Hayes
Bromley
Kent
BR2 9EJ
Director Name | Beryl Jean Wright |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 55 Station Approach Hayes Bromley Kent BR2 7EB |
Director Name | William Victor Wright |
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Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 55 Station Approach Hayes Bromley Kent BR2 7EB |
Director Name | Mrs Kathryn Margaret Wright |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 131 Hayes Lane Hayes Bromley Kent BR2 9EJ |
Director Name | Mr Joseph William Wright |
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Date of Birth | August 1995 (Born 28 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 2020(10 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 14 July 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 131 Hayes Lane Hayes Bromley Kent BR2 9EJ |
Registered Address | 131 Hayes Lane Hayes Bromley Kent BR2 9EJ |
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Region | London |
Constituency | Beckenham |
County | Greater London |
Ward | Hayes and Coney Hall |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
51 at £1 | Simon Alfred Wright 51.00% Ordinary |
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49 at £1 | Kathryn Wright 49.00% Ordinary |
Year | 2014 |
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Net Worth | -£2,611,534 |
Cash | £74,873 |
Current Liabilities | £294,450 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 31 March 2023 (12 months ago) |
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Next Return Due | 14 April 2024 (2 weeks, 2 days from now) |
22 February 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
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28 August 2020 | Termination of appointment of Kathryn Margaret Wright as a director on 27 July 2020 (1 page) |
28 August 2020 | Appointment of Mr Joseph William Wright as a director on 27 July 2020 (2 pages) |
2 March 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
11 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
15 March 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
1 March 2019 | Director's details changed for Mr Simon Alfred Wright on 1 March 2019 (2 pages) |
1 March 2019 | Director's details changed for Mrs Kathryn Margaret Wright on 1 March 2019 (2 pages) |
13 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
5 March 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
24 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
24 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
19 July 2017 | Registered office address changed from 55 Station Approach Hayes Bromley Kent BR2 7EB to 131 Hayes Lane Hayes Bromley Kent BR2 9EJ on 19 July 2017 (1 page) |
19 July 2017 | Registered office address changed from 55 Station Approach Hayes Bromley Kent BR2 7EB to 131 Hayes Lane Hayes Bromley Kent BR2 9EJ on 19 July 2017 (1 page) |
7 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
7 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
17 June 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
17 June 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
22 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
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22 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
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20 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
20 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
3 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03
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3 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03
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3 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03
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22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
4 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
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4 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
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4 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
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2 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
2 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
1 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
1 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
1 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
17 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
17 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
25 April 2012 | Director's details changed for Kathryn Wright on 1 March 2010 (2 pages) |
25 April 2012 | Director's details changed for Kathryn Wright on 1 March 2010 (2 pages) |
25 April 2012 | Director's details changed for Kathryn Wright on 1 March 2010 (2 pages) |
5 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
5 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
5 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
11 November 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
11 November 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
6 September 2011 | Termination of appointment of William Wright as a director (1 page) |
6 September 2011 | Statement of capital following an allotment of shares on 1 September 2011
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6 September 2011 | Statement of capital following an allotment of shares on 1 September 2011
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6 September 2011 | Termination of appointment of William Wright as a director (1 page) |
6 September 2011 | Termination of appointment of Beryl Wright as a director (1 page) |
6 September 2011 | Statement of capital following an allotment of shares on 1 September 2011
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6 September 2011 | Termination of appointment of Beryl Wright as a director (1 page) |
15 April 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (7 pages) |
15 April 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (7 pages) |
15 April 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (7 pages) |
1 March 2010 | Incorporation (27 pages) |
1 March 2010 | Incorporation (27 pages) |