Swanley Village
Kent
BR8 7PA
Secretary Name | Steven Murrell |
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Nationality | British |
Status | Current |
Appointed | 23 November 2007(same day as company formation) |
Role | Retailer |
Country of Residence | United Kingdom |
Correspondence Address | The Old Barn Off Wood Street Swanley Village Kent BR8 7PA |
Director Name | Ms Katie Ann Murrell |
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Date of Birth | February 1982 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 July 2013(5 years, 7 months after company formation) |
Appointment Duration | 10 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Old Barn Off Wood Street Swanley Village Kent BR8 7PA |
Director Name | Mrs Maureen Murrell |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 23 November 2007(same day as company formation) |
Role | Administration |
Country of Residence | England |
Correspondence Address | The Old Barn Off Wood Street Swanley Village Kent BR8 7PA |
Director Name | Premier Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 23 November 2007(same day as company formation) |
Correspondence Address | 122-126 Tooley Street London SE1 2TU |
Secretary Name | Premier Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 23 November 2007(same day as company formation) |
Correspondence Address | 122-126 Tooley Street London SE1 2TU |
Website | jrcarspares.co.uk |
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Email address | [email protected] |
Telephone | 01892 833012 |
Telephone region | Tunbridge Wells |
Registered Address | Marwood House Stones Cross Road Crockenhill Swanley Kent BR8 8LT |
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Region | South East |
Constituency | Sevenoaks |
County | Kent |
Parish | Crockenhill |
Ward | Crockenhill and Well Hill |
Built Up Area | Swanley |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Kate Murrell 33.33% Ordinary |
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1 at £1 | Maureen Murell 33.33% Ordinary |
1 at £1 | Steven Murell 33.33% Ordinary |
Year | 2014 |
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Net Worth | £72,556 |
Cash | £168,442 |
Current Liabilities | £228,368 |
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 | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 10 November 2023 (5 months, 1 week ago) |
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Next Return Due | 24 November 2024 (7 months, 1 week from now) |
27 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
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26 July 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
29 November 2016 | Confirmation statement made on 23 November 2016 with updates (7 pages) |
16 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
30 November 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
17 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
18 February 2014 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2014-02-18
|
1 August 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
9 July 2013 | Appointment of Ms Kate Murrell as a director (2 pages) |
6 February 2013 | Annual return made up to 23 November 2012 with a full list of shareholders (4 pages) |
28 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
23 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (4 pages) |
24 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
3 February 2011 | Annual return made up to 23 November 2010 with a full list of shareholders (4 pages) |
3 February 2011 | Registered office address changed from the Lodge, Darenth Hill Darenth Kent DA2 7QR on 3 February 2011 (1 page) |
3 February 2011 | Registered office address changed from the Lodge, Darenth Hill Darenth Kent DA2 7QR on 3 February 2011 (1 page) |
9 June 2010 | Total exemption full accounts made up to 30 November 2009 (9 pages) |
25 November 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (4 pages) |
25 November 2009 | Director's details changed for Steven Morrell on 23 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Maureen Murrell on 23 November 2009 (2 pages) |
25 November 2009 | Secretary's details changed for Steven Morrell on 23 November 2009 (1 page) |
15 May 2009 | Total exemption full accounts made up to 30 November 2008 (9 pages) |
12 January 2009 | Return made up to 23/11/08; full list of members (4 pages) |
14 January 2008 | New secretary appointed;new director appointed (2 pages) |
10 December 2007 | New director appointed (2 pages) |
23 November 2007 | Director resigned (1 page) |
23 November 2007 | Incorporation (10 pages) |
23 November 2007 | Secretary resigned (1 page) |