Bexley
Kent
DA5 1LU
Secretary Name | Samantha Jane Scarff |
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Nationality | British |
Status | Current |
Appointed | 07 August 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | The Coach House Unit 42 66-70 Bourne Road Bexley Kent DA5 1LU |
Director Name | Theydon Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 07 August 2002(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Secretary Name | Theydon Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 07 August 2002(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
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 |
80 at £1 | Jeffrey Martin Scarff 80.00% Ordinary |
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20 at £1 | Samantha Jane Scarff 20.00% Ordinary |
Year | 2014 |
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Net Worth | £1,285 |
Cash | £17,546 |
Current Liabilities | £21,134 |
Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
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Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 August |
Latest Return | 1 August 2023 (8 months, 3 weeks ago) |
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Next Return Due | 15 August 2024 (3 months, 3 weeks from now) |
2 October 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
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26 May 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
28 February 2020 | Registered office address changed from 5 Access House Cray Avenue Orpington Kent BR5 3QB England to 34 the Hopstore Old Bexley Business Park 19 Bourne Road Bexley Kent DA5 1LR on 28 February 2020 (1 page) |
6 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
14 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
7 August 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
7 August 2018 | Secretary's details changed for Samantha Jane Scarff on 7 August 2018 (1 page) |
7 August 2018 | Director's details changed for Mr Jeffrey Martin Scarff on 7 August 2018 (2 pages) |
29 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
1 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
1 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
2 June 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
2 June 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
9 August 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
9 August 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
10 September 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
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10 September 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
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10 September 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
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5 June 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
5 June 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
9 December 2014 | Registered office address changed from 207-215 High Street Orpington Kent BR6 0PF to 5 Access House Cray Avenue Orpington Kent BR5 3QB on 9 December 2014 (1 page) |
9 December 2014 | Registered office address changed from 207-215 High Street Orpington Kent BR6 0PF to 5 Access House Cray Avenue Orpington Kent BR5 3QB on 9 December 2014 (1 page) |
9 December 2014 | Registered office address changed from 207-215 High Street Orpington Kent BR6 0PF to 5 Access House Cray Avenue Orpington Kent BR5 3QB on 9 December 2014 (1 page) |
4 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
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4 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
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4 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
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3 June 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
3 June 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
16 September 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
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16 September 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
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16 September 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
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22 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
22 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
19 September 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (14 pages) |
19 September 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (14 pages) |
19 September 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (14 pages) |
1 June 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
1 June 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
5 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (14 pages) |
5 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (14 pages) |
5 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (14 pages) |
1 June 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
1 June 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
23 September 2010 | Annual return made up to 7 August 2010 (15 pages) |
23 September 2010 | Annual return made up to 7 August 2010 (15 pages) |
23 September 2010 | Annual return made up to 7 August 2010 (15 pages) |
28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
23 September 2009 | Return made up to 07/08/09; full list of members (5 pages) |
23 September 2009 | Return made up to 07/08/09; full list of members (5 pages) |
29 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
29 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
9 September 2008 | Return made up to 07/08/08; no change of members (6 pages) |
9 September 2008 | Return made up to 07/08/08; no change of members (6 pages) |
26 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
26 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
13 September 2007 | Return made up to 07/08/07; no change of members (6 pages) |
13 September 2007 | Return made up to 07/08/07; no change of members (6 pages) |
20 August 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
20 August 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
12 October 2006 | Return made up to 07/08/06; full list of members (6 pages) |
12 October 2006 | Return made up to 07/08/06; full list of members (6 pages) |
30 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
30 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
22 December 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
22 December 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
14 September 2005 | Return made up to 07/08/05; full list of members (6 pages) |
14 September 2005 | Return made up to 07/08/05; full list of members (6 pages) |
21 April 2005 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
21 April 2005 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
8 September 2004 | Return made up to 07/08/04; full list of members (6 pages) |
8 September 2004 | Return made up to 07/08/04; full list of members (6 pages) |
6 October 2003 | Return made up to 07/08/03; full list of members (6 pages) |
6 October 2003 | Return made up to 07/08/03; full list of members (6 pages) |
22 September 2003 | Ad 07/08/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
22 September 2003 | Ad 07/08/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
16 August 2002 | Secretary resigned (1 page) |
16 August 2002 | New secretary appointed (2 pages) |
16 August 2002 | New director appointed (2 pages) |
16 August 2002 | Registered office changed on 16/08/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
16 August 2002 | Secretary resigned (1 page) |
16 August 2002 | New secretary appointed (2 pages) |
16 August 2002 | Director resigned (1 page) |
16 August 2002 | Registered office changed on 16/08/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
16 August 2002 | Director resigned (1 page) |
16 August 2002 | New director appointed (2 pages) |
7 August 2002 | Incorporation (15 pages) |
7 August 2002 | Incorporation (15 pages) |