Orpington
Kent
BR6 0BY
Secretary Name | Mr Alan Morton |
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Nationality | British |
Status | Current |
Appointed | 10 April 2005(7 years, 11 months after company formation) |
Appointment Duration | 18 years, 11 months |
Role | Consultant Electrical Engineer |
Country of Residence | England |
Correspondence Address | 3 Dale Wood Road Orpington Kent BR6 0BY |
Secretary Name | Karen Lesley Morton |
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Nationality | British |
Status | Resigned |
Appointed | 01 July 1997(2 months, 1 week after company formation) |
Appointment Duration | 7 years, 9 months (resigned 10 April 2005) |
Role | Secretary |
Correspondence Address | 3 Dale Wood Road Orpington Kent BR6 0BY |
Director Name | Mr Anthony Neal Hall |
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Date of Birth | February 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2003(6 years after company formation) |
Appointment Duration | 8 years, 1 month (resigned 01 June 2011) |
Role | Electrical Manager |
Country of Residence | United Kingdom |
Correspondence Address | 3 Elm Cottage Swanley Village Road Swanley Village Kent BR8 7NS |
Director Name | Highstone Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 25 April 1997(same day as company formation) |
Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Secretary Name | Highstone Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 April 1997(same day as company formation) |
Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Registered Address | 3 Dale Wood Road Orpington Kent BR6 0BY |
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Region | London |
Constituency | Orpington |
County | Greater London |
Ward | Petts Wood and Knoll |
Built Up Area | Greater London |
3 at £1 | Mr Alan Morton 75.00% Ordinary |
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1 at £1 | K.l. Morton 25.00% Ordinary |
Year | 2014 |
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Net Worth | £29,865 |
Cash | £8,968 |
Current Liabilities | £12,867 |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 7 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 21 September 2024 (5 months, 3 weeks from now) |
8 September 2023 | Confirmation statement made on 7 September 2023 with no updates (3 pages) |
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7 September 2022 | Confirmation statement made on 7 September 2022 with updates (5 pages) |
5 September 2022 | Change of share class name or designation (2 pages) |
5 September 2022 | Particulars of variation of rights attached to shares (2 pages) |
5 September 2022 | Resolutions
|
5 September 2022 | Memorandum and Articles of Association (24 pages) |
5 September 2022 | Resolutions
|
26 August 2022 | Micro company accounts made up to 30 April 2022 (3 pages) |
29 April 2022 | Confirmation statement made on 25 April 2022 with no updates (3 pages) |
31 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
5 May 2021 | Confirmation statement made on 25 April 2021 with no updates (3 pages) |
9 December 2020 | Micro company accounts made up to 30 April 2020 (3 pages) |
27 April 2020 | Confirmation statement made on 25 April 2020 with no updates (3 pages) |
7 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
25 April 2019 | Confirmation statement made on 25 April 2019 with no updates (3 pages) |
20 December 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
30 April 2018 | Confirmation statement made on 25 April 2018 with no updates (3 pages) |
31 January 2018 | Micro company accounts made up to 30 April 2017 (3 pages) |
26 April 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
26 April 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
14 June 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
14 June 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
26 April 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
26 April 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
11 June 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
11 June 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
3 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-03
|
3 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-03
|
19 May 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
19 May 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
16 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
16 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
5 July 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
5 July 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
14 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (4 pages) |
14 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (4 pages) |
12 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
12 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
29 April 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (4 pages) |
29 April 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (4 pages) |
28 April 2012 | Termination of appointment of Anthony Hall as a director (1 page) |
28 April 2012 | Termination of appointment of Anthony Hall as a director (1 page) |
31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
7 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (5 pages) |
7 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (5 pages) |
28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
19 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (5 pages) |
19 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (5 pages) |
18 May 2010 | Director's details changed for Anthony Neal Hall on 25 April 2010 (2 pages) |
18 May 2010 | Director's details changed for Alan Morton on 25 April 2010 (2 pages) |
18 May 2010 | Director's details changed for Anthony Neal Hall on 25 April 2010 (2 pages) |
18 May 2010 | Director's details changed for Alan Morton on 25 April 2010 (2 pages) |
3 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
3 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
18 May 2009 | Return made up to 25/04/09; full list of members (4 pages) |
18 May 2009 | Return made up to 25/04/09; full list of members (4 pages) |
27 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
27 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
27 May 2008 | Return made up to 25/04/08; full list of members (4 pages) |
27 May 2008 | Return made up to 25/04/08; full list of members (4 pages) |
29 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
29 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
31 May 2007 | Return made up to 25/04/07; full list of members (7 pages) |
31 May 2007 | Return made up to 25/04/07; full list of members (7 pages) |
7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
19 May 2006 | Return made up to 25/04/06; full list of members (7 pages) |
19 May 2006 | Return made up to 25/04/06; full list of members (7 pages) |
3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
20 July 2005 | New secretary appointed (2 pages) |
20 July 2005 | New secretary appointed (2 pages) |
13 June 2005 | Return made up to 25/04/05; full list of members
|
13 June 2005 | Return made up to 25/04/05; full list of members
|
2 December 2004 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
2 December 2004 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
19 May 2004 | New director appointed (2 pages) |
19 May 2004 | New director appointed (2 pages) |
8 May 2004 | Return made up to 25/04/04; full list of members (6 pages) |
8 May 2004 | Return made up to 25/04/04; full list of members (6 pages) |
2 March 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
2 March 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
7 June 2003 | Return made up to 25/04/03; full list of members (6 pages) |
7 June 2003 | Return made up to 25/04/03; full list of members (6 pages) |
4 March 2003 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
4 March 2003 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
24 May 2002 | Return made up to 25/04/02; full list of members (6 pages) |
24 May 2002 | Return made up to 25/04/02; full list of members (6 pages) |
1 March 2002 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
1 March 2002 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
11 May 2001 | Return made up to 25/04/01; full list of members (6 pages) |
11 May 2001 | Return made up to 25/04/01; full list of members (6 pages) |
2 March 2001 | Full accounts made up to 30 April 2000 (11 pages) |
2 March 2001 | Full accounts made up to 30 April 2000 (11 pages) |
18 May 2000 | Return made up to 25/04/00; full list of members (6 pages) |
18 May 2000 | Return made up to 25/04/00; full list of members (6 pages) |
2 March 2000 | Full accounts made up to 30 April 1999 (10 pages) |
2 March 2000 | Full accounts made up to 30 April 1999 (10 pages) |
6 May 1999 | Return made up to 25/04/99; no change of members (4 pages) |
6 May 1999 | Return made up to 25/04/99; no change of members (4 pages) |
23 February 1999 | Full accounts made up to 30 April 1998 (8 pages) |
23 February 1999 | Full accounts made up to 30 April 1998 (8 pages) |
12 May 1998 | Return made up to 25/04/98; full list of members
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12 May 1998 | Return made up to 25/04/98; full list of members
|
16 January 1998 | Registered office changed on 16/01/98 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
16 January 1998 | Registered office changed on 16/01/98 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
28 July 1997 | New director appointed (2 pages) |
28 July 1997 | New secretary appointed (2 pages) |
28 July 1997 | New secretary appointed (2 pages) |
28 July 1997 | New director appointed (2 pages) |
25 April 1997 | Incorporation (12 pages) |
25 April 1997 | Incorporation (12 pages) |