Horton Kirby
Dartford
Kent
DA4 9DD
Director Name | Ms Sian Jacobs |
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Date of Birth | July 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 January 2021(6 years, 11 months after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 258 Walderslade Road Chatham ME5 0PA |
Registered Address | 1 Russell Terrace, Lombard Street Horton Kirby Dartford Kent DA4 9DD |
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Region | South East |
Constituency | Sevenoaks |
County | Kent |
Parish | Horton Kirby and South Darenth |
Ward | Farningham, Horton Kirby and South Darenth |
Built Up Area | Horton Kirby |
Address Matches | 2 other UK companies use this postal address |
2 at £1 | Wayne Morley 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £826 |
Cash | £1,121 |
Current Liabilities | £27,015 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 2 January 2024 (4 months ago) |
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Next Return Due | 16 January 2025 (8 months, 2 weeks from now) |
24 October 2019 | Delivered on: 25 October 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
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23 January 2024 | Unaudited abridged accounts made up to 31 March 2023 (8 pages) |
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4 January 2024 | Confirmation statement made on 2 January 2024 with no updates (3 pages) |
30 August 2023 | Director's details changed for Ms Sian Jacobs on 1 August 2023 (2 pages) |
3 January 2023 | Unaudited abridged accounts made up to 31 March 2022 (8 pages) |
3 January 2023 | Confirmation statement made on 2 January 2023 with no updates (3 pages) |
20 April 2022 | Previous accounting period extended from 31 January 2022 to 31 March 2022 (1 page) |
4 January 2022 | Confirmation statement made on 2 January 2022 with updates (3 pages) |
28 October 2021 | Unaudited abridged accounts made up to 31 January 2021 (8 pages) |
23 February 2021 | Director's details changed for Mrs Sian Morley on 1 February 2021 (2 pages) |
8 February 2021 | Unaudited abridged accounts made up to 31 January 2020 (10 pages) |
8 February 2021 | Appointment of Mrs Sian Morley as a director on 10 January 2021 (2 pages) |
4 January 2021 | Confirmation statement made on 2 January 2021 with no updates (3 pages) |
2 January 2020 | Confirmation statement made on 2 January 2020 with no updates (3 pages) |
31 October 2019 | Unaudited abridged accounts made up to 31 January 2019 (7 pages) |
25 October 2019 | Registration of charge 088608440001, created on 24 October 2019 (24 pages) |
16 August 2019 | Statement of capital following an allotment of shares on 15 August 2019
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11 January 2019 | Confirmation statement made on 11 January 2019 with no updates (3 pages) |
12 June 2018 | Micro company accounts made up to 31 January 2018 (6 pages) |
24 January 2018 | Confirmation statement made on 23 January 2018 with updates (5 pages) |
12 October 2017 | Resolutions
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12 October 2017 | Resolutions
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18 August 2017 | Registered office address changed from Suite 3, Brown Europe House Gleaming Wood Drive Lordswood Chatham Kent ME5 8RZ to 1 Russell Terrace, Lombard Street Horton Kirby Dartford Kent DA4 9DD on 18 August 2017 (1 page) |
18 August 2017 | Registered office address changed from Suite 3, Brown Europe House Gleaming Wood Drive Lordswood Chatham Kent ME5 8RZ to 1 Russell Terrace, Lombard Street Horton Kirby Dartford Kent DA4 9DD on 18 August 2017 (1 page) |
3 May 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
3 May 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
28 February 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
28 February 2017 | Confirmation statement made on 24 January 2017 with updates (5 pages) |
18 August 2016 | Micro company accounts made up to 31 January 2016 (4 pages) |
18 August 2016 | Micro company accounts made up to 31 January 2016 (4 pages) |
19 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-19
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19 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-19
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19 August 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
19 August 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
23 April 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-04-23
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23 April 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-04-23
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28 January 2015 | Registered office address changed from Suite 3, Brown Europe House 33/34 Gleaming Wood Drive Lordswood Chatham Kent ME5 8RZ England to Suite 3, Brown Europe House Gleaming Wood Drive Lordswood Chatham Kent ME5 8RZ on 28 January 2015 (1 page) |
28 January 2015 | Registered office address changed from Suite 3, Brown Europe House 33/34 Gleaming Wood Drive Lordswood Chatham Kent ME5 8RZ England to Suite 3, Brown Europe House Gleaming Wood Drive Lordswood Chatham Kent ME5 8RZ on 28 January 2015 (1 page) |
29 April 2014 | Registered office address changed from Kent Space 6-8 Revenge Road Lordswood Chatham Kent ME5 8UD United Kingdom on 29 April 2014 (1 page) |
29 April 2014 | Registered office address changed from Kent Space 6-8 Revenge Road Lordswood Chatham Kent ME5 8UD United Kingdom on 29 April 2014 (1 page) |
24 January 2014 | Incorporation Statement of capital on 2014-01-24
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24 January 2014 | Incorporation Statement of capital on 2014-01-24
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