Beckenham
Kent
BR3 4SE
Director Name | Mrs Maureen Ross Cole |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 1991(2 years, 9 months after company formation) |
Appointment Duration | 26 years, 11 months (closed 27 November 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 183 Mackenzie Road Beckenham Kent BR3 4SE |
Secretary Name | Mrs Maureen Ross Cole |
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Nationality | British |
Status | Closed |
Appointed | 31 December 1991(2 years, 9 months after company formation) |
Appointment Duration | 26 years, 11 months (closed 27 November 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 183 Mackenzie Road Beckenham Kent BR3 4SE |
Registered Address | 409-411 Croydon Road Beckenham BR3 3PP |
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Region | London |
Constituency | Beckenham |
County | Greater London |
Ward | Kelsey and Eden Park |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
600 at £1 | Mr Adrian Cole 60.00% Ordinary |
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400 at £1 | Mrs Maureen Ross Cole 40.00% Ordinary |
Latest Accounts | 30 April 2018 (5 years, 12 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 April |
19 September 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
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24 January 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
12 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
12 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
22 December 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
2 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-02
|
26 February 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
21 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
13 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
28 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
28 February 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
24 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
8 March 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
13 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
25 January 2010 | Director's details changed for Mr Adrian Cole on 31 December 2009 (2 pages) |
25 January 2010 | Director's details changed for Mrs Maureen Ross Cole on 31 December 2009 (2 pages) |
25 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
26 November 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
13 February 2009 | Location of register of members (1 page) |
13 February 2009 | Location of debenture register (1 page) |
13 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
13 February 2009 | Registered office changed on 13/02/2009 from c/o R.L.vaughan & co mortimer house 40 chatsworth parade queensway petts wood kent BR5 1DE (1 page) |
7 October 2008 | Registered office changed on 07/10/2008 from 183 mackenzie road beckenham kent BR3 4SE (1 page) |
4 July 2008 | Total exemption full accounts made up to 30 June 2008 (4 pages) |
24 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
24 January 2008 | Total exemption full accounts made up to 30 June 2007 (4 pages) |
13 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
31 August 2006 | Total exemption full accounts made up to 30 June 2006 (4 pages) |
8 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
2 September 2005 | Total exemption full accounts made up to 30 June 2005 (4 pages) |
27 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
14 October 2004 | Total exemption full accounts made up to 30 June 2004 (4 pages) |
9 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
11 September 2003 | Total exemption full accounts made up to 30 June 2003 (4 pages) |
2 March 2003 | Return made up to 31/12/02; full list of members (7 pages) |
30 August 2002 | Total exemption full accounts made up to 30 June 2002 (4 pages) |
6 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
11 October 2001 | Total exemption full accounts made up to 30 June 2001 (4 pages) |
20 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
8 August 2000 | Full accounts made up to 30 June 2000 (4 pages) |
1 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
1 November 1999 | Full accounts made up to 30 June 1999 (4 pages) |
21 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
15 September 1998 | Full accounts made up to 30 June 1998 (4 pages) |
20 February 1998 | Full accounts made up to 30 June 1997 (4 pages) |
14 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
1 May 1997 | Full accounts made up to 30 June 1996 (4 pages) |
11 February 1997 | Return made up to 31/12/96; full list of members (5 pages) |
5 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
8 September 1995 | Accounts for a dormant company made up to 30 June 1995 (3 pages) |
8 September 1995 | Resolutions
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