High Cross Road Ivy Hatch
Sevenoaks
Kent
TN15 0NN
Director Name | Mrs Lynn Rosina Hedley |
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Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 July 2005(same day as company formation) |
Role | Buyer |
Country of Residence | United Kingdom |
Correspondence Address | Hemingford Place High Cross Road Ivy Hatch Sevenoaks Kent TN15 0NN |
Secretary Name | Mr Anthony Gwynne Barnes |
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Nationality | British |
Status | Resigned |
Appointed | 28 July 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 147 Forest Road Tunbridge Wells Kent TN2 5EX |
Registered Address | 5 Beech Close Stanwell Staines-Upon-Thames TW19 7UQ |
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Region | South East |
Constituency | Spelthorne |
County | Surrey |
Ward | Stanwell North |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2013 |
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Turnover | £112,890 |
Gross Profit | £49,079 |
Net Worth | -£22,279 |
Cash | £3,149 |
Current Liabilities | £83,886 |
Latest Accounts | 31 July 2021 (2 years, 9 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 July |
14 August 2020 | Termination of appointment of Anthony Gwynne Barnes as a secretary on 1 January 2018 (1 page) |
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28 July 2020 | Confirmation statement made on 28 July 2020 with no updates (3 pages) |
17 April 2020 | Micro company accounts made up to 31 July 2019 (5 pages) |
2 August 2019 | Confirmation statement made on 28 July 2019 with no updates (3 pages) |
14 February 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
6 August 2018 | Confirmation statement made on 28 July 2018 with no updates (3 pages) |
29 March 2018 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
10 August 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
10 August 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
29 March 2017 | Total exemption full accounts made up to 31 July 2016 (9 pages) |
29 March 2017 | Total exemption full accounts made up to 31 July 2016 (9 pages) |
10 August 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
10 August 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
4 April 2016 | Total exemption full accounts made up to 31 July 2015 (9 pages) |
4 April 2016 | Total exemption full accounts made up to 31 July 2015 (9 pages) |
14 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
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14 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
2 April 2015 | Total exemption full accounts made up to 31 July 2014 (9 pages) |
2 April 2015 | Total exemption full accounts made up to 31 July 2014 (9 pages) |
18 September 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-09-18
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18 September 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
28 April 2014 | Total exemption full accounts made up to 31 July 2013 (9 pages) |
28 April 2014 | Total exemption full accounts made up to 31 July 2013 (9 pages) |
6 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-06
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6 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
12 April 2013 | Total exemption full accounts made up to 31 July 2012 (8 pages) |
12 April 2013 | Total exemption full accounts made up to 31 July 2012 (8 pages) |
5 September 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (5 pages) |
5 September 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (5 pages) |
23 April 2012 | Total exemption full accounts made up to 31 July 2011 (6 pages) |
23 April 2012 | Total exemption full accounts made up to 31 July 2011 (6 pages) |
9 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (5 pages) |
9 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (5 pages) |
26 April 2011 | Total exemption full accounts made up to 31 July 2010 (7 pages) |
26 April 2011 | Total exemption full accounts made up to 31 July 2010 (7 pages) |
5 August 2010 | Director's details changed for Gordon Hedley on 31 October 2009 (2 pages) |
5 August 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (5 pages) |
5 August 2010 | Director's details changed for Lynn Rosina Hedley on 31 October 2009 (2 pages) |
5 August 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (5 pages) |
5 August 2010 | Director's details changed for Gordon Hedley on 31 October 2009 (2 pages) |
5 August 2010 | Director's details changed for Lynn Rosina Hedley on 31 October 2009 (2 pages) |
12 April 2010 | Total exemption full accounts made up to 31 July 2009 (7 pages) |
12 April 2010 | Total exemption full accounts made up to 31 July 2009 (7 pages) |
16 September 2009 | Return made up to 28/07/09; full list of members (4 pages) |
16 September 2009 | Return made up to 28/07/09; full list of members (4 pages) |
1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
15 October 2008 | Return made up to 28/07/08; no change of members (7 pages) |
15 October 2008 | Return made up to 28/07/08; no change of members (7 pages) |
29 May 2008 | Total exemption full accounts made up to 31 July 2007 (7 pages) |
29 May 2008 | Total exemption full accounts made up to 31 July 2007 (7 pages) |
18 September 2007 | Return made up to 28/07/07; no change of members (7 pages) |
18 September 2007 | Return made up to 28/07/07; no change of members (7 pages) |
25 March 2007 | Total exemption full accounts made up to 31 July 2006 (7 pages) |
25 March 2007 | Total exemption full accounts made up to 31 July 2006 (7 pages) |
30 October 2006 | Registered office changed on 30/10/06 from: hemingford place high cross road ivy hatch sevenoaks kent TN15 0NN (1 page) |
30 October 2006 | Registered office changed on 30/10/06 from: hemingford place high cross road ivy hatch sevenoaks kent TN15 0NN (1 page) |
30 August 2006 | Return made up to 28/07/06; full list of members
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30 August 2006 | Return made up to 28/07/06; full list of members
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19 August 2005 | Ad 04/08/05--------- £ si 1@1=1 £ ic 9/10 (2 pages) |
19 August 2005 | Ad 04/08/05--------- £ si 1@1=1 £ ic 9/10 (2 pages) |
28 July 2005 | Incorporation (12 pages) |
28 July 2005 | Incorporation (12 pages) |