Northfleet
Gravesend
DA11 9HA
Secretary Name | Keith Martin |
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Nationality | British |
Status | Current |
Appointed | 02 December 2007(6 days after company formation) |
Appointment Duration | 16 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Vicarage Drive Northfleet Kent DA11 9HA |
Secretary Name | Mr Gary Martin |
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Nationality | British |
Status | Resigned |
Appointed | 26 November 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Vicarage Drive Northfleet Gravesend DA11 9HA |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 26 November 2007(same day as company formation) |
Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Registered Address | 6th Floor, Amp House Dingwall Road Croydon CR0 2LX |
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Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £25,692 |
Cash | £14,459 |
Current Liabilities | £18,336 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 3 June 2023 (10 months, 3 weeks ago) |
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Next Return Due | 17 June 2024 (1 month, 3 weeks from now) |
22 September 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
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7 August 2023 | Confirmation statement made on 3 June 2023 with no updates (3 pages) |
24 September 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
29 June 2022 | Confirmation statement made on 3 June 2022 with no updates (3 pages) |
3 August 2021 | Confirmation statement made on 3 June 2021 with no updates (3 pages) |
22 June 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
23 February 2021 | Previous accounting period extended from 30 November 2020 to 31 December 2020 (1 page) |
14 September 2020 | Micro company accounts made up to 30 November 2019 (4 pages) |
8 June 2020 | Confirmation statement made on 3 June 2020 with no updates (3 pages) |
17 August 2019 | Micro company accounts made up to 30 November 2018 (3 pages) |
3 June 2019 | Confirmation statement made on 3 June 2019 with updates (5 pages) |
7 August 2018 | Confirmation statement made on 4 August 2018 with updates (5 pages) |
20 July 2018 | Micro company accounts made up to 30 November 2017 (3 pages) |
11 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
11 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
8 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
8 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
4 August 2016 | Confirmation statement made on 4 August 2016 with updates (6 pages) |
4 August 2016 | Confirmation statement made on 4 August 2016 with updates (6 pages) |
7 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-07
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7 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-07
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2 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
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2 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
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3 September 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
3 September 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
2 March 2015 | Registered office address changed from 11 Vicarage Drive Northfleet Gravesend DA11 9HA to 6Th Floor, Amp House Dingwall Road Croydon CR0 2LX on 2 March 2015 (1 page) |
2 March 2015 | Registered office address changed from 11 Vicarage Drive Northfleet Gravesend DA11 9HA to 6Th Floor, Amp House Dingwall Road Croydon CR0 2LX on 2 March 2015 (1 page) |
2 March 2015 | Registered office address changed from 11 Vicarage Drive Northfleet Gravesend DA11 9HA to 6Th Floor, Amp House Dingwall Road Croydon CR0 2LX on 2 March 2015 (1 page) |
2 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
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2 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
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22 May 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
22 May 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
27 November 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
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27 November 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
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13 May 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
13 May 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
7 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (4 pages) |
7 December 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (4 pages) |
11 June 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
11 June 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
7 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
7 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
24 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (4 pages) |
24 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (4 pages) |
2 June 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
2 June 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
19 January 2010 | Director's details changed for Mr Gary Martin on 18 January 2010 (2 pages) |
19 January 2010 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
19 January 2010 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
19 January 2010 | Director's details changed for Mr Gary Martin on 18 January 2010 (2 pages) |
28 May 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
28 May 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
8 December 2008 | Return made up to 26/11/08; full list of members (3 pages) |
8 December 2008 | Return made up to 26/11/08; full list of members (3 pages) |
27 December 2007 | Secretary resigned (1 page) |
27 December 2007 | Secretary resigned (1 page) |
6 December 2007 | New secretary appointed (2 pages) |
6 December 2007 | New secretary appointed (2 pages) |
26 November 2007 | Secretary resigned (1 page) |
26 November 2007 | Incorporation (17 pages) |
26 November 2007 | Secretary resigned (1 page) |
26 November 2007 | Incorporation (17 pages) |