Battle
East Sussex
TN33 0GB
Director Name | Graeme Smith |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 146 Aylesford Avenue Beckenham BR3 3RY |
Website | www.aylesfordwm.co.uk |
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Registered Address | 409-411 Croydon Road Beckenham Kent BR3 3PP |
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Region | London |
Constituency | Beckenham |
County | Greater London |
Ward | Kelsey and Eden Park |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
1 at £1 | Graeme Smith & Rachael Smith 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£625,152 |
Cash | £94,552 |
Current Liabilities | £77,685 |
Latest Accounts | 31 August 2019 (4 years, 7 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 August |
2 June 2014 | Delivered on: 21 June 2014 Persons entitled: Metro Bank PLC Classification: A registered charge Outstanding |
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28 December 2020 | Confirmation statement made on 16 September 2020 with updates (4 pages) |
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30 June 2020 | Total exemption full accounts made up to 31 August 2019 (10 pages) |
15 October 2019 | Confirmation statement made on 16 September 2019 with no updates (3 pages) |
9 September 2019 | Termination of appointment of Graeme Smith as a director on 3 September 2019 (1 page) |
9 September 2019 | Notification of Lbwm Limited as a person with significant control on 3 September 2019 (2 pages) |
9 September 2019 | Notification of Leigh Barry Bennett as a person with significant control on 3 September 2019 (2 pages) |
9 September 2019 | Previous accounting period shortened from 30 September 2019 to 31 August 2019 (1 page) |
9 September 2019 | Cessation of Graeme Smith as a person with significant control on 3 September 2019 (1 page) |
9 September 2019 | Appointment of Mr Leigh Barry Bennett as a director on 3 September 2019 (2 pages) |
18 February 2019 | Satisfaction of charge 077773990001 in full (1 page) |
18 November 2018 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
25 September 2018 | Confirmation statement made on 16 September 2018 with no updates (3 pages) |
17 December 2017 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
27 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
27 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
14 March 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
14 March 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
17 September 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
17 September 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
17 May 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
17 May 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
9 October 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
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9 October 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
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5 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
5 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
2 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
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2 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
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22 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
22 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
21 June 2014 | Registration of charge 077773990001 (21 pages) |
21 June 2014 | Registration of charge 077773990001 (21 pages) |
1 October 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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1 October 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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27 April 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
27 April 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
7 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (3 pages) |
7 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (3 pages) |
16 September 2011 | Incorporation (43 pages) |
16 September 2011 | Incorporation (43 pages) |