Swanley Village
Kent
BR8 7PA
Director Name | Mr Mark Stephen Shoebridge |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | English |
Status | Current |
Appointed | 10 November 2010(same day as company formation) |
Role | Social Care |
Country of Residence | England |
Correspondence Address | The Old Barn Wood Street Swanley Village Kent BR8 7PA |
Director Name | Mr Colin Robert Taylor |
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Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2010(same day as company formation) |
Role | Social Care |
Country of Residence | United Kingdom |
Correspondence Address | The Old Barn Wood Street Swanley Village Kent BR8 7PA |
Registered Address | The Old Barn Wood Street Swanley Village Kent BR8 7PA |
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Region | South East |
Constituency | Sevenoaks |
County | Kent |
Parish | Swanley |
Ward | Swanley Christchurch and Swanley Village |
Address Matches | Over 700 other UK companies use this postal address |
1 at £1 | Colin Robert Taylor 33.33% Ordinary |
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1 at £1 | David Andrew Shoebridge 33.33% Ordinary |
1 at £1 | Mark Stephen Shoebridge 33.33% Ordinary |
Year | 2014 |
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Net Worth | £343,697 |
Cash | £120,668 |
Current Liabilities | £100,382 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 10 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 24 November 2024 (7 months from now) |
2 July 2013 | Delivered on: 10 July 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
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30 November 2020 | Confirmation statement made on 10 November 2020 with no updates (3 pages) |
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3 November 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
15 November 2019 | Confirmation statement made on 10 November 2019 with no updates (3 pages) |
15 November 2019 | Cessation of Colin Robert Taylor as a person with significant control on 3 April 2019 (1 page) |
29 August 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
18 February 2019 | Purchase of own shares. (3 pages) |
17 January 2019 | Confirmation statement made on 10 November 2018 with no updates (3 pages) |
31 August 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
22 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
22 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
14 November 2016 | Confirmation statement made on 10 November 2016 with updates (7 pages) |
14 November 2016 | Confirmation statement made on 10 November 2016 with updates (7 pages) |
5 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
5 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
4 November 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
4 November 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
21 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-21
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21 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-21
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30 July 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
30 July 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
19 May 2015 | Termination of appointment of Colin Robert Taylor as a director on 16 February 2015 (1 page) |
19 May 2015 | Termination of appointment of Colin Robert Taylor as a director on 16 February 2015 (1 page) |
17 December 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
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17 December 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
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6 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
6 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
7 January 2014 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2014-01-07
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7 January 2014 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2014-01-07
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30 July 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
30 July 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
10 July 2013 | Registration of charge 074358160001 (5 pages) |
10 July 2013 | Registration of charge 074358160001 (5 pages) |
30 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
30 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
6 July 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
6 July 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
1 December 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (4 pages) |
1 December 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (4 pages) |
1 December 2011 | Registered office address changed from the Lodge Darenth Hill Darenth Kent DA2 7QR United Kingdom on 1 December 2011 (1 page) |
1 December 2011 | Registered office address changed from the Lodge Darenth Hill Darenth Kent DA2 7QR United Kingdom on 1 December 2011 (1 page) |
1 December 2011 | Registered office address changed from the Lodge Darenth Hill Darenth Kent DA2 7QR United Kingdom on 1 December 2011 (1 page) |
30 November 2011 | Director's details changed for David Andrew Shoebridge on 1 January 2011 (2 pages) |
30 November 2011 | Director's details changed for Colin Robert Taylor on 1 January 2011 (2 pages) |
30 November 2011 | Director's details changed for Colin Robert Taylor on 1 January 2011 (2 pages) |
30 November 2011 | Director's details changed for David Andrew Shoebridge on 1 January 2011 (2 pages) |
30 November 2011 | Director's details changed for Mark Stephen Shoebridge on 1 January 2011 (2 pages) |
30 November 2011 | Director's details changed for Mark Stephen Shoebridge on 1 January 2011 (2 pages) |
30 November 2011 | Director's details changed for Mark Stephen Shoebridge on 1 January 2011 (2 pages) |
30 November 2011 | Director's details changed for David Andrew Shoebridge on 1 January 2011 (2 pages) |
30 November 2011 | Director's details changed for Colin Robert Taylor on 1 January 2011 (2 pages) |
10 November 2010 | Incorporation (34 pages) |
10 November 2010 | Incorporation (34 pages) |