Swanley Village
Kent
BR8 7PA
Secretary Name | Patricia Anne Cousins |
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Nationality | British |
Status | Current |
Appointed | 31 October 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | The Old Barn Offwood Street Swanley Village Kent BR8 7PA |
Director Name | Mark Magee |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2005(same day as company formation) |
Role | Scaffolder |
Country of Residence | United Kingdom |
Correspondence Address | The Lodge Darenth Hill Darenth Kent DA2 7QR |
Director Name | Kingsley Business Services Limited (Corporation) |
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Status | Resigned |
Appointed | 31 October 2005(same day as company formation) |
Correspondence Address | Bank Chambers 1-3 Woodford Avenue Gants Hill Ilford Essex IG2 6XL |
Secretary Name | Hundred House Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 31 October 2005(same day as company formation) |
Correspondence Address | Bank Chambers 1-3 Woodford Avenue Gants Hill Ilford Essex IG2 6UF |
Telephone | 020 88572998 |
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Telephone region | London |
Registered Address | The Old Barn Offwood Street Swanley Village Kent BR8 7PA |
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Region | South East |
Constituency | Sevenoaks |
County | Kent |
Parish | Swanley |
Ward | Swanley Christchurch and Swanley Village |
Address Matches | Over 700 other UK companies use this postal address |
1 at £1 | Danny Cousins & Pat Cousins 25.00% Ordinary |
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1 at £1 | Danny Robert Cousins 25.00% Ordinary |
1 at £1 | Patrica Cousins 25.00% Ordinary |
1 at £1 | Reece Counsins 25.00% Ordinary B Non Voting |
Year | 2014 |
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Net Worth | £103,271 |
Cash | £18,643 |
Current Liabilities | £34,570 |
Latest Accounts | 5 April 2023 (11 months, 4 weeks ago) |
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Next Accounts Due | 5 January 2025 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 05 April |
Latest Return | 17 November 2023 (4 months, 1 week ago) |
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Next Return Due | 1 December 2024 (8 months from now) |
9 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
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4 November 2020 | Total exemption full accounts made up to 5 April 2020 (8 pages) |
1 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
31 August 2019 | Total exemption full accounts made up to 5 April 2019 (8 pages) |
20 November 2018 | Total exemption full accounts made up to 5 April 2018 (7 pages) |
2 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
21 December 2017 | Total exemption full accounts made up to 5 April 2017 (7 pages) |
4 December 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
4 December 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
21 December 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
21 December 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
5 December 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
5 December 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
31 December 2015 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
31 December 2015 | Total exemption small company accounts made up to 5 April 2015 (7 pages) |
5 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
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5 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
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5 November 2015 | Statement of capital following an allotment of shares on 1 April 2014
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5 November 2015 | Statement of capital following an allotment of shares on 1 April 2014
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5 November 2015 | Statement of capital following an allotment of shares on 1 April 2014
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14 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
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14 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
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5 September 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
5 September 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
5 September 2014 | Total exemption small company accounts made up to 5 April 2014 (7 pages) |
2 January 2014 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2014-01-02
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2 January 2014 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
5 November 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
5 November 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
5 November 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
7 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (3 pages) |
7 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (3 pages) |
12 September 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
12 September 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
12 September 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
15 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (3 pages) |
15 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (3 pages) |
5 September 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
5 September 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
5 September 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
20 December 2010 | Registered office address changed from the Lodge Darenth Hill Darenth Kent DA2 7QR on 20 December 2010 (1 page) |
20 December 2010 | Registered office address changed from the Lodge Darenth Hill Darenth Kent DA2 7QR on 20 December 2010 (1 page) |
20 December 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (3 pages) |
20 December 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (3 pages) |
24 November 2010 | Total exemption full accounts made up to 5 April 2010 (9 pages) |
24 November 2010 | Total exemption full accounts made up to 5 April 2010 (9 pages) |
24 November 2010 | Total exemption full accounts made up to 5 April 2010 (9 pages) |
17 May 2010 | Termination of appointment of Mark Magee as a director (2 pages) |
17 May 2010 | Termination of appointment of Mark Magee as a director (2 pages) |
2 December 2009 | Total exemption full accounts made up to 5 April 2009 (9 pages) |
2 December 2009 | Total exemption full accounts made up to 5 April 2009 (9 pages) |
2 December 2009 | Total exemption full accounts made up to 5 April 2009 (9 pages) |
24 November 2009 | Director's details changed for Mark Magee on 31 October 2009 (2 pages) |
24 November 2009 | Secretary's details changed for Patricia Anne Cousins on 31 October 2009 (1 page) |
24 November 2009 | Director's details changed for Mark Magee on 31 October 2009 (2 pages) |
24 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
24 November 2009 | Director's details changed for Danny Robert Cousins on 31 October 2009 (2 pages) |
24 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
24 November 2009 | Secretary's details changed for Patricia Anne Cousins on 31 October 2009 (1 page) |
24 November 2009 | Director's details changed for Danny Robert Cousins on 31 October 2009 (2 pages) |
17 September 2009 | Registered office changed on 17/09/2009 from bank chambers 1-3 woodford avenue gants hill ilford essex IG2 6UF (1 page) |
17 September 2009 | Registered office changed on 17/09/2009 from bank chambers 1-3 woodford avenue gants hill ilford essex IG2 6UF (1 page) |
22 January 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
22 January 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
22 January 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
6 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
6 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
23 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
23 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
6 September 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
6 September 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
6 September 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
20 November 2006 | Return made up to 31/10/06; full list of members (7 pages) |
20 November 2006 | Return made up to 31/10/06; full list of members (7 pages) |
8 June 2006 | Accounting reference date extended from 31/10/06 to 05/04/07 (1 page) |
8 June 2006 | Accounting reference date extended from 31/10/06 to 05/04/07 (1 page) |
1 December 2005 | Director resigned (1 page) |
1 December 2005 | Director resigned (1 page) |
18 November 2005 | Secretary resigned (1 page) |
18 November 2005 | New director appointed (2 pages) |
18 November 2005 | New secretary appointed (2 pages) |
18 November 2005 | New director appointed (2 pages) |
18 November 2005 | New director appointed (2 pages) |
18 November 2005 | New director appointed (2 pages) |
18 November 2005 | Secretary resigned (1 page) |
18 November 2005 | New secretary appointed (2 pages) |
31 October 2005 | Incorporation (15 pages) |
31 October 2005 | Incorporation (15 pages) |