1a Highfield Road
Dartford
Kent
DA1 2JH
Director Name | Stephen John Rouse |
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Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Vaughan Road Welling Kent DA16 3JW |
Secretary Name | Sharon Ann Rouse |
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Nationality | British |
Status | Resigned |
Appointed | 10 December 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | C/O Martin Ives & Co. Ltd, The Hill Hub 1a Highfield Road Dartford Kent DA1 2JH |
Website | www.thelogocentre.co.uk/ |
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Email address | [email protected] |
Telephone | 020 83103030 |
Telephone region | London |
Registered Address | C/O Martin Ives & Co. Ltd, The Hill Hub 1a Highfield Road Dartford Kent DA1 2JH |
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Region | South East |
Constituency | Dartford |
County | Kent |
Ward | Town |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
40 at £1 | Colin Rouse 50.00% Ordinary |
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40 at £1 | Sharon Rouse 50.00% Ordinary |
Year | 2014 |
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Net Worth | £174 |
Cash | £1,172 |
Current Liabilities | £75,859 |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 12 April 2024 (2 weeks, 1 day ago) |
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Next Return Due | 26 April 2025 (12 months from now) |
8 December 2023 | Confirmation statement made on 8 December 2023 with no updates (3 pages) |
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7 December 2023 | Notification of Sharon Ann Rouse as a person with significant control on 7 December 2023 (2 pages) |
16 October 2023 | Total exemption full accounts made up to 31 January 2023 (5 pages) |
31 January 2023 | Total exemption full accounts made up to 31 January 2022 (5 pages) |
19 December 2022 | Confirmation statement made on 8 December 2022 with no updates (3 pages) |
8 June 2022 | Registered office address changed from C/O Martin Ives and Company Limited Unit 70 the Base Dartford Business Park Victoria Road Dartford Kent United Kingdom to C/O Martin Ives & Co. Ltd, the Hill Hub 1a Highfield Road Dartford Kent DA1 2JH on 8 June 2022 (1 page) |
31 January 2022 | Total exemption full accounts made up to 31 January 2021 (5 pages) |
16 December 2021 | Confirmation statement made on 8 December 2021 with no updates (3 pages) |
10 December 2020 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
2 November 2020 | Total exemption full accounts made up to 31 January 2020 (4 pages) |
23 September 2020 | Registered office address changed from Unit 25 Kencot Close East Thamesmead Business Park Erith Kent DA18 4AB to C/O Martin Ives and Company Limited Unit 70 the Base Dartford Business Park Victoria Road Dartford Kent on 23 September 2020 (1 page) |
9 December 2019 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
31 October 2019 | Total exemption full accounts made up to 31 January 2019 (4 pages) |
11 January 2019 | Director's details changed for Mr Colin Anthony Rouse on 11 January 2019 (2 pages) |
11 January 2019 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
11 January 2019 | Change of details for Mr Colin Anthony Rouse as a person with significant control on 11 January 2019 (2 pages) |
11 January 2019 | Secretary's details changed for Sharon Ann Rouse on 11 January 2019 (1 page) |
31 October 2018 | Total exemption full accounts made up to 31 January 2018 (4 pages) |
8 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
8 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
31 October 2017 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
31 October 2017 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
23 December 2016 | Confirmation statement made on 10 December 2016 with updates (6 pages) |
23 December 2016 | Confirmation statement made on 10 December 2016 with updates (6 pages) |
13 April 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
13 April 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
21 January 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
21 January 2016 | Termination of appointment of Stephen John Rouse as a director on 30 August 2015 (1 page) |
21 January 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
|
21 January 2016 | Termination of appointment of Stephen John Rouse as a director on 30 August 2015 (1 page) |
21 January 2016 | Termination of appointment of Stephen John Rouse as a director on 30 August 2015 (1 page) |
21 January 2016 | Termination of appointment of Stephen John Rouse as a director on 30 August 2015 (1 page) |
16 April 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
16 April 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
8 January 2015 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
8 January 2015 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
14 April 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
14 April 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
19 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
19 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
15 April 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
15 April 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
11 January 2013 | Annual return made up to 10 December 2012 with a full list of shareholders (7 pages) |
11 January 2013 | Annual return made up to 10 December 2012 with a full list of shareholders (7 pages) |
21 April 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
21 April 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
9 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (7 pages) |
9 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (7 pages) |
20 June 2011 | Total exemption small company accounts made up to 31 January 2011 (8 pages) |
20 June 2011 | Total exemption small company accounts made up to 31 January 2011 (8 pages) |
30 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (7 pages) |
30 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (7 pages) |
27 April 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
27 April 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
21 January 2010 | Director's details changed for Stephen John Rouse on 20 January 2010 (2 pages) |
21 January 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (5 pages) |
21 January 2010 | Director's details changed for Colin Anthony Rouse on 20 January 2010 (2 pages) |
21 January 2010 | Director's details changed for Stephen John Rouse on 20 January 2010 (2 pages) |
21 January 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (5 pages) |
21 January 2010 | Director's details changed for Colin Anthony Rouse on 20 January 2010 (2 pages) |
14 May 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
14 May 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
10 December 2008 | Return made up to 10/12/08; full list of members (4 pages) |
10 December 2008 | Return made up to 10/12/08; full list of members (4 pages) |
23 January 2008 | Accounting reference date extended from 31/12/08 to 31/01/09 (1 page) |
23 January 2008 | Registered office changed on 23/01/08 from: unit 24/25 eastern industrial estate, kencot close erith kent DA18 4AB (1 page) |
23 January 2008 | Accounting reference date extended from 31/12/08 to 31/01/09 (1 page) |
23 January 2008 | Registered office changed on 23/01/08 from: unit 24/25 eastern industrial estate, kencot close erith kent DA18 4AB (1 page) |
10 December 2007 | Incorporation (14 pages) |
10 December 2007 | Incorporation (14 pages) |