Westerham Road
Keston
Kent
BR2 6DA
Director Name | John Peter Ward Turner |
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Date of Birth | August 1939 (Born 84 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 October 2000(same day as company formation) |
Role | Advertising Agency |
Country of Residence | United Kingdom |
Correspondence Address | Westerham Lodge Westerham Road Keston Kent BR2 6DA |
Secretary Name | Flora Ward Turner |
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Nationality | Italian |
Status | Current |
Appointed | 27 October 2000(same day as company formation) |
Role | Advertising Agency |
Country of Residence | United Kingdom |
Correspondence Address | Westerham Lodge Westerham Road Keston Kent BR2 6DA |
Secretary Name | Chettleburgh International Limited (Corporation) |
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Status | Resigned |
Appointed | 27 October 2000(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Telephone | 01689 854868 |
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Telephone region | Orpington |
Registered Address | 132 Burnt Ash Road Lee London SE12 8PU |
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Region | London |
Constituency | Lewisham East |
County | Greater London |
Ward | Lee Green |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
100 at £0.01 | John Ward Turner 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £100 |
Cash | £14,206 |
Current Liabilities | £56,684 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 October |
Latest Return | 27 October 2023 (6 months ago) |
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Next Return Due | 10 November 2024 (6 months, 2 weeks from now) |
24 November 2020 | Confirmation statement made on 27 October 2020 with no updates (3 pages) |
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3 August 2020 | Micro company accounts made up to 31 October 2019 (6 pages) |
28 October 2019 | Confirmation statement made on 27 October 2019 with no updates (3 pages) |
18 July 2019 | Micro company accounts made up to 31 October 2018 (6 pages) |
31 October 2018 | Confirmation statement made on 27 October 2018 with updates (4 pages) |
30 July 2018 | Unaudited abridged accounts made up to 31 October 2017 (10 pages) |
31 October 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
31 October 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
24 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
24 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
28 October 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
28 October 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
5 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
5 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
1 December 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
1 December 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
17 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
17 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
3 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
3 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
11 August 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
11 August 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
11 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
11 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
1 August 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
1 August 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
29 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (5 pages) |
29 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (5 pages) |
31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
1 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (5 pages) |
1 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (5 pages) |
28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
11 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (5 pages) |
11 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (5 pages) |
3 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
3 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
17 December 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (5 pages) |
17 December 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (5 pages) |
17 December 2009 | Director's details changed for John Peter Ward Turner on 1 October 2009 (2 pages) |
17 December 2009 | Director's details changed for John Peter Ward Turner on 1 October 2009 (2 pages) |
17 December 2009 | Director's details changed for Flora Ward Turner on 1 October 2009 (2 pages) |
17 December 2009 | Director's details changed for Flora Ward Turner on 1 October 2009 (2 pages) |
17 December 2009 | Director's details changed for John Peter Ward Turner on 1 October 2009 (2 pages) |
17 December 2009 | Director's details changed for Flora Ward Turner on 1 October 2009 (2 pages) |
1 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
1 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
10 December 2008 | Return made up to 27/10/08; full list of members (4 pages) |
10 December 2008 | Return made up to 27/10/08; full list of members (4 pages) |
1 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
1 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
30 November 2007 | Return made up to 27/10/07; full list of members (2 pages) |
30 November 2007 | Return made up to 27/10/07; full list of members (2 pages) |
31 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
31 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
22 January 2007 | Return made up to 27/10/06; full list of members (2 pages) |
22 January 2007 | Return made up to 27/10/06; full list of members (2 pages) |
7 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
7 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
3 February 2006 | Return made up to 27/10/05; full list of members (2 pages) |
3 February 2006 | Return made up to 27/10/05; full list of members (2 pages) |
7 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
7 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
7 December 2004 | Return made up to 27/10/04; full list of members
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7 December 2004 | Return made up to 27/10/04; full list of members
|
6 September 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
6 September 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
31 October 2003 | Return made up to 27/10/03; full list of members (7 pages) |
31 October 2003 | Return made up to 27/10/03; full list of members (7 pages) |
4 September 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
4 September 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
7 December 2002 | Return made up to 27/10/02; full list of members (7 pages) |
7 December 2002 | Return made up to 27/10/02; full list of members (7 pages) |
30 August 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
30 August 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
9 November 2001 | Return made up to 27/10/01; full list of members (6 pages) |
9 November 2001 | Return made up to 27/10/01; full list of members (6 pages) |
1 November 2000 | Secretary resigned (2 pages) |
1 November 2000 | Secretary resigned (2 pages) |
27 October 2000 | Incorporation (20 pages) |
27 October 2000 | Incorporation (20 pages) |