Old London Road
Sidcup
Kent
DA14 5AR
Secretary Name | Mr John Joseph Ellis |
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Nationality | British |
Status | Current |
Appointed | 10 April 2000(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Timbertops Farm Upper Ruxley Sidcup Kent DA14 5AQ |
Director Name | Mr John Joseph Ellis |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 April 2001(12 months after company formation) |
Appointment Duration | 23 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Timbertops Farm Upper Ruxley Sidcup Kent DA14 5AQ |
Director Name | Adam Jones Witton |
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Date of Birth | May 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | Pembroke House Leydenhatch Lane Swanley Kent BR8 7PS |
Telephone | 020 83096886 |
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Telephone region | London |
Registered Address | The Coach House Unit 42 66-70 Bourne Road Bexley Kent DA5 1LU |
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Region | London |
Constituency | Old Bexley and Sidcup |
County | Greater London |
Ward | St Mary's |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
75 at £1 | John Ellis 75.00% Ordinary |
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25 at £1 | Joseph John Ellis 25.00% Ordinary |
Year | 2014 |
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Net Worth | £2,033 |
Cash | £7,725 |
Current Liabilities | £15,435 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 10 April 2024 (2 weeks, 2 days ago) |
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Next Return Due | 24 April 2025 (12 months from now) |
8 June 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
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12 December 2019 | Micro company accounts made up to 5 April 2019 (2 pages) |
13 June 2019 | Confirmation statement made on 10 April 2019 with no updates (3 pages) |
11 January 2019 | Micro company accounts made up to 5 April 2018 (5 pages) |
18 May 2018 | Confirmation statement made on 10 April 2018 with no updates (3 pages) |
12 December 2017 | Unaudited abridged accounts made up to 5 April 2017 (13 pages) |
12 December 2017 | Unaudited abridged accounts made up to 5 April 2017 (13 pages) |
23 May 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
23 May 2017 | Confirmation statement made on 10 April 2017 with updates (5 pages) |
28 September 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
28 September 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
24 May 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
24 May 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
28 November 2015 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
28 November 2015 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
15 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
15 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
14 September 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
14 September 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
11 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
11 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
26 November 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
26 November 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
26 November 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
6 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
6 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
5 August 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
5 August 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
15 October 2013 | Total exemption small company accounts made up to 5 April 2013 (10 pages) |
15 October 2013 | Total exemption small company accounts made up to 5 April 2013 (10 pages) |
15 October 2013 | Total exemption small company accounts made up to 5 April 2013 (10 pages) |
19 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders
|
19 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders
|
12 December 2012 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
12 December 2012 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
12 December 2012 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
16 July 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (5 pages) |
16 July 2012 | Annual return made up to 10 April 2012 with a full list of shareholders (5 pages) |
29 December 2011 | Total exemption small company accounts made up to 5 April 2011 (7 pages) |
29 December 2011 | Total exemption small company accounts made up to 5 April 2011 (7 pages) |
29 December 2011 | Total exemption small company accounts made up to 5 April 2011 (7 pages) |
20 July 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (5 pages) |
20 July 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (5 pages) |
29 November 2010 | Total exemption small company accounts made up to 5 April 2010 (7 pages) |
29 November 2010 | Total exemption small company accounts made up to 5 April 2010 (7 pages) |
29 November 2010 | Total exemption small company accounts made up to 5 April 2010 (7 pages) |
24 June 2010 | Director's details changed for Joseph John Ellis on 1 January 2010 (2 pages) |
24 June 2010 | Director's details changed for Joseph John Ellis on 1 January 2010 (2 pages) |
24 June 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (5 pages) |
24 June 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (5 pages) |
24 June 2010 | Director's details changed for Joseph John Ellis on 1 January 2010 (2 pages) |
16 January 2010 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
16 January 2010 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
16 January 2010 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
11 June 2009 | Return made up to 10/04/09; full list of members (4 pages) |
11 June 2009 | Return made up to 10/04/09; full list of members (4 pages) |
19 January 2009 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
19 January 2009 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
19 January 2009 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
3 July 2008 | Return made up to 10/04/08; no change of members
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3 July 2008 | Return made up to 10/04/08; no change of members
|
28 November 2007 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
28 November 2007 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
28 November 2007 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
26 July 2007 | Return made up to 10/04/07; full list of members (7 pages) |
26 July 2007 | Return made up to 10/04/07; full list of members (7 pages) |
14 February 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
14 February 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
14 February 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
11 April 2006 | Return made up to 10/04/06; full list of members
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11 April 2006 | Return made up to 10/04/06; full list of members
|
3 January 2006 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
3 January 2006 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
3 January 2006 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
8 June 2005 | Return made up to 10/04/05; full list of members (7 pages) |
8 June 2005 | Return made up to 10/04/05; full list of members (7 pages) |
1 February 2005 | Total exemption small company accounts made up to 5 April 2004 (7 pages) |
1 February 2005 | Total exemption small company accounts made up to 5 April 2004 (7 pages) |
1 February 2005 | Total exemption small company accounts made up to 5 April 2004 (7 pages) |
8 June 2004 | Return made up to 10/04/04; full list of members (7 pages) |
8 June 2004 | Return made up to 10/04/04; full list of members (7 pages) |
13 January 2004 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
13 January 2004 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
13 January 2004 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
17 April 2003 | Return made up to 10/04/03; full list of members (7 pages) |
17 April 2003 | Return made up to 10/04/03; full list of members (7 pages) |
5 March 2003 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
5 March 2003 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
5 March 2003 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
10 September 2002 | Registered office changed on 10/09/02 from: timber tops farm old london road, sidcup kent DA14 5AR (1 page) |
10 September 2002 | Registered office changed on 10/09/02 from: timber tops farm old london road, sidcup kent DA14 5AR (1 page) |
26 April 2002 | Return made up to 10/04/02; full list of members (7 pages) |
26 April 2002 | Return made up to 10/04/02; full list of members (7 pages) |
15 April 2002 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
15 April 2002 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
15 April 2002 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
6 February 2002 | Accounting reference date shortened from 30/04/01 to 05/04/01 (1 page) |
6 February 2002 | Accounting reference date shortened from 30/04/01 to 05/04/01 (1 page) |
24 December 2001 | New director appointed (2 pages) |
24 December 2001 | New director appointed (2 pages) |
24 December 2001 | Return made up to 10/04/01; full list of members (6 pages) |
24 December 2001 | Return made up to 10/04/01; full list of members (6 pages) |
23 October 2001 | Strike-off action suspended (1 page) |
23 October 2001 | Strike-off action suspended (1 page) |
25 September 2001 | First Gazette notice for compulsory strike-off (1 page) |
25 September 2001 | First Gazette notice for compulsory strike-off (1 page) |
10 April 2000 | Incorporation (19 pages) |
10 April 2000 | Incorporation (19 pages) |