Beckenham
Kent
BR3 3NA
Director Name | Mr Anthony McCarthy |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 31 Village Way Beckenham Kent BR3 3NA |
Director Name | Mr Beau McCarthy |
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Date of Birth | July 1993 (Born 30 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 31 Village Way Beckenham Kent BR3 3NA |
Registered Address | 7 Chequers Parade Passey Place London SE9 1DD |
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Region | London |
Constituency | Eltham |
County | Greater London |
Ward | Eltham South |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
80 at £1 | Keeley Martin 80.00% Ordinary |
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10 at £1 | Beau Mccarthy 10.00% Ordinary |
10 at £1 | Brody Mccarthy 10.00% Ordinary |
Year | 2014 |
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Net Worth | £36,292 |
Cash | £59,960 |
Current Liabilities | £71,292 |
Latest Accounts | 30 September 2023 (7 months ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 10 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 24 October 2024 (5 months, 4 weeks from now) |
10 October 2023 | Confirmation statement made on 10 October 2023 with no updates (3 pages) |
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2 June 2023 | Micro company accounts made up to 30 September 2022 (4 pages) |
2 November 2022 | Confirmation statement made on 29 October 2022 with no updates (3 pages) |
29 April 2022 | Micro company accounts made up to 30 September 2021 (5 pages) |
4 November 2021 | Confirmation statement made on 29 October 2021 with no updates (3 pages) |
18 May 2021 | Micro company accounts made up to 30 September 2020 (5 pages) |
12 November 2020 | Confirmation statement made on 29 October 2020 with no updates (3 pages) |
15 July 2020 | Termination of appointment of Beau Mccarthy as a director on 14 July 2020 (1 page) |
15 June 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
29 October 2019 | Confirmation statement made on 29 October 2019 with no updates (3 pages) |
17 April 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
29 October 2018 | Confirmation statement made on 29 October 2018 with updates (4 pages) |
19 September 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
6 April 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
21 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
21 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
8 March 2017 | Total exemption full accounts made up to 30 September 2016 (6 pages) |
8 March 2017 | Total exemption full accounts made up to 30 September 2016 (6 pages) |
26 September 2016 | Confirmation statement made on 17 September 2016 with updates (6 pages) |
26 September 2016 | Confirmation statement made on 17 September 2016 with updates (6 pages) |
16 January 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
16 January 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
21 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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21 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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17 March 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
17 March 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
20 February 2015 | Registered office address changed from 108a Eltham High Street London SE9 1BW to 7 Chequers Parade Passey Place London SE9 1DD on 20 February 2015 (1 page) |
20 February 2015 | Registered office address changed from 108a Eltham High Street London SE9 1BW to 7 Chequers Parade Passey Place London SE9 1DD on 20 February 2015 (1 page) |
15 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
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15 October 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
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29 April 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
29 April 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
19 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
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19 September 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
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2 April 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
2 April 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
12 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
12 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
28 April 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
28 April 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
12 October 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
12 October 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
30 March 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
30 March 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
17 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
17 September 2010 | Director's details changed for Mr Beau Mccarthy on 17 September 2010 (2 pages) |
17 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
17 September 2010 | Director's details changed for Mrs Keeley Martin on 17 September 2010 (2 pages) |
17 September 2010 | Director's details changed for Mr Beau Mccarthy on 17 September 2010 (2 pages) |
17 September 2010 | Director's details changed for Mrs Keeley Martin on 17 September 2010 (2 pages) |
27 April 2010 | Registered office address changed from 87 Broadway Bexleyheath Kent DA6 7JN England on 27 April 2010 (1 page) |
27 April 2010 | Registered office address changed from 87 Broadway Bexleyheath Kent DA6 7JN England on 27 April 2010 (1 page) |
30 March 2010 | Termination of appointment of Anthony Mccarthy as a director (1 page) |
30 March 2010 | Termination of appointment of Anthony Mccarthy as a director (1 page) |
17 September 2009 | Incorporation (18 pages) |
17 September 2009 | Incorporation (18 pages) |