Beckenham
Kent
BR3 1AT
Director Name | Mr Raymond Phillips |
---|---|
Date of Birth | December 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 2007(same day as company formation) |
Role | Retired Consulting Engineer |
Country of Residence | England |
Correspondence Address | 39 Holme Lacey Road Lee London SE12 0HP |
Secretary Name | Mr Raymond Phillips |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 June 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 39 Holme Lacey Road Lee London SE12 0HP |
Website | drj-builders.co.uk |
---|---|
Email address | [email protected] |
Telephone | 01938 820387 |
Telephone region | Welshpool |
Registered Address | Unit 2, 2 Thayers Farm Road Beckenham Kent BR3 4LZ |
---|---|
Region | London |
Constituency | Lewisham West and Penge |
County | Greater London |
Ward | Penge and Cator |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
51 at £1 | David John O'brien 51.00% Ordinary |
---|---|
49 at £1 | Raymond Phillips 49.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £3,945 |
Cash | £32,725 |
Current Liabilities | £104,559 |
Latest Accounts | 30 June 2023 (10 months ago) |
---|---|
Next Accounts Due | 31 March 2025 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 18 June 2023 (10 months, 2 weeks ago) |
---|---|
Next Return Due | 2 July 2024 (2 months from now) |
26 June 2020 | Confirmation statement made on 18 June 2020 with updates (5 pages) |
---|---|
5 May 2020 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
19 June 2019 | Confirmation statement made on 18 June 2019 with updates (5 pages) |
28 March 2019 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
19 June 2018 | Confirmation statement made on 18 June 2018 with updates (5 pages) |
27 March 2018 | Total exemption full accounts made up to 30 June 2017 (4 pages) |
28 June 2017 | Confirmation statement made on 18 June 2017 with updates (5 pages) |
28 June 2017 | Confirmation statement made on 18 June 2017 with updates (5 pages) |
27 June 2017 | Notification of David John O'brien as a person with significant control on 6 April 2016 (2 pages) |
27 June 2017 | Notification of David John O'brien as a person with significant control on 6 April 2016 (2 pages) |
19 June 2017 | Director's details changed for Mr David John O'brien on 19 June 2017 (2 pages) |
19 June 2017 | Director's details changed for Mr David John O'brien on 19 June 2017 (2 pages) |
29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
27 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
27 June 2016 | Register(s) moved to registered office address Provident House Burrell Row Beckenham Kent BR3 1AT (1 page) |
27 June 2016 | Register(s) moved to registered office address Provident House Burrell Row Beckenham Kent BR3 1AT (1 page) |
27 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
27 June 2016 | Register inspection address has been changed from 39 Holme Lacey Road Lee London SE12 0HP England to 22a Westwood Park London SE23 3QF (1 page) |
27 June 2016 | Register inspection address has been changed from 39 Holme Lacey Road Lee London SE12 0HP England to 22a Westwood Park London SE23 3QF (1 page) |
26 April 2016 | Registered office address changed from 22a Westwood Park London SE23 3QF England to Provident House Burrell Row Beckenham Kent BR3 1AT on 26 April 2016 (1 page) |
26 April 2016 | Registered office address changed from 22a Westwood Park London SE23 3QF England to Provident House Burrell Row Beckenham Kent BR3 1AT on 26 April 2016 (1 page) |
25 April 2016 | Director's details changed for Mr David John O'brien on 25 April 2016 (2 pages) |
25 April 2016 | Registered office address changed from 39 Holme Lacey Road London SE12 0HP to Provident House Burrell Row Beckenham Kent BR3 1AT on 25 April 2016 (1 page) |
25 April 2016 | Registered office address changed from Provident House Burrell Row Beckenham Kent BR3 1AT England to 22a Westwood Park London SE23 3QF on 25 April 2016 (1 page) |
25 April 2016 | Registered office address changed from 39 Holme Lacey Road London SE12 0HP to Provident House Burrell Row Beckenham Kent BR3 1AT on 25 April 2016 (1 page) |
25 April 2016 | Director's details changed for Mr David John O'brien on 25 April 2016 (2 pages) |
25 April 2016 | Termination of appointment of Raymond Phillips as a secretary on 20 April 2016 (1 page) |
25 April 2016 | Termination of appointment of Raymond Phillips as a director on 20 April 2016 (1 page) |
25 April 2016 | Registered office address changed from Provident House Burrell Row Beckenham Kent BR3 1AT England to 22a Westwood Park London SE23 3QF on 25 April 2016 (1 page) |
25 April 2016 | Termination of appointment of Raymond Phillips as a secretary on 20 April 2016 (1 page) |
25 April 2016 | Termination of appointment of Raymond Phillips as a director on 20 April 2016 (1 page) |
22 January 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
22 January 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
24 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
24 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
2 July 2014 | Secretary's details changed for Raymond Phillips on 18 June 2014 (1 page) |
2 July 2014 | Director's details changed for Mr David John O'brien on 15 April 2014 (2 pages) |
2 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
2 July 2014 | Director's details changed for Mr David John O'brien on 15 April 2014 (2 pages) |
2 July 2014 | Secretary's details changed for Raymond Phillips on 18 June 2014 (1 page) |
2 July 2014 | Director's details changed for Raymond Phillips on 18 June 2014 (2 pages) |
2 July 2014 | Director's details changed for Raymond Phillips on 18 June 2014 (2 pages) |
2 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
14 May 2014 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY on 14 May 2014 (1 page) |
14 May 2014 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY on 14 May 2014 (1 page) |
12 December 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
12 December 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
8 July 2013 | Register(s) moved to registered inspection location (1 page) |
8 July 2013 | Register inspection address has been changed (1 page) |
8 July 2013 | Register inspection address has been changed (1 page) |
8 July 2013 | Register(s) moved to registered inspection location (1 page) |
8 July 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (7 pages) |
8 July 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (7 pages) |
26 July 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
26 July 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
2 July 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (6 pages) |
2 July 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (6 pages) |
10 November 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
10 November 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
6 July 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (6 pages) |
6 July 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (6 pages) |
26 August 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
26 August 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
7 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (6 pages) |
7 July 2010 | Director's details changed for Raymond Phillips on 18 June 2010 (2 pages) |
7 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (6 pages) |
7 July 2010 | Director's details changed for Mr David John O'brien on 18 June 2010 (2 pages) |
7 July 2010 | Director's details changed for Raymond Phillips on 18 June 2010 (2 pages) |
7 July 2010 | Director's details changed for Mr David John O'brien on 18 June 2010 (2 pages) |
19 November 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
19 November 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
15 July 2009 | Return made up to 18/06/09; full list of members (4 pages) |
15 July 2009 | Return made up to 18/06/09; full list of members (4 pages) |
24 February 2009 | Director's change of particulars / david o'brien / 19/02/2009 (2 pages) |
24 February 2009 | Director's change of particulars / david o'brien / 19/02/2009 (2 pages) |
23 February 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
23 February 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
3 November 2008 | Return made up to 18/06/08; full list of members (4 pages) |
3 November 2008 | Return made up to 18/06/08; full list of members (4 pages) |
18 June 2007 | Incorporation (15 pages) |
18 June 2007 | Incorporation (15 pages) |