Beckenham
Kent
BR3 3PP
Director Name | Mason Elliott Spokes |
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Date of Birth | September 1995 (Born 28 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 September 2022(14 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 409-411 Croydon Road Beckenham Kent BR3 3PP |
Director Name | Reece Francis Spokes |
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Date of Birth | September 1995 (Born 28 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 September 2022(14 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 409-411 Croydon Road Beckenham Kent BR3 3PP |
Director Name | Joe Birkett |
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Date of Birth | May 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2007(same day as company formation) |
Role | Site Manager |
Country of Residence | England |
Correspondence Address | 227 Ravenscroft Avenue Beckenham Kent BR3 4TE |
Director Name | Michael Slatter |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2007(same day as company formation) |
Role | Site Manager |
Country of Residence | England |
Correspondence Address | 12 Courtlands Avenue Bromley BR2 7HZ |
Secretary Name | Michael Slatter |
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Nationality | British |
Status | Resigned |
Appointed | 19 November 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 47 Swalecliffe Road Whitstable CT5 2QA |
Registered Address | 409-411 Croydon Road Beckenham Kent BR3 3PP |
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Region | London |
Constituency | Beckenham |
County | Greater London |
Ward | Kelsey and Eden Park |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
100 at £1 | Michael Slatter 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £286 |
Cash | £14,513 |
Current Liabilities | £79,328 |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 19 November 2023 (4 months, 1 week ago) |
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Next Return Due | 3 December 2024 (8 months, 1 week from now) |
28 December 2020 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
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14 December 2019 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
12 December 2019 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
13 December 2018 | Confirmation statement made on 19 November 2018 with no updates (3 pages) |
18 November 2018 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
8 December 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
8 December 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
29 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
29 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
14 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
14 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
22 November 2016 | Secretary's details changed for Michael Slatter on 8 November 2016 (1 page) |
22 November 2016 | Director's details changed for Michael Slatter on 8 November 2016 (2 pages) |
22 November 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
22 November 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
22 November 2016 | Director's details changed for Michael Slatter on 8 November 2016 (2 pages) |
22 November 2016 | Secretary's details changed for Michael Slatter on 8 November 2016 (1 page) |
15 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
15 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
29 November 2015 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
29 November 2015 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
10 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
10 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
22 September 2014 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
22 September 2014 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
22 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-22
|
22 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-22
|
21 September 2013 | Total exemption small company accounts made up to 30 April 2013 (15 pages) |
21 September 2013 | Total exemption small company accounts made up to 30 April 2013 (15 pages) |
19 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
19 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
12 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
12 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
9 October 2012 | Termination of appointment of Joe Birkett as a director (1 page) |
9 October 2012 | Termination of appointment of Joe Birkett as a director (1 page) |
5 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (5 pages) |
5 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (5 pages) |
15 November 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
15 November 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
20 May 2011 | Current accounting period shortened from 30 November 2010 to 30 April 2010 (1 page) |
20 May 2011 | Current accounting period shortened from 30 November 2010 to 30 April 2010 (1 page) |
20 May 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
20 May 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
29 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (5 pages) |
29 December 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (5 pages) |
24 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
24 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
15 June 2010 | Registered office address changed from 28 Hampden Avenue Beckenham Kent BR3 4HB Uk on 15 June 2010 (1 page) |
15 June 2010 | Registered office address changed from 28 Hampden Avenue Beckenham Kent BR3 4HB Uk on 15 June 2010 (1 page) |
16 December 2009 | Director's details changed for Michael Slatter on 16 December 2009 (2 pages) |
16 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
16 December 2009 | Director's details changed for Joe Birkett on 16 December 2009 (2 pages) |
16 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
16 December 2009 | Director's details changed for Joe Birkett on 16 December 2009 (2 pages) |
16 December 2009 | Director's details changed for Michael Slatter on 16 December 2009 (2 pages) |
14 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
14 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
15 December 2008 | Return made up to 19/11/08; full list of members (4 pages) |
15 December 2008 | Registered office changed on 15/12/2008 from 34 station road london SE20 7BQ (1 page) |
15 December 2008 | Registered office changed on 15/12/2008 from 34 station road london SE20 7BQ (1 page) |
15 December 2008 | Location of register of members (1 page) |
15 December 2008 | Registered office changed on 15/12/2008 from 28 hampden avenue beckenham kent BR3 4HB united kingdom (1 page) |
15 December 2008 | Location of debenture register (1 page) |
15 December 2008 | Location of debenture register (1 page) |
15 December 2008 | Registered office changed on 15/12/2008 from 28 hampden avenue beckenham kent BR3 4HB united kingdom (1 page) |
15 December 2008 | Location of register of members (1 page) |
15 December 2008 | Return made up to 19/11/08; full list of members (4 pages) |
19 November 2007 | Incorporation (15 pages) |
19 November 2007 | Incorporation (15 pages) |