Company NameAuditors Limited
DirectorAlan Michael Povey
Company StatusActive
Company Number03018966
CategoryPrivate Limited Company
Incorporation Date7 February 1995 (24 years, 10 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Alan Michael Povey
Date of BirthSeptember 1956 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed07 February 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPerry Down
Crockenhill Lane
Eynsford
Kent
DA4 0JL
Secretary NamePovey Little Secretaries Limited (Corporation)
StatusCurrent
Appointed07 February 1995(same day as company formation)
Correspondence Address12 Hatherley Road
Sidcup
Kent
DA14 4DT
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed07 February 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed07 February 1995(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address12 Hatherley Road
Sidcup
Kent
DA14 4DT
RegionLondon
ConstituencyOld Bexley and Sidcup
CountyGreater London
WardSidcup
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

1 at £1Alan Michael Povey
50.00%
Ordinary
1 at £1Povey Little Secretaries LTD
50.00%
Ordinary

Accounts

Latest Accounts28 February 2018 (1 year, 9 months ago)
Next Accounts Due30 November 2019 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End29 February

Returns

Latest Return7 February 2019 (10 months ago)
Next Return Due21 February 2020 (2 months, 2 weeks from now)

Filing History

19 October 2017Total exemption full accounts made up to 28 February 2017 (5 pages)
31 March 2017Confirmation statement made on 7 February 2017 with updates (6 pages)
5 November 2016Total exemption full accounts made up to 29 February 2016 (5 pages)
7 April 2016Annual return made up to 7 February 2016 with a full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2
(4 pages)
27 October 2015Total exemption small company accounts made up to 28 February 2015 (4 pages)
9 February 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2
(4 pages)
9 February 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2
(4 pages)
26 October 2014Total exemption small company accounts made up to 28 February 2014 (4 pages)
18 February 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-02-18
  • GBP 2
(4 pages)
18 February 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-02-18
  • GBP 2
(4 pages)
17 August 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
12 February 2013Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
12 February 2013Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
30 April 2012Total exemption small company accounts made up to 28 February 2012 (4 pages)
14 February 2012Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
14 February 2012Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
27 April 2011Total exemption small company accounts made up to 28 February 2011 (3 pages)
16 February 2011Annual return made up to 7 February 2011 with a full list of shareholders (4 pages)
16 February 2011Annual return made up to 7 February 2011 with a full list of shareholders (4 pages)
14 April 2010Total exemption small company accounts made up to 28 February 2010 (3 pages)
24 February 2010Annual return made up to 7 February 2010 with a full list of shareholders (4 pages)
24 February 2010Secretary's details changed for Povey Little Secretaries Limited on 1 October 2009 (2 pages)
24 February 2010Annual return made up to 7 February 2010 with a full list of shareholders (4 pages)
24 February 2010Secretary's details changed for Povey Little Secretaries Limited on 1 October 2009 (2 pages)
21 April 2009Accounts for a dormant company made up to 28 February 2009 (2 pages)
9 February 2009Return made up to 07/02/09; full list of members (3 pages)
17 April 2008Accounts for a dormant company made up to 28 February 2008 (1 page)
12 February 2008Return made up to 07/02/08; full list of members (2 pages)
6 November 2007Accounts for a dormant company made up to 28 February 2007 (1 page)
9 February 2007Return made up to 07/02/07; full list of members (2 pages)
26 October 2006Accounts for a dormant company made up to 28 February 2006 (1 page)
7 February 2006Return made up to 07/02/06; full list of members (2 pages)
20 April 2005Accounts for a dormant company made up to 28 February 2005 (1 page)
3 March 2005Return made up to 07/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(2 pages)
8 April 2004Accounts for a dormant company made up to 28 February 2004 (1 page)
16 February 2004Return made up to 07/02/04; full list of members (6 pages)
9 August 2003Accounts for a dormant company made up to 28 February 2003 (1 page)
19 February 2003Return made up to 07/02/03; full list of members (6 pages)
10 October 2002Accounts for a dormant company made up to 28 February 2002 (1 page)
20 February 2002Return made up to 07/02/02; full list of members (6 pages)
18 October 2001Accounts for a dormant company made up to 28 February 2001 (1 page)
15 February 2001Return made up to 07/02/01; full list of members (6 pages)
29 January 2001Secretary's particulars changed (1 page)
17 October 2000Accounts for a dormant company made up to 28 February 2000 (1 page)
11 February 2000Return made up to 07/02/00; full list of members (6 pages)
10 March 1999Accounts for a dormant company made up to 28 February 1999 (1 page)
16 February 1999Return made up to 07/02/99; full list of members (6 pages)
31 October 1998Accounts for a dormant company made up to 28 February 1998 (1 page)
25 February 1998Return made up to 07/02/98; no change of members
  • 363(287) ‐ Registered office changed on 25/02/98
(4 pages)
20 January 1998Director's particulars changed (2 pages)
15 December 1997Accounts for a dormant company made up to 28 February 1997 (1 page)
20 February 1997Accounts for a dormant company made up to 29 February 1996 (1 page)
20 February 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
17 February 1997Return made up to 07/02/97; no change of members (4 pages)
7 March 1996Return made up to 07/02/96; full list of members (6 pages)