Hayes
Bromley
Kent
BR2 9EJ
Secretary Name | Raymond John Sargeant |
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Nationality | British |
Status | Current |
Appointed | 17 August 1998(same day as company formation) |
Role | Chartered Certified Accountan |
Correspondence Address | 131 Hayes Lane Hayes Bromley Kent BR2 9EJ |
Director Name | Ms Lena Mary Foley |
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Date of Birth | October 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 August 2015(17 years after company formation) |
Appointment Duration | 8 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 131 Hayes Lane Hayes Bromley Kent BR2 9EJ |
Director Name | Raymond John Sargeant |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 1998(same day as company formation) |
Role | Chartered Certified Accountan |
Correspondence Address | 55 Station Approach Hayes Bromley Kent BR2 7EB |
Director Name | Benjamin Allan Sargeant |
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Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 1998(same day as company formation) |
Role | Musician/Acounting Assistant |
Country of Residence | England |
Correspondence Address | 55 Station Approach Hayes Bromley Kent BR2 7EB |
Director Name | Kathleen Patricia Sargeant |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 1998(same day as company formation) |
Role | Clerical Assistant |
Country of Residence | England |
Correspondence Address | 55 Station Approach Hayes Bromley Kent BR2 7EB |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 17 August 1998(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Telephone | 020 84628339 |
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Telephone region | London |
Registered Address | 131 Hayes Lane Hayes Bromley Kent BR2 9EJ |
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Region | London |
Constituency | Beckenham |
County | Greater London |
Ward | Hayes and Coney Hall |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
8 at £1 | Kathleen Patricia Sargeant 80.00% Ordinary |
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1 at £1 | Benjamin Allan Sargeant 10.00% Ordinary |
1 at £1 | Ian William Sargeant 10.00% Ordinary |
Year | 2014 |
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Turnover | £16,287 |
Net Worth | -£4,812 |
Cash | £3,218 |
Current Liabilities | £8,030 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 6 March 2024 (1 month, 3 weeks ago) |
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Next Return Due | 20 March 2025 (10 months, 3 weeks from now) |
14 November 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
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11 April 2023 | Confirmation statement made on 6 March 2023 with no updates (3 pages) |
22 December 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
11 April 2022 | Confirmation statement made on 6 March 2022 with no updates (3 pages) |
29 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
9 March 2021 | Confirmation statement made on 6 March 2021 with no updates (3 pages) |
19 October 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
9 March 2020 | Notification of Lena Foley as a person with significant control on 6 April 2016 (2 pages) |
9 March 2020 | Confirmation statement made on 6 March 2020 with no updates (3 pages) |
26 February 2020 | Notification of Ian William Sargeant as a person with significant control on 26 February 2020 (2 pages) |
19 September 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
7 March 2019 | Withdrawal of a person with significant control statement on 7 March 2019 (2 pages) |
6 March 2019 | Director's details changed for Ian William Sargeant on 6 March 2019 (2 pages) |
6 March 2019 | Secretary's details changed for Raymond John Sargeant on 6 March 2019 (1 page) |
6 March 2019 | Confirmation statement made on 6 March 2019 with updates (4 pages) |
27 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
24 December 2018 | Previous accounting period shortened from 31 August 2018 to 31 March 2018 (1 page) |
10 September 2018 | Notification of a person with significant control statement (2 pages) |
31 August 2018 | Withdrawal of a person with significant control statement on 31 August 2018 (2 pages) |
30 August 2018 | Confirmation statement made on 17 August 2018 with updates (4 pages) |
29 August 2018 | Director's details changed for Ian William Sargeant on 28 August 2018 (2 pages) |
6 June 2018 | Termination of appointment of Benjamin Allan Sargeant as a director on 6 June 2018 (1 page) |
6 June 2018 | Termination of appointment of Kathleen Patricia Sargeant as a director on 6 June 2018 (1 page) |
24 April 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
5 March 2018 | Notification of a person with significant control statement (2 pages) |
5 March 2018 | Withdrawal of a person with significant control statement on 5 March 2018 (2 pages) |
1 September 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
1 September 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
11 July 2017 | Registered office address changed from 55 Station Approach Hayes Bromley Kent BR2 7EB to 131 Hayes Lane Hayes Bromley Kent BR2 9EJ on 11 July 2017 (1 page) |
11 July 2017 | Registered office address changed from 55 Station Approach Hayes Bromley Kent BR2 7EB to 131 Hayes Lane Hayes Bromley Kent BR2 9EJ on 11 July 2017 (1 page) |
29 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
29 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
17 August 2016 | Confirmation statement made on 17 August 2016 with updates (5 pages) |
17 August 2016 | Confirmation statement made on 17 August 2016 with updates (5 pages) |
18 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
18 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
16 May 2016 | Appointment of Ms Lena Mary Foley as a director on 31 August 2015 (2 pages) |
16 May 2016 | Appointment of Ms Lena Mary Foley as a director on 31 August 2015 (2 pages) |
15 September 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-15
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15 September 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-15
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27 May 2015 | Total exemption full accounts made up to 31 August 2014 (8 pages) |
27 May 2015 | Total exemption full accounts made up to 31 August 2014 (8 pages) |
28 August 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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13 March 2014 | Total exemption full accounts made up to 31 August 2013 (8 pages) |
13 March 2014 | Total exemption full accounts made up to 31 August 2013 (8 pages) |
19 August 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
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19 August 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
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6 June 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
6 June 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
20 August 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (6 pages) |
20 August 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (6 pages) |
6 June 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
6 June 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
2 September 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (6 pages) |
2 September 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (6 pages) |
26 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
26 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
31 August 2010 | Director's details changed for Ian William Sargeant on 1 October 2009 (2 pages) |
31 August 2010 | Director's details changed for Kathleen Patricia Sargeant on 1 October 2009 (2 pages) |
31 August 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (6 pages) |
31 August 2010 | Director's details changed for Benjamin Allan Sargeant on 1 October 2009 (2 pages) |
31 August 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (6 pages) |
31 August 2010 | Director's details changed for Benjamin Allan Sargeant on 1 October 2009 (2 pages) |
31 August 2010 | Director's details changed for Ian William Sargeant on 1 October 2009 (2 pages) |
31 August 2010 | Director's details changed for Ian William Sargeant on 1 October 2009 (2 pages) |
31 August 2010 | Director's details changed for Kathleen Patricia Sargeant on 1 October 2009 (2 pages) |
31 August 2010 | Director's details changed for Kathleen Patricia Sargeant on 1 October 2009 (2 pages) |
31 August 2010 | Director's details changed for Benjamin Allan Sargeant on 1 October 2009 (2 pages) |
28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
27 August 2009 | Total exemption full accounts made up to 31 August 2008 (5 pages) |
27 August 2009 | Total exemption full accounts made up to 31 August 2008 (5 pages) |
18 August 2009 | Return made up to 17/08/09; full list of members (4 pages) |
18 August 2009 | Return made up to 17/08/09; full list of members (4 pages) |
18 August 2008 | Return made up to 17/08/08; full list of members (4 pages) |
18 August 2008 | Return made up to 17/08/08; full list of members (4 pages) |
1 July 2008 | Total exemption full accounts made up to 31 August 2007 (5 pages) |
1 July 2008 | Total exemption full accounts made up to 31 August 2007 (5 pages) |
17 August 2007 | Return made up to 17/08/07; full list of members (3 pages) |
17 August 2007 | Return made up to 17/08/07; full list of members (3 pages) |
10 July 2007 | Total exemption full accounts made up to 31 August 2006 (5 pages) |
10 July 2007 | Total exemption full accounts made up to 31 August 2006 (5 pages) |
21 August 2006 | Return made up to 17/08/06; full list of members (3 pages) |
21 August 2006 | Return made up to 17/08/06; full list of members (3 pages) |
7 March 2006 | Total exemption full accounts made up to 31 August 2005 (5 pages) |
7 March 2006 | Total exemption full accounts made up to 31 August 2005 (5 pages) |
19 August 2005 | Return made up to 17/08/05; full list of members (3 pages) |
19 August 2005 | Location of register of members (1 page) |
19 August 2005 | Location of register of members (1 page) |
19 August 2005 | Return made up to 17/08/05; full list of members (3 pages) |
10 June 2005 | Total exemption full accounts made up to 31 August 2004 (5 pages) |
10 June 2005 | Total exemption full accounts made up to 31 August 2004 (5 pages) |
12 August 2004 | Return made up to 17/08/04; full list of members (7 pages) |
12 August 2004 | Return made up to 17/08/04; full list of members (7 pages) |
4 May 2004 | Total exemption full accounts made up to 31 August 2003 (5 pages) |
4 May 2004 | Total exemption full accounts made up to 31 August 2003 (5 pages) |
1 September 2003 | Ad 31/07/03--------- £ si 8@1 (2 pages) |
1 September 2003 | Ad 31/07/03--------- £ si 8@1 (2 pages) |
22 August 2003 | Return made up to 17/08/03; full list of members (7 pages) |
22 August 2003 | Return made up to 17/08/03; full list of members (7 pages) |
9 April 2003 | Total exemption full accounts made up to 31 August 2002 (5 pages) |
9 April 2003 | Total exemption full accounts made up to 31 August 2002 (5 pages) |
30 September 2002 | Return made up to 17/08/02; full list of members (8 pages) |
30 September 2002 | Return made up to 17/08/02; full list of members (8 pages) |
17 September 2002 | Director resigned (1 page) |
17 September 2002 | Director resigned (1 page) |
17 April 2002 | Total exemption full accounts made up to 31 August 2001 (5 pages) |
17 April 2002 | Total exemption full accounts made up to 31 August 2001 (5 pages) |
21 August 2001 | Return made up to 17/08/01; full list of members (7 pages) |
21 August 2001 | Return made up to 17/08/01; full list of members (7 pages) |
22 June 2001 | Full accounts made up to 31 August 2000 (5 pages) |
22 June 2001 | Full accounts made up to 31 August 2000 (5 pages) |
20 September 2000 | Return made up to 17/08/00; full list of members (7 pages) |
20 September 2000 | Return made up to 17/08/00; full list of members (7 pages) |
23 June 2000 | Full accounts made up to 31 August 1999 (4 pages) |
23 June 2000 | Full accounts made up to 31 August 1999 (4 pages) |
9 September 1999 | Return made up to 17/08/99; full list of members (6 pages) |
9 September 1999 | Return made up to 17/08/99; full list of members (6 pages) |
19 August 1998 | Secretary resigned (1 page) |
19 August 1998 | Secretary resigned (1 page) |
17 August 1998 | Incorporation (17 pages) |
17 August 1998 | Incorporation (17 pages) |