Lee, London
SE12 8PU
Director Name | Mrs Susan Olive Bratton |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 February 2024(21 years, 8 months after company formation) |
Appointment Duration | 1 month, 3 weeks |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 132 Burnt Ash Road Lee, London SE12 8PU |
Director Name | Dr Graham John Bratton |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 2002(same day as company formation) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 30 Cavendish Avenue Sidcup Kent DA15 9EB |
Director Name | Mrs Susan Olive Bratton |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 2002(same day as company formation) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 30 Cavendish Avenue Sidcup Kent DA15 9EB |
Secretary Name | Dr Graham John Bratton |
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Nationality | British |
Status | Resigned |
Appointed | 21 June 2002(same day as company formation) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 30 Cavendish Avenue Sidcup Kent DA15 9EB |
Secretary Name | Mrs Susan Olive Bratton |
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Status | Resigned |
Appointed | 01 December 2014(12 years, 5 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 17 June 2022) |
Role | Company Director |
Correspondence Address | 132 Burnt Ash Road Lee, London SE12 8PU |
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 £1 | Graham Bratton 50.00% Ordinary |
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100 at £1 | Susan Bratton 50.00% Ordinary |
Year | 2014 |
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Net Worth | £32,822 |
Cash | £12,481 |
Current Liabilities | £572 |
Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 June |
Latest Return | 21 June 2023 (10 months ago) |
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Next Return Due | 5 July 2024 (2 months, 2 weeks from now) |
2 July 2023 | Confirmation statement made on 21 June 2023 with no updates (3 pages) |
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17 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
2 July 2022 | Confirmation statement made on 21 June 2022 with no updates (3 pages) |
30 June 2022 | Termination of appointment of Susan Olive Bratton as a secretary on 17 June 2022 (1 page) |
30 June 2022 | Termination of appointment of Susan Olive Bratton as a director on 17 June 2022 (1 page) |
19 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
27 June 2021 | Confirmation statement made on 21 June 2021 with no updates (3 pages) |
20 March 2021 | Micro company accounts made up to 30 June 2020 (8 pages) |
27 June 2020 | Confirmation statement made on 21 June 2020 with no updates (3 pages) |
28 March 2020 | Micro company accounts made up to 30 June 2019 (8 pages) |
19 January 2020 | Appointment of Dr Graham John Bratton as a director on 19 January 2020 (2 pages) |
22 June 2019 | Confirmation statement made on 21 June 2019 with no updates (3 pages) |
19 March 2019 | Micro company accounts made up to 30 June 2018 (6 pages) |
14 March 2019 | Termination of appointment of Graham John Bratton as a director on 28 February 2019 (1 page) |
30 June 2018 | Confirmation statement made on 21 June 2018 with no updates (3 pages) |
21 May 2018 | Appointment of Dr Graham John Bratton as a director on 21 May 2018 (2 pages) |
20 March 2018 | Micro company accounts made up to 30 June 2017 (7 pages) |
13 August 2017 | Termination of appointment of Graham John Bratton as a director on 11 August 2017 (1 page) |
13 August 2017 | Termination of appointment of Graham John Bratton as a director on 11 August 2017 (1 page) |
25 June 2017 | Confirmation statement made on 21 June 2017 with updates (5 pages) |
25 June 2017 | Confirmation statement made on 21 June 2017 with updates (5 pages) |
28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
16 July 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-16
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16 July 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-16
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25 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
25 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
12 July 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-12
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12 July 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-12
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1 June 2015 | Appointment of Dr Graham John Bratton as a director on 1 June 2015 (2 pages) |
1 June 2015 | Appointment of Dr Graham John Bratton as a director on 1 June 2015 (2 pages) |
1 June 2015 | Appointment of Dr Graham John Bratton as a director on 1 June 2015 (2 pages) |
24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
24 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
7 January 2015 | Appointment of Mrs Susan Olive Bratton as a secretary on 1 December 2014 (2 pages) |
7 January 2015 | Termination of appointment of Graham John Bratton as a director on 30 November 2014 (1 page) |
7 January 2015 | Appointment of Mrs Susan Olive Bratton as a secretary on 1 December 2014 (2 pages) |
7 January 2015 | Termination of appointment of Graham John Bratton as a director on 30 November 2014 (1 page) |
7 January 2015 | Termination of appointment of Graham John Bratton as a secretary on 30 November 2014 (1 page) |
7 January 2015 | Termination of appointment of Graham John Bratton as a secretary on 30 November 2014 (1 page) |
7 January 2015 | Appointment of Mrs Susan Olive Bratton as a secretary on 1 December 2014 (2 pages) |
15 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
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15 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
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18 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
18 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
14 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders
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14 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders
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24 March 2013 | Total exemption small company accounts made up to 30 June 2012 (10 pages) |
24 March 2013 | Total exemption small company accounts made up to 30 June 2012 (10 pages) |
14 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (5 pages) |
14 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (5 pages) |
21 March 2012 | Total exemption small company accounts made up to 30 June 2011 (10 pages) |
21 March 2012 | Total exemption small company accounts made up to 30 June 2011 (10 pages) |
10 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (5 pages) |
10 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (5 pages) |
31 March 2011 | Statement of capital following an allotment of shares on 5 January 2011
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31 March 2011 | Statement of capital following an allotment of shares on 5 January 2011
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31 March 2011 | Statement of capital following an allotment of shares on 5 January 2011
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29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (8 pages) |
29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (8 pages) |
19 July 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (5 pages) |
19 July 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (5 pages) |
19 July 2010 | Director's details changed for Susan Olive Bratton on 31 December 2009 (2 pages) |
19 July 2010 | Director's details changed for Susan Olive Bratton on 31 December 2009 (2 pages) |
31 March 2010 | Total exemption full accounts made up to 30 June 2009 (12 pages) |
31 March 2010 | Total exemption full accounts made up to 30 June 2009 (12 pages) |
12 July 2009 | Return made up to 21/06/09; full list of members (4 pages) |
12 July 2009 | Return made up to 21/06/09; full list of members (4 pages) |
2 April 2009 | Total exemption full accounts made up to 30 June 2008 (12 pages) |
2 April 2009 | Total exemption full accounts made up to 30 June 2008 (12 pages) |
30 June 2008 | Return made up to 21/06/08; full list of members (4 pages) |
30 June 2008 | Return made up to 21/06/08; full list of members (4 pages) |
16 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
16 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
27 July 2007 | Return made up to 21/06/07; full list of members (2 pages) |
27 July 2007 | Return made up to 21/06/07; full list of members (2 pages) |
11 April 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
11 April 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
14 July 2006 | Return made up to 21/06/06; full list of members (2 pages) |
14 July 2006 | Return made up to 21/06/06; full list of members (2 pages) |
19 April 2006 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
19 April 2006 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
28 June 2005 | Return made up to 21/06/05; full list of members (2 pages) |
28 June 2005 | Return made up to 21/06/05; full list of members (2 pages) |
30 March 2005 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
30 March 2005 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
21 June 2004 | Return made up to 21/06/04; full list of members (7 pages) |
21 June 2004 | Return made up to 21/06/04; full list of members (7 pages) |
9 March 2004 | Total exemption full accounts made up to 30 June 2003 (12 pages) |
9 March 2004 | Total exemption full accounts made up to 30 June 2003 (12 pages) |
26 June 2003 | Return made up to 21/06/03; full list of members (7 pages) |
26 June 2003 | Return made up to 21/06/03; full list of members (7 pages) |
21 June 2002 | Incorporation (16 pages) |
21 June 2002 | Incorporation (16 pages) |