Dartford
DA1 2LS
Secretary Name | Nasser Davari |
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Nationality | British |
Status | Resigned |
Appointed | 30 July 1993(3 weeks, 4 days after company formation) |
Appointment Duration | 23 years, 9 months (resigned 01 May 2017) |
Role | Engineer |
Correspondence Address | 20 Lynscott Way Pampisford Road South Croydon Surrey CR2 6BW |
Director Name | Malcolm Fernee Davies |
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Date of Birth | August 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2002(8 years, 10 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 17 February 2010) |
Role | Architect |
Correspondence Address | 45 Bullfinch Close Sevenoaks Kent TN13 2BB |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 05 July 1993(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 05 July 1993(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | 6 Miskin Road Dartford Kent DA1 2LS |
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Region | South East |
Constituency | Dartford |
County | Kent |
Ward | West Hill |
Built Up Area | Greater London |
99 at £1 | Mr Harry Sardovi 99.00% Ordinary |
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1 at £1 | Nasser Davari 1.00% Ordinary |
Year | 2014 |
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Net Worth | £473,319 |
Cash | £262,472 |
Current Liabilities | £148,406 |
Latest Accounts | 31 July 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 April 2024 (4 months, 3 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 28 June 2023 (5 months, 1 week ago) |
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Next Return Due | 12 July 2024 (7 months, 1 week from now) |
8 July 2020 | Confirmation statement made on 28 June 2020 with updates (4 pages) |
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17 March 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
28 June 2019 | Confirmation statement made on 28 June 2019 with updates (5 pages) |
24 April 2019 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
28 June 2018 | Confirmation statement made on 28 June 2018 with updates (5 pages) |
27 April 2018 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
11 October 2017 | Second filing of Confirmation Statement dated 28/06/2017 (4 pages) |
11 October 2017 | Second filing of Confirmation Statement dated 28/06/2017 (4 pages) |
12 July 2017 | Confirmation statement made on 28 June 2017 with updates
|
12 July 2017 | Confirmation statement made on 28 June 2017 with updates
|
11 July 2017 | Notification of Harry Sardovi as a person with significant control on 11 July 2017 (2 pages) |
11 July 2017 | Notification of Harry Sardovi as a person with significant control on 6 April 2016 (2 pages) |
11 July 2017 | Notification of Harry Sardovi as a person with significant control on 6 April 2016 (2 pages) |
11 July 2017 | Notification of Harry Sardovi as a person with significant control on 6 April 2016 (2 pages) |
15 May 2017 | Termination of appointment of Nasser Davari as a secretary on 1 May 2017 (1 page) |
15 May 2017 | Termination of appointment of Nasser Davari as a secretary on 1 May 2017 (1 page) |
28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
28 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
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28 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
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25 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
25 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
27 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-27
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27 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-27
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22 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
22 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
5 August 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-08-05
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5 August 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-08-05
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25 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
25 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
31 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders
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31 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders
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16 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
16 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
7 November 2012 | Register inspection address has been changed (1 page) |
7 November 2012 | Register(s) moved to registered inspection location (1 page) |
7 November 2012 | Register(s) moved to registered inspection location (1 page) |
7 November 2012 | Register inspection address has been changed (1 page) |
30 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (4 pages) |
30 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (4 pages) |
25 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
25 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
3 August 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (4 pages) |
3 August 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (4 pages) |
20 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
20 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
11 August 2010 | Director's details changed for Harry Sardovi on 1 October 2009 (2 pages) |
11 August 2010 | Director's details changed for Harry Sardovi on 1 October 2009 (2 pages) |
11 August 2010 | Director's details changed for Harry Sardovi on 1 October 2009 (2 pages) |
11 August 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (4 pages) |
11 August 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (4 pages) |
29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
12 March 2010 | Termination of appointment of Malcolm Davies as a director (2 pages) |
12 March 2010 | Termination of appointment of Malcolm Davies as a director (2 pages) |
4 August 2009 | Return made up to 28/06/09; full list of members (4 pages) |
4 August 2009 | Return made up to 28/06/09; full list of members (4 pages) |
19 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
19 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
9 July 2008 | Return made up to 28/06/08; full list of members (4 pages) |
9 July 2008 | Director's change of particulars / malcolm davies / 01/04/2008 (1 page) |
9 July 2008 | Director's change of particulars / malcolm davies / 01/04/2008 (1 page) |
9 July 2008 | Return made up to 28/06/08; full list of members (4 pages) |
30 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
30 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
26 July 2007 | Return made up to 28/06/07; full list of members (2 pages) |
26 July 2007 | Return made up to 28/06/07; full list of members (2 pages) |
7 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
7 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
23 August 2006 | Return made up to 28/06/06; full list of members (7 pages) |
23 August 2006 | Return made up to 28/06/06; full list of members (7 pages) |
3 June 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
3 June 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
10 July 2005 | Return made up to 28/06/05; full list of members (7 pages) |
10 July 2005 | Return made up to 28/06/05; full list of members (7 pages) |
1 June 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
1 June 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
26 July 2004 | Return made up to 28/06/04; full list of members (7 pages) |
26 July 2004 | Return made up to 28/06/04; full list of members (7 pages) |
10 May 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
10 May 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
29 July 2003 | Return made up to 05/07/03; full list of members (7 pages) |
29 July 2003 | Return made up to 05/07/03; full list of members (7 pages) |
22 May 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
22 May 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
8 August 2002 | Return made up to 05/07/02; full list of members (7 pages) |
8 August 2002 | Return made up to 05/07/02; full list of members (7 pages) |
1 June 2002 | New director appointed (2 pages) |
1 June 2002 | New director appointed (2 pages) |
15 May 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
15 May 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
31 July 2001 | Return made up to 05/07/01; full list of members (6 pages) |
31 July 2001 | Return made up to 05/07/01; full list of members (6 pages) |
1 May 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
1 May 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
4 August 2000 | Return made up to 05/07/00; full list of members (6 pages) |
4 August 2000 | Return made up to 05/07/00; full list of members (6 pages) |
2 May 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
2 May 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
14 July 1999 | Return made up to 05/07/99; no change of members (4 pages) |
14 July 1999 | Return made up to 05/07/99; no change of members (4 pages) |
19 April 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
19 April 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
9 April 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
9 April 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
5 August 1997 | Return made up to 05/07/97; no change of members (4 pages) |
5 August 1997 | Return made up to 05/07/97; no change of members (4 pages) |
6 April 1997 | Accounts for a small company made up to 31 July 1996 (7 pages) |
6 April 1997 | Accounts for a small company made up to 31 July 1996 (7 pages) |
1 July 1996 | Return made up to 05/07/96; no change of members (4 pages) |
1 July 1996 | Return made up to 05/07/96; no change of members (4 pages) |
24 April 1996 | Accounts for a small company made up to 31 July 1995 (6 pages) |
24 April 1996 | Accounts for a small company made up to 31 July 1995 (6 pages) |
11 July 1995 | Return made up to 05/07/95; full list of members (6 pages) |
11 July 1995 | Return made up to 05/07/95; full list of members (6 pages) |
31 March 1995 | Full accounts made up to 31 July 1994 (7 pages) |
31 March 1995 | Full accounts made up to 31 July 1994 (7 pages) |