Bromley
Kent
BR2 8LJ
Secretary Name | Ruth Morris |
---|---|
Status | Current |
Appointed | 16 July 2018(9 years, 4 months after company formation) |
Appointment Duration | 5 years, 9 months |
Role | Company Director |
Correspondence Address | 88 Lower Gravel Road Bromley Kent BR2 8LJ |
Director Name | David Morris |
---|---|
Date of Birth | August 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 186 Farnaby Road Bromley Kent BR2 0BB |
Director Name | David Simpson |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Nunhead Grove Nunhead London SE15 3LY |
Secretary Name | Dyer & Co Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 March 2009(same day as company formation) |
Correspondence Address | Onega House 112 Main Road Sidcup Kent DA14 6NE |
Registered Address | 88 Lower Gravel Road Bromley Kent BR2 8LJ |
---|---|
Region | London |
Constituency | Beckenham |
County | Greater London |
Ward | Bromley Common and Keston |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
55 at £1 | David Simpson 55.00% Ordinary |
---|---|
45 at £1 | Daniel Morris 45.00% Ordinary |
Year | 2014 |
---|---|
Turnover | £207,355 |
Gross Profit | £88,916 |
Net Worth | £25,947 |
Current Liabilities | £26,773 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 9 April 2024 (3 weeks, 6 days ago) |
---|---|
Next Return Due | 23 April 2025 (11 months, 3 weeks from now) |
10 July 2020 | Confirmation statement made on 10 July 2020 with updates (5 pages) |
---|---|
10 July 2020 | Change of details for Daniel Morris as a person with significant control on 1 July 2020 (2 pages) |
8 July 2020 | Cessation of David Simpson as a person with significant control on 1 July 2020 (1 page) |
6 July 2020 | Termination of appointment of David Simpson as a director on 1 July 2020 (1 page) |
5 May 2020 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
22 April 2020 | Confirmation statement made on 16 March 2020 with updates (5 pages) |
9 September 2019 | Total exemption full accounts made up to 31 March 2019 (12 pages) |
23 April 2019 | Confirmation statement made on 16 March 2019 with no updates (3 pages) |
9 August 2018 | Director's details changed for Daniel Morris on 9 August 2018 (2 pages) |
9 August 2018 | Change of details for Daniel Morris as a person with significant control on 9 August 2018 (2 pages) |
3 August 2018 | Total exemption full accounts made up to 31 March 2018 (13 pages) |
17 July 2018 | Appointment of Ruth Morris as a secretary on 16 July 2018 (2 pages) |
17 July 2018 | Termination of appointment of Dyer & Co Secretarial Services Limited as a secretary on 16 July 2018 (1 page) |
18 April 2018 | Confirmation statement made on 16 March 2018 with no updates (3 pages) |
1 September 2017 | Unaudited abridged accounts made up to 31 March 2017 (14 pages) |
1 September 2017 | Unaudited abridged accounts made up to 31 March 2017 (14 pages) |
20 April 2017 | Confirmation statement made on 16 March 2017 with updates (6 pages) |
20 April 2017 | Confirmation statement made on 16 March 2017 with updates (6 pages) |
30 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
30 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
24 March 2016 | Director's details changed for Daniel Morris on 23 March 2016 (2 pages) |
24 March 2016 | Director's details changed for Daniel Morris on 23 March 2016 (2 pages) |
24 March 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
24 March 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
3 August 2015 | Total exemption full accounts made up to 31 March 2015 (12 pages) |
3 August 2015 | Total exemption full accounts made up to 31 March 2015 (12 pages) |
9 April 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
9 April 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
4 November 2014 | Total exemption full accounts made up to 31 March 2014 (12 pages) |
4 November 2014 | Total exemption full accounts made up to 31 March 2014 (12 pages) |
26 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
26 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
17 July 2013 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
17 July 2013 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
25 March 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (5 pages) |
25 March 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (5 pages) |
15 May 2012 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
15 May 2012 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
4 April 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (5 pages) |
4 April 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (5 pages) |
4 April 2012 | Director's details changed for Daniel Morris on 16 March 2012 (2 pages) |
4 April 2012 | Director's details changed for Daniel Morris on 16 March 2012 (2 pages) |
13 June 2011 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
13 June 2011 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
16 May 2011 | Registered office address changed from Dyer & Co Onega House 112 Main Road Sidcup Kent DA14 6NE on 16 May 2011 (1 page) |
16 May 2011 | Registered office address changed from Dyer & Co Onega House 112 Main Road Sidcup Kent DA14 6NE on 16 May 2011 (1 page) |
25 March 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (5 pages) |
25 March 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (5 pages) |
20 July 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
20 July 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
25 March 2010 | Director's details changed for Daniel Morris on 25 March 2010 (2 pages) |
25 March 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (5 pages) |
25 March 2010 | Secretary's details changed for Dyer & Co Secretarial Services Limited on 25 March 2010 (2 pages) |
25 March 2010 | Director's details changed for Daniel Morris on 25 March 2010 (2 pages) |
25 March 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (5 pages) |
25 March 2010 | Director's details changed for David Simpson on 25 March 2010 (2 pages) |
25 March 2010 | Secretary's details changed for Dyer & Co Secretarial Services Limited on 25 March 2010 (2 pages) |
25 March 2010 | Director's details changed for David Simpson on 25 March 2010 (2 pages) |
20 April 2009 | Appointment terminated director david morris (1 page) |
20 April 2009 | Appointment terminated director david morris (1 page) |
2 April 2009 | Appointment terminate, secretary dyers co logged form (1 page) |
2 April 2009 | Appointment terminate, secretary dyers co logged form (1 page) |
16 March 2009 | Incorporation (11 pages) |
16 March 2009 | Incorporation (11 pages) |