New Eltham
London
SE9 3JY
Director Name | Mr Raymond John Deeks |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 2006(2 years, 1 month after company formation) |
Appointment Duration | 17 years, 4 months |
Role | Printer |
Country of Residence | England |
Correspondence Address | 10 Lemonwell Drive Eltham London SE9 2PF |
Secretary Name | Mr Raymond John Deeks |
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Nationality | British |
Status | Current |
Appointed | 31 December 2006(2 years, 1 month after company formation) |
Appointment Duration | 17 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Lemonwell Drive Eltham London SE9 2PF |
Director Name | Mr Terrance Paul Shaw |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2004(same day as company formation) |
Role | Entrepreneur |
Country of Residence | England |
Correspondence Address | 193 Greenvale Road Eltham London SE9 1PG |
Secretary Name | Tina Ann Shaw |
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Nationality | British |
Status | Resigned |
Appointed | 08 November 2004(same day as company formation) |
Role | Entrepreneur |
Correspondence Address | 193 Greenvale Road Eltham London SE9 1PG |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 08 November 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 November 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | C/O Martin Ives & Co The Hill Hub 1a Highfield Road Dartford Kent DA1 2JH |
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Region | South East |
Constituency | Dartford |
County | Kent |
Ward | Town |
Built Up Area | Greater London |
50 at £1 | Paul Robert Davies 50.00% Ordinary |
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50 at £1 | Raymond John Deeks 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£3,555 |
Cash | £174 |
Current Liabilities | £43,792 |
Latest Accounts | 5 April 2023 (1 year ago) |
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Next Accounts Due | 5 January 2025 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 05 April |
Latest Return | 8 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 22 November 2024 (6 months, 4 weeks from now) |
17 December 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
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31 January 2020 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
27 December 2019 | Previous accounting period extended from 31 March 2019 to 5 April 2019 (1 page) |
22 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
31 December 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
23 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
11 January 2018 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
21 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
21 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
16 November 2016 | Confirmation statement made on 8 November 2016 with updates (6 pages) |
16 November 2016 | Confirmation statement made on 8 November 2016 with updates (6 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
7 December 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
7 December 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
24 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
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24 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
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24 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
6 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
6 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
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6 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
5 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
5 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
5 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (5 pages) |
31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
5 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
5 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
5 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
3 December 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
3 December 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
3 December 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (5 pages) |
31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
7 January 2010 | Director's details changed for Raymond John Deeks on 1 October 2009 (2 pages) |
7 January 2010 | Director's details changed for Raymond John Deeks on 1 October 2009 (2 pages) |
7 January 2010 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
7 January 2010 | Director's details changed for Paul Robert Davies on 1 October 2009 (2 pages) |
7 January 2010 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
7 January 2010 | Director's details changed for Raymond John Deeks on 1 October 2009 (2 pages) |
7 January 2010 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
7 January 2010 | Director's details changed for Paul Robert Davies on 1 October 2009 (2 pages) |
7 January 2010 | Director's details changed for Paul Robert Davies on 1 October 2009 (2 pages) |
5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
2 December 2008 | Return made up to 08/11/08; full list of members (4 pages) |
2 December 2008 | Return made up to 08/11/08; full list of members (4 pages) |
1 August 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
1 August 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
7 April 2008 | Location of register of members (1 page) |
7 April 2008 | Registered office changed on 07/04/2008 from 193 greenvale road eltham london SE9 1PG (1 page) |
7 April 2008 | Return made up to 08/11/07; full list of members (4 pages) |
7 April 2008 | Location of debenture register (1 page) |
7 April 2008 | Return made up to 08/11/07; full list of members (4 pages) |
7 April 2008 | Location of register of members (1 page) |
7 April 2008 | Location of debenture register (1 page) |
7 April 2008 | Registered office changed on 07/04/2008 from 193 greenvale road eltham london SE9 1PG (1 page) |
28 July 2007 | Director resigned (1 page) |
28 July 2007 | Director resigned (1 page) |
9 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
9 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
30 January 2007 | New secretary appointed (1 page) |
30 January 2007 | New secretary appointed (1 page) |
30 January 2007 | Secretary resigned (1 page) |
30 January 2007 | New director appointed (1 page) |
30 January 2007 | New director appointed (1 page) |
30 January 2007 | New director appointed (1 page) |
30 January 2007 | New director appointed (1 page) |
30 January 2007 | Secretary resigned (1 page) |
11 December 2006 | Return made up to 08/11/06; full list of members (6 pages) |
11 December 2006 | Return made up to 08/11/06; full list of members (6 pages) |
15 September 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
15 September 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
15 September 2006 | Accounting reference date shortened from 30/11/05 to 31/03/05 (1 page) |
15 September 2006 | Accounting reference date shortened from 30/11/05 to 31/03/05 (1 page) |
10 February 2006 | Return made up to 08/11/05; full list of members (6 pages) |
10 February 2006 | Return made up to 08/11/05; full list of members (6 pages) |
4 January 2005 | Ad 08/11/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
4 January 2005 | Ad 08/11/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
4 January 2005 | Secretary resigned (1 page) |
4 January 2005 | New secretary appointed (2 pages) |
4 January 2005 | New director appointed (2 pages) |
4 January 2005 | Director resigned (1 page) |
4 January 2005 | Secretary resigned (1 page) |
4 January 2005 | New secretary appointed (2 pages) |
4 January 2005 | New director appointed (2 pages) |
4 January 2005 | Director resigned (1 page) |
8 November 2004 | Incorporation (16 pages) |
8 November 2004 | Incorporation (16 pages) |