Lower Station Road
Henfield
West Sussex
BN5 9UR
Secretary Name | Mrs Sarah Jane Harper |
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Nationality | British |
Status | Closed |
Appointed | 06 February 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | Chanctonbury Lower Station Road Henfield West Sussex BN5 9UR |
Director Name | Alpha Direct Limited (Corporation) |
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Status | Resigned |
Appointed | 06 February 2008(same day as company formation) |
Correspondence Address | 5th Floor Signet House, 49-51 Farringdon Road London EC1M 3JP |
Secretary Name | Alpha Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 06 February 2008(same day as company formation) |
Correspondence Address | 5th Floor Signet House, 49-51 Farringdon Road London EC1M 3JP |
Registered Address | C/O Myrus Smith Norman House 8 Burnell Road Sutton Surrey SM1 4BW |
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Region | London |
Constituency | Sutton and Cheam |
County | Greater London |
Ward | Sutton Central |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Kenneth Andre Harper 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £6,074 |
Cash | £3,093 |
Current Liabilities | £11,174 |
Latest Accounts | 31 March 2018 (6 years, 1 month ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
6 April 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
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23 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
21 March 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-21
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31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
26 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
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26 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
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9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
25 March 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
20 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
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20 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
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26 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
26 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
16 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
16 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
24 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
24 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
17 February 2010 | Director's details changed for Kenneth Andre Harper on 5 February 2010 (2 pages) |
17 February 2010 | Secretary's details changed for Sarah Jane Harper on 5 February 2010 (1 page) |
17 February 2010 | Director's details changed for Kenneth Andre Harper on 5 February 2010 (2 pages) |
17 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
17 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
17 February 2010 | Secretary's details changed for Sarah Jane Harper on 5 February 2010 (1 page) |
27 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
10 September 2009 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
5 March 2009 | Return made up to 06/02/09; full list of members (3 pages) |
21 February 2008 | Registered office changed on 21/02/08 from: lower ground, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
21 February 2008 | New secretary appointed (2 pages) |
21 February 2008 | New director appointed (2 pages) |
19 February 2008 | Director resigned (1 page) |
19 February 2008 | Secretary resigned (1 page) |
6 February 2008 | Incorporation (16 pages) |