UNIT 4 ENTERPRISE WAY
EDENBRIDGE
KENT
TN8 6HF
There are 214 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 March
Accounts Category
TOTAL EXEMPTION FULL
Accounts Last Made Up
31 March 2017
Accounts Next Due
31 December 2018
Returns Last Made Up
12 October 2015
Returns Next Due
9 November 2016
Mortgages
2 in total
1 outstanding
1 satisfied
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £838,994 | £946,542 | £982,468 | £1,023,863 | £1,276,518 | £1,077,629 | £1,420,369 | £1,193,626 | £1,457,686 | £1,387,034 | £1,158,144 | £1,012,333 | £700,688 |
of which Cash | £322,971 | £629,301 | £566,774 | £487,203 | £565,125 | £467,468 | £857,100 | £929,512 | £986,096 | £356,403 | £500,267 | £545,671 | £346,040 |
Total Assets | £838,994 | £946,542 | £982,468 | £1,023,863 | £1,276,518 | £1,077,629 | £1,420,369 | £1,193,626 | £1,457,686 | £1,387,034 | £1,158,144 | £1,012,333 | £700,688 |
Current Liabilities | £756,515 | £260,786 | £314,149 | £414,117 | £638,080 | £633,034 | £468,752 | £260,231 | £635,180 | £767,133 | £688,724 | £575,462 | £367,412 |
Net Current Assets | £82,479 | £685,756 | £668,319 | £609,746 | £638,438 | £444,595 | £951,617 | £933,395 | £822,506 | £619,901 | £469,420 | £436,871 | £333,276 |
Total Net Worth | £156,548 | £738,875 | £731,523 | £666,976 | £586,706 | £551,129 | £1,081,693 | £1,063,216 | £901,025 | £706,761 | £565,166 | £489,330 | £395,633 |
No previous names
Director
Appointed on 8 May 2017
Nationality: Italian
Occupation: Director
Month of birth: February 1971
Unit 4 Enterprise Way
Edenbridge
Kent
TN8 6HF
Director
Appointed on 30 April 1999
Nationality: British
Occupation: Director
Month of birth: December 1963
29 Lodge Oak Lane
Tonbridge
Kent
TN9 2EG
Secretary
Appointed on 1 April 2004
Resigned on 1 September 2014
14
Ridlands Rise
Oxted
Surrey
RH8 0TS
Secretary
Appointed on 1 February 2001
Resigned on 25 March 2004
8 Steeple Heights Drive
Biggin Hill
Kent
TN16 3UN
Secretary
Appointed on 30 April 1999
Resigned on 1 February 2001
11 Westmore Road
Tatsfield
Westerham
Kent
TN16 2AA
Secretary
Appointed on 17 October 1996
Resigned on 30 April 1999
33 Framley Road
Tonbridge
Kent
TN10 4HS
Corporate Nominee Secretary
Appointed on 17 October 1996
Resigned on 21 October 1996
16-18 Woodford Road
London
E7 0HA
Director
Appointed on 21 February 2008
Resigned on 1 August 2014
Nationality: Danish
Occupation: Director
Month of birth: June 1967
14
Ridlands Rise
Oxted
Surrey
RH8 0TS
Director
Appointed on 17 October 1996
Resigned on 14 May 1999
Nationality: British
Occupation: Director
Month of birth: September 1963
33 Framley Road
Tonbridge
Kent
TN10 4HS
Corporate Nominee Director
Appointed on 17 October 1996
Resigned on 21 October 1996
16-18 Woodford Road
London
E7 0HA
This information was most recently updated 16/11/2017.
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Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6LTN297. Transaction: MzE5MzU4OTg4NmFkaXF6a2N4.
Action Date: 12 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6L5FHJU. Transaction: MzE5MjYxODY2OWFkaXF6a2N4.
Action Date: 6 February 2017. Category: Capital. Type: SH01. Barcode: X6L5E8JU. Transaction: MzE5MjYxNzczM2FkaXF6a2N4.
Action Date: 4 December 2017. Category: Officers. Type: TM01. Barcode: X6KKJ461. Transaction: MzE5MTg2NTcxNGFkaXF6a2N4.
Action Date: 12 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HH8SRF. Transaction: MzE4ODI4MzM5NGFkaXF6a2N4.
Action Date: 25 May 2017. Category: Officers. Type: CH01. Barcode: X677SILN. Transaction: MzE3NjY2NDAwNWFkaXF6a2N4.
Action Date: 8 May 2017. Category: Officers. Type: AP01. Barcode: X66LIWRF. Transaction: MzE3NTk5Mzk3OWFkaXF6a2N4.
Action Date: 12 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IA0W82. Transaction: MzE2MDMzODQ0OWFkaXF6a2N4.
Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HUH1V7. Transaction: MzE1OTkyOTMyNWFkaXF6a2N4.
Action Date: 12 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWDGGB. Transaction: MzEzMjgyNzk5N2FkaXF6a2N4.
Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X48SDGXE. Transaction: MzEyNDQ3ODA3NGFkaXF6a2N4.
Action Date: 14 October 2014. Category: Annual return. Type: AR01. Barcode: X3IYLD2W. Transaction: MzEwOTgwODI2M2FkaXF6a2N4.
Action Date: 1 September 2014. Category: Officers. Type: TM02. Barcode: X3IYL9LM. Transaction: MzEwOTgwNzI1OGFkaXF6a2N4.
Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3FN0GF0. Transaction: MzEwNjgxNzI3MGFkaXF6a2N4.
Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: X3DROP4I. Transaction: MzEwNTE5NjU4NWFkaXF6a2N4.
Action Date: 30 April 2014. Category: Address. Type: AD01. Barcode: X36X2RER. Transaction: MzA5OTIyNzIwMmFkaXF6a2N4.
Action Date: 14 October 2013. Category: Annual return. Type: AR01. Barcode: X2J0U4SZ. Transaction: MzA4Njk5Njg0M2FkaXF6a2N4.
Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X291C6ZU. Transaction: MzA3ODYxMjI1OGFkaXF6a2N4.
Category: Mortgage. Type: MG01. Barcode: A224C8K2. Transaction: MzA3Mjg5MjYyNmFkaXF6a2N4.
Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OPGT4X. Transaction: MzA3MDEwOTEzOWFkaXF6a2N4.
Action Date: 14 October 2012. Category: Annual return. Type: AR01. Barcode: X1JOPVOY. Transaction: MzA2NTkzMjQ3OWFkaXF6a2N4.
Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O08CWO. Transaction: MzA0ODg4MDQ3MGFkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: AT740YS4. Transaction: MzA0NjU2OTIzN2FkaXF6a2N4.
Action Date: 14 October 2011. Category: Annual return. Type: AR01. Barcode: X1N91YD6. Transaction: MzA0NTUxNDkzNmFkaXF6a2N4.
Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ACKN5P9W. Transaction: MzAyNzM1Mzk4MGFkaXF6a2N4.
Action Date: 17 October 2010. Category: Annual return. Type: AR01. Barcode: XPMW8OEE. Transaction: MzAyNTU4NjgxNWFkaXF6a2N4.
Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AU0BAFX1. Transaction: MzAwNjA1Mzg2NWFkaXF6a2N4.
Action Date: 17 October 2009. Category: Annual return. Type: AR01. Barcode: XS97MEHM. Transaction: MzAwMTY0NDQzOWFkaXF6a2N4.
Action Date: 1 January 2009. Category: Officers. Type: CH03. Barcode: XRHSMEFC. Transaction: MzAwMTU2NjYzM2FkaXF6a2N4.
Action Date: 1 January 2009. Category: Officers. Type: CH01. Barcode: XRHSVEFL. Transaction: MzAwMTU2NjQ2MGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: EREYI00Z. Transaction: MjAxOTg0NjQxNWFkaXF6a2N4.
Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8GC158O. Transaction: MjAxOTEyNzA4OGFkaXF6a2N4.
Category: Mortgage. Type: 395. Barcode: APGW5Z7M. Transaction: MjAwNDYyNjI0NmFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: ABL91YDR. Transaction: MjAwMjI2OTQ3NmFkaXF6a2N4.
Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODEzMTYwOGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE4NzA3MzU2N2FkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE3Njc0NTU0NmFkaXF6a2N4.
Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDkwMTk5M2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE2OTcwMjQ4OWFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE2Mjg5MzMzNWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE1ODg1MTQ1OGFkaXF6a2N4.
Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzc2MjkzNWFkaXF6a2N4.
Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0ODc2NTk4OGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxOTA4NDE1NmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAzNDY0Nzc4MWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA1MjgwODMyNWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA5MTgyMjQzM2FkaXF6a2N4.
Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyMzY1MTM3N2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEzOTgyMTIwMWFkaXF6a2N4.
Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExOTYzMDI2NmFkaXF6a2N4.
Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxNjk3NzQwNWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxOTUyNTU1NmFkaXF6a2N4.
Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyMzg2NzUxNWFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA4MTgxNzAzNGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDEzOTUyNjM4N2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDExNDA5NzQ5NWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1MzcxODQwNGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA5MjgyODkwMWFkaXF6a2N4.
Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2MTM3NTQ5MGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzODk1NjU5MGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAxMjIyMjk4OGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAzMzY5NjU4NmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA2MTEwNTMxMWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA0NDk0MTE4MmFkaXF6a2N4.
Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4NDk0NjU5OGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEzODA1NTgxOGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1MjAwNzE5MWFkaXF6a2N4.
Category: Accounts. Type: 225. Transaction: MDA4OTkwMTI3NWFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDA5OTUxMDcwOGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA3MjIyOTQ5OGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA1MDA0NzA0MmFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA1MzA4MzIzMWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA4MzQ2MTQyNWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAxNDk5NTc3N2FkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDEyOTc0MTg5OWFkaXF6a2N4.