Orpington
BR6 0JE
Director Name | Mr Roy Elver |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 November 1995(11 months, 1 week after company formation) |
Appointment Duration | 28 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 39 High Street Orpington BR6 0JE |
Secretary Name | Mr Roy Elver |
---|---|
Nationality | British |
Status | Current |
Appointed | 15 November 1995(11 months, 1 week after company formation) |
Appointment Duration | 28 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 39 High Street Orpington BR6 0JE |
Director Name | Philip Howard Spary |
---|---|
Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 1994(same day as company formation) |
Role | Accountant |
Correspondence Address | 66 Clarendon Villas Hove East Sussex BN3 3RA |
Secretary Name | Miss Georgia Blunden |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 December 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Ashdown Road Brighton East Sussex BN2 3FS |
Director Name | Mrs Cynthia Elver |
---|---|
Date of Birth | July 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2017(22 years, 1 month after company formation) |
Appointment Duration | 3 years, 9 months (resigned 23 November 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 39 High Street Orpington BR6 0JE |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 December 1994(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 39 High Street Orpington BR6 0JE |
---|---|
Region | London |
Constituency | Orpington |
County | Greater London |
Ward | Orpington |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
Year | 2013 |
---|---|
Turnover | £62,176 |
Gross Profit | £61,499 |
Net Worth | £35,456 |
Cash | £10,381 |
Current Liabilities | £9,142 |
Latest Accounts | 31 July 2023 (9 months ago) |
---|---|
Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 23 November 2023 (5 months, 1 week ago) |
---|---|
Next Return Due | 7 December 2024 (7 months, 1 week from now) |
5 December 2023 | Confirmation statement made on 23 November 2023 with no updates (3 pages) |
---|---|
30 August 2023 | Total exemption full accounts made up to 31 July 2023 (7 pages) |
7 December 2022 | Confirmation statement made on 23 November 2022 with no updates (3 pages) |
21 September 2022 | Total exemption full accounts made up to 31 July 2022 (8 pages) |
29 November 2021 | Confirmation statement made on 23 November 2021 with no updates (3 pages) |
22 September 2021 | Total exemption full accounts made up to 31 July 2021 (8 pages) |
24 November 2020 | Total exemption full accounts made up to 31 July 2020 (8 pages) |
23 November 2020 | Confirmation statement made on 23 November 2020 with updates (4 pages) |
23 November 2020 | Termination of appointment of Cynthia Elver as a director on 23 November 2020 (1 page) |
19 October 2020 | Registered office address changed from 4a Gildredge Road Eastbourne East Sussex BN21 4RL to 39 High Street Orpington BR6 0JE on 19 October 2020 (1 page) |
21 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
23 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
19 December 2018 | Micro company accounts made up to 31 July 2018 (6 pages) |
17 December 2018 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
24 January 2018 | Micro company accounts made up to 31 July 2017 (6 pages) |
24 January 2018 | Micro company accounts made up to 31 July 2017 (6 pages) |
20 December 2017 | Previous accounting period extended from 31 March 2017 to 31 July 2017 (1 page) |
20 December 2017 | Previous accounting period extended from 31 March 2017 to 31 July 2017 (1 page) |
18 December 2017 | Confirmation statement made on 12 December 2017 with updates (4 pages) |
18 December 2017 | Confirmation statement made on 12 December 2017 with updates (4 pages) |
14 December 2017 | Statement of capital following an allotment of shares on 31 January 2017
|
14 December 2017 | Appointment of Mrs Cynthia Elver as a director on 31 January 2017 (2 pages) |
14 December 2017 | Statement of capital following an allotment of shares on 31 January 2017
|
14 December 2017 | Appointment of Mrs Cynthia Elver as a director on 31 January 2017 (2 pages) |
16 December 2016 | Confirmation statement made on 12 December 2016 with updates (6 pages) |
16 December 2016 | Confirmation statement made on 12 December 2016 with updates (6 pages) |
29 November 2016 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
29 November 2016 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
21 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
21 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
18 June 2015 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
18 June 2015 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
22 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
22 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
19 December 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
19 December 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
30 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
30 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
18 December 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
18 December 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
20 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
20 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
2 July 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
2 July 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
12 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (3 pages) |
12 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (3 pages) |
6 October 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
6 October 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
18 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (3 pages) |
18 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (3 pages) |
28 June 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
28 June 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
16 January 2010 | Secretary's details changed for Roy Elver on 12 December 2009 (1 page) |
16 January 2010 | Director's details changed for Mrs Kerry Ann Elver on 12 December 2009 (2 pages) |
16 January 2010 | Secretary's details changed for Roy Elver on 12 December 2009 (1 page) |
16 January 2010 | Director's details changed for Roy Elver on 12 December 2009 (2 pages) |
16 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
16 January 2010 | Director's details changed for Roy Elver on 12 December 2009 (2 pages) |
16 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
16 January 2010 | Director's details changed for Mrs Kerry Ann Elver on 12 December 2009 (2 pages) |
19 August 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
19 August 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
29 December 2008 | Return made up to 12/12/08; full list of members (4 pages) |
29 December 2008 | Return made up to 12/12/08; full list of members (4 pages) |
16 July 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
16 July 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
4 January 2008 | Return made up to 12/12/07; full list of members (2 pages) |
4 January 2008 | Return made up to 12/12/07; full list of members (2 pages) |
28 August 2007 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
28 August 2007 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
19 January 2007 | Return made up to 12/12/06; full list of members (2 pages) |
19 January 2007 | Return made up to 12/12/06; full list of members (2 pages) |
5 January 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
5 January 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
19 December 2005 | Return made up to 12/12/05; full list of members (2 pages) |
19 December 2005 | Return made up to 12/12/05; full list of members (2 pages) |
9 December 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
9 December 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
15 December 2004 | Return made up to 12/12/04; full list of members (7 pages) |
15 December 2004 | Return made up to 12/12/04; full list of members (7 pages) |
25 October 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
25 October 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
17 December 2003 | Return made up to 12/12/03; full list of members (7 pages) |
17 December 2003 | Return made up to 12/12/03; full list of members (7 pages) |
22 October 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
22 October 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
12 December 2002 | Return made up to 12/12/02; full list of members (7 pages) |
12 December 2002 | Return made up to 12/12/02; full list of members (7 pages) |
11 July 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
11 July 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
12 December 2001 | Return made up to 12/12/01; full list of members (6 pages) |
12 December 2001 | Return made up to 12/12/01; full list of members (6 pages) |
27 November 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
27 November 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
29 December 2000 | Return made up to 12/12/00; full list of members (6 pages) |
29 December 2000 | Return made up to 12/12/00; full list of members (6 pages) |
18 October 2000 | Full accounts made up to 31 March 2000 (8 pages) |
18 October 2000 | Full accounts made up to 31 March 2000 (8 pages) |
15 December 1999 | Return made up to 12/12/99; no change of members (4 pages) |
15 December 1999 | Return made up to 12/12/99; no change of members (4 pages) |
7 December 1999 | Registered office changed on 07/12/99 from: 5 cornfield terrace eastbourne BN21 4NN (1 page) |
7 December 1999 | Registered office changed on 07/12/99 from: 5 cornfield terrace eastbourne BN21 4NN (1 page) |
2 August 1999 | Full accounts made up to 31 March 1999 (10 pages) |
2 August 1999 | Full accounts made up to 31 March 1999 (10 pages) |
24 February 1999 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
24 February 1999 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
16 December 1998 | Return made up to 12/12/98; full list of members (6 pages) |
16 December 1998 | Return made up to 12/12/98; full list of members (6 pages) |
29 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
29 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
22 December 1997 | Return made up to 12/12/97; no change of members (4 pages) |
22 December 1997 | Return made up to 12/12/97; no change of members (4 pages) |
6 March 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
6 March 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
12 December 1996 | Return made up to 12/12/96; no change of members (4 pages) |
12 December 1996 | Return made up to 12/12/96; no change of members (4 pages) |
14 April 1996 | Resolutions
|
14 April 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
14 April 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
14 April 1996 | Resolutions
|
4 January 1996 | Return made up to 12/12/95; full list of members (6 pages) |
4 January 1996 | Return made up to 12/12/95; full list of members (6 pages) |
14 December 1995 | Director resigned;new director appointed (2 pages) |
14 December 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
14 December 1995 | Director resigned;new director appointed (2 pages) |
14 December 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
12 June 1995 | Registered office changed on 12/06/95 from: 69 church road hove east sussex BN3 2BB (1 page) |
12 June 1995 | Registered office changed on 12/06/95 from: 69 church road hove east sussex BN3 2BB (1 page) |