Northiam Road Staplecross
Robertsbridge
East Sussex
TN32 5QN
Secretary Name | Mrs Karen Williams |
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Nationality | British |
Status | Current |
Appointed | 28 May 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | Brayburn Barn Northiam Road, Staplecross Robertsbridge East Sussex TN32 5QN |
Director Name | Mrs Karen Williams |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 July 2003(11 years, 2 months after company formation) |
Appointment Duration | 20 years, 8 months |
Role | Secretary |
Correspondence Address | Brayburn Barn Northiam Road, Staplecross Robertsbridge East Sussex TN32 5QN |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 28 May 1992(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 28 May 1992(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | C/O Azets River House 1 Maidstone Road Sidcup Kent DA14 5RH |
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Region | London |
Constituency | Old Bexley and Sidcup |
County | Greater London |
Ward | Cray Meadows |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
99 at £1 | Mr Colin Richard Williams 99.00% Ordinary |
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1 at £1 | Miss Karen Williams 1.00% Ordinary |
Year | 2014 |
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Net Worth | £439,843 |
Cash | £122,903 |
Current Liabilities | £40,123 |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 week, 3 days from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 28 May 2023 (10 months, 3 weeks ago) |
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Next Return Due | 11 June 2024 (1 month, 3 weeks from now) |
28 May 2020 | Confirmation statement made on 28 May 2020 with no updates (3 pages) |
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27 April 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
31 May 2019 | Secretary's details changed for Mrs Karen Williams on 1 May 2019 (1 page) |
29 May 2019 | Confirmation statement made on 28 May 2019 with updates (4 pages) |
29 May 2019 | Director's details changed for Miss Karen Williams on 1 May 2019 (2 pages) |
30 April 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
29 May 2018 | Confirmation statement made on 28 May 2018 with updates (4 pages) |
22 May 2018 | Amended total exemption full accounts made up to 31 July 2017 (6 pages) |
25 April 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
6 July 2017 | Director's details changed for Miss Karen Williams on 31 July 2003 (1 page) |
6 July 2017 | Director's details changed for Miss Karen Williams on 31 July 2003 (1 page) |
13 June 2017 | Confirmation statement made on 28 May 2017 with updates (5 pages) |
13 June 2017 | Confirmation statement made on 28 May 2017 with updates (5 pages) |
26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
23 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
23 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-23
|
26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
23 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
23 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
28 May 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
28 May 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
29 July 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
29 July 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
25 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
25 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
26 June 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (5 pages) |
26 June 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (5 pages) |
8 May 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
8 May 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
25 June 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (5 pages) |
25 June 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (5 pages) |
2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
27 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (5 pages) |
27 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (5 pages) |
2 June 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
2 June 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
24 June 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (5 pages) |
24 June 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (5 pages) |
1 June 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
1 June 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
1 July 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
1 July 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
9 June 2009 | Return made up to 28/05/09; full list of members (4 pages) |
9 June 2009 | Return made up to 28/05/09; full list of members (4 pages) |
3 June 2008 | Total exemption full accounts made up to 31 July 2007 (7 pages) |
3 June 2008 | Total exemption full accounts made up to 31 July 2007 (7 pages) |
29 May 2008 | Return made up to 28/05/08; full list of members (4 pages) |
29 May 2008 | Return made up to 28/05/08; full list of members (4 pages) |
22 August 2007 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
22 August 2007 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
30 May 2007 | Return made up to 28/05/07; full list of members (3 pages) |
30 May 2007 | Return made up to 28/05/07; full list of members (3 pages) |
31 May 2006 | Return made up to 28/05/06; full list of members (3 pages) |
31 May 2006 | Total exemption full accounts made up to 31 July 2005 (10 pages) |
31 May 2006 | Total exemption full accounts made up to 31 July 2005 (10 pages) |
31 May 2006 | Return made up to 28/05/06; full list of members (3 pages) |
15 June 2005 | Return made up to 28/05/05; full list of members (3 pages) |
15 June 2005 | Return made up to 28/05/05; full list of members (3 pages) |
9 June 2005 | New director appointed (1 page) |
9 June 2005 | New director appointed (1 page) |
31 May 2005 | Total exemption full accounts made up to 31 July 2004 (11 pages) |
31 May 2005 | Total exemption full accounts made up to 31 July 2004 (11 pages) |
4 June 2004 | Return made up to 28/05/04; full list of members (5 pages) |
4 June 2004 | Return made up to 28/05/04; full list of members (5 pages) |
10 May 2004 | Total exemption full accounts made up to 31 July 2003 (10 pages) |
10 May 2004 | Total exemption full accounts made up to 31 July 2003 (10 pages) |
7 June 2003 | Return made up to 28/05/03; full list of members (5 pages) |
7 June 2003 | Return made up to 28/05/03; full list of members (5 pages) |
1 June 2003 | Total exemption full accounts made up to 31 July 2002 (11 pages) |
1 June 2003 | Total exemption full accounts made up to 31 July 2002 (11 pages) |
7 June 2002 | Return made up to 28/05/02; full list of members (5 pages) |
7 June 2002 | Return made up to 28/05/02; full list of members (5 pages) |
5 June 2002 | Total exemption full accounts made up to 31 July 2001 (11 pages) |
5 June 2002 | Total exemption full accounts made up to 31 July 2001 (11 pages) |
18 July 2001 | Return made up to 28/05/01; no change of members (5 pages) |
18 July 2001 | Return made up to 28/05/01; no change of members (5 pages) |
22 May 2001 | Full accounts made up to 31 July 2000 (11 pages) |
22 May 2001 | Full accounts made up to 31 July 2000 (11 pages) |
26 May 2000 | Return made up to 28/05/00; no change of members (4 pages) |
26 May 2000 | Return made up to 28/05/00; no change of members (4 pages) |
24 May 2000 | Full accounts made up to 31 July 1999 (11 pages) |
24 May 2000 | Full accounts made up to 31 July 1999 (11 pages) |
8 June 1999 | Return made up to 28/05/99; full list of members (5 pages) |
8 June 1999 | Return made up to 28/05/99; full list of members (5 pages) |
24 May 1999 | Full accounts made up to 31 July 1998 (11 pages) |
24 May 1999 | Full accounts made up to 31 July 1998 (11 pages) |
13 May 1998 | Full accounts made up to 31 July 1997 (11 pages) |
13 May 1998 | Full accounts made up to 31 July 1997 (11 pages) |
16 July 1997 | Return made up to 28/05/97; no change of members (4 pages) |
16 July 1997 | Return made up to 28/05/97; no change of members (4 pages) |
2 January 1997 | Full accounts made up to 31 July 1996 (11 pages) |
2 January 1997 | Full accounts made up to 31 July 1996 (11 pages) |
10 July 1996 | Return made up to 28/05/96; full list of members
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10 July 1996 | Return made up to 28/05/96; full list of members
|
19 June 1995 | Return made up to 28/05/95; no change of members (4 pages) |
19 June 1995 | Return made up to 28/05/95; no change of members (4 pages) |
28 May 1992 | Incorporation (13 pages) |
28 May 1992 | Incorporation (13 pages) |