Tinker Pot Lane
West Kingsdown
Kent
TN15 6AG
Director Name | Mr Christopher Biggs |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 June 1993(same day as company formation) |
Role | Communications Engineer |
Country of Residence | England |
Correspondence Address | 1 Knockmill Cottage Tinkerpot Lane West Kingsdown Sevenoaks Kent TN15 6AG |
Secretary Name | Christina Frances Biggs |
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Nationality | British |
Status | Current |
Appointed | 21 June 1993(same day as company formation) |
Role | Nursery Nurse |
Country of Residence | United Kingdom |
Correspondence Address | 1 Knockmill Cottages Tinker Pot Lane West Kingsdown Kent TN15 6AG |
Director Name | Michael Christopher Beaty-Pownall |
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Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Fir Close Walton On Thames Surrey KT12 2SX |
Secretary Name | Elizabeth McElhiney |
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Nationality | British |
Status | Resigned |
Appointed | 21 June 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 137 Ireton Avenue Walton On Thames Surrey KT12 1EN |
Registered Address | Wellesley House Duke Of Wellington Avenue London SE18 6SS |
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Region | London |
Constituency | Greenwich and Woolwich |
County | Greater London |
Ward | Woolwich Riverside |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Christina Francis Biggs 50.00% Ordinary |
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1 at £1 | Christopher Biggs 50.00% Ordinary |
Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 21 August 2023 (8 months ago) |
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Next Return Due | 4 September 2024 (4 months, 2 weeks from now) |
1 September 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
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12 February 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
2 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
31 January 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
5 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
5 February 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
5 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
5 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
7 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
7 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
9 September 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
9 September 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
3 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
3 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
3 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
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3 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
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9 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
9 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
4 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
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4 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
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13 January 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
13 January 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
3 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
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3 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
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7 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
7 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
25 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
25 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
22 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
22 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
5 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
5 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
24 September 2010 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
24 September 2010 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
22 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
22 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
22 September 2010 | Director's details changed for Christopher Biggs on 31 August 2010 (2 pages) |
22 September 2010 | Director's details changed for Christina Frances Biggs on 31 August 2010 (2 pages) |
22 September 2010 | Director's details changed for Christopher Biggs on 31 August 2010 (2 pages) |
22 September 2010 | Director's details changed for Christina Frances Biggs on 31 August 2010 (2 pages) |
13 October 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (4 pages) |
13 October 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (4 pages) |
23 September 2009 | Registered office changed on 23/09/2009 from c/o blanche & co thames house 3 wellington street london SE18 6NZ (1 page) |
23 September 2009 | Registered office changed on 23/09/2009 from c/o blanche & co thames house 3 wellington street london SE18 6NZ (1 page) |
17 July 2009 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
17 July 2009 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
24 September 2008 | Total exemption full accounts made up to 30 June 2008 (7 pages) |
24 September 2008 | Total exemption full accounts made up to 30 June 2008 (7 pages) |
10 September 2008 | Return made up to 31/08/08; no change of members (7 pages) |
10 September 2008 | Return made up to 31/08/08; no change of members (7 pages) |
30 August 2007 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
30 August 2007 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
16 August 2007 | Return made up to 19/07/07; no change of members
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16 August 2007 | Return made up to 19/07/07; no change of members
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21 February 2007 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
21 February 2007 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
29 September 2006 | Return made up to 19/07/06; full list of members (7 pages) |
29 September 2006 | Return made up to 19/07/06; full list of members (7 pages) |
16 November 2005 | Accounts for a dormant company made up to 30 June 2005 (5 pages) |
16 November 2005 | Accounts for a dormant company made up to 30 June 2005 (5 pages) |
9 August 2005 | Return made up to 19/07/05; full list of members
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9 August 2005 | Return made up to 19/07/05; full list of members
|
9 November 2004 | Accounts for a dormant company made up to 30 June 2004 (5 pages) |
9 November 2004 | Accounts for a dormant company made up to 30 June 2004 (5 pages) |
26 August 2004 | Return made up to 19/07/04; full list of members (7 pages) |
26 August 2004 | Return made up to 19/07/04; full list of members (7 pages) |
9 October 2003 | Accounts for a dormant company made up to 30 June 2003 (5 pages) |
9 October 2003 | Accounts for a dormant company made up to 30 June 2003 (5 pages) |
31 July 2003 | Return made up to 19/07/03; full list of members (7 pages) |
31 July 2003 | Return made up to 19/07/03; full list of members (7 pages) |
31 October 2002 | Accounts for a dormant company made up to 30 June 2002 (5 pages) |
31 October 2002 | Accounts for a dormant company made up to 30 June 2002 (5 pages) |
2 August 2002 | Return made up to 16/07/02; full list of members (7 pages) |
2 August 2002 | Return made up to 16/07/02; full list of members (7 pages) |
26 July 2002 | Return made up to 19/07/02; full list of members (7 pages) |
26 July 2002 | Return made up to 19/07/02; full list of members (7 pages) |
22 March 2002 | Accounts for a dormant company made up to 30 June 2001 (5 pages) |
22 March 2002 | Accounts for a dormant company made up to 30 June 2001 (5 pages) |
3 August 2001 | Return made up to 16/07/01; full list of members (6 pages) |
3 August 2001 | Return made up to 16/07/01; full list of members (6 pages) |
22 November 2000 | Full accounts made up to 30 June 2000 (6 pages) |
22 November 2000 | Full accounts made up to 30 June 2000 (6 pages) |
24 August 2000 | Return made up to 21/06/00; full list of members (6 pages) |
24 August 2000 | Return made up to 21/06/00; full list of members (6 pages) |
28 February 2000 | Full accounts made up to 30 June 1999 (6 pages) |
28 February 2000 | Full accounts made up to 30 June 1999 (6 pages) |
23 July 1999 | Return made up to 21/06/99; full list of members (6 pages) |
23 July 1999 | Return made up to 21/06/99; full list of members (6 pages) |
9 September 1998 | Full accounts made up to 30 June 1998 (8 pages) |
9 September 1998 | Full accounts made up to 30 June 1998 (8 pages) |
23 June 1998 | Return made up to 21/06/98; full list of members (6 pages) |
23 June 1998 | Return made up to 21/06/98; full list of members (6 pages) |
22 August 1997 | Full accounts made up to 30 June 1997 (8 pages) |
22 August 1997 | Full accounts made up to 30 June 1997 (8 pages) |
8 November 1996 | Full accounts made up to 30 June 1996 (9 pages) |
8 November 1996 | Full accounts made up to 30 June 1996 (9 pages) |
29 July 1996 | Return made up to 21/06/96; full list of members (4 pages) |
29 July 1996 | Return made up to 21/06/96; full list of members (4 pages) |
15 April 1996 | Full accounts made up to 30 June 1995 (9 pages) |
15 April 1996 | Full accounts made up to 30 June 1995 (9 pages) |
16 June 1995 | Return made up to 21/06/95; full list of members (6 pages) |
16 June 1995 | Return made up to 21/06/95; full list of members (6 pages) |
29 March 1995 | Full accounts made up to 30 June 1994 (8 pages) |
29 March 1995 | Full accounts made up to 30 June 1994 (8 pages) |