Appledore
Ashford
Kent
TN26 2AE
Director Name | Stuart Jones |
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Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 2006(same day as company formation) |
Role | Head Of Sales |
Correspondence Address | 4 Oasthouse Spinney Church Meadows Bocking Essex CM7 5GX |
Secretary Name | Mrs Elizabeth Mary Hogarth |
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Nationality | British |
Status | Resigned |
Appointed | 24 April 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 32 Wayside Avenue Tenterden Kent TN30 6PB |
Secretary Name | Mr Richard Robert Robinson |
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Nationality | British |
Status | Resigned |
Appointed | 25 April 2006(1 day after company formation) |
Appointment Duration | 13 years, 10 months (resigned 01 March 2020) |
Role | IT Consultant |
Country of Residence | England |
Correspondence Address | The Meadows 64 The Street Appledore Ashford Kent TN26 2AE |
Registered Address | Hqs Wellington Victoria Embankment London WC2R 2PN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Address Matches | 2 other UK companies use this postal address |
2 at £1 | Richard Robinson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£760 |
Cash | £6,916 |
Current Liabilities | £18,686 |
Latest Accounts | 30 April 2023 (1 year ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 24 April 2024 (5 days ago) |
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Next Return Due | 8 May 2025 (1 year from now) |
28 January 2021 | Micro company accounts made up to 30 April 2020 (6 pages) |
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24 April 2020 | Confirmation statement made on 24 April 2020 with no updates (3 pages) |
2 March 2020 | Registered office address changed from The Meadows 64 the Street Appledore Ashford Kent TN26 2AE to Hqs Wellington Victoria Embankment London WC2R 2PN on 2 March 2020 (1 page) |
2 March 2020 | Termination of appointment of Richard Robert Robinson as a secretary on 1 March 2020 (1 page) |
6 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
7 May 2019 | Confirmation statement made on 24 April 2019 with no updates (3 pages) |
3 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
8 May 2018 | Confirmation statement made on 24 April 2018 with no updates (3 pages) |
8 August 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
8 August 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
5 May 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
5 May 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
17 August 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
17 August 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
19 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-19
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19 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-19
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12 August 2015 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
12 August 2015 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
19 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-19
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19 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-19
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20 November 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
20 November 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
8 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
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8 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
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20 November 2013 | Registered office address changed from Sportsman Farm St Michaels Tenterden Kent TN30 6SY on 20 November 2013 (1 page) |
20 November 2013 | Registered office address changed from Sportsman Farm St Michaels Tenterden Kent TN30 6SY on 20 November 2013 (1 page) |
19 November 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
19 November 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
24 April 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (4 pages) |
24 April 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (4 pages) |
7 December 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
7 December 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
30 April 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (4 pages) |
30 April 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (4 pages) |
30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
26 April 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (4 pages) |
26 April 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (4 pages) |
18 November 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
18 November 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
26 April 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (4 pages) |
26 April 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (4 pages) |
9 October 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
9 October 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
24 June 2009 | Appointment terminated director stuart jones (1 page) |
24 June 2009 | Appointment terminated director stuart jones (1 page) |
28 April 2009 | Return made up to 24/04/09; full list of members (4 pages) |
28 April 2009 | Return made up to 24/04/09; full list of members (4 pages) |
21 August 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
21 August 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
29 April 2008 | Return made up to 24/04/08; full list of members (4 pages) |
29 April 2008 | Return made up to 24/04/08; full list of members (4 pages) |
22 January 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
22 January 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
27 April 2007 | Return made up to 24/04/07; full list of members (3 pages) |
27 April 2007 | Return made up to 24/04/07; full list of members (3 pages) |
11 May 2006 | New secretary appointed (2 pages) |
11 May 2006 | Secretary resigned (1 page) |
11 May 2006 | New secretary appointed (2 pages) |
11 May 2006 | Secretary resigned (1 page) |
24 April 2006 | Incorporation (17 pages) |
24 April 2006 | Incorporation (17 pages) |