Beeches Close
Kingswood
Surrey
KT20 6QA
Secretary Name | Carolyn Maria Barke |
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Nationality | British |
Status | Closed |
Appointed | 12 January 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | Woodside Beeches Close Kingswood Surrey KT20 6QA |
Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
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Status | Resigned |
Appointed | 12 January 2004(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Registered Address | 75 Park Lane Croydon Surrey CR9 1XS |
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Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
50 at £1 | Carolyn Maria Barke 50.00% Ordinary |
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50 at £1 | David Alan Barke 50.00% Ordinary |
Year | 2014 |
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Turnover | £135,432 |
Net Worth | £17,450 |
Cash | £28,300 |
Current Liabilities | £23,488 |
Latest Accounts | 31 October 2021 (2 years, 5 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 October |
30 April 2020 | Micro company accounts made up to 31 January 2020 (6 pages) |
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28 January 2020 | Confirmation statement made on 12 January 2020 with updates (4 pages) |
10 June 2019 | Micro company accounts made up to 31 January 2019 (6 pages) |
14 January 2019 | Confirmation statement made on 12 January 2019 with updates (4 pages) |
11 May 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
23 January 2018 | Confirmation statement made on 12 January 2018 with no updates (3 pages) |
3 May 2017 | Total exemption full accounts made up to 31 January 2017 (11 pages) |
3 May 2017 | Total exemption full accounts made up to 31 January 2017 (11 pages) |
18 January 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
18 January 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
29 March 2016 | Total exemption full accounts made up to 31 January 2016 (11 pages) |
29 March 2016 | Total exemption full accounts made up to 31 January 2016 (11 pages) |
21 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
21 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
10 April 2015 | Total exemption full accounts made up to 31 January 2015 (11 pages) |
10 April 2015 | Total exemption full accounts made up to 31 January 2015 (11 pages) |
19 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
19 January 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
4 April 2014 | Total exemption full accounts made up to 31 January 2014 (10 pages) |
4 April 2014 | Total exemption full accounts made up to 31 January 2014 (10 pages) |
16 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
16 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
11 April 2013 | Total exemption full accounts made up to 31 January 2013 (10 pages) |
11 April 2013 | Total exemption full accounts made up to 31 January 2013 (10 pages) |
14 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (4 pages) |
14 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (4 pages) |
4 April 2012 | Total exemption full accounts made up to 31 January 2012 (10 pages) |
4 April 2012 | Total exemption full accounts made up to 31 January 2012 (10 pages) |
16 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (4 pages) |
16 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (4 pages) |
14 April 2011 | Total exemption full accounts made up to 31 January 2011 (8 pages) |
14 April 2011 | Total exemption full accounts made up to 31 January 2011 (8 pages) |
18 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (4 pages) |
18 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (4 pages) |
26 April 2010 | Total exemption full accounts made up to 31 January 2010 (8 pages) |
26 April 2010 | Total exemption full accounts made up to 31 January 2010 (8 pages) |
19 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
19 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
19 January 2010 | Director's details changed for David Alan Barke on 12 January 2010 (2 pages) |
19 January 2010 | Director's details changed for David Alan Barke on 12 January 2010 (2 pages) |
5 November 2009 | Total exemption full accounts made up to 31 January 2009 (8 pages) |
5 November 2009 | Total exemption full accounts made up to 31 January 2009 (8 pages) |
20 January 2009 | Return made up to 12/01/09; full list of members (3 pages) |
20 January 2009 | Return made up to 12/01/09; full list of members (3 pages) |
24 June 2008 | Total exemption full accounts made up to 31 January 2008 (8 pages) |
24 June 2008 | Total exemption full accounts made up to 31 January 2008 (8 pages) |
22 January 2008 | Return made up to 12/01/08; full list of members (2 pages) |
22 January 2008 | Return made up to 12/01/08; full list of members (2 pages) |
2 August 2007 | Total exemption full accounts made up to 31 January 2007 (8 pages) |
2 August 2007 | Total exemption full accounts made up to 31 January 2007 (8 pages) |
29 January 2007 | Return made up to 12/01/07; full list of members (2 pages) |
29 January 2007 | Return made up to 12/01/07; full list of members (2 pages) |
12 October 2006 | Total exemption full accounts made up to 31 January 2006 (8 pages) |
12 October 2006 | Total exemption full accounts made up to 31 January 2006 (8 pages) |
17 January 2006 | Return made up to 12/01/06; full list of members (2 pages) |
17 January 2006 | Return made up to 12/01/06; full list of members (2 pages) |
18 October 2005 | Total exemption full accounts made up to 31 January 2005 (8 pages) |
18 October 2005 | Total exemption full accounts made up to 31 January 2005 (8 pages) |
27 January 2005 | Return made up to 12/01/05; full list of members (6 pages) |
27 January 2005 | Return made up to 12/01/05; full list of members (6 pages) |
28 February 2004 | Ad 12/01/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
28 February 2004 | Ad 12/01/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
20 January 2004 | Secretary resigned (1 page) |
20 January 2004 | Secretary resigned (1 page) |
12 January 2004 | Incorporation (19 pages) |
12 January 2004 | Incorporation (19 pages) |