Bexleyheath
DA7 4DP
Director Name | Ms Kelly Knight |
---|---|
Date of Birth | January 1984 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 April 2013(3 years, 2 months after company formation) |
Appointment Duration | 10 years, 11 months |
Role | Administrator |
Country of Residence | England |
Correspondence Address | 21 Three Corners Bexleyheath Kent DA7 6HF |
Secretary Name | Mrs Tracey Elaine Theakston |
---|---|
Status | Resigned |
Appointed | 02 February 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Woodside Lane Bexley DA5 1JL |
Director Name | Ms Kelly Knight |
---|---|
Date of Birth | January 1984 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 2013(3 years after company formation) |
Appointment Duration | 8 months (resigned 07 October 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 The Fairway Northwood HA6 3DZ |
Director Name | Mr Paul Anderson |
---|---|
Date of Birth | August 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 2013(3 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 17 November 2014) |
Role | Fitter |
Country of Residence | United Kingdom |
Correspondence Address | 7a Belson Road London SE18 5PX |
Registered Address | 9 The Fairway Northwood HA6 3DZ |
---|---|
Region | East of England |
Constituency | South West Hertfordshire |
County | Hertfordshire |
Ward | Moor Park & Eastbury |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
75 at £1 | William John Theakston 75.00% Ordinary |
---|---|
25 at £1 | Kelly Knight 25.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £14,023 |
Current Liabilities | £9,471 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 27 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 27 March |
Latest Return | 11 October 2023 (6 months, 1 week ago) |
---|---|
Next Return Due | 25 October 2024 (6 months, 1 week from now) |
16 October 2023 | Confirmation statement made on 11 October 2023 with no updates (3 pages) |
---|---|
28 March 2023 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
31 October 2022 | Confirmation statement made on 11 October 2022 with no updates (3 pages) |
8 March 2022 | Total exemption full accounts made up to 31 March 2021 (5 pages) |
17 December 2021 | Previous accounting period shortened from 29 March 2021 to 28 March 2021 (1 page) |
11 October 2021 | Confirmation statement made on 11 October 2021 with no updates (3 pages) |
31 March 2021 | Director's details changed for Mr William John Theakston on 31 March 2021 (2 pages) |
31 March 2021 | Termination of appointment of Tracey Elaine Theakston as a secretary on 31 March 2021 (1 page) |
31 March 2021 | Change of details for Mr William Theakston as a person with significant control on 31 March 2021 (2 pages) |
30 March 2021 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
26 March 2021 | Previous accounting period shortened from 30 March 2020 to 29 March 2020 (1 page) |
23 October 2020 | Confirmation statement made on 11 October 2020 with no updates (3 pages) |
12 March 2020 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
19 December 2019 | Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page) |
23 October 2019 | Confirmation statement made on 11 October 2019 with no updates (3 pages) |
28 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
11 October 2018 | Confirmation statement made on 11 October 2018 with no updates (3 pages) |
19 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
19 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
30 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
30 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
22 October 2016 | Confirmation statement made on 11 October 2016 with updates (6 pages) |
22 October 2016 | Confirmation statement made on 11 October 2016 with updates (6 pages) |
15 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
15 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
26 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
26 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
22 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
22 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
25 November 2014 | Termination of appointment of Paul Anderson as a director on 17 November 2014 (1 page) |
25 November 2014 | Termination of appointment of Paul Anderson as a director on 17 November 2014 (1 page) |
30 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
30 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
14 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
14 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
5 June 2014 | Appointment of Ms Kelly Knight as a director
|
5 June 2014 | Appointment of Ms Kelly Knight as a director
|
11 October 2013 | Appointment of Mr Paul Anderson as a director (2 pages) |
11 October 2013 | Termination of appointment of Kelly Knight as a director (1 page) |
11 October 2013 | Termination of appointment of Kelly Knight as a director (1 page) |
11 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
11 October 2013 | Appointment of Mr Paul Anderson as a director (2 pages) |
11 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
3 May 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
3 May 2013 | Appointment of Ms Kelly Knight as a director (2 pages) |
3 May 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
3 May 2013 | Appointment of Ms Kelly Knight as a director (2 pages) |
30 April 2013 | Previous accounting period extended from 28 February 2013 to 31 March 2013 (1 page) |
30 April 2013 | Previous accounting period extended from 28 February 2013 to 31 March 2013 (1 page) |
12 February 2013 | Appointment of Ms Kelly Knight as a director (2 pages) |
12 February 2013 | Appointment of Ms Kelly Knight as a director (2 pages) |
4 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
4 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
4 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
22 March 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
22 March 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
21 March 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
21 March 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
21 March 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
2 July 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
2 July 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
2 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
2 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
2 March 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
12 March 2010 | Resolutions
|
12 March 2010 | Resolutions
|
2 February 2010 | Incorporation (22 pages) |
2 February 2010 | Incorporation (22 pages) |