Chislehurst
Kent
BR7 6NP
Director Name | Mr Michael Alan Brain |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 June 1996(7 years, 10 months after company formation) |
Appointment Duration | 27 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Stockwells 6 Queenborough Gardens Chislehurst Kent BR7 6NP |
Secretary Name | Mr Gary James Lowe |
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Nationality | British |
Status | Current |
Appointed | 01 March 2002(13 years, 7 months after company formation) |
Appointment Duration | 22 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 163 Welcomes Road Kenley Surrey CR8 5HB |
Director Name | Peter Harding |
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Date of Birth | May 1919 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(3 years, 5 months after company formation) |
Appointment Duration | 17 years (resigned 01 January 2009) |
Role | Metallurgist |
Country of Residence | United Kingdom |
Correspondence Address | Woodheath Queenborough Gardens Chislehurst Kent BR7 6NP |
Director Name | Robert Lawrence Yorke |
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Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(3 years, 5 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 16 August 1994) |
Role | Company Chairman |
Correspondence Address | Oaklands 5 Queenborough Gardens Chislehurst Kent BR7 6NP |
Secretary Name | Richard Frank Stubbs |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(3 years, 5 months after company formation) |
Appointment Duration | 10 years, 2 months (resigned 01 March 2002) |
Role | Company Director |
Correspondence Address | 4 The Parade Trumps Green Road Virginia Water Surrey GU25 4EH |
Director Name | Joseph Stephen Cattermole |
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Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 1994(6 years after company formation) |
Appointment Duration | 2 years, 4 months (resigned 08 January 1997) |
Role | Manufacturing Jeweller |
Correspondence Address | Stockwells 6 Queenborough Gardens Chislehurst Kent BR7 6NP |
Registered Address | 163 Welcomes Road Kenley Surrey CR8 5HB |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Kenley |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £674 |
Cash | £1,276 |
Current Liabilities | £1,134 |
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 | Total Exemption Full |
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 February 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
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28 December 2020 | Total exemption full accounts made up to 31 December 2019 (4 pages) |
31 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
6 September 2019 | Total exemption full accounts made up to 31 December 2018 (3 pages) |
18 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
27 September 2018 | Total exemption full accounts made up to 31 December 2017 (3 pages) |
10 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 (3 pages) |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 (3 pages) |
13 January 2017 | Confirmation statement made on 31 December 2016 with updates (4 pages) |
13 January 2017 | Confirmation statement made on 31 December 2016 with updates (4 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
12 January 2016 | Annual return made up to 31 December 2015 no member list (4 pages) |
12 January 2016 | Annual return made up to 31 December 2015 no member list (4 pages) |
27 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
27 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
9 January 2015 | Annual return made up to 31 December 2014 no member list (4 pages) |
9 January 2015 | Annual return made up to 31 December 2014 no member list (4 pages) |
27 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
27 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
14 February 2014 | Annual return made up to 31 December 2013 no member list (4 pages) |
14 February 2014 | Annual return made up to 31 December 2013 no member list (4 pages) |
28 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
28 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
10 January 2013 | Annual return made up to 31 December 2012 no member list (4 pages) |
10 January 2013 | Annual return made up to 31 December 2012 no member list (4 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
16 January 2012 | Annual return made up to 31 December 2011 no member list (4 pages) |
16 January 2012 | Annual return made up to 31 December 2011 no member list (4 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
10 February 2011 | Termination of appointment of Peter Harding as a director (1 page) |
10 February 2011 | Termination of appointment of Peter Harding as a director (1 page) |
28 January 2011 | Annual return made up to 31 December 2010 no member list (5 pages) |
28 January 2011 | Annual return made up to 31 December 2010 no member list (5 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
11 February 2010 | Annual return made up to 31 December 2009 no member list (4 pages) |
11 February 2010 | Annual return made up to 31 December 2009 no member list (4 pages) |
11 February 2010 | Director's details changed for Peter Harding on 1 October 2009 (2 pages) |
11 February 2010 | Director's details changed for Peter Harding on 1 October 2009 (2 pages) |
11 February 2010 | Director's details changed for Mr Michael Alan Brain on 1 October 2009 (2 pages) |
11 February 2010 | Director's details changed for Mr Michael Alan Brain on 1 October 2009 (2 pages) |
11 February 2010 | Director's details changed for Peter Harding on 1 October 2009 (2 pages) |
11 February 2010 | Director's details changed for Mr Michael Alan Brain on 1 October 2009 (2 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
14 January 2009 | Annual return made up to 31/12/08 (3 pages) |
14 January 2009 | Annual return made up to 31/12/08 (3 pages) |
31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
17 January 2008 | Annual return made up to 31/12/07 (2 pages) |
17 January 2008 | Annual return made up to 31/12/07 (2 pages) |
31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
8 January 2007 | Annual return made up to 31/12/06 (2 pages) |
8 January 2007 | Annual return made up to 31/12/06 (2 pages) |
6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
12 January 2006 | Annual return made up to 31/12/05 (2 pages) |
12 January 2006 | Annual return made up to 31/12/05 (2 pages) |
28 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
28 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
14 February 2005 | Annual return made up to 31/12/04 (4 pages) |
14 February 2005 | Annual return made up to 31/12/04 (4 pages) |
26 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
26 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
10 February 2004 | Annual return made up to 31/12/03 (4 pages) |
10 February 2004 | Annual return made up to 31/12/03 (4 pages) |
27 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
27 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
21 February 2003 | Annual return made up to 31/12/02 (4 pages) |
21 February 2003 | Annual return made up to 31/12/02 (4 pages) |
30 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
30 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
28 March 2002 | Annual return made up to 31/12/01
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28 March 2002 | Annual return made up to 31/12/01
|
12 March 2002 | New secretary appointed (2 pages) |
12 March 2002 | Secretary resigned (1 page) |
12 March 2002 | New secretary appointed (2 pages) |
12 March 2002 | Secretary resigned (1 page) |
17 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
17 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
26 January 2001 | Annual return made up to 31/12/00
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26 January 2001 | Annual return made up to 31/12/00
|
17 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
17 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
17 February 2000 | Annual return made up to 31/12/99 (4 pages) |
17 February 2000 | Annual return made up to 31/12/99 (4 pages) |
15 November 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
15 November 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
2 March 1999 | Annual return made up to 31/12/98 (4 pages) |
2 March 1999 | Annual return made up to 31/12/98 (4 pages) |
23 October 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
23 October 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
10 February 1998 | Annual return made up to 31/12/97
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10 February 1998 | Annual return made up to 31/12/97
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11 July 1997 | Accounts for a small company made up to 31 December 1996 (1 page) |
11 July 1997 | Accounts for a small company made up to 31 December 1996 (1 page) |
10 March 1997 | Annual return made up to 31/12/96
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10 March 1997 | Annual return made up to 31/12/96
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12 September 1996 | New director appointed (2 pages) |
12 September 1996 | New director appointed (2 pages) |
15 May 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
15 May 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
19 December 1995 | Annual return made up to 31/12/95 (4 pages) |
19 December 1995 | Annual return made up to 31/12/95 (4 pages) |
16 June 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
16 June 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
20 July 1988 | Incorporation (19 pages) |
20 July 1988 | Incorporation (19 pages) |
20 July 1988 | Incorporation (19 pages) |