Bickley
Bromley
Kent
BR1 2AY
Secretary Name | Lesley Ann Waters |
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Nationality | British |
Status | Current |
Appointed | 10 April 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | Courtways Bickley Park Road Bromley Kent BR1 2AY |
Secretary Name | Mr Ashok Kumar |
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Nationality | British |
Status | Resigned |
Appointed | 10 April 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 10 April 1997(same day as company formation) |
Correspondence Address | 47/49 Green Lane Northwood Middlesex HA6 3AE |
Registered Address | Numeric House 98 Station Road Sidcup Kent DA15 7BY |
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Region | London |
Constituency | Old Bexley and Sidcup |
County | Greater London |
Ward | Sidcup |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1000 at £1 | Mark Michael Waters 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £96,909 |
Cash | £55,270 |
Current Liabilities | £45,325 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 10 April 2023 (1 year ago) |
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Next Return Due | 24 April 2024 (6 days from now) |
20 April 2023 | Confirmation statement made on 10 April 2023 with no updates (3 pages) |
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30 January 2023 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
13 April 2022 | Confirmation statement made on 10 April 2022 with no updates (3 pages) |
1 November 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
22 April 2021 | Confirmation statement made on 10 April 2021 with no updates (3 pages) |
2 March 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
17 April 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
19 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
24 April 2019 | Confirmation statement made on 10 April 2019 with no updates (3 pages) |
9 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
23 April 2018 | Confirmation statement made on 10 April 2018 with no updates (3 pages) |
7 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
7 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
24 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
24 April 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
9 May 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
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9 May 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
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22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
11 May 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
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11 May 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
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28 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
28 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
14 May 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
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14 May 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
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19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
22 July 2013 | Resolutions
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22 July 2013 | Resolutions
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15 July 2013 | Statement of capital following an allotment of shares on 1 July 2013
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15 July 2013 | Statement of capital following an allotment of shares on 1 July 2013
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15 July 2013 | Statement of capital following an allotment of shares on 1 July 2013
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29 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (4 pages) |
29 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (4 pages) |
17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
30 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (4 pages) |
30 April 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (4 pages) |
25 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
25 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
18 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (4 pages) |
18 April 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (4 pages) |
2 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
2 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
11 May 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (4 pages) |
11 May 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (4 pages) |
4 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
4 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
27 April 2009 | Return made up to 10/04/09; full list of members (3 pages) |
27 April 2009 | Return made up to 10/04/09; full list of members (3 pages) |
25 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
25 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
28 April 2008 | Return made up to 10/04/08; full list of members (3 pages) |
28 April 2008 | Return made up to 10/04/08; full list of members (3 pages) |
10 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
10 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
30 April 2007 | Return made up to 10/04/07; full list of members (2 pages) |
30 April 2007 | Return made up to 10/04/07; full list of members (2 pages) |
3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
10 May 2006 | Return made up to 10/04/06; full list of members
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10 May 2006 | Return made up to 10/04/06; full list of members
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26 October 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
26 October 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
29 April 2005 | Return made up to 10/04/05; full list of members (6 pages) |
29 April 2005 | Return made up to 10/04/05; full list of members (6 pages) |
25 January 2005 | Accounts for a small company made up to 31 March 2004 (6 pages) |
25 January 2005 | Accounts for a small company made up to 31 March 2004 (6 pages) |
10 May 2004 | Return made up to 10/04/04; full list of members (6 pages) |
10 May 2004 | Return made up to 10/04/04; full list of members (6 pages) |
30 October 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
30 October 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
9 May 2003 | Return made up to 10/04/03; full list of members
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9 May 2003 | Return made up to 10/04/03; full list of members
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17 December 2002 | Accounts for a small company made up to 31 March 2002 (5 pages) |
17 December 2002 | Accounts for a small company made up to 31 March 2002 (5 pages) |
9 May 2002 | Return made up to 10/04/02; full list of members (6 pages) |
9 May 2002 | Return made up to 10/04/02; full list of members (6 pages) |
1 October 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
1 October 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
9 May 2001 | Return made up to 10/04/01; full list of members
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9 May 2001 | Return made up to 10/04/01; full list of members
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19 October 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
19 October 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
9 May 2000 | Return made up to 10/04/00; full list of members
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9 May 2000 | Return made up to 10/04/00; full list of members
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18 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
18 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
8 July 1999 | Return made up to 10/04/99; no change of members (6 pages) |
8 July 1999 | Return made up to 10/04/99; no change of members (6 pages) |
22 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
22 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
31 May 1998 | Return made up to 10/04/98; full list of members
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31 May 1998 | Return made up to 10/04/98; full list of members
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31 May 1998 | Registered office changed on 31/05/98 from: numeric house 98 station road sidcup kent DA15 7BY (1 page) |
31 May 1998 | Registered office changed on 31/05/98 from: numeric house 98 station road sidcup kent DA15 7BY (1 page) |
19 August 1997 | Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page) |
19 August 1997 | Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page) |
19 August 1997 | New secretary appointed (2 pages) |
19 August 1997 | Registered office changed on 19/08/97 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
19 August 1997 | New secretary appointed (2 pages) |
19 August 1997 | New director appointed (2 pages) |
19 August 1997 | New director appointed (2 pages) |
19 August 1997 | Registered office changed on 19/08/97 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
22 April 1997 | Secretary resigned (1 page) |
22 April 1997 | Director resigned (1 page) |
22 April 1997 | Director resigned (1 page) |
22 April 1997 | Secretary resigned (1 page) |
10 April 1997 | Incorporation (17 pages) |
10 April 1997 | Incorporation (17 pages) |