Tonbridge
Kent
TN10 3RB
Secretary Name | Josette Grech |
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Nationality | Maltese |
Status | Current |
Appointed | 31 January 2006(13 years after company formation) |
Appointment Duration | 18 years, 2 months |
Role | Co Secretary |
Correspondence Address | 2 Hawthorn Walk Tonbridge Kent TN10 3RB |
Director Name | Trevor William Sherwen |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 1993(1 month, 2 weeks after company formation) |
Appointment Duration | 13 years, 3 months (resigned 13 June 2006) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | Dormans 16 Greenhill Road Otford Kent TN14 5RS |
Secretary Name | Mrs Madeleine Rosemary Sherwen |
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Nationality | British |
Status | Resigned |
Appointed | 12 March 1993(1 month, 2 weeks after company formation) |
Appointment Duration | 12 years, 10 months (resigned 31 January 2006) |
Role | Company Director |
Correspondence Address | Dormans 16 Greenhill Road Otford Sevenoaks Kent TN14 5RS |
Director Name | Douglas Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 26 January 1993(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Secretary Name | M W Douglas & Company Limited (Corporation) |
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Status | Resigned |
Appointed | 26 January 1993(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Website | ctl-wireerosion.co.uk |
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Registered Address | Mile End Green Dartford Kent DA2 8EB |
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Region | South East |
Constituency | Dartford |
County | Kent |
Parish | Longfield and New Barn |
Ward | Longfield, New Barn and Southfleet |
Address Matches | 2 other UK companies use this postal address |
750 at £1 | Citadel Spark Erosion LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £310,818 |
Cash | £228,765 |
Current Liabilities | £76,598 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 12 December 2023 (4 months, 1 week ago) |
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Next Return Due | 26 December 2024 (8 months, 1 week from now) |
12 December 2020 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
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28 September 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
21 December 2019 | Confirmation statement made on 15 December 2019 with no updates (3 pages) |
1 August 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
15 December 2018 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
8 November 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
6 February 2018 | Confirmation statement made on 26 January 2018 with no updates (3 pages) |
25 September 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
25 September 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
30 January 2017 | Confirmation statement made on 26 January 2017 with updates (6 pages) |
30 January 2017 | Confirmation statement made on 26 January 2017 with updates (6 pages) |
25 July 2016 | Unaudited abridged accounts made up to 31 March 2016 (9 pages) |
25 July 2016 | Unaudited abridged accounts made up to 31 March 2016 (9 pages) |
12 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
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12 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
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23 July 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
23 July 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
13 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
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13 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
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19 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
19 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
20 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
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20 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
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5 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
5 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
23 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (4 pages) |
23 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (4 pages) |
13 July 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
13 July 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
19 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (4 pages) |
19 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (4 pages) |
27 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
27 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
21 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (4 pages) |
21 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (4 pages) |
25 June 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
25 June 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
22 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
22 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
10 October 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
10 October 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
9 February 2009 | Return made up to 26/01/09; full list of members (3 pages) |
9 February 2009 | Return made up to 26/01/09; full list of members (3 pages) |
8 October 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
8 October 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
13 February 2008 | Return made up to 26/01/08; full list of members (2 pages) |
13 February 2008 | Return made up to 26/01/08; full list of members (2 pages) |
21 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
21 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
26 February 2007 | Return made up to 26/01/07; full list of members (2 pages) |
26 February 2007 | Return made up to 26/01/07; full list of members (2 pages) |
24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
19 June 2006 | Director resigned (1 page) |
19 June 2006 | Director resigned (1 page) |
17 March 2006 | Return made up to 26/01/06; full list of members (6 pages) |
17 March 2006 | Return made up to 26/01/06; full list of members (6 pages) |
20 February 2006 | New director appointed (1 page) |
20 February 2006 | New director appointed (1 page) |
10 February 2006 | New secretary appointed (2 pages) |
10 February 2006 | Secretary resigned (1 page) |
10 February 2006 | Secretary resigned (1 page) |
10 February 2006 | New secretary appointed (2 pages) |
9 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
9 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
17 January 2005 | Return made up to 26/01/05; full list of members (6 pages) |
17 January 2005 | Return made up to 26/01/05; full list of members (6 pages) |
28 July 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
28 July 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
1 February 2004 | Return made up to 26/01/04; full list of members (6 pages) |
1 February 2004 | Return made up to 26/01/04; full list of members (6 pages) |
11 November 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
11 November 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
24 January 2003 | Return made up to 26/01/03; full list of members (6 pages) |
24 January 2003 | Return made up to 26/01/03; full list of members (6 pages) |
24 September 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
24 September 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
29 March 2002 | Return made up to 26/01/02; full list of members (6 pages) |
29 March 2002 | Return made up to 26/01/02; full list of members (6 pages) |
22 November 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
22 November 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
24 January 2001 | Return made up to 26/01/01; full list of members (6 pages) |
24 January 2001 | Return made up to 26/01/01; full list of members (6 pages) |
18 October 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
18 October 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
25 January 2000 | Return made up to 26/01/00; full list of members (6 pages) |
25 January 2000 | Return made up to 26/01/00; full list of members (6 pages) |
26 November 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
26 November 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
12 May 1999 | Return made up to 26/01/99; no change of members (4 pages) |
12 May 1999 | Return made up to 26/01/99; no change of members (4 pages) |
11 December 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
11 December 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
13 February 1998 | Return made up to 26/01/98; no change of members (4 pages) |
13 February 1998 | Return made up to 26/01/98; no change of members (4 pages) |
12 December 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
12 December 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
3 February 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
3 February 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
28 January 1997 | Return made up to 26/01/97; full list of members (6 pages) |
28 January 1997 | Return made up to 26/01/97; full list of members (6 pages) |
13 February 1996 | Return made up to 26/01/96; no change of members (4 pages) |
13 February 1996 | Return made up to 26/01/96; no change of members (4 pages) |