Biggin Hill
Westerham
Kent
TN16 3DJ
Secretary Name | Mr Andrew Snelgrove |
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Nationality | British |
Status | Current |
Appointed | 28 March 2001(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 32 Victoria Gardens Biggin Hill Westerham Kent TN16 3DJ |
Director Name | Mr Andrew Snelgrove |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 April 2002(1 year after company formation) |
Appointment Duration | 22 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 32 Victoria Gardens Biggin Hill Westerham Kent TN16 3DJ |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 28 March 2001(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 28 March 2001(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | arqueconsulting.com |
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Email address | [email protected] |
Telephone | 020 86390707 |
Telephone region | London |
Registered Address | Addington Business Centre 24 Vulcan Way New Addington Surrey CR0 9UG |
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Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | New Addington |
Built Up Area | New Addington |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Elaine Jayne Snelgrove 50.00% Ordinary |
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1 at £1 | Mr Andrew Snelgrove 50.00% Ordinary |
Year | 2014 |
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Net Worth | £2,771 |
Cash | £33,486 |
Current Liabilities | £49,376 |
Latest Accounts | 31 March 2024 (3 weeks, 2 days ago) |
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Next Accounts Due | 31 December 2025 (1 year, 8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 18 January 2024 (3 months ago) |
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Next Return Due | 1 February 2025 (9 months, 1 week from now) |
7 April 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
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31 March 2020 | Confirmation statement made on 20 March 2020 with no updates (3 pages) |
15 April 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
28 March 2019 | Confirmation statement made on 20 March 2019 with no updates (3 pages) |
17 April 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
27 March 2018 | Notification of Andrew Snelgrove as a person with significant control on 6 April 2016 (2 pages) |
27 March 2018 | Confirmation statement made on 20 March 2018 with no updates (3 pages) |
27 March 2018 | Notification of Elaine Jayne Snelgrove as a person with significant control on 6 April 2016 (2 pages) |
22 May 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
22 May 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
11 April 2017 | Confirmation statement made on 20 March 2017 with updates (7 pages) |
11 April 2017 | Confirmation statement made on 20 March 2017 with updates (7 pages) |
26 April 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
26 April 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
4 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
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4 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
26 May 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
26 May 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
24 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
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24 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
1 October 2014 | Registered office address changed from 32 Victoria Gardens Biggin Hill Westerham Kent TN16 3DJ United Kingdom to 182a High Street Beckenham Kent BR3 1EW on 1 October 2014 (1 page) |
1 October 2014 | Registered office address changed from 32 Victoria Gardens Biggin Hill Westerham Kent TN16 3DJ United Kingdom to 182a High Street Beckenham Kent BR3 1EW on 1 October 2014 (1 page) |
1 October 2014 | Registered office address changed from 32 Victoria Gardens Biggin Hill Westerham Kent TN16 3DJ United Kingdom to 182a High Street Beckenham Kent BR3 1EW on 1 October 2014 (1 page) |
19 August 2014 | Registered office address changed from Beaver Accounting Ltd 86 Edgehill Road Chislehurst Kent BR7 6LB to 32 Victoria Gardens Biggin Hill Westerham Kent TN16 3DJ on 19 August 2014 (1 page) |
19 August 2014 | Registered office address changed from Beaver Accounting Ltd 86 Edgehill Road Chislehurst Kent BR7 6LB to 32 Victoria Gardens Biggin Hill Westerham Kent TN16 3DJ on 19 August 2014 (1 page) |
17 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
17 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
24 March 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
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24 March 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
23 April 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
23 April 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
4 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (5 pages) |
4 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (5 pages) |
16 April 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
16 April 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
28 March 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (5 pages) |
28 March 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (5 pages) |
13 April 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
13 April 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
8 April 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (5 pages) |
8 April 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (5 pages) |
11 May 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
11 May 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
26 March 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (5 pages) |
26 March 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (5 pages) |
8 April 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
8 April 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
2 April 2009 | Return made up to 20/03/09; full list of members (4 pages) |
2 April 2009 | Return made up to 20/03/09; full list of members (4 pages) |
16 April 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
16 April 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
1 April 2008 | Return made up to 20/03/08; full list of members (3 pages) |
1 April 2008 | Return made up to 20/03/08; full list of members (3 pages) |
20 April 2007 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
20 April 2007 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
23 March 2007 | Return made up to 20/03/07; full list of members (2 pages) |
23 March 2007 | Return made up to 20/03/07; full list of members (2 pages) |
10 July 2006 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
10 July 2006 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
21 March 2006 | Return made up to 20/03/06; full list of members (2 pages) |
21 March 2006 | Return made up to 20/03/06; full list of members (2 pages) |
6 October 2005 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
6 October 2005 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
31 March 2005 | Return made up to 20/03/05; full list of members (3 pages) |
31 March 2005 | Return made up to 20/03/05; full list of members (3 pages) |
22 April 2004 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
22 April 2004 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
25 March 2004 | Return made up to 20/03/04; full list of members (8 pages) |
25 March 2004 | Return made up to 20/03/04; full list of members (8 pages) |
21 August 2003 | Registered office changed on 21/08/03 from: haven house 4 lakes road keston kent BR2 6BN (1 page) |
21 August 2003 | Registered office changed on 21/08/03 from: haven house 4 lakes road keston kent BR2 6BN (1 page) |
16 April 2003 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
16 April 2003 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
25 March 2003 | Return made up to 20/03/03; full list of members
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25 March 2003 | Return made up to 20/03/03; full list of members
|
19 June 2002 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
19 June 2002 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
19 April 2002 | New director appointed (2 pages) |
19 April 2002 | New director appointed (2 pages) |
25 March 2002 | Return made up to 28/03/02; full list of members (6 pages) |
25 March 2002 | Return made up to 28/03/02; full list of members (6 pages) |
10 April 2001 | Ad 01/04/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
10 April 2001 | Ad 01/04/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
6 April 2001 | Secretary resigned (1 page) |
6 April 2001 | New secretary appointed (2 pages) |
6 April 2001 | New director appointed (2 pages) |
6 April 2001 | New director appointed (2 pages) |
6 April 2001 | Secretary resigned (1 page) |
6 April 2001 | Director resigned (1 page) |
6 April 2001 | Director resigned (1 page) |
6 April 2001 | New secretary appointed (2 pages) |
28 March 2001 | Incorporation (17 pages) |
28 March 2001 | Incorporation (17 pages) |