Birling
West Malling
Kent
ME19 5JH
Director Name | Richard John Peeke |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 May 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Legge Lane Birling West Malling Kent ME19 5JH |
Secretary Name | Miss Helen Clare Padgham |
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Nationality | British |
Status | Current |
Appointed | 15 May 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Legge Lane Birling West Malling Kent ME19 5JH |
Registered Address | Addington Business Centre 24 Vulcan Way New Addington Surrey CR0 9UG |
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Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | New Addington |
Built Up Area | New Addington |
Address Matches | Over 100 other UK companies use this postal address |
10 at £1 | Helen Clare Padgham 50.00% Ordinary |
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10 at £1 | Richard John Peeke 50.00% Ordinary |
Year | 2014 |
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Net Worth | £122,129 |
Cash | £146,784 |
Current Liabilities | £44,405 |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 15 May 2023 (10 months, 2 weeks ago) |
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Next Return Due | 29 May 2024 (2 months from now) |
9 September 2020 | Micro company accounts made up to 30 June 2020 (2 pages) |
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19 May 2020 | Confirmation statement made on 15 May 2020 with no updates (3 pages) |
3 January 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
28 May 2019 | Confirmation statement made on 15 May 2019 with no updates (3 pages) |
26 October 2018 | Micro company accounts made up to 30 June 2018 (2 pages) |
21 June 2018 | Notification of Richard John Peeke as a person with significant control on 6 April 2016 (2 pages) |
21 June 2018 | Confirmation statement made on 15 May 2018 with no updates (3 pages) |
21 June 2018 | Notification of Helen Clare Padgham as a person with significant control on 6 April 2016 (2 pages) |
30 October 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
30 October 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
5 June 2017 | Confirmation statement made on 15 May 2017 with updates (7 pages) |
5 June 2017 | Confirmation statement made on 15 May 2017 with updates (7 pages) |
29 December 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
29 December 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
1 June 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
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1 June 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
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7 December 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
7 December 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
26 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
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26 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
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4 November 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
4 November 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
2 October 2014 | Registered office address changed from 86 Edgehill Road Chislehurst Kent BR7 6LB to 182a High Street Beckenham Kent BR3 1EW on 2 October 2014 (1 page) |
2 October 2014 | Registered office address changed from 86 Edgehill Road Chislehurst Kent BR7 6LB to 182a High Street Beckenham Kent BR3 1EW on 2 October 2014 (1 page) |
2 October 2014 | Registered office address changed from 86 Edgehill Road Chislehurst Kent BR7 6LB to 182a High Street Beckenham Kent BR3 1EW on 2 October 2014 (1 page) |
5 June 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
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5 June 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
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8 November 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
8 November 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
29 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (5 pages) |
29 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (5 pages) |
10 October 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
10 October 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
30 May 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (5 pages) |
30 May 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (5 pages) |
29 May 2012 | Director's details changed for Mrs Helen Clare Peeke on 23 April 2012 (2 pages) |
29 May 2012 | Secretary's details changed for Mrs Helen Clare Peeke on 23 April 2012 (1 page) |
29 May 2012 | Director's details changed for Mrs Helen Clare Peeke on 23 April 2012 (2 pages) |
29 May 2012 | Secretary's details changed for Mrs Helen Clare Peeke on 23 April 2012 (1 page) |
22 May 2012 | Director's details changed for Helen Clare Padgham on 23 April 2012 (2 pages) |
22 May 2012 | Director's details changed for Helen Clare Padgham on 23 April 2012 (2 pages) |
22 May 2012 | Secretary's details changed for Helen Clare Padgham on 23 April 2012 (1 page) |
22 May 2012 | Secretary's details changed for Helen Clare Padgham on 23 April 2012 (1 page) |
31 October 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
31 October 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
23 May 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (5 pages) |
23 May 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (5 pages) |
1 November 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
1 November 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
17 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (5 pages) |
17 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (5 pages) |
22 October 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
22 October 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
2 June 2009 | Return made up to 15/05/09; full list of members (4 pages) |
2 June 2009 | Return made up to 15/05/09; full list of members (4 pages) |
15 August 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
15 August 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
3 June 2008 | Return made up to 15/05/08; full list of members (4 pages) |
3 June 2008 | Return made up to 15/05/08; full list of members (4 pages) |
13 June 2007 | Accounting reference date extended from 31/05/08 to 30/06/08 (1 page) |
13 June 2007 | Accounting reference date extended from 31/05/08 to 30/06/08 (1 page) |
15 May 2007 | Incorporation (13 pages) |
15 May 2007 | Incorporation (13 pages) |