Bexleyheath
Kent
DA7 5EG
Director Name | Mr Alan Stanley Shepherd |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 April 2022(7 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 91 Rydal Drive Bexleyheath Kent DA7 5EG |
Director Name | Mr Alan Stanley Shepherd |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 91 Rydal Drive Bexleyheath Kent DA7 5EG |
Director Name | Mr Jack Shepherd |
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Date of Birth | September 1988 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2015(10 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 8 months (resigned 04 November 2016) |
Role | Carpenter |
Country of Residence | England |
Correspondence Address | 91 Rydal Drive Bexleyheath Kent DA7 5EG |
Director Name | Mrs Kerry Leigh Mann |
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Date of Birth | August 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 2016(2 years, 6 months after company formation) |
Appointment Duration | 6 months (resigned 10 May 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 91 Rydal Drive Bexleyheath Kent DA7 5EG |
Registered Address | 91 Rydal Drive Bexleyheath Kent DA7 5EG |
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Region | London |
Constituency | Bexleyheath and Crayford |
County | Greater London |
Ward | Brampton |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
50 at £1 | George Shepherd 50.00% Ordinary B |
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50 at £1 | Jack Shepherd 50.00% Ordinary A |
Year | 2014 |
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Net Worth | £649 |
Cash | £169 |
Current Liabilities | £32,286 |
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 | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 17 April 2023 (1 year ago) |
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Next Return Due | 1 May 2024 (overdue) |
3 February 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
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6 May 2020 | Confirmation statement made on 17 April 2020 with no updates (3 pages) |
30 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
25 April 2019 | Confirmation statement made on 17 April 2019 with no updates (3 pages) |
18 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
23 April 2018 | Confirmation statement made on 17 April 2018 with no updates (3 pages) |
24 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
11 May 2017 | Termination of appointment of Kerry Leigh Mann as a director on 10 May 2017 (1 page) |
11 May 2017 | Termination of appointment of Kerry Leigh Mann as a director on 10 May 2017 (1 page) |
11 May 2017 | Appointment of Mr Jack Shepherd as a director on 10 May 2017 (2 pages) |
11 May 2017 | Appointment of Mr Jack Shepherd as a director on 10 May 2017 (2 pages) |
24 April 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
24 April 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
24 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
24 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
7 December 2016 | Termination of appointment of Jack Shepherd as a director on 4 November 2016 (1 page) |
7 December 2016 | Appointment of Mrs Kerry Leigh Mann as a director on 4 November 2016 (2 pages) |
7 December 2016 | Appointment of Mrs Kerry Leigh Mann as a director on 4 November 2016 (2 pages) |
7 December 2016 | Termination of appointment of Jack Shepherd as a director on 4 November 2016 (1 page) |
29 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
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29 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
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15 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
15 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
8 January 2016 | Previous accounting period shortened from 30 April 2015 to 31 March 2015 (1 page) |
8 January 2016 | Previous accounting period shortened from 30 April 2015 to 31 March 2015 (1 page) |
14 May 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-14
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14 May 2015 | Termination of appointment of Alan Stanley Shepherd as a director on 10 March 2015 (1 page) |
14 May 2015 | Appointment of Mr Jack Shepherd as a director on 10 March 2015 (2 pages) |
14 May 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-14
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14 May 2015 | Appointment of Mr Jack Shepherd as a director on 10 March 2015 (2 pages) |
14 May 2015 | Termination of appointment of Alan Stanley Shepherd as a director on 10 March 2015 (1 page) |
17 April 2014 | Incorporation Statement of capital on 2014-04-17
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17 April 2014 | Incorporation Statement of capital on 2014-04-17
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17 April 2014 | Incorporation Statement of capital on 2014-04-17
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