Bexley
DA5 3JY
Director Name | Mrs Eleanor Allen |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 1994(same day as company formation) |
Role | Administrator |
Country of Residence | England |
Correspondence Address | 3 Grangewood Bexley Kent DA5 3JU |
Director Name | Mr Paul Albert Allen |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 1994(same day as company formation) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 3 Grangewood Bexley Kent DA5 3JU |
Secretary Name | Mr Paul Albert Allen |
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Nationality | British |
Status | Resigned |
Appointed | 06 June 1994(same day as company formation) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 3 Grangewood Bexley Kent DA5 3JU |
Telephone | 01322 556446 |
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Telephone region | Dartford |
Registered Address | 390 Hurst Road Bexley DA5 3JY |
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Region | London |
Constituency | Old Bexley and Sidcup |
County | Greater London |
Ward | St Mary's |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
98 at £1 | Eleanor Allen 98.00% Ordinary |
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2 at £1 | Paul Albert Allen 2.00% Ordinary |
Year | 2014 |
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Turnover | £57,474 |
Gross Profit | £2,132 |
Net Worth | £17,952 |
Cash | £13,421 |
Current Liabilities | £10,352 |
Latest Accounts | 31 December 2023 (2 months, 4 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 6 June 2023 (9 months, 3 weeks ago) |
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Next Return Due | 20 June 2024 (2 months, 3 weeks from now) |
6 July 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
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3 July 2023 | Confirmation statement made on 6 June 2023 with no updates (3 pages) |
29 June 2022 | Confirmation statement made on 6 June 2022 with no updates (3 pages) |
24 March 2022 | Micro company accounts made up to 31 December 2021 (9 pages) |
7 July 2021 | Confirmation statement made on 6 June 2021 with no updates (3 pages) |
18 May 2021 | Registered office address changed from 474 Hurst Road Bexley Kent DA5 3JR England to PO Box 532 PO Box 532 Bexley Kent DA1 9UE on 18 May 2021 (1 page) |
22 March 2021 | Micro company accounts made up to 31 December 2020 (9 pages) |
10 June 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
10 May 2020 | Micro company accounts made up to 31 December 2019 (9 pages) |
7 June 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
26 March 2019 | Micro company accounts made up to 31 December 2018 (7 pages) |
10 September 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
7 June 2018 | Confirmation statement made on 6 June 2018 with updates (4 pages) |
18 December 2017 | Termination of appointment of Paul Albert Allen as a secretary on 5 December 2017 (1 page) |
18 December 2017 | Termination of appointment of Paul Albert Allen as a director on 5 December 2017 (1 page) |
18 December 2017 | Termination of appointment of Paul Albert Allen as a director on 5 December 2017 (1 page) |
18 December 2017 | Termination of appointment of Paul Albert Allen as a secretary on 5 December 2017 (1 page) |
13 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
13 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
10 April 2017 | Unaudited abridged accounts made up to 31 December 2016 (9 pages) |
10 April 2017 | Unaudited abridged accounts made up to 31 December 2016 (9 pages) |
9 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
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9 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
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9 June 2016 | Termination of appointment of Eleanor Allen as a director on 15 April 2016 (1 page) |
9 June 2016 | Termination of appointment of Eleanor Allen as a director on 15 April 2016 (1 page) |
23 May 2016 | Resolutions
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23 May 2016 | Resolutions
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23 May 2016 | Memorandum and Articles of Association (6 pages) |
23 May 2016 | Memorandum and Articles of Association (6 pages) |
17 May 2016 | Appointment of Mrs Stephanie Webb as a director on 1 April 2016 (2 pages) |
17 May 2016 | Appointment of Mrs Stephanie Webb as a director on 1 April 2016 (2 pages) |
17 May 2016 | Registered office address changed from 3 Grangewood Bexley Kent DA5 3JU to 474 Hurst Road Bexley Kent DA5 3JR on 17 May 2016 (1 page) |
17 May 2016 | Registered office address changed from 3 Grangewood Bexley Kent DA5 3JU to 474 Hurst Road Bexley Kent DA5 3JR on 17 May 2016 (1 page) |
1 February 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
1 February 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
3 July 2015 | Total exemption full accounts made up to 31 December 2014 (12 pages) |
3 July 2015 | Total exemption full accounts made up to 31 December 2014 (12 pages) |
10 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
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10 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
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10 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
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29 September 2014 | Total exemption full accounts made up to 31 December 2013 (12 pages) |
29 September 2014 | Total exemption full accounts made up to 31 December 2013 (12 pages) |
3 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
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3 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
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3 July 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
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18 September 2013 | Total exemption full accounts made up to 31 December 2012 (12 pages) |
18 September 2013 | Total exemption full accounts made up to 31 December 2012 (12 pages) |
29 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (5 pages) |
29 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (5 pages) |
29 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (5 pages) |
16 September 2012 | Total exemption full accounts made up to 31 December 2011 (12 pages) |
16 September 2012 | Total exemption full accounts made up to 31 December 2011 (12 pages) |
9 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (5 pages) |
9 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (5 pages) |
9 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (5 pages) |
22 September 2011 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
22 September 2011 | Total exemption full accounts made up to 31 December 2010 (6 pages) |
3 July 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (5 pages) |
3 July 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (5 pages) |
3 July 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (5 pages) |
19 August 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
19 August 2010 | Total exemption full accounts made up to 31 December 2009 (6 pages) |
7 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (5 pages) |
7 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (5 pages) |
7 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (5 pages) |
6 June 2010 | Director's details changed for Eleanor Allen on 6 June 2010 (2 pages) |
6 June 2010 | Director's details changed for Paul Albert Allen on 6 June 2010 (2 pages) |
6 June 2010 | Director's details changed for Paul Albert Allen on 6 June 2010 (2 pages) |
6 June 2010 | Director's details changed for Paul Albert Allen on 6 June 2010 (2 pages) |
6 June 2010 | Director's details changed for Eleanor Allen on 6 June 2010 (2 pages) |
6 June 2010 | Director's details changed for Eleanor Allen on 6 June 2010 (2 pages) |
29 September 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
29 September 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
19 June 2009 | Return made up to 06/06/09; full list of members (4 pages) |
19 June 2009 | Return made up to 06/06/09; full list of members (4 pages) |
1 October 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
1 October 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
6 August 2008 | Return made up to 06/06/08; full list of members (4 pages) |
6 August 2008 | Return made up to 06/06/08; full list of members (4 pages) |
5 August 2008 | Location of register of members (1 page) |
5 August 2008 | Location of debenture register (1 page) |
5 August 2008 | Location of debenture register (1 page) |
5 August 2008 | Location of register of members (1 page) |
5 October 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
5 October 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
15 July 2007 | Return made up to 06/06/07; no change of members (7 pages) |
15 July 2007 | Return made up to 06/06/07; no change of members (7 pages) |
28 September 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
28 September 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
26 July 2006 | Return made up to 06/06/06; full list of members (7 pages) |
26 July 2006 | Return made up to 06/06/06; full list of members (7 pages) |
4 October 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
4 October 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
21 July 2005 | Return made up to 06/06/05; full list of members (7 pages) |
21 July 2005 | Return made up to 06/06/05; full list of members (7 pages) |
1 October 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
1 October 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
28 June 2004 | Return made up to 06/06/04; full list of members (7 pages) |
28 June 2004 | Return made up to 06/06/04; full list of members (7 pages) |
20 November 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
20 November 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
14 July 2003 | Return made up to 06/06/03; full list of members (7 pages) |
14 July 2003 | Return made up to 06/06/03; full list of members (7 pages) |
30 October 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
30 October 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
2 July 2002 | Return made up to 06/06/02; full list of members (7 pages) |
2 July 2002 | Return made up to 06/06/02; full list of members (7 pages) |
24 October 2001 | Total exemption full accounts made up to 31 December 2000 (5 pages) |
24 October 2001 | Total exemption full accounts made up to 31 December 2000 (5 pages) |
8 July 2001 | Return made up to 06/06/01; full list of members (6 pages) |
8 July 2001 | Return made up to 06/06/01; full list of members (6 pages) |
17 October 2000 | Full accounts made up to 31 December 1999 (6 pages) |
17 October 2000 | Full accounts made up to 31 December 1999 (6 pages) |
28 July 2000 | Return made up to 06/06/00; full list of members (6 pages) |
28 July 2000 | Return made up to 06/06/00; full list of members (6 pages) |
5 October 1999 | Full accounts made up to 31 December 1998 (6 pages) |
5 October 1999 | Full accounts made up to 31 December 1998 (6 pages) |
9 July 1999 | Return made up to 06/06/99; full list of members (6 pages) |
9 July 1999 | Return made up to 06/06/99; full list of members (6 pages) |
5 November 1998 | Full accounts made up to 31 December 1997 (6 pages) |
5 November 1998 | Full accounts made up to 31 December 1997 (6 pages) |
13 July 1998 | Return made up to 06/06/98; full list of members (6 pages) |
13 July 1998 | Return made up to 06/06/98; full list of members (6 pages) |
5 November 1997 | Full accounts made up to 31 December 1996 (6 pages) |
5 November 1997 | Full accounts made up to 31 December 1996 (6 pages) |
8 July 1997 | Return made up to 06/06/97; full list of members (6 pages) |
8 July 1997 | Return made up to 06/06/97; full list of members (6 pages) |
11 June 1996 | Full accounts made up to 31 December 1995 (6 pages) |
11 June 1996 | Full accounts made up to 31 December 1995 (6 pages) |
11 June 1996 | Return made up to 06/06/96; no change of members
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11 June 1996 | Return made up to 06/06/96; no change of members
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23 October 1995 | Full accounts made up to 31 December 1994 (6 pages) |
23 October 1995 | Full accounts made up to 31 December 1994 (6 pages) |