Beckenham
Kent
BR3 6NS
Director Name | Sean Kevan Norman |
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Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 September 2002(same day as company formation) |
Role | Baker |
Country of Residence | United Kingdom |
Correspondence Address | 9 Limes Road Beckenham Kent BR3 6NS |
Secretary Name | Lisa Holdsworth |
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Nationality | British |
Status | Current |
Appointed | 02 August 2006(3 years, 10 months after company formation) |
Appointment Duration | 17 years, 8 months |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 9 Limes Road Beckenham Kent BR3 6NS |
Secretary Name | Lisa Holdsworth |
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Nationality | British |
Status | Resigned |
Appointed | 11 September 2002(same day as company formation) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 23 Hemmings Close Sidcup Kent DA14 4JR |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 11 September 2002(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 September 2002(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | MCA Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 06 February 2003(4 months, 4 weeks after company formation) |
Appointment Duration | 2 years (resigned 16 February 2005) |
Correspondence Address | Temple House 34-36 High Street Sevenoaks Kent TN13 1JG |
Secretary Name | Auker Hutton Limited (Corporation) |
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Status | Resigned |
Appointed | 16 February 2005(2 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 02 August 2006) |
Correspondence Address | Auker Hutton Mls Business Centre Century Place Lamberts Road Tunbridge Wells Kent TN2 3EH |
Telephone | 01474 537032 |
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Telephone region | Gravesend |
Registered Address | 9 Limes Road Beckenham Kent BR3 6NS |
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Region | London |
Constituency | Beckenham |
County | Greater London |
Ward | Copers Cope |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
50 at £1 | Lisa Holdsworth 50.00% Ordinary |
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50 at £1 | Sean Kevan Norman 50.00% Ordinary |
Year | 2014 |
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Net Worth | £43,006 |
Cash | £97,139 |
Current Liabilities | £91,013 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 11 September 2023 (6 months, 2 weeks ago) |
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Next Return Due | 25 September 2024 (5 months, 4 weeks from now) |
25 January 2016 | Delivered on: 25 January 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
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28 September 2017 | Total exemption full accounts made up to 31 December 2016 (16 pages) |
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15 September 2017 | Director's details changed for Sean Kevan Norman on 1 September 2017 (2 pages) |
15 September 2017 | Director's details changed for Lisa Holdsworth on 1 September 2017 (2 pages) |
15 September 2017 | Confirmation statement made on 11 September 2017 with updates (4 pages) |
28 September 2016 | Confirmation statement made on 11 September 2016 with updates (7 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
25 January 2016 | Registration of charge 045326760001, created on 25 January 2016 (42 pages) |
17 September 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
7 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
17 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
12 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
20 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (4 pages) |
15 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (3 pages) |
16 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
18 November 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (3 pages) |
16 November 2010 | Secretary's details changed for Lisa Holdsworth on 11 September 2010 (1 page) |
16 November 2010 | Director's details changed for Sean Kevan Norman on 11 September 2010 (2 pages) |
16 November 2010 | Director's details changed for Lisa Holdsworth on 11 September 2010 (2 pages) |
20 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
20 September 2010 | Registered office address changed from 12 Hatherley Road Sidcup Kent DA14 4DT on 20 September 2010 (2 pages) |
23 November 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (4 pages) |
7 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
30 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
18 September 2008 | Return made up to 11/09/08; full list of members (4 pages) |
23 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
18 October 2007 | Return made up to 11/09/07; full list of members (2 pages) |
1 February 2007 | Return made up to 11/09/06; full list of members (7 pages) |
1 February 2007 | New secretary appointed (2 pages) |
1 February 2007 | Secretary resigned (1 page) |
6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
16 August 2006 | Registered office changed on 16/08/06 from: auker hutton mls business centre century place lamberts road tunbridge wells kent TN2 3EH (1 page) |
7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
4 April 2005 | Registered office changed on 04/04/05 from: c/o auker hutton temple house, 34-36 high street sevenoaks kent TN13 1JG (1 page) |
8 March 2005 | Secretary resigned (1 page) |
8 March 2005 | New secretary appointed (1 page) |
14 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
7 October 2004 | Return made up to 11/09/04; full list of members
|
6 January 2004 | Accounting reference date extended from 31/03/03 to 31/12/03 (1 page) |
10 October 2003 | Return made up to 11/09/03; full list of members (7 pages) |
6 April 2003 | New secretary appointed (2 pages) |
6 April 2003 | Secretary resigned (1 page) |
21 October 2002 | Ad 11/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
21 October 2002 | Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page) |
1 October 2002 | Secretary resigned (1 page) |
1 October 2002 | New director appointed (2 pages) |
1 October 2002 | New secretary appointed;new director appointed (2 pages) |
1 October 2002 | Director resigned (1 page) |
11 September 2002 | Incorporation (18 pages) |