Eynsford
Kent
DA4 0HZ
Director Name | Mr Brian Colin Paul Bertie |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2015(4 years, 7 months after company formation) |
Appointment Duration | 8 years, 7 months |
Role | Electrician And Niceic Supervisor |
Country of Residence | England |
Correspondence Address | The Wagoners Barn Lullingstone Lane Eynsford Kent DA4 0HZ |
Director Name | Robert Richmond |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 2011(same day as company formation) |
Role | Builder |
Country of Residence | United Kingdom |
Correspondence Address | Peartrees Brick End Broxted Great Dunmow Essex CM6 2BJ |
Director Name | Sandra Richmond |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 2011(same day as company formation) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | Peartrees Brick End Broxted Great Dunmow Essex CM6 2BJ |
Director Name | Mr Clifford Earl |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 August 2015(4 years, 6 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 05 June 2020) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | The Wagoners Barn Lullingstone Lane Eynsford Kent DA4 0HZ |
Registered Address | The Wagoners Barn Lullingstone Lane Eynsford Kent DA4 0HZ |
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Region | South East |
Constituency | Sevenoaks |
County | Kent |
Parish | Eynsford |
Ward | Eynsford |
Built Up Area | Eynsford |
100 at £1 | Jonathan Sherry 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£41,988 |
Cash | £1,582 |
Current Liabilities | £189,710 |
Latest Accounts | 31 July 2023 (9 months, 3 weeks ago) |
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Next Accounts Due | 30 April 2025 (11 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 29 July 2023 (9 months, 3 weeks ago) |
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Next Return Due | 12 August 2024 (2 months, 3 weeks from now) |
5 October 2020 | Micro company accounts made up to 31 July 2020 (3 pages) |
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18 June 2020 | Termination of appointment of Clifford Earl as a director on 5 June 2020 (1 page) |
3 March 2020 | Confirmation statement made on 21 February 2020 with no updates (3 pages) |
20 January 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
5 March 2019 | Confirmation statement made on 21 February 2019 with no updates (3 pages) |
26 January 2019 | Unaudited abridged accounts made up to 31 July 2018 (9 pages) |
28 March 2018 | Micro company accounts made up to 31 July 2017 (6 pages) |
16 March 2018 | Confirmation statement made on 21 February 2018 with no updates (3 pages) |
27 March 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
27 March 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
7 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
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7 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
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7 December 2015 | Total exemption small company accounts made up to 31 July 2015 (9 pages) |
7 December 2015 | Total exemption small company accounts made up to 31 July 2015 (9 pages) |
2 October 2015 | Appointment of Mr Brian Colin Paul Bertie as a director on 1 October 2015 (2 pages) |
2 October 2015 | Appointment of Mr Brian Colin Paul Bertie as a director on 1 October 2015 (2 pages) |
1 October 2015 | Appointment of Mr Cliff Earl as a director on 27 August 2015 (2 pages) |
1 October 2015 | Appointment of Mr Cliff Earl as a director on 27 August 2015 (2 pages) |
3 September 2015 | Termination of appointment of Clifford Earl as a director on 27 August 2015 (1 page) |
3 September 2015 | Termination of appointment of Clifford Earl as a director on 27 August 2015 (1 page) |
16 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
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16 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
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1 February 2015 | Appointment of Mr Cliff Earl as a director on 1 February 2015 (2 pages) |
1 February 2015 | Appointment of Mr Cliff Earl as a director on 1 February 2015 (2 pages) |
1 February 2015 | Appointment of Mr Cliff Earl as a director on 1 February 2015 (2 pages) |
20 November 2014 | Total exemption small company accounts made up to 31 July 2014 (9 pages) |
20 November 2014 | Total exemption small company accounts made up to 31 July 2014 (9 pages) |
29 September 2014 | Company name changed richmond builders (essex) LIMITED\certificate issued on 29/09/14
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29 September 2014 | Registered office address changed from C/O Parry & Co Unit 1 Temple House Estate 6 West Road Harlow Essex CM20 2DU to The Wagoners Barn Lullingstone Lane Eynsford Kent DA4 0HZ on 29 September 2014 (1 page) |
29 September 2014 | Company name changed richmond builders (essex) LIMITED\certificate issued on 29/09/14
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29 September 2014 | Registered office address changed from C/O Parry & Co Unit 1 Temple House Estate 6 West Road Harlow Essex CM20 2DU to The Wagoners Barn Lullingstone Lane Eynsford Kent DA4 0HZ on 29 September 2014 (1 page) |
12 September 2014 | Termination of appointment of Robert Richmond as a director on 1 September 2014 (1 page) |
12 September 2014 | Termination of appointment of Sandra Richmond as a director on 1 September 2014 (1 page) |
12 September 2014 | Termination of appointment of Sandra Richmond as a director on 1 September 2014 (1 page) |
12 September 2014 | Termination of appointment of Robert Richmond as a director on 1 September 2014 (1 page) |
11 September 2014 | Appointment of Mr Jonathan Sherry as a director on 1 September 2014 (2 pages) |
11 September 2014 | Appointment of Mr Jonathan Sherry as a director on 1 September 2014 (2 pages) |
11 September 2014 | Appointment of Mr Jonathan Sherry as a director on 1 September 2014 (2 pages) |
25 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
25 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
19 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-19
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19 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-19
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29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
25 February 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (4 pages) |
25 February 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (4 pages) |
19 November 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
19 November 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
19 September 2012 | Current accounting period shortened from 29 February 2012 to 31 July 2011 (1 page) |
19 September 2012 | Current accounting period shortened from 29 February 2012 to 31 July 2011 (1 page) |
28 February 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (4 pages) |
28 February 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (4 pages) |
28 February 2012 | Director's details changed for Robert Richmond on 1 January 2012 (2 pages) |
28 February 2012 | Director's details changed for Robert Richmond on 1 January 2012 (2 pages) |
28 February 2012 | Director's details changed for Sandra Richmond on 1 January 2012 (2 pages) |
28 February 2012 | Director's details changed for Robert Richmond on 1 January 2012 (2 pages) |
28 February 2012 | Director's details changed for Sandra Richmond on 1 January 2012 (2 pages) |
28 February 2012 | Director's details changed for Sandra Richmond on 1 January 2012 (2 pages) |
21 February 2011 | Incorporation (49 pages) |
21 February 2011 | Incorporation (49 pages) |