Pembury
Tunbridge Wells
Kent
TN2 4JB
Director Name | Christopher Michael Clarke |
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Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 July 1991(2 years after company formation) |
Appointment Duration | 31 years, 6 months (closed 24 January 2023) |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 38 St Andrews Gardens Cobham Surrey KT11 1HG |
Director Name | David Robert Andrew Webb |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 July 1991(2 years after company formation) |
Appointment Duration | 31 years, 6 months (closed 24 January 2023) |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 16 Grasmere Road Sanbanks Poole Dorset BH13 7RH |
Secretary Name | Michael Peter Carr |
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Nationality | British |
Status | Closed |
Appointed | 20 July 1991(2 years after company formation) |
Appointment Duration | 31 years, 6 months (closed 24 January 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 41 Romford Road Pembury Tunbridge Wells Kent TN2 4JB |
Director Name | John Gerald William Chalmers |
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Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 1991(2 years after company formation) |
Appointment Duration | 18 years, 4 months (resigned 12 November 2009) |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | 7 Napier Avenue London E14 3QB |
Telephone | 020 72214488 |
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Telephone region | London |
Registered Address | 136 Kensington Church Street London W8 4BH |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Campden |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
25 at £1 | C.m. Clarke 25.00% Ordinary |
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25 at £1 | D.r.a. Webb 25.00% Ordinary |
25 at £1 | J.g.w. Chalmers 25.00% Ordinary |
25 at £1 | M.p. Carr 25.00% Ordinary |
Year | 2014 |
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Net Worth | -£45,554 |
Cash | £6,856 |
Current Liabilities | £52,410 |
Latest Accounts | 31 March 2021 (2 years, 12 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
28 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
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22 July 2020 | Confirmation statement made on 10 July 2020 with no updates (3 pages) |
25 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
15 July 2019 | Confirmation statement made on 10 July 2019 with no updates (3 pages) |
17 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
13 July 2018 | Confirmation statement made on 10 July 2018 with no updates (3 pages) |
8 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
8 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
20 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
20 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
22 July 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
22 July 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
24 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
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24 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
31 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
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31 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
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29 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
29 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
28 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders
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28 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders
|
15 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
15 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
3 September 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (6 pages) |
3 September 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (6 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
2 August 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (6 pages) |
2 August 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (6 pages) |
18 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
18 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
4 August 2010 | Director's details changed for Christopher Michael Clarke on 10 July 2010 (2 pages) |
4 August 2010 | Director's details changed for Michael Peter Carr on 10 July 2010 (2 pages) |
4 August 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (6 pages) |
4 August 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (6 pages) |
4 August 2010 | Director's details changed for David Robert Andrew Webb on 10 July 2010 (2 pages) |
4 August 2010 | Director's details changed for Michael Peter Carr on 10 July 2010 (2 pages) |
4 August 2010 | Director's details changed for David Robert Andrew Webb on 10 July 2010 (2 pages) |
4 August 2010 | Director's details changed for Christopher Michael Clarke on 10 July 2010 (2 pages) |
3 March 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
3 March 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
24 November 2009 | Termination of appointment of John Chalmers as a director (1 page) |
24 November 2009 | Termination of appointment of John Chalmers as a director (1 page) |
23 July 2009 | Return made up to 10/07/09; full list of members (5 pages) |
23 July 2009 | Return made up to 10/07/09; full list of members (5 pages) |
9 January 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
9 January 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
17 July 2008 | Return made up to 10/07/08; full list of members (5 pages) |
17 July 2008 | Return made up to 10/07/08; full list of members (5 pages) |
11 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
11 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
14 August 2007 | Return made up to 10/07/07; no change of members (8 pages) |
14 August 2007 | Return made up to 10/07/07; no change of members (8 pages) |
11 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
11 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
12 September 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
12 September 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
15 August 2006 | Return made up to 10/07/06; full list of members (9 pages) |
15 August 2006 | Return made up to 10/07/06; full list of members (9 pages) |
17 August 2005 | Return made up to 10/07/05; full list of members (9 pages) |
17 August 2005 | Return made up to 10/07/05; full list of members (9 pages) |
21 January 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
21 January 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
22 July 2004 | Return made up to 10/07/04; full list of members (9 pages) |
22 July 2004 | Return made up to 10/07/04; full list of members (9 pages) |
19 August 2003 | Return made up to 10/07/03; full list of members (9 pages) |
19 August 2003 | Return made up to 10/07/03; full list of members (9 pages) |
7 July 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
7 July 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
20 May 2003 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
20 May 2003 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
20 November 2002 | Total exemption full accounts made up to 31 March 2000 (9 pages) |
20 November 2002 | Total exemption full accounts made up to 31 March 2000 (9 pages) |
14 August 2002 | Return made up to 10/07/02; full list of members (9 pages) |
14 August 2002 | Return made up to 10/07/02; full list of members (9 pages) |
1 August 2001 | Return made up to 10/07/01; full list of members (8 pages) |
1 August 2001 | Return made up to 10/07/01; full list of members (8 pages) |
17 November 2000 | Amended full accounts made up to 31 March 1999 (13 pages) |
17 November 2000 | Amended full accounts made up to 31 March 1999 (13 pages) |
9 October 2000 | Full accounts made up to 31 March 1999 (13 pages) |
9 October 2000 | Full accounts made up to 31 March 1999 (13 pages) |
7 July 2000 | Return made up to 10/07/00; full list of members (8 pages) |
7 July 2000 | Return made up to 10/07/00; full list of members (8 pages) |
6 July 1999 | Return made up to 10/07/99; no change of members
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6 July 1999 | Return made up to 10/07/99; no change of members
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9 April 1999 | Full accounts made up to 31 March 1998 (13 pages) |
9 April 1999 | Full accounts made up to 31 March 1998 (13 pages) |
2 July 1998 | Return made up to 10/07/98; full list of members
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2 July 1998 | Return made up to 10/07/98; full list of members
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6 April 1998 | Full accounts made up to 31 March 1997 (13 pages) |
6 April 1998 | Full accounts made up to 31 March 1997 (13 pages) |
4 February 1998 | Full accounts made up to 31 March 1996 (14 pages) |
4 February 1998 | Full accounts made up to 31 March 1996 (14 pages) |
15 July 1997 | Return made up to 10/07/97; no change of members
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15 July 1997 | Return made up to 10/07/97; no change of members
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7 August 1996 | Return made up to 20/07/96; no change of members (4 pages) |
7 August 1996 | Return made up to 20/07/96; no change of members (4 pages) |
14 April 1996 | Full accounts made up to 31 March 1995 (13 pages) |
14 April 1996 | Full accounts made up to 31 March 1995 (13 pages) |
17 October 1995 | Full accounts made up to 31 March 1994 (14 pages) |
17 October 1995 | Full accounts made up to 31 March 1994 (14 pages) |
13 July 1995 | Return made up to 20/07/95; full list of members (6 pages) |
13 July 1995 | Return made up to 20/07/95; full list of members (6 pages) |