SUITE 2 RUTLAND HOUSE
44 MASONS HILL
BROMLEY
KENT
BR2 9JG
There are 138 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
30 September
Accounts Category
TOTAL EXEMPTION FULL
Accounts Last Made Up
30 September 2017
Accounts Next Due
30 June 2019
Returns Last Made Up
11 June 2016
Returns Next Due
9 July 2017
Mortgages
None
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £957,449 | £767,523 | £1,079,696 | £903,686 | £897,166 | £839,799 | £700,003 | £597,754 |
of which Cash | £550,859 | £326,048 | £537,353 | £460,598 | £418,308 | £367,794 | £400,604 | £190,785 |
Total Assets | £957,449 | £767,523 | £1,079,696 | £903,686 | £897,166 | £839,799 | £700,003 | £597,754 |
Current Liabilities | £455,619 | £373,452 | £688,834 | £598,732 | £597,237 | £510,596 | £440,992 | £376,411 |
Net Current Assets | £501,830 | £394,071 | £390,862 | £304,954 | £299,929 | £329,203 | £259,011 | £221,343 |
Total Net Worth | £521,501 | £406,979 | £400,951 | £324,141 | £323,052 | £349,813 | £286,586 | £255,685 |
No previous names
Secretary
Appointed on 3 March 2000
35 Cooling Road
High Halstow
Rochester
Kent
ME3 8SA
Director
Appointed on 11 June 1997
Nationality: British
Occupation: Refrigeration Engineer
Month of birth: October 1958
35 Cooling Road
High Halstow
Rochester
Kent
ME3 8SA
Nominee Secretary
Appointed on 11 June 1997
Resigned on 11 June 1997
The Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER
Secretary
Appointed on 11 June 1997
Resigned on 3 March 2000
4 The Gables Osborne Road
Crowborough
East Sussex
TN6 2HN
Director
Appointed on 11 June 1997
Resigned on 3 March 2000
Nationality: British
Occupation: Air Conditioning Engineer
Month of birth: February 1954
12 The Gables Osborne Road
Crowborough
East Sussex
TN6 2HN
Director
Appointed on 11 June 1997
Resigned on 3 March 2000
Nationality: British
Occupation: Air Conditioning Engineer
Month of birth: May 1963
4 The Gables Osborne Road
Crowborough
East Sussex
TN6 2HN
Corporate Nominee Director
Appointed on 11 June 1997
Resigned on 11 June 1997
The Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER
This information was most recently updated 17/11/2017.
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Action Date: 19 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6B0J8BC. Transaction: MzE4MDkxNTE1M2FkaXF6a2N4.
Action Date: 19 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6B0IRRS. Transaction: MzE4MDkxNDc1OWFkaXF6a2N4.
Action Date: 11 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6B0DNIG. Transaction: MzE4MDkwOTc0MGFkaXF6a2N4.
Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5XVJP2B. Transaction: MzE2NjQyNjg4NGFkaXF6a2N4.
Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X59JPZAW. Transaction: MzE1MTA3MjI2OGFkaXF6a2N4.
Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4YCFOVV. Transaction: MzEzOTQxODUzMGFkaXF6a2N4.
Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X4A5P9PF. Transaction: MzEyNTY2Nzg3OWFkaXF6a2N4.
Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3NAUA4J. Transaction: MzExMzk2ODY0M2FkaXF6a2N4.
Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X3ADKK3N. Transaction: MzEwMjIwODgyN2FkaXF6a2N4.
Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2YZ8XFT. Transaction: MzA5MjAyOTM3MmFkaXF6a2N4.
Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2AEB9ND. Transaction: MzA3OTY3Mzk5MWFkaXF6a2N4.
Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1NRYIKI. Transaction: MzA2OTYxMDc5MGFkaXF6a2N4.
Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: X1BVRW9L. Transaction: MzA1OTgwMDY4M2FkaXF6a2N4.
Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A0OJD9ZL. Transaction: MzA0OTUxMTY0OGFkaXF6a2N4.
Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: XX718V05. Transaction: MzAzODkwNjUzMGFkaXF6a2N4.
Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A7N8ZUTY. Transaction: MzAzODU5NTkwN2FkaXF6a2N4.
Action Date: 11 June 2010. Category: Annual return. Type: AR01. Barcode: XVG9CL2G. Transaction: MzAxODA1NDQ2OWFkaXF6a2N4.
Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: XVG9BL2F. Transaction: MzAxODA1MzkxMWFkaXF6a2N4.
Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A3DFDFC9. Transaction: MzAwNDI4MjIzOWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XMTYGAXX. Transaction: MjAzNTYxNzI1MGFkaXF6a2N4.
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Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A2G6X5KK. Transaction: MjAxOTk1MDkzNGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: X6S5Y0IG. Transaction: MjAwNzEwODQzN2FkaXF6a2N4.
Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4OTAwODE3NGFkaXF6a2N4.
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Category: Annual return. Type: 363a. Transaction: MDE4MTg0NjQzM2FkaXF6a2N4.
Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU3MDg0MmFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE2MjU3MDQ0NGFkaXF6a2N4.
Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1MDQ5MzY5MGFkaXF6a2N4.
Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxMzExMzkyNGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE1NDk5NDUwNWFkaXF6a2N4.
Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA2NzEwMTQzMGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA4MzU1MDQwNmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzNjEyMjQ5NWFkaXF6a2N4.
Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEzNTMwNDY2MmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA4MzI3NjIyM2FkaXF6a2N4.
Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAzNjk5NzQ3MmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDExOTQ0ODgyM2FkaXF6a2N4.
Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDE1MDU2ODEwOGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEyOTA0Mzc2MWFkaXF6a2N4.
Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEzMTA2MzM0OGFkaXF6a2N4.
Category: Capital. Type: 169. Transaction: MDEzNTcwNTI1NGFkaXF6a2N4.
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Category: Officers. Type: 288b. Transaction: MDA3MzI2NzU1OGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAxNTU5NTY3MWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA1MDA3NjEwMGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzNjUyMjIyNWFkaXF6a2N4.
Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEwOTMxOTI1MWFkaXF6a2N4.
Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEyNTE4NjAzNGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDExNTc1MzMwMWFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA1MDM0MDI0NGFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDExMzcwNDk4OGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA5MDMwNDAyOGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA2MzcwMDc5OWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEzMzIwNjg4MmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA1MTE0MTc1MWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDExMDYwNDk2OWFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE1NTI5NzY0NWFkaXF6a2N4.
Category: Accounts. Type: 225. Transaction: MDAxOTM5MTIyMGFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDA0MjAwNTMwN2FkaXF6a2N4.