Beckenham
Kent
BR3 6NS
Secretary Name | Mr Keith Michael Strudley |
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Nationality | British |
Status | Current |
Appointed | 23 November 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Limes Road Beckenham Kent BR3 6NS |
Director Name | Douglas Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 23 November 2004(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Secretary Name | M W Douglas & Company Limited (Corporation) |
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Status | Resigned |
Appointed | 23 November 2004(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
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 |
75 at £1 | Mr Alexander Guy Maile 75.00% Ordinary |
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25 at £1 | Alexander Bartlett 25.00% Ordinary |
Year | 2014 |
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Net Worth | £181,311 |
Cash | £8,038 |
Current Liabilities | £10,550 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 23 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 7 December 2024 (7 months, 3 weeks from now) |
7 August 2017 | Delivered on: 14 August 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
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28 February 2005 | Delivered on: 15 March 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
22 December 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
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29 November 2023 | Confirmation statement made on 23 November 2023 with updates (6 pages) |
28 November 2022 | Confirmation statement made on 23 November 2022 with updates (6 pages) |
7 October 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
25 March 2022 | Resolutions
|
17 March 2022 | Statement of capital following an allotment of shares on 30 November 2021
|
17 March 2022 | Statement of capital following an allotment of shares on 30 November 2021
|
23 December 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
23 November 2021 | Confirmation statement made on 23 November 2021 with updates (4 pages) |
20 August 2021 | Change of details for Mr Alexander Guy Maile as a person with significant control on 12 August 2021 (2 pages) |
20 August 2021 | Director's details changed for Mr Alexander Guy Maile on 12 August 2021 (2 pages) |
21 December 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
4 December 2020 | Confirmation statement made on 23 November 2020 with updates (4 pages) |
29 November 2019 | Confirmation statement made on 23 November 2019 with updates (4 pages) |
29 November 2019 | Change of details for Mr Alexander Bartlett as a person with significant control on 5 November 2019 (2 pages) |
20 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
27 November 2018 | Confirmation statement made on 23 November 2018 with updates (4 pages) |
28 June 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
24 November 2017 | Confirmation statement made on 23 November 2017 with updates (4 pages) |
24 November 2017 | Confirmation statement made on 23 November 2017 with updates (4 pages) |
13 November 2017 | Satisfaction of charge 1 in full (1 page) |
13 November 2017 | Satisfaction of charge 1 in full (1 page) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
14 August 2017 | Registration of charge 052944260002, created on 7 August 2017 (26 pages) |
14 August 2017 | Registration of charge 052944260002, created on 7 August 2017 (26 pages) |
24 November 2016 | Confirmation statement made on 23 November 2016 with updates (7 pages) |
24 November 2016 | Confirmation statement made on 23 November 2016 with updates (7 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
8 February 2016 | Statement of capital following an allotment of shares on 8 January 2016
|
8 February 2016 | Statement of capital following an allotment of shares on 8 January 2016
|
8 January 2016 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2016-01-08
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8 January 2016 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
10 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
10 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
25 November 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
25 November 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
10 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
10 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
25 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
25 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
8 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
8 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
29 November 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (3 pages) |
29 November 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (3 pages) |
28 May 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
28 May 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
13 January 2012 | Annual return made up to 23 November 2011 with a full list of shareholders (4 pages) |
13 January 2012 | Annual return made up to 23 November 2011 with a full list of shareholders (4 pages) |
25 August 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
25 August 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
11 January 2011 | Secretary's details changed for Mr Keith Michael Strudley on 23 November 2009 (1 page) |
11 January 2011 | Director's details changed for Alexander Guy Maile on 23 November 2010 (2 pages) |
11 January 2011 | Annual return made up to 23 November 2010 with a full list of shareholders (4 pages) |
11 January 2011 | Annual return made up to 23 November 2010 with a full list of shareholders (4 pages) |
11 January 2011 | Secretary's details changed for Mr Keith Michael Strudley on 23 November 2009 (1 page) |
11 January 2011 | Director's details changed for Alexander Guy Maile on 23 November 2010 (2 pages) |
1 July 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
1 July 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
11 January 2010 | Annual return made up to 23 November 2009 with a full list of shareholders (4 pages) |
11 January 2010 | Director's details changed for Alexander Guy Maile on 23 November 2009 (2 pages) |
11 January 2010 | Director's details changed for Alexander Guy Maile on 23 November 2009 (2 pages) |
11 January 2010 | Annual return made up to 23 November 2009 with a full list of shareholders (4 pages) |
4 May 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
4 May 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
27 November 2008 | Return made up to 23/11/08; full list of members (4 pages) |
27 November 2008 | Return made up to 23/11/08; full list of members (4 pages) |
7 October 2008 | Total exemption full accounts made up to 31 December 2007 (3 pages) |
7 October 2008 | Total exemption full accounts made up to 31 December 2007 (3 pages) |
14 December 2007 | Return made up to 23/11/07; full list of members (3 pages) |
14 December 2007 | Return made up to 23/11/07; full list of members (3 pages) |
11 August 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
11 August 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
6 December 2006 | Return made up to 23/11/06; full list of members (3 pages) |
6 December 2006 | Return made up to 23/11/06; full list of members (3 pages) |
5 September 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
5 September 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
6 February 2006 | Return made up to 23/11/05; full list of members (7 pages) |
6 February 2006 | Return made up to 23/11/05; full list of members (7 pages) |
18 January 2006 | Registered office changed on 18/01/06 from: 9 limes road orpington kent BR3 6NS (1 page) |
18 January 2006 | Registered office changed on 18/01/06 from: 9 limes road orpington kent BR3 6NS (1 page) |
22 March 2005 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
22 March 2005 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
15 March 2005 | Particulars of mortgage/charge (7 pages) |
15 March 2005 | Particulars of mortgage/charge (7 pages) |
2 February 2005 | Ad 01/12/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
2 February 2005 | Ad 01/12/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
11 December 2004 | New director appointed (2 pages) |
11 December 2004 | New secretary appointed (2 pages) |
11 December 2004 | New secretary appointed (2 pages) |
11 December 2004 | New director appointed (2 pages) |
1 December 2004 | Secretary resigned (1 page) |
1 December 2004 | Director resigned (1 page) |
1 December 2004 | Secretary resigned (1 page) |
1 December 2004 | Director resigned (1 page) |
23 November 2004 | Incorporation (13 pages) |
23 November 2004 | Incorporation (13 pages) |