Blakeney Road
Beckenham
Kent
BR3 1HG
Secretary Name | Geoffrey Carton-Kelly |
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Status | Closed |
Appointed | 16 December 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG |
Director Name | Mr Laurence Douglas Adams |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 44a The Green Warlingham Surrey CR6 9NA |
Website | concatenate.co.uk |
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Registered Address | 1 Brook Court Blakeney Road Beckenham Kent BR3 1HG |
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Region | London |
Constituency | Lewisham West and Penge |
County | Greater London |
Ward | Clock House |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Julia Morris 100.00% Ordinary A |
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Year | 2014 |
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Net Worth | £36,582 |
Cash | £39,985 |
Current Liabilities | £12,224 |
Latest Accounts | 31 March 2021 (3 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
15 February 2021 | Confirmation statement made on 16 December 2020 with updates (4 pages) |
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2 April 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
13 January 2020 | Confirmation statement made on 16 December 2019 with updates (4 pages) |
26 April 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
21 January 2019 | Confirmation statement made on 16 December 2018 with updates (4 pages) |
24 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
10 January 2018 | Confirmation statement made on 16 December 2017 with updates (4 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
19 January 2017 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
19 January 2017 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
14 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
14 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
23 February 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-02-23
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23 February 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-02-23
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22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
12 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
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12 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
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18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
4 April 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-04-04
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4 April 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-04-04
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20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
15 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (4 pages) |
15 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (4 pages) |
14 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
14 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
24 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (4 pages) |
24 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (4 pages) |
10 January 2011 | Appointment of Geoffrey Carton-Kelly as a secretary (2 pages) |
10 January 2011 | Appointment of Geoffrey Carton-Kelly as a secretary (2 pages) |
10 January 2011 | Appointment of Miss Julia Morris as a director (2 pages) |
10 January 2011 | Appointment of Miss Julia Morris as a director (2 pages) |
20 December 2010 | Termination of appointment of Laurence Douglas Adams as a director (1 page) |
20 December 2010 | Termination of appointment of Laurence Douglas Adams as a director (1 page) |
16 December 2010 | Incorporation (45 pages) |
16 December 2010 | Incorporation (45 pages) |