Petts Wood
Orpington
Kent
BR5 1DR
Secretary Name | Mrs Gail Gulvin |
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Nationality | British |
Status | Current |
Appointed | 24 September 2004(1 week, 3 days after company formation) |
Appointment Duration | 19 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Ryecroft Road Petts Wood Kent BR5 1DR |
Director Name | Mrs Gail Gulvin |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 March 2007(2 years, 5 months after company formation) |
Appointment Duration | 17 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Ryecroft Road Petts Wood Kent BR5 1DR |
Secretary Name | Mr Andrew Roberts |
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Nationality | British |
Status | Resigned |
Appointed | 14 September 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 108 Harland Avenue Sidcup Kent DA15 7PQ |
Website | owenconstructionconsultancy.co.uk |
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Telephone | 01689 820105 |
Telephone region | Orpington |
Registered Address | 4 Ryecroft Road Petts Wood Orpington BR5 1DR |
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Region | London |
Constituency | Orpington |
County | Greater London |
Ward | Petts Wood and Knoll |
Built Up Area | Greater London |
1 at £1 | Gail Gulvin 33.33% Ordinary |
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1 at £1 | Neil John Gulvin 33.33% Ordinary |
- | OTHER 33.33% - |
Year | 2014 |
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Turnover | £59,490 |
Gross Profit | £59,292 |
Net Worth | £3,385 |
Cash | £6,859 |
Current Liabilities | £10,482 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 4 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 18 June 2024 (2 months from now) |
8 December 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
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4 June 2020 | Confirmation statement made on 4 June 2020 with updates (5 pages) |
28 May 2020 | Change of details for Mr Neil John Gulvin as a person with significant control on 9 September 2019 (2 pages) |
28 May 2020 | Cessation of Gail Gulvin as a person with significant control on 9 September 2019 (1 page) |
8 November 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
27 September 2019 | Resolutions
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27 September 2019 | Resolutions
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26 September 2019 | Statement of capital following an allotment of shares on 9 September 2019
|
19 September 2019 | Confirmation statement made on 14 September 2019 with no updates (3 pages) |
17 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
15 September 2018 | Confirmation statement made on 14 September 2018 with no updates (3 pages) |
4 June 2018 | Registered office address changed from Devonshire House 29 - 31 Elmfield Road Bromley Kent BR1 1LT England to 4 Ryecroft Road Petts Wood Orpington BR5 1DR on 4 June 2018 (1 page) |
26 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
26 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
3 July 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
3 July 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
2 November 2016 | Confirmation statement made on 14 September 2016 with updates (6 pages) |
2 November 2016 | Confirmation statement made on 14 September 2016 with updates (6 pages) |
1 November 2016 | Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE to Devonshire House 29 - 31 Elmfield Road Bromley Kent BR1 1LT on 1 November 2016 (1 page) |
1 November 2016 | Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE to Devonshire House 29 - 31 Elmfield Road Bromley Kent BR1 1LT on 1 November 2016 (1 page) |
12 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
12 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
29 September 2015 | Director's details changed for Neil John Gulvin on 14 September 2015 (2 pages) |
29 September 2015 | Director's details changed for Neil John Gulvin on 14 September 2015 (2 pages) |
29 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
29 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
3 August 2015 | Total exemption full accounts made up to 31 March 2015 (11 pages) |
3 August 2015 | Total exemption full accounts made up to 31 March 2015 (11 pages) |
26 May 2015 | Statement of capital following an allotment of shares on 20 May 2015
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26 May 2015 | Statement of capital following an allotment of shares on 20 May 2015
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20 November 2014 | Registered office address changed from Suite 2 Rutland House 44 Masons Hill Bromley Kent BR2 9JG to Onega House 112 Main Road Sidcup Kent DA14 6NE on 20 November 2014 (1 page) |
20 November 2014 | Registered office address changed from Suite 2 Rutland House 44 Masons Hill Bromley Kent BR2 9JG to Onega House 112 Main Road Sidcup Kent DA14 6NE on 20 November 2014 (1 page) |
24 September 2014 | Annual return made up to 14 September 2014 Statement of capital on 2014-09-24
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24 September 2014 | Annual return made up to 14 September 2014 Statement of capital on 2014-09-24
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18 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
18 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
23 December 2013 | Change of name notice (2 pages) |
23 December 2013 | Company name changed H. owen contractors LIMITED\certificate issued on 23/12/13
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23 December 2013 | Change of name notice (2 pages) |
23 December 2013 | Company name changed H. owen contractors LIMITED\certificate issued on 23/12/13
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17 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
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17 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
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17 May 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
17 May 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
14 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
14 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
1 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (5 pages) |
1 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (5 pages) |
2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
20 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (5 pages) |
20 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (5 pages) |
15 August 2011 | Previous accounting period shortened from 30 September 2011 to 31 March 2011 (1 page) |
15 August 2011 | Previous accounting period shortened from 30 September 2011 to 31 March 2011 (1 page) |
19 January 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
19 January 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
24 September 2010 | Secretary's details changed for Mrs Gail Gulvin on 4 September 2010 (1 page) |
24 September 2010 | Director's details changed for Gail Davern on 4 September 2010 (2 pages) |
24 September 2010 | Secretary's details changed for Mrs Gail Gulvin on 4 September 2010 (1 page) |
24 September 2010 | Secretary's details changed for Mrs Gail Gulvin on 4 September 2010 (1 page) |
24 September 2010 | Director's details changed for Neil John Gulvin on 14 September 2010 (2 pages) |
24 September 2010 | Director's details changed for Neil John Gulvin on 14 September 2010 (2 pages) |
24 September 2010 | Director's details changed (2 pages) |
24 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (5 pages) |
24 September 2010 | Director's details changed (2 pages) |
24 September 2010 | Secretary's details changed for Gail Davern on 4 September 2010 (1 page) |
24 September 2010 | Director's details changed for Gail Davern on 4 September 2010 (2 pages) |
24 September 2010 | Director's details changed for Gail Davern on 4 September 2010 (2 pages) |
24 September 2010 | Secretary's details changed for Gail Davern on 4 September 2010 (1 page) |
24 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (5 pages) |
24 September 2010 | Secretary's details changed for Gail Davern on 4 September 2010 (1 page) |
7 January 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
7 January 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
28 September 2009 | Return made up to 14/09/09; full list of members (4 pages) |
28 September 2009 | Return made up to 14/09/09; full list of members (4 pages) |
8 January 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
8 January 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
2 October 2008 | Return made up to 14/09/08; full list of members (4 pages) |
2 October 2008 | Return made up to 14/09/08; full list of members (4 pages) |
1 October 2008 | Registered office changed on 01/10/2008 from suite 2 rutland hosue 44 masons hill bromley kent BR2 9JG (1 page) |
1 October 2008 | Registered office changed on 01/10/2008 from suite 2 rutland hosue 44 masons hill bromley kent BR2 9JG (1 page) |
9 April 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
9 April 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
9 November 2007 | Return made up to 14/09/07; full list of members (2 pages) |
9 November 2007 | Return made up to 14/09/07; full list of members (2 pages) |
26 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
26 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
23 July 2007 | Registered office changed on 23/07/07 from: suite 2 garrard house 2-6 homesdale road bromley kent BR2 9LZ (1 page) |
23 July 2007 | Registered office changed on 23/07/07 from: suite 2 garrard house 2-6 homesdale road bromley kent BR2 9LZ (1 page) |
10 April 2007 | New director appointed (2 pages) |
10 April 2007 | Ad 05/03/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
10 April 2007 | Ad 05/03/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
10 April 2007 | New director appointed (2 pages) |
22 September 2006 | Return made up to 14/09/06; full list of members (2 pages) |
22 September 2006 | Return made up to 14/09/06; full list of members (2 pages) |
20 April 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
20 April 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
27 September 2005 | Return made up to 14/09/05; full list of members (2 pages) |
27 September 2005 | Return made up to 14/09/05; full list of members (2 pages) |
29 September 2004 | New secretary appointed (2 pages) |
29 September 2004 | New secretary appointed (2 pages) |
29 September 2004 | Secretary resigned (1 page) |
29 September 2004 | Secretary resigned (1 page) |
14 September 2004 | Incorporation (16 pages) |
14 September 2004 | Incorporation (16 pages) |