Tunbridge Wells
Kent
TN2 5XU
Director Name | Mr Antony John Barkwith |
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Date of Birth | March 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 March 2019(13 years, 6 months after company formation) |
Appointment Duration | 5 years |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Bonhill Street London EC2A 4PE |
Director Name | Mr David Joseph Hughes |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 2005(same day as company formation) |
Role | Ceo/Architect |
Country of Residence | England |
Correspondence Address | 96 Harberton Road London N19 3JP |
Secretary Name | Neil Tullis |
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Nationality | British |
Status | Resigned |
Appointed | 22 September 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 59 Greenways Beckenham Kent BR3 3NQ |
Director Name | Mr Duncan Alfred Harper |
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Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2013(8 years, 3 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 31 October 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 36-40 York Way London N1 9AB |
Director Name | Mr James Nicholas Earle Thompson |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2013(8 years, 3 months after company formation) |
Appointment Duration | 9 years (resigned 31 December 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Bonhill Street London EC2A 4PE |
Director Name | Mrs Beverley Ann Wright |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2014(9 years, 1 month after company formation) |
Appointment Duration | 4 years, 4 months (resigned 28 March 2019) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 10 Bonhill Street London EC2A 4PE |
Secretary Name | Mr Aaron Max Ellis |
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Status | Resigned |
Appointed | 27 June 2016(10 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 27 July 2018) |
Role | Company Director |
Correspondence Address | 36-40 York Way London N1 9AB |
Website | shca.com |
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Registered Address | 10 Bonhill Street London EC2A 4PE |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
660k at £1 | Aukett Swanke Group PLC 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £960,000 |
Current Liabilities | £8,000 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Full |
Accounts Year End | 30 September |
Latest Return | 19 September 2023 (6 months, 1 week ago) |
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Next Return Due | 3 October 2024 (6 months, 1 week from now) |
1 December 2015 | Delivered on: 15 December 2015 Persons entitled: Coutts & Company Classification: A registered charge Outstanding |
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12 July 2023 | Full accounts made up to 30 September 2022 (22 pages) |
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18 January 2023 | Termination of appointment of James Nicholas Earle Thompson as a director on 31 December 2022 (1 page) |
10 October 2022 | Confirmation statement made on 19 September 2022 with no updates (3 pages) |
10 October 2022 | Full accounts made up to 30 September 2021 (22 pages) |
29 September 2021 | Confirmation statement made on 19 September 2021 with no updates (3 pages) |
11 September 2021 | Full accounts made up to 30 September 2020 (22 pages) |
5 October 2020 | Full accounts made up to 30 September 2019 (18 pages) |
1 October 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
2 October 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
28 March 2019 | Termination of appointment of Beverley Ann Wright as a director on 28 March 2019 (1 page) |
28 March 2019 | Appointment of Mr Antony John Barkwith as a director on 20 March 2019 (2 pages) |
14 February 2019 | Full accounts made up to 30 September 2018 (17 pages) |
19 September 2018 | Register inspection address has been changed from 25 Christopher Street London EC2A 2BS England to 10 Bonhill Street London EC2A 4PE (1 page) |
19 September 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
12 September 2018 | Registered office address changed from 10 Bonhill Street London EC2A 4QJ England to 10 Bonhill Street London EC2A 4PE on 12 September 2018 (1 page) |
4 September 2018 | Registered office address changed from 10 Bonhill Street, Bonhill Street London EC2A 4QJ England to 10 Bonhill Street London EC2A 4QJ on 4 September 2018 (1 page) |
3 September 2018 | Registered office address changed from 36-40 York Way London N1 9AB to 10 Bonhill Street, Bonhill Street London EC2A 4QJ on 3 September 2018 (1 page) |
31 July 2018 | Termination of appointment of Aaron Max Ellis as a secretary on 27 July 2018 (1 page) |
4 July 2018 | Full accounts made up to 30 September 2017 (17 pages) |
25 September 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
25 September 2017 | Register(s) moved to registered office address 36-40 York Way London N1 9AB (1 page) |
25 September 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
25 September 2017 | Register(s) moved to registered office address 36-40 York Way London N1 9AB (1 page) |
2 May 2017 | Termination of appointment of David Joseph Hughes as a director on 20 April 2017 (1 page) |
2 May 2017 | Termination of appointment of David Joseph Hughes as a director on 20 April 2017 (1 page) |
6 April 2017 | Full accounts made up to 30 September 2016 (17 pages) |
6 April 2017 | Full accounts made up to 30 September 2016 (17 pages) |
23 September 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
23 September 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
27 June 2016 | Appointment of Mr Aaron Max Ellis as a secretary on 27 June 2016 (2 pages) |
27 June 2016 | Termination of appointment of Neil Tullis as a secretary on 31 May 2016 (1 page) |
27 June 2016 | Appointment of Mr Aaron Max Ellis as a secretary on 27 June 2016 (2 pages) |
27 June 2016 | Termination of appointment of Neil Tullis as a secretary on 31 May 2016 (1 page) |
18 March 2016 | Full accounts made up to 30 September 2015 (13 pages) |
18 March 2016 | Full accounts made up to 30 September 2015 (13 pages) |
15 December 2015 | Registration of charge 055718610001, created on 1 December 2015 (13 pages) |
15 December 2015 | Registration of charge 055718610001, created on 1 December 2015 (13 pages) |
13 October 2015 | Register inspection address has been changed to 25 Christopher Street London EC2A 2BS (1 page) |
13 October 2015 | Register(s) moved to registered inspection location 25 Christopher Street London EC2A 2BS (1 page) |
13 October 2015 | Register(s) moved to registered inspection location 25 Christopher Street London EC2A 2BS (1 page) |
13 October 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
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13 October 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
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13 October 2015 | Register inspection address has been changed to 25 Christopher Street London EC2A 2BS (1 page) |
10 June 2015 | Full accounts made up to 30 September 2014 (13 pages) |
10 June 2015 | Full accounts made up to 30 September 2014 (13 pages) |
13 November 2014 | Appointment of Mrs Beverley Ann Wright as a director on 31 October 2014 (2 pages) |
13 November 2014 | Appointment of Mrs Beverley Ann Wright as a director on 31 October 2014 (2 pages) |
12 November 2014 | Termination of appointment of Duncan Alfred Harper as a director on 31 October 2014 (1 page) |
12 November 2014 | Registered office address changed from 25 Christopher Street London EC2A 2BS to 36-40 York Way London N1 9AB on 12 November 2014 (1 page) |
12 November 2014 | Registered office address changed from 25 Christopher Street London EC2A 2BS to 36-40 York Way London N1 9AB on 12 November 2014 (1 page) |
12 November 2014 | Termination of appointment of Duncan Alfred Harper as a director on 31 October 2014 (1 page) |
23 October 2014 | Group of companies' accounts made up to 31 December 2013 (26 pages) |
23 October 2014 | Group of companies' accounts made up to 31 December 2013 (26 pages) |
15 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
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15 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
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29 August 2014 | Current accounting period shortened from 31 December 2014 to 30 September 2014 (1 page) |
29 August 2014 | Current accounting period shortened from 31 December 2014 to 30 September 2014 (1 page) |
12 May 2014 | Appointment of Mr Duncan Alfred Harper as a director (2 pages) |
12 May 2014 | Appointment of Mr Duncan Alfred Harper as a director (2 pages) |
12 May 2014 | Appointment of Mr James Nicholas Earle Thompson as a director (2 pages) |
12 May 2014 | Appointment of Mr James Nicholas Earle Thompson as a director (2 pages) |
6 December 2013 | Statement of capital following an allotment of shares on 18 November 2013
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6 December 2013 | Statement of capital following an allotment of shares on 18 November 2013
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3 December 2013 | Group of companies' accounts made up to 31 December 2012 (24 pages) |
3 December 2013 | Group of companies' accounts made up to 31 December 2012 (24 pages) |
16 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders (6 pages) |
16 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders (6 pages) |
5 February 2013 | Group of companies' accounts made up to 31 December 2011 (25 pages) |
5 February 2013 | Group of companies' accounts made up to 31 December 2011 (25 pages) |
11 January 2013 | Purchase of own shares. (2 pages) |
11 January 2013 | Purchase of own shares. (2 pages) |
24 September 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (6 pages) |
24 September 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (6 pages) |
10 January 2012 | Group of companies' accounts made up to 31 December 2010 (26 pages) |
10 January 2012 | Group of companies' accounts made up to 31 December 2010 (26 pages) |
7 December 2011 | Purchase of own shares. (3 pages) |
7 December 2011 | Purchase of own shares. (3 pages) |
28 September 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (6 pages) |
28 September 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (6 pages) |
26 September 2011 | Purchase of own shares. (3 pages) |
26 September 2011 | Purchase of own shares. (3 pages) |
6 October 2010 | Purchase of own shares. (3 pages) |
6 October 2010 | Purchase of own shares. (3 pages) |
27 September 2010 | Director's details changed for Robert Fry on 1 August 2010 (2 pages) |
27 September 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (6 pages) |
27 September 2010 | Director's details changed for Robert Fry on 1 August 2010 (2 pages) |
27 September 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (6 pages) |
27 September 2010 | Director's details changed for Robert Fry on 1 August 2010 (2 pages) |
9 July 2010 | Group of companies' accounts made up to 31 December 2009 (25 pages) |
9 July 2010 | Group of companies' accounts made up to 31 December 2009 (25 pages) |
21 May 2010 | Purchase of own shares. (3 pages) |
21 May 2010 | Purchase of own shares. (3 pages) |
12 April 2010 | Purchase of own shares. (3 pages) |
12 April 2010 | Purchase of own shares. (3 pages) |
22 September 2009 | Return made up to 22/09/09; full list of members (9 pages) |
22 September 2009 | Return made up to 22/09/09; full list of members (9 pages) |
2 July 2009 | Full accounts made up to 30 June 2008 (15 pages) |
2 July 2009 | Full accounts made up to 30 June 2008 (15 pages) |
21 May 2009 | Gbp ic 855000/830000\20/03/09\gbp sr 25000@1=25000\ (1 page) |
21 May 2009 | Gbp ic 855000/830000\20/03/09\gbp sr 25000@1=25000\ (1 page) |
19 March 2009 | Accounting reference date extended from 30/06/2009 to 31/12/2009 (1 page) |
19 March 2009 | Accounting reference date extended from 30/06/2009 to 31/12/2009 (1 page) |
1 October 2008 | Return made up to 22/09/08; full list of members (9 pages) |
1 October 2008 | Return made up to 22/09/08; full list of members (9 pages) |
24 April 2008 | Full accounts made up to 30 June 2007 (15 pages) |
24 April 2008 | Full accounts made up to 30 June 2007 (15 pages) |
25 September 2007 | Return made up to 22/09/07; full list of members (6 pages) |
25 September 2007 | Return made up to 22/09/07; full list of members (6 pages) |
18 April 2007 | Full accounts made up to 30 June 2006 (17 pages) |
18 April 2007 | Accounting reference date shortened from 30/09/06 to 30/06/06 (1 page) |
18 April 2007 | Full accounts made up to 30 June 2006 (17 pages) |
18 April 2007 | Accounting reference date shortened from 30/09/06 to 30/06/06 (1 page) |
5 October 2006 | Return made up to 22/09/06; full list of members (7 pages) |
5 October 2006 | Return made up to 22/09/06; full list of members (7 pages) |
22 September 2005 | Incorporation (49 pages) |
22 September 2005 | Incorporation (49 pages) |