Bexley
Kent
DA5 1LU
Secretary Name | Mrs Catherine Barbara Kane |
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Nationality | British |
Status | Current |
Appointed | 15 November 1991(3 years after company formation) |
Appointment Duration | 32 years, 5 months |
Role | Company Director |
Correspondence Address | 20 Stansted Crescent Bexley Kent DA5 3JB |
Telephone | 020 88535011 |
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Telephone region | London |
Registered Address | 98d Bourne Road Bexley Kent DA5 1LU |
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Region | London |
Constituency | Old Bexley and Sidcup |
County | Greater London |
Ward | St Mary's |
Built Up Area | Greater London |
100 at £1 | Kevin Kane 90.91% Ordinary |
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10 at £1 | Sarah Kane 9.09% Ordinary B |
Year | 2014 |
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Net Worth | £270,001 |
Cash | £175,113 |
Current Liabilities | £21,163 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 15 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 29 November 2024 (7 months from now) |
15 November 2023 | Confirmation statement made on 15 November 2023 with no updates (3 pages) |
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26 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
15 November 2022 | Confirmation statement made on 15 November 2022 with no updates (3 pages) |
23 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
15 November 2021 | Confirmation statement made on 15 November 2021 with no updates (3 pages) |
29 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
17 November 2020 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
9 October 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
15 November 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
25 April 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
22 January 2019 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
24 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
5 December 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
5 December 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
9 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
9 October 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
2 December 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
2 December 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
3 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
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3 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
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29 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
29 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
8 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
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8 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
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30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
28 February 2014 | Resolutions
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28 February 2014 | Resolutions
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26 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
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26 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
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30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
11 January 2013 | Annual return made up to 15 November 2012 with a full list of shareholders (4 pages) |
11 January 2013 | Annual return made up to 15 November 2012 with a full list of shareholders (4 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
12 January 2012 | Annual return made up to 15 November 2011 with a full list of shareholders (4 pages) |
12 January 2012 | Annual return made up to 15 November 2011 with a full list of shareholders (4 pages) |
27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
22 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
22 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
10 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
10 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
25 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
25 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
25 November 2009 | Director's details changed for Kevin Kane on 25 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Kevin Kane on 25 November 2009 (2 pages) |
26 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
26 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
22 January 2009 | Return made up to 15/11/08; full list of members (3 pages) |
22 January 2009 | Return made up to 15/11/08; full list of members (3 pages) |
27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
28 November 2007 | Return made up to 15/11/07; no change of members (6 pages) |
28 November 2007 | Return made up to 15/11/07; no change of members (6 pages) |
17 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
17 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
5 December 2006 | Return made up to 15/11/06; full list of members (6 pages) |
5 December 2006 | Return made up to 15/11/06; full list of members (6 pages) |
21 August 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
21 August 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
24 November 2005 | Return made up to 15/11/05; full list of members
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24 November 2005 | Return made up to 15/11/05; full list of members
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25 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
25 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
29 November 2004 | Return made up to 15/11/04; full list of members (6 pages) |
29 November 2004 | Return made up to 15/11/04; full list of members (6 pages) |
19 July 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
19 July 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
10 November 2003 | Return made up to 15/11/03; full list of members
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10 November 2003 | Return made up to 15/11/03; full list of members
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30 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
30 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
15 November 2002 | Return made up to 15/11/02; full list of members (6 pages) |
15 November 2002 | Return made up to 15/11/02; full list of members (6 pages) |
27 May 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
27 May 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
19 November 2001 | Return made up to 15/11/01; full list of members (6 pages) |
19 November 2001 | Return made up to 15/11/01; full list of members (6 pages) |
31 May 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
31 May 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
22 November 2000 | Return made up to 15/11/00; full list of members (6 pages) |
22 November 2000 | Return made up to 15/11/00; full list of members (6 pages) |
20 July 2000 | Accounts made up to 31 December 1999 (13 pages) |
20 July 2000 | Accounts made up to 31 December 1999 (13 pages) |
23 November 1999 | Return made up to 15/11/99; full list of members
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23 November 1999 | Return made up to 15/11/99; full list of members
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22 October 1999 | Accounts made up to 31 December 1998 (13 pages) |
22 October 1999 | Accounts made up to 31 December 1998 (13 pages) |
24 November 1998 | Return made up to 15/11/98; no change of members (4 pages) |
24 November 1998 | Return made up to 15/11/98; no change of members (4 pages) |
6 October 1998 | Accounts made up to 31 December 1997 (9 pages) |
6 October 1998 | Accounts made up to 31 December 1997 (9 pages) |
28 November 1997 | Return made up to 15/11/97; no change of members (4 pages) |
28 November 1997 | Return made up to 15/11/97; no change of members (4 pages) |
26 August 1997 | Accounts made up to 31 December 1996 (9 pages) |
26 August 1997 | Accounts made up to 31 December 1996 (9 pages) |
26 November 1996 | Return made up to 15/11/96; full list of members (6 pages) |
26 November 1996 | Return made up to 15/11/96; full list of members (6 pages) |
4 August 1996 | Accounts made up to 31 December 1995 (9 pages) |
4 August 1996 | Accounts made up to 31 December 1995 (9 pages) |
23 November 1995 | Return made up to 15/11/95; no change of members (4 pages) |
23 November 1995 | Return made up to 15/11/95; no change of members (4 pages) |
4 September 1995 | Accounts made up to 31 December 1994 (9 pages) |
4 September 1995 | Accounts made up to 31 December 1994 (9 pages) |
15 November 1988 | Incorporation (16 pages) |
15 November 1988 | Incorporation (16 pages) |