 2JS
Secretary Name | Caxtons Commercial Limited (Corporation) |
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Status | Current |
Appointed | 22 August 2002(14 years, 11 months after company formation) |
Appointment Duration | 21 years, 8 months |
Correspondence Address | 49-50 Windmill Street Gravesend Kent DA12 1BG |
Director Name | David Michael Forsyth |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(4 years after company formation) |
Appointment Duration | 1 year, 10 months (resigned 11 August 1993) |
Role | Licensee |
Correspondence Address | 33 Harmer Street Gravesend Kent DA12 2AP |
Director Name | David Allan Tunks |
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Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(4 years after company formation) |
Appointment Duration | 3 years, 10 months (resigned 09 August 1995) |
Role | Bank Clerk |
Correspondence Address | Flat 105 West Crescent Road Gravesend Kent DA12 2AB |
Secretary Name | David Paul Gurton |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(4 years after company formation) |
Appointment Duration | 10 years, 10 months (resigned 22 August 2002) |
Role | Company Director |
Correspondence Address | 13 Kings Cottages Maidstone Road Wateringbury Kent ME18 5ER |
Director Name | Josephine McGowan |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 1995(7 years, 10 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 14 November 2001) |
Role | Bank Manager |
Correspondence Address | Grove Lodge 19 The Grove Gravesend Kent DA12 1DX |
Director Name | Teresa Jill Lane |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 1999(11 years, 10 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 21 December 1999) |
Role | Social Worker |
Correspondence Address | 108 West Crescent Road Gravesend Kent DA12 2AB |
Director Name | Michael Montgomery Jones |
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Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 2001(14 years, 3 months after company formation) |
Appointment Duration | 10 months (resigned 30 October 2002) |
Role | Bus Driver |
Correspondence Address | 107 West Crescent Road Gravesend Kent DA12 2AB |
Director Name | Ivy Ellen Weedon |
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Date of Birth | July 1914 (Born 109 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 2003(15 years, 5 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 04 October 2009) |
Role | Retired |
Correspondence Address | 31 Gravesham Court Gravesend Kent DA12 1HL |
Director Name | Karen Rebecca Hodgson |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 2004(16 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 16 January 2006) |
Role | Administrator |
Correspondence Address | 100 West Crescent Road Gravesend Kent DA12 2AB |
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 |
1 at £1 | Miss C.l. Ashurst 8.33% Ordinary |
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1 at £1 | Mr C.r. Milner 8.33% Ordinary |
1 at £1 | Mr Christopher Stephen Baker 8.33% Ordinary |
1 at £1 | Mr Donal Finbar Lucey 8.33% Ordinary |
1 at £1 | Mr J. Bell 8.33% Ordinary |
1 at £1 | Mr Nicky Bright 8.33% Ordinary |
1 at £1 | Mr Paul Bassi 8.33% Ordinary |
1 at £1 | Mrs Justine Louise Harrison 8.33% Ordinary |
1 at £1 | Ms P.s. Egbe 8.33% Ordinary |
1 at £1 | Ms Vivien Ruth Chambers 8.33% Ordinary |
2 at £1 | Miss Seema Bassi 16.67% Ordinary |
Year | 2014 |
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Net Worth | £12 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 30 September 2023 (6 months, 4 weeks ago) |
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Next Return Due | 14 October 2024 (5 months, 2 weeks from now) |
19 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
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3 October 2017 | Confirmation statement made on 30 September 2017 with updates (4 pages) |
22 December 2016 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
6 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
22 December 2015 | Total exemption full accounts made up to 31 March 2015 (7 pages) |
22 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
5 November 2014 | Total exemption full accounts made up to 31 March 2014 (7 pages) |
13 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
20 November 2013 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
21 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
20 November 2012 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
4 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
29 December 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
26 October 2011 | Registered office address changed from 49/50 Windmill Street Gravesend Kent DA12 1BG on 26 October 2011 (1 page) |
26 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
29 October 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
5 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
9 December 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
24 November 2009 | Termination of appointment of Ivy Weedon as a director (1 page) |
2 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (6 pages) |
6 March 2009 | Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page) |
3 October 2008 | Return made up to 30/09/08; full list of members (6 pages) |
25 September 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
1 February 2008 | Return made up to 30/09/07; full list of members (7 pages) |
14 November 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
31 October 2006 | Return made up to 30/09/06; full list of members (8 pages) |
16 October 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
26 January 2006 | Director resigned (1 page) |
10 January 2006 | Accounts for a small company made up to 31 December 2004 (6 pages) |
13 October 2005 | Return made up to 30/09/05; full list of members (9 pages) |
24 December 2004 | Return made up to 30/09/04; full list of members (8 pages) |
13 October 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
24 March 2004 | New director appointed (1 page) |
16 October 2003 | Return made up to 30/09/03; full list of members (8 pages) |
11 September 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
28 March 2003 | New director appointed (3 pages) |
27 March 2003 | New director appointed (2 pages) |
24 March 2003 | New director appointed (1 page) |
3 December 2002 | Director resigned (1 page) |
7 October 2002 | Return made up to 30/09/02; full list of members (10 pages) |
8 September 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
2 September 2002 | Secretary resigned (1 page) |
2 September 2002 | New secretary appointed (1 page) |
14 January 2002 | New director appointed (2 pages) |
26 November 2001 | Director resigned (1 page) |
8 November 2001 | Director's particulars changed (1 page) |
8 November 2001 | Return made up to 30/09/01; full list of members (7 pages) |
8 November 2001 | Director's particulars changed (1 page) |
6 November 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
12 April 2001 | Director resigned (1 page) |
22 January 2001 | Return made up to 30/09/00; full list of members (10 pages) |
24 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
21 December 1999 | Return made up to 30/09/99; full list of members
|
22 October 1999 | New director appointed (2 pages) |
13 July 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
3 November 1998 | Return made up to 30/09/98; no change of members (4 pages) |
7 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
6 November 1997 | Return made up to 30/09/97; full list of members
|
1 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
22 October 1996 | Return made up to 30/09/96; full list of members (7 pages) |
7 June 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
26 January 1996 | Return made up to 30/09/95; full list of members (6 pages) |
30 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
11 September 1995 | Director resigned (2 pages) |
3 May 1995 | Accounts for a small company made up to 31 December 1993 (7 pages) |