Beckenham
Kent
BR3 6NS
Director Name | Luke Francis Buxton |
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Date of Birth | August 1988 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 2014(same day as company formation) |
Role | Electrician |
Country of Residence | United Kingdom |
Correspondence Address | 9 Limes Road Beckenham Kent BR3 6NS |
Director Name | Mr Ryan James Buxton |
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Date of Birth | February 1986 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2014(1 month, 4 weeks after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 20 February 2015) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | 9 Limes Road Beckenham Kent BR3 6NS |
Registered Address | 9 Limes Road Beckenham Kent BR3 6NS |
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Region | London |
Constituency | Beckenham |
County | Greater London |
Ward | Copers Cope |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
25 at £1 | Gary James Buxton 25.00% Ordinary |
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25 at £1 | Janet Doreen Buxton 25.00% Ordinary |
25 at £1 | Luke Buxton 25.00% Ordinary |
25 at £1 | Ryan James Buxton 25.00% Ordinary |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 3 March 2024 (3 weeks, 4 days ago) |
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Next Return Due | 17 March 2025 (11 months, 3 weeks from now) |
18 June 2020 | Confirmation statement made on 3 March 2020 with updates (4 pages) |
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10 June 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
25 March 2019 | Confirmation statement made on 3 March 2019 with updates (4 pages) |
29 January 2019 | Micro company accounts made up to 31 March 2018 (6 pages) |
7 March 2018 | Confirmation statement made on 3 March 2018 with updates (4 pages) |
14 September 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
14 September 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
3 March 2017 | Confirmation statement made on 3 March 2017 with updates (7 pages) |
3 March 2017 | Director's details changed for Mr. Gary James Buxton on 3 March 2017 (2 pages) |
3 March 2017 | Director's details changed for Mr. Gary James Buxton on 3 March 2017 (2 pages) |
3 March 2017 | Confirmation statement made on 3 March 2017 with updates (7 pages) |
11 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
11 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
26 April 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
26 April 2016 | Administrative restoration application (3 pages) |
26 April 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
26 April 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-04-26
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26 April 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-04-26
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26 April 2016 | Administrative restoration application (3 pages) |
22 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
22 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
3 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-03
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3 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-03
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3 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-03
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27 February 2015 | Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
27 February 2015 | Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
20 February 2015 | Appointment of Mr. Gary James Buxton as a director on 20 February 2015 (2 pages) |
20 February 2015 | Appointment of Mr. Gary James Buxton as a director on 20 February 2015 (2 pages) |
20 February 2015 | Termination of appointment of Ryan James Buxton as a director on 20 February 2015 (1 page) |
20 February 2015 | Termination of appointment of Ryan James Buxton as a director on 20 February 2015 (1 page) |
22 July 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-22
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22 July 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-22
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22 July 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-22
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28 May 2014 | Appointment of Mr Ryan James Buxton as a director (2 pages) |
28 May 2014 | Annual return made up to 28 May 2014 with a full list of shareholders
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28 May 2014 | Appointment of Mr Ryan James Buxton as a director (2 pages) |
28 May 2014 | Termination of appointment of Luke Buxton as a director (1 page) |
28 May 2014 | Termination of appointment of Luke Buxton as a director (1 page) |
28 May 2014 | Annual return made up to 28 May 2014 with a full list of shareholders
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5 February 2014 | Incorporation (38 pages) |
5 February 2014 | Incorporation (38 pages) |