Billet Hill Ash
Sevenoaks
Kent
TN15 7HG
Secretary Name | Mrs Lynda Rosemary Howgate |
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Status | Closed |
Appointed | 12 March 2010(8 years after company formation) |
Appointment Duration | 8 years, 1 month (closed 10 April 2018) |
Role | Company Director |
Correspondence Address | Long Pedlar Billet Hill Ash Sevenoaks Kent TN15 7HG |
Director Name | Buyview Ltd (Corporation) |
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Status | Resigned |
Appointed | 12 March 2002(same day as company formation) |
Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
Secretary Name | AA Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 12 March 2002(same day as company formation) |
Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Secretary Name | ASD Consultants Limited (Corporation) |
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Status | Resigned |
Appointed | 23 April 2002(1 month, 1 week after company formation) |
Appointment Duration | 7 years, 10 months (resigned 12 March 2010) |
Correspondence Address | Asd House 20 Craven Terrace London W2 3QH |
Registered Address | C/O Portlock & Co Ash House Ash Road New Ash Green Longfield Kent DA3 8JD |
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Region | South East |
Constituency | Sevenoaks |
County | Kent |
Parish | Ash-cum-Ridley |
Ward | Ash and New Ash Green |
Built Up Area | Hartley |
1 at £1 | Kevin Howgate 50.00% Ordinary |
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1 at £1 | Lynda Rosemary Howgate 50.00% Ordinary |
Year | 2014 |
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Net Worth | £5,379 |
Cash | £2,216 |
Current Liabilities | £3,573 |
Latest Accounts | 31 March 2016 (8 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
8 May 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
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29 September 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
15 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
16 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
15 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
18 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
27 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
14 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (4 pages) |
8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
27 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (4 pages) |
4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
25 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (4 pages) |
4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
22 April 2010 | Termination of appointment of Asd Consultants Limited as a secretary (1 page) |
22 April 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (4 pages) |
22 April 2010 | Appointment of Mrs Lynda Rosemary Howgate as a secretary (1 page) |
27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
1 April 2009 | Return made up to 12/03/09; full list of members (3 pages) |
2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
11 June 2008 | Return made up to 12/03/08; full list of members (3 pages) |
23 April 2008 | Return made up to 12/03/07; full list of members (3 pages) |
24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
27 June 2007 | Registered office changed on 27/06/07 from: 94-96 seymour place london W1H 1NB (1 page) |
15 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
24 October 2006 | Registered office changed on 24/10/06 from: asd house 20 craven terrace lancaster gate london W2 3QH (1 page) |
18 April 2006 | Return made up to 12/03/06; full list of members (6 pages) |
19 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
10 May 2005 | Return made up to 12/03/05; full list of members (6 pages) |
26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
29 March 2004 | Return made up to 12/03/04; full list of members
|
15 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
12 April 2003 | Return made up to 12/03/03; full list of members
|
26 January 2003 | Registered office changed on 26/01/03 from: asd house 20 craven terrace lancaster house london W2 3QH (1 page) |
1 May 2002 | Registered office changed on 01/05/02 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
1 May 2002 | New secretary appointed (2 pages) |
1 May 2002 | Registered office changed on 01/05/02 from: asd house 20 craven terrace lancaster gate london W2 3QH (1 page) |
1 May 2002 | Secretary resigned (1 page) |
1 May 2002 | Director resigned (1 page) |
1 May 2002 | New director appointed (2 pages) |
12 March 2002 | Incorporation (12 pages) |