Swanley Village
Swanley
Kent
BR8 7PA
Director Name | Mr Michael Tony Kayes |
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Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 2012(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | The Old Barn Off Wood Street Swanley Village Swanley Kent BR8 7PA |
Director Name | Mr David James Lee |
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Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 2012(same day as company formation) |
Role | Business |
Country of Residence | United Kingdom |
Correspondence Address | The Barn Ranscombe Farm Cuxton Kent ME2 1LA |
Registered Address | The Old Barn Off Wood Street Swanley Village Swanley 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 100 other UK companies use this postal address |
1 at £1 | Benjamin Garrett 50.00% Ordinary |
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1 at £1 | Nicholas Wheatley 50.00% Ordinary |
Year | 2014 |
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Net Worth | £385 |
Cash | £1,641 |
Current Liabilities | £6,170 |
Latest Accounts | 31 July 2023 (9 months ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 19 July 2023 (9 months, 1 week ago) |
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Next Return Due | 2 August 2024 (3 months, 1 week from now) |
30 September 2020 | Total exemption full accounts made up to 31 July 2020 (9 pages) |
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27 July 2020 | Confirmation statement made on 19 July 2020 with no updates (3 pages) |
22 October 2019 | Director's details changed for Mr Nicholas Wheatley on 22 October 2019 (2 pages) |
22 October 2019 | Change of details for Mr Nicholas Wheatley as a person with significant control on 22 October 2019 (2 pages) |
18 October 2019 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
25 July 2019 | Confirmation statement made on 19 July 2019 with no updates (3 pages) |
26 February 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
21 July 2018 | Confirmation statement made on 19 July 2018 with no updates (3 pages) |
3 October 2017 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
3 October 2017 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
21 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
21 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
3 November 2016 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
3 November 2016 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
8 August 2016 | Confirmation statement made on 19 July 2016 with updates (6 pages) |
8 August 2016 | Confirmation statement made on 19 July 2016 with updates (6 pages) |
19 October 2015 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
19 October 2015 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
14 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
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14 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
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17 February 2015 | Total exemption small company accounts made up to 31 July 2014 (9 pages) |
17 February 2015 | Total exemption small company accounts made up to 31 July 2014 (9 pages) |
28 July 2014 | Statement of capital following an allotment of shares on 19 July 2012
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28 July 2014 | Statement of capital following an allotment of shares on 19 July 2012
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28 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
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28 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
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5 December 2013 | Company name changed lee investments LIMITED\certificate issued on 05/12/13
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5 December 2013 | Company name changed lee investments LIMITED\certificate issued on 05/12/13
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4 December 2013 | Termination of appointment of Michael Kayes as a director (1 page) |
4 December 2013 | Appointment of Mr Nicholas Wheatley as a director (2 pages) |
4 December 2013 | Appointment of Mr Nicholas Wheatley as a director (2 pages) |
4 December 2013 | Termination of appointment of Michael Kayes as a director (1 page) |
16 September 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
16 September 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
16 September 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
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16 September 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
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9 November 2012 | Termination of appointment of David Lee as a director (1 page) |
9 November 2012 | Termination of appointment of David Lee as a director (1 page) |
9 November 2012 | Appointment of Mr Michael Tony Kayes as a director (2 pages) |
9 November 2012 | Appointment of Mr Michael Tony Kayes as a director (2 pages) |
19 July 2012 | Incorporation (32 pages) |
19 July 2012 | Incorporation (32 pages) |