Hextable
Kent
BR8 7PN
Secretary Name | Janice Hill |
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Nationality | British |
Status | Current |
Appointed | 09 September 2004(1 year, 3 months after company formation) |
Appointment Duration | 19 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 24 Dawson Drive Hextable Kent BR8 7PN |
Secretary Name | Susan Linda Neville |
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Nationality | British |
Status | Resigned |
Appointed | 09 June 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 24 Dawson Drive Hextable Kent BR8 7PN |
Director Name | L.C.I. Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 09 June 2003(same day as company formation) |
Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
Secretary Name | L.C.I. Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 09 June 2003(same day as company formation) |
Correspondence Address | 74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX |
Website | handlingassociates.co.uk |
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Registered Address | Leonard House 5-7 Newman Road Bromley Kent BR1 1RJ |
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Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Bromley Town |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
90 at £1 | John Robert Hill 90.00% Ordinary |
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10 at £1 | Susan Linda Hill 10.00% Ordinary |
Year | 2014 |
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Net Worth | £6,021 |
Cash | £24,314 |
Current Liabilities | £39,205 |
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 | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 22 June 2023 (10 months ago) |
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Next Return Due | 6 July 2024 (2 months, 2 weeks from now) |
12 June 2020 | Confirmation statement made on 9 June 2020 with no updates (3 pages) |
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18 March 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
12 June 2019 | Confirmation statement made on 9 June 2019 with no updates (3 pages) |
26 March 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
13 June 2018 | Confirmation statement made on 9 June 2018 with no updates (3 pages) |
28 March 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
14 June 2017 | Confirmation statement made on 9 June 2017 with updates (5 pages) |
14 June 2017 | Confirmation statement made on 9 June 2017 with updates (5 pages) |
20 February 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
20 February 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
10 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
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10 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
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31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
11 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
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11 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
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11 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
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30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
12 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
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12 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
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12 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
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31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
13 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (4 pages) |
13 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (4 pages) |
13 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (4 pages) |
8 April 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
8 April 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
22 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
22 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
22 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
22 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
22 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
22 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
4 April 2011 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
4 April 2011 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
30 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
30 June 2010 | Director's details changed for John Robert Hill on 1 October 2009 (2 pages) |
30 June 2010 | Director's details changed for John Robert Hill on 1 October 2009 (2 pages) |
30 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
30 June 2010 | Director's details changed for John Robert Hill on 1 October 2009 (2 pages) |
30 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
5 May 2010 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
5 May 2010 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
23 December 2009 | Registered office address changed from Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ on 23 December 2009 (1 page) |
23 December 2009 | Registered office address changed from Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ on 23 December 2009 (1 page) |
9 June 2009 | Return made up to 09/06/09; full list of members (3 pages) |
9 June 2009 | Return made up to 09/06/09; full list of members (3 pages) |
5 May 2009 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
5 May 2009 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
30 June 2008 | Return made up to 09/06/08; no change of members
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30 June 2008 | Return made up to 09/06/08; no change of members
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3 February 2008 | Total exemption full accounts made up to 30 June 2007 (11 pages) |
3 February 2008 | Total exemption full accounts made up to 30 June 2007 (11 pages) |
6 August 2007 | Return made up to 09/06/07; full list of members
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6 August 2007 | Return made up to 09/06/07; full list of members
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5 February 2007 | Total exemption full accounts made up to 30 June 2006 (11 pages) |
5 February 2007 | Total exemption full accounts made up to 30 June 2006 (11 pages) |
5 July 2006 | Return made up to 09/06/06; full list of members
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5 July 2006 | Return made up to 09/06/06; full list of members
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6 April 2006 | Total exemption full accounts made up to 30 June 2005 (12 pages) |
6 April 2006 | Total exemption full accounts made up to 30 June 2005 (12 pages) |
18 June 2005 | Return made up to 09/06/05; full list of members (6 pages) |
18 June 2005 | Return made up to 09/06/05; full list of members (6 pages) |
7 March 2005 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
7 March 2005 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
23 September 2004 | Secretary resigned (1 page) |
23 September 2004 | New secretary appointed (1 page) |
23 September 2004 | Secretary resigned (1 page) |
23 September 2004 | New secretary appointed (1 page) |
30 June 2004 | Return made up to 09/06/04; full list of members (6 pages) |
30 June 2004 | Return made up to 09/06/04; full list of members (6 pages) |
25 July 2003 | Secretary's particulars changed (1 page) |
25 July 2003 | Secretary's particulars changed (1 page) |
19 June 2003 | Secretary resigned (1 page) |
19 June 2003 | New secretary appointed (2 pages) |
19 June 2003 | New director appointed (2 pages) |
19 June 2003 | Director resigned (1 page) |
19 June 2003 | Secretary resigned (1 page) |
19 June 2003 | New director appointed (2 pages) |
19 June 2003 | Director resigned (1 page) |
19 June 2003 | New secretary appointed (2 pages) |
9 June 2003 | Incorporation (15 pages) |
9 June 2003 | Incorporation (15 pages) |