Bromley
Kent
BR1 3QD
Director Name | Mr Marc Mooney |
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Date of Birth | January 1987 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2020(12 years, 8 months after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Manager |
Country of Residence | England |
Correspondence Address | Suite 1 Scotts Place 24 Scotts Road Bromley Kent BR1 3QD |
Director Name | Mr Marc Peter Mooney |
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Date of Birth | January 1987 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 2008(2 months after company formation) |
Appointment Duration | 11 years, 2 months (resigned 15 March 2019) |
Role | Bailiff |
Country of Residence | England |
Correspondence Address | 415 Linen Hall 162-168 Regent Street London W1B 5TE |
Secretary Name | Mr Peter Mooney |
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Nationality | British |
Status | Resigned |
Appointed | 16 January 2008(2 months after company formation) |
Appointment Duration | 12 years, 6 months (resigned 01 August 2020) |
Role | Bailiff |
Country of Residence | England |
Correspondence Address | C/O Pmc Partnership 34 Hopstore 19 Bourne Road Bexley DA5 1LR |
Secretary Name | Brighton Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 16 November 2007(same day as company formation) |
Correspondence Address | Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL |
Website | sherlocksauctioneers.co.uk |
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Email address | [email protected] |
Telephone | 08445611261 |
Telephone region | Unknown |
Registered Address | Suite 1 Scotts Place 24 Scotts Road Bromley Kent BR1 3QD |
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Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Plaistow and Sundridge |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £1,905 |
Cash | £5,853 |
Current Liabilities | £31,102 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 16 November 2023 (5 months ago) |
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Next Return Due | 30 November 2024 (7 months, 2 weeks from now) |
23 November 2023 | Confirmation statement made on 16 November 2023 with no updates (3 pages) |
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31 August 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
8 February 2023 | Compulsory strike-off action has been discontinued (1 page) |
7 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
5 February 2023 | Confirmation statement made on 16 November 2022 with no updates (3 pages) |
25 August 2022 | Micro company accounts made up to 30 November 2021 (8 pages) |
14 April 2022 | Registered office address changed from The Coach House Unit 42 66-70 Bourne Road Unit 42 the Coach House Bexley Kent DA5 1LU England to Suite 1 Scotts Place 24 Scotts Road Bromley Kent BR1 3QD on 14 April 2022 (1 page) |
29 March 2022 | Registered office address changed from C/O Pmc Partnership 34 Hopstore 19 Bourne Road Bexley DA5 1LR England to The Coach House Unit 42 66-70 Bourne Road Unit 42 the Coach House Bexley Kent DA5 1LU on 29 March 2022 (1 page) |
10 January 2022 | Confirmation statement made on 16 November 2021 with no updates (3 pages) |
10 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
10 February 2021 | Confirmation statement made on 16 November 2020 with updates (4 pages) |
21 October 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
27 August 2020 | Appointment of Mr Marc Mooney as a director on 1 August 2020 (2 pages) |
27 August 2020 | Notification of Marc Mooney as a person with significant control on 1 August 2020 (2 pages) |
27 August 2020 | Cessation of Peter Mooney as a person with significant control on 1 August 2020 (1 page) |
27 August 2020 | Termination of appointment of Peter Mooney as a secretary on 1 August 2020 (1 page) |
20 December 2019 | Confirmation statement made on 16 November 2019 with no updates (3 pages) |
20 December 2019 | Registered office address changed from C/O C/O Kingly Brookes Llp 415 Linen Hall 162-168 Regent Street London W1B 5TE to C/O Pmc Partnership 34 Hopstore 19 Bourne Road Bexley DA5 1LR on 20 December 2019 (1 page) |
5 October 2019 | Total exemption full accounts made up to 30 November 2018 (6 pages) |
3 April 2019 | Change of details for Mr Peter Mooney as a person with significant control on 15 March 2019 (2 pages) |
3 April 2019 | Termination of appointment of Marc Peter Mooney as a director on 15 March 2019 (1 page) |
3 April 2019 | Cessation of Jacqueline Mooney as a person with significant control on 15 March 2019 (1 page) |
30 November 2018 | Confirmation statement made on 16 November 2018 with no updates (3 pages) |
16 November 2018 | Director's details changed for Mr Peter Mooney on 16 November 2016 (2 pages) |
6 September 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
24 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
24 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
5 September 2017 | Total exemption full accounts made up to 30 November 2016 (9 pages) |
5 September 2017 | Total exemption full accounts made up to 30 November 2016 (9 pages) |
2 December 2016 | Confirmation statement made on 16 November 2016 with updates (6 pages) |
2 December 2016 | Director's details changed for Mr Marc Peter Mooney on 2 December 2016 (2 pages) |
2 December 2016 | Secretary's details changed for Mr Peter Mooney on 2 December 2016 (1 page) |
2 December 2016 | Confirmation statement made on 16 November 2016 with updates (6 pages) |
2 December 2016 | Secretary's details changed for Mr Peter Mooney on 2 December 2016 (1 page) |
2 December 2016 | Director's details changed for Mr Marc Peter Mooney on 2 December 2016 (2 pages) |
6 September 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
6 September 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
8 December 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
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8 December 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
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8 October 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
8 October 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
21 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
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21 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
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5 September 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
5 September 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
20 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
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20 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
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4 September 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
4 September 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
12 February 2013 | Statement of capital following an allotment of shares on 30 November 2012
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12 February 2013 | Statement of capital following an allotment of shares on 30 November 2012
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30 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (5 pages) |
30 November 2012 | Registered office address changed from C/O C/O Kingley Brookes Llp 415 Linen Hall 162-168 Regent Street London W1B 5TE on 30 November 2012 (1 page) |
30 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (5 pages) |
30 November 2012 | Registered office address changed from C/O C/O Kingley Brookes Llp 415 Linen Hall 162-168 Regent Street London W1B 5TE on 30 November 2012 (1 page) |
5 November 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
5 November 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
30 August 2012 | Registered office address changed from 415 Linen Hall 162-168 Regent Street London W1B 5TE United Kingdom on 30 August 2012 (2 pages) |
30 August 2012 | Registered office address changed from 415 Linen Hall 162-168 Regent Street London W1B 5TE United Kingdom on 30 August 2012 (2 pages) |
23 August 2012 | Amended accounts made up to 30 November 2010 (5 pages) |
23 August 2012 | Amended accounts made up to 30 November 2010 (5 pages) |
20 August 2012 | Registered office address changed from 30 Station Lane Hornchurch Essex RM1 6NJ on 20 August 2012 (1 page) |
20 August 2012 | Registered office address changed from 30 Station Lane Hornchurch Essex RM1 6NJ on 20 August 2012 (1 page) |
19 January 2012 | Annual return made up to 16 November 2011 with a full list of shareholders (5 pages) |
19 January 2012 | Annual return made up to 16 November 2011 with a full list of shareholders (5 pages) |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
21 January 2011 | Annual return made up to 16 November 2010 with a full list of shareholders (5 pages) |
21 January 2011 | Annual return made up to 16 November 2010 with a full list of shareholders (5 pages) |
21 October 2010 | Statement of capital following an allotment of shares on 1 December 2009
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21 October 2010 | Statement of capital following an allotment of shares on 1 December 2009
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21 October 2010 | Statement of capital following an allotment of shares on 1 December 2009
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31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
6 January 2010 | Annual return made up to 16 November 2009 with a full list of shareholders (5 pages) |
6 January 2010 | Annual return made up to 16 November 2009 with a full list of shareholders (5 pages) |
21 December 2009 | Registered office address changed from 12 Old Bexley Lane Bexley Kent DA5 2BN on 21 December 2009 (2 pages) |
21 December 2009 | Registered office address changed from 12 Old Bexley Lane Bexley Kent DA5 2BN on 21 December 2009 (2 pages) |
12 August 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
12 August 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
4 December 2008 | Return made up to 16/11/08; full list of members (4 pages) |
4 December 2008 | Return made up to 16/11/08; full list of members (4 pages) |
21 January 2008 | New secretary appointed (2 pages) |
21 January 2008 | Secretary resigned (1 page) |
21 January 2008 | New director appointed (2 pages) |
21 January 2008 | Secretary resigned (1 page) |
21 January 2008 | Registered office changed on 21/01/08 from: unit 32, old bexley business park, 19 bourne road bexley kent DA5 1LR (1 page) |
21 January 2008 | New secretary appointed (2 pages) |
21 January 2008 | Registered office changed on 21/01/08 from: unit 32, old bexley business park, 19 bourne road bexley kent DA5 1LR (1 page) |
21 January 2008 | New director appointed (2 pages) |
16 November 2007 | Incorporation (9 pages) |
16 November 2007 | Incorporation (9 pages) |