Bromley
Kent
BR1 1LU
Secretary Name | Sandra Mary Teresa Childs |
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Nationality | British |
Status | Current |
Appointed | 06 November 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | C/O J W Atkinson Ltd. One Elmfield Park Bromley Kent BR1 1LU |
Registered Address | C/O J W Atkinson Ltd. One Elmfield Park Bromley Kent BR1 1LU |
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Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Bromley Town |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
100 at £1 | John Alfred Childs 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £11,083 |
Cash | £8,939 |
Current Liabilities | £6,485 |
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 | Micro |
Accounts Year End | 05 April |
Latest Return | 5 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 19 November 2024 (7 months, 3 weeks from now) |
5 November 2020 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
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26 August 2020 | Registered office address changed from South Tower 26 Elmfield Road Bromley Kent BR1 1LR England to C/O J W Atkinson Ltd. One Elmfield Park Bromley Kent BR1 1LU on 26 August 2020 (1 page) |
26 February 2020 | Micro company accounts made up to 5 April 2019 (2 pages) |
12 November 2019 | Confirmation statement made on 5 November 2019 with no updates (3 pages) |
4 January 2019 | Micro company accounts made up to 5 April 2018 (2 pages) |
27 December 2018 | Confirmation statement made on 5 November 2018 with no updates (3 pages) |
8 November 2018 | Registered office address changed from Room 506 26 Elmfield Road Bromley Kent BR1 1LR England to South Tower 26 Elmfield Road Bromley Kent BR1 1LR on 8 November 2018 (1 page) |
5 January 2018 | Micro company accounts made up to 5 April 2017 (2 pages) |
30 December 2017 | Previous accounting period extended from 31 March 2017 to 5 April 2017 (1 page) |
11 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
11 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
31 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
31 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
14 December 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
14 December 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
4 November 2016 | Registered office address changed from 1st Floor Gloucester House Clarence Court Rushmore Hill, Orpington Kent BR6 7LZ to Room 506 26 Elmfield Road Bromley Kent BR1 1LR on 4 November 2016 (1 page) |
4 November 2016 | Registered office address changed from 1st Floor Gloucester House Clarence Court Rushmore Hill, Orpington Kent BR6 7LZ to Room 506 26 Elmfield Road Bromley Kent BR1 1LR on 4 November 2016 (1 page) |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
6 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
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6 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
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6 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
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31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
7 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
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7 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
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7 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
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31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
6 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
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6 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
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6 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
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31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
15 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (3 pages) |
15 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (3 pages) |
15 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (3 pages) |
29 August 2012 | Previous accounting period extended from 30 November 2011 to 31 March 2012 (1 page) |
29 August 2012 | Previous accounting period extended from 30 November 2011 to 31 March 2012 (1 page) |
10 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (3 pages) |
10 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (3 pages) |
10 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (3 pages) |
30 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
30 September 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
9 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (3 pages) |
9 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (3 pages) |
9 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (3 pages) |
27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
9 December 2009 | Secretary's details changed for Sandra Mary Teresa Childs on 1 November 2009 (1 page) |
9 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
9 December 2009 | Secretary's details changed for Sandra Mary Teresa Childs on 1 November 2009 (1 page) |
9 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
9 December 2009 | Director's details changed for John Alfred Childs on 1 November 2009 (2 pages) |
9 December 2009 | Director's details changed for John Alfred Childs on 1 November 2009 (2 pages) |
9 December 2009 | Director's details changed for John Alfred Childs on 1 November 2009 (2 pages) |
9 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
9 December 2009 | Secretary's details changed for Sandra Mary Teresa Childs on 1 November 2009 (1 page) |
25 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
25 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
24 November 2008 | Return made up to 06/11/08; full list of members (3 pages) |
24 November 2008 | Return made up to 06/11/08; full list of members (3 pages) |
8 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
8 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
9 November 2007 | Return made up to 06/11/07; full list of members (2 pages) |
9 November 2007 | Return made up to 06/11/07; full list of members (2 pages) |
12 September 2007 | Registered office changed on 12/09/07 from: unit d, clarence court rushmore hill orpington kent BR6 7LZ (1 page) |
12 September 2007 | Registered office changed on 12/09/07 from: unit d, clarence court rushmore hill orpington kent BR6 7LZ (1 page) |
21 January 2007 | Secretary's particulars changed (1 page) |
21 January 2007 | Secretary's particulars changed (1 page) |
10 January 2007 | Secretary's particulars changed (1 page) |
10 January 2007 | Secretary's particulars changed (1 page) |
8 December 2006 | Secretary's particulars changed (1 page) |
8 December 2006 | Secretary's particulars changed (1 page) |
6 November 2006 | Incorporation (18 pages) |
6 November 2006 | Incorporation (18 pages) |