1 Dover Place
Ashford
Kent
TN23 1FB
Director Name | Mrs Sarah Whiteford |
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Date of Birth | September 1983 (Born 40 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 May 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor Ashford Commercial Quarter 1 Dover Place Ashford Kent TN23 1FB |
Website | whitefordcbs.com |
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Email address | [email protected] |
Telephone | 01732 525900 |
Telephone region | Sevenoaks |
Registered Address | Global House 1 Ashley Avenue Epsom Surrey KT18 5AD |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Town |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
75 at £1 | Alex Ross Whiteford 75.00% Ordinary |
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25 at £1 | Sarah Whiteford 25.00% Ordinary |
Year | 2014 |
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Net Worth | £428,444 |
Cash | £410,667 |
Current Liabilities | £522,989 |
Latest Accounts | 31 May 2019 (4 years, 10 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
28 July 2022 | Final Gazette dissolved following liquidation (1 page) |
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28 April 2022 | Return of final meeting in a members' voluntary winding up (10 pages) |
29 September 2021 | Liquidators' statement of receipts and payments to 3 August 2021 (9 pages) |
24 August 2020 | Declaration of solvency (5 pages) |
24 August 2020 | Appointment of a voluntary liquidator (3 pages) |
24 August 2020 | Resolutions
|
23 June 2020 | Registered office address changed from 5th Floor Ashford Commercial Quarter 1 Dover Place Ashford Kent TN23 1FB England to Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 23 June 2020 (1 page) |
26 May 2020 | Director's details changed for Mrs Sarah Whiteford on 26 May 2020 (2 pages) |
26 May 2020 | Confirmation statement made on 11 May 2020 with updates (5 pages) |
26 May 2020 | Director's details changed for Mr Alex Ross Whiteford on 26 May 2020 (2 pages) |
30 April 2020 | Notification of Sarah Whiteford as a person with significant control on 5 April 2020 (2 pages) |
30 April 2020 | Change of details for Mr Alex Ross Whiteford as a person with significant control on 5 April 2020 (2 pages) |
13 September 2019 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
13 May 2019 | Confirmation statement made on 11 May 2019 with updates (5 pages) |
10 May 2019 | Director's details changed for Mrs Sarah Whiteford on 10 May 2019 (2 pages) |
10 May 2019 | Director's details changed for Mr Alex Ross Whiteford on 10 May 2019 (2 pages) |
10 May 2019 | Registered office address changed from Stourside Place 35-41 Station Road Ashford Kent TN23 1PP to 5th Floor Ashford Commercial Quarter 1 Dover Place Ashford Kent TN23 1FB on 10 May 2019 (1 page) |
12 July 2018 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
13 June 2018 | Confirmation statement made on 11 May 2018 with updates (5 pages) |
11 July 2017 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
11 July 2017 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
20 June 2017 | Confirmation statement made on 11 May 2017 with updates (6 pages) |
20 June 2017 | Confirmation statement made on 11 May 2017 with updates (6 pages) |
17 February 2017 | Director's details changed for Mrs Sarah Whiteford on 17 February 2017 (2 pages) |
17 February 2017 | Director's details changed for Mrs Sarah Whiteford on 17 February 2017 (2 pages) |
17 February 2017 | Director's details changed for Mr Alex Ross Whiteford on 17 February 2017 (2 pages) |
17 February 2017 | Director's details changed for Mr Alex Ross Whiteford on 17 February 2017 (2 pages) |
11 July 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
11 July 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
25 May 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
25 May 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
13 July 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
13 July 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
28 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
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28 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
14 July 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
14 July 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
20 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
20 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
26 July 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
26 July 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
22 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (4 pages) |
22 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (4 pages) |
23 October 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
23 October 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
29 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (4 pages) |
29 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (4 pages) |
11 May 2011 | Incorporation (23 pages) |
11 May 2011 | Incorporation (23 pages) |