Company NameKent & Sussex Garage Doors Limited
DirectorsBrian Nicholas Graveney and Anne Graham Graveney
Company StatusActive
Company Number02441415
CategoryPrivate Limited Company
Incorporation Date9 November 1989(34 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Brian Nicholas Graveney
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 1991(2 years after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLynwood House
Crofton Road
Orpington
Kent
BR6 8QE
Secretary NameMr Brian Nicholas Graveney
NationalityBritish
StatusCurrent
Appointed09 November 1991(2 years after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLynwood House
Crofton Road
Orpington
Kent
BR6 8QE
Director NameAnne Graham Graveney
Date of BirthAugust 1938 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed13 June 1994(4 years, 7 months after company formation)
Appointment Duration29 years, 9 months
RoleCompany Director
Correspondence AddressLynwood House
Crofton Road
Orpington
Kent
BR6 8QE
Director NameMr Brian Graveney
Date of BirthSeptember 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed09 November 1991(2 years after company formation)
Appointment Duration2 years, 7 months (resigned 13 June 1994)
RoleCompany Director
Correspondence Address91 Leaves Green Road
Keston
Kent
BR2 6DG

Contact

Websitekentandsussexgaragedoors.co.uk
Telephone01689 853248
Telephone regionOrpington

Location

Registered AddressLynwood House
Crofton Road
Orpington
Kent
BR6 8QE
RegionLondon
ConstituencyOrpington
CountyGreater London
WardFarnborough and Crofton
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

90 at £1Mr Brian Nicholas Graveney
90.00%
Ordinary
10 at £1Anne Graham Graveney
10.00%
Ordinary

Accounts

Latest Accounts31 December 2023 (2 months, 4 weeks ago)
Next Accounts Due30 September 2025 (1 year, 6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return9 November 2023 (4 months, 3 weeks ago)
Next Return Due23 November 2024 (7 months, 4 weeks from now)

Filing History

22 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
10 November 2016Confirmation statement made on 9 November 2016 with updates (6 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
23 December 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
(4 pages)
14 October 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
5 February 2015Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
(4 pages)
5 February 2015Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
(4 pages)
2 October 2014Accounts for a dormant company made up to 31 December 2013 (4 pages)
23 January 2014Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 100
(4 pages)
23 January 2014Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 100
(4 pages)
10 October 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
22 January 2013Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
22 January 2013Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
14 February 2012Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
14 February 2012Annual return made up to 9 November 2011 with a full list of shareholders (4 pages)
13 February 2012Accounts for a dormant company made up to 31 December 2011 (4 pages)
3 October 2011Accounts for a dormant company made up to 31 December 2010 (4 pages)
14 February 2011Annual return made up to 9 November 2010 with a full list of shareholders (14 pages)
14 February 2011Annual return made up to 9 November 2010 with a full list of shareholders (14 pages)
29 September 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
30 January 2010Annual return made up to 9 November 2009 with a full list of shareholders (14 pages)
30 January 2010Director's details changed for Anne Graham Graveney on 26 November 2009 (3 pages)
30 January 2010Register inspection address has been changed (1 page)
30 January 2010Annual return made up to 9 November 2009 with a full list of shareholders (14 pages)
30 January 2010Secretary's details changed for Mr Brian Nicholas Graveney on 13 November 2009 (3 pages)
30 January 2010Director's details changed for Mr Brian Nicholas Graveney on 26 October 2009 (3 pages)
2 February 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
2 February 2009Return made up to 09/11/08; full list of members (5 pages)
6 May 2008Director and secretary's change of particulars / brian graveney / 26/02/2008 (1 page)
6 May 2008Return made up to 09/11/07; full list of members (5 pages)
2 May 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
21 October 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
19 December 2006Return made up to 09/11/06; full list of members (5 pages)
12 September 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
30 March 2006Return made up to 09/11/05; full list of members (5 pages)
12 October 2005Total exemption full accounts made up to 31 December 2004 (4 pages)
4 January 2005Return made up to 09/11/04; full list of members (5 pages)
23 September 2004Total exemption full accounts made up to 31 December 2003 (4 pages)
26 November 2003Return made up to 09/11/03; full list of members (5 pages)
30 October 2003Total exemption full accounts made up to 31 December 2002 (4 pages)
13 November 2002Return made up to 09/11/02; full list of members (5 pages)
28 October 2002Total exemption full accounts made up to 31 December 2001 (7 pages)
27 February 2002Return made up to 09/11/01; full list of members (5 pages)
31 October 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
28 March 2001Return made up to 09/11/00; full list of members (5 pages)
28 December 2000Full accounts made up to 31 December 1999 (4 pages)
9 December 1999Return made up to 09/11/99; full list of members (5 pages)
4 November 1999Full accounts made up to 31 December 1998 (4 pages)
1 December 1998Return made up to 09/11/98; full list of members (5 pages)
22 October 1998Full accounts made up to 31 December 1997 (9 pages)
24 November 1997Return made up to 09/11/97; full list of members (5 pages)
29 July 1997Accounts for a small company made up to 31 December 1996 (7 pages)
12 December 1996Return made up to 09/11/96; full list of members (5 pages)
17 October 1996Accounts for a small company made up to 31 December 1995 (7 pages)
29 November 1995Return made up to 09/11/95; full list of members (10 pages)
23 October 1995Accounts for a small company made up to 31 December 1994 (7 pages)