A Ronai (Eastern) Holdings Limited

Company Registration Number: 04144882

Company registered in England and Wales

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A Ronai (Eastern) Holdings Limited is a Private Company Limited by Shares first registered on 19 January 2001. Its current registered address is in Tunbridge Wells, Kent.

Registered Address

122 LONDON ROAD
SOUTHBOROUGH
TUNBRIDGE WELLS
KENT
TN4 0PL

There are 20 companies currently registered at this postcode, including this one.

All companies at TN4 0PL

Registration Data

Company Number

04144882

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£86,000£86,000£86,000£86,000£0£86,000£86,000£86,000£86,000£86,000£86,000
Current Assets £0£200,000£200,000£200,000£200,000£302,481£121,927£120,770£30,115£29,615£29,615£69,115
of which Cash £0£0£0£0£0£102,481£101,433£100,276£0£0£0£0
Total Assets £0£286,000£286,000£286,000£286,000£302,481£207,927£206,770£116,115£115,615£115,615£155,115
Current Liabilities £0£49,216£49,203£49,149£49,068£151,658£1,852£1,456£11,004£9,004£4,004£43,504
Net Current Assets £0£150,784£150,797£150,851£150,932£150,823£120,075£119,314£19,111£20,611£25,611£25,611
Total Net Worth £0£236,784£236,797£236,851£236,932£236,823£206,075£205,314£105,111£106,611£111,611£111,611

Previous Names

No previous names

Company Officers

  • DODD, Norman Sidney

    Secretary

    Appointed on 16 March 2001

     

    122 London Road
    Southborough
    Tunbridge Wells
    Kent
    TN4 0PL

  • DODD, Gavin Robin

    Director

    Appointed on 16 March 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1968

    122 London Road
    Southborough
    Tunbridge Wells
    Kent
    TN4 0PL

  • DODD, Timothy Norman

    Director

    Appointed on 31 March 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1965

    122 London Road
    Southborough
    Tunbridge Wells
    Kent
    TN4 OPL
    England

  • APEX COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 January 2001

    Resigned on 23 January 2001

    46a Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

  • APEX NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 January 2001

    Resigned on 23 January 2001

    46a Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 30 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63A6H6W. Transaction: MzE3MjQ0OTY4M2FkaXF6a2N4.

  2. 20 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YGG9EI. Transaction: MzE2Njk3NDAyMWFkaXF6a2N4.

  3. 30 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53VADIO. Transaction: MzE0NTE4MzQ5MWFkaXF6a2N4.

  4. 19 January 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X4YXDV3K. Transaction: MzEzOTk4OTAzMGFkaXF6a2N4.

  5. 10 June 2015 Appointment of Mr Timothy Norman Dodd as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: AP01. Barcode: X49AH0GO. Transaction: MzEyNDg5MjgxOWFkaXF6a2N4.

  6. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DF8SH. Transaction: MzEyMDM0NzcyNWFkaXF6a2N4.

  7. 12 February 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X413VMTU. Transaction: MzExNzE3MDIyNWFkaXF6a2N4.

  8. 19 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X340UAUX. Transaction: MzA5NjUxNjMxM2FkaXF6a2N4.

  9. 11 February 2014 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X31I1A95. Transaction: MzA5NDMxODIyMWFkaXF6a2N4.

  10. 29 January 2013 Annual return made up to 19 January 2013 with full list of shareholders [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X211YDEP. Transaction: MzA3MTg5NTQxOWFkaXF6a2N4.

  11. 10 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1ZC2IMI. Transaction: MzA3MDkwMzcwMmFkaXF6a2N4.

  12. 19 March 2012 Annual return made up to 19 January 2012 with full list of shareholders [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X1506MVU. Transaction: MzA1NDMwNzk5N2FkaXF6a2N4.

  13. 16 January 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A10FP9L5. Transaction: MzA1MDc4MTYyMWFkaXF6a2N4.

  14. 4 February 2011 Annual return made up to 19 January 2011 with full list of shareholders [View PDF]

    Action Date: 19 January 2011. Category: Annual return. Type: AR01. Barcode: XOBVNRDI. Transaction: MzAzMTY2MTQyMmFkaXF6a2N4.

  15. 18 January 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AMFSUQSF. Transaction: MzAzMDYxMzM0M2FkaXF6a2N4.

  16. 29 May 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxNjM1MzA0MGFkaXF6a2N4.

  17. 26 May 2010 Annual return made up to 19 January 2010 with full list of shareholders [View PDF]

    Action Date: 19 January 2010. Category: Annual return. Type: AR01. Barcode: XHN8QKBU. Transaction: MzAxNjM1MzAxNmFkaXF6a2N4.

  18. 25 May 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNTM1MjE5NWFkaXF6a2N4.

  19. 8 February 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PNCMQH9Q. Transaction: MzAwODk1OTU4OWFkaXF6a2N4.

  20. 21 October 2009 Previous accounting period extended from 31 January 2009 to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA01. Barcode: XP3TQEAW. Transaction: MzAwMTE3NjU1MWFkaXF6a2N4.

  21. 8 October 2009 Secretary's details changed for Norman Sidney Dodd on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XIXFTDXU. Transaction: MzAwMDMzMTA2NGFkaXF6a2N4.

  22. 8 October 2009 Director's details changed for Gavin Robin Dodd on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIXGADXC. Transaction: MzAwMDMzMDI4NWFkaXF6a2N4.

  23. 21 January 2009 Return made up to 19/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKIMU6PA. Transaction: MjAyMzg4NjA3MWFkaXF6a2N4.

  24. 1 September 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ANW9A2O2. Transaction: MjAxMjI3MDEwMWFkaXF6a2N4.

  25. 4 February 2008 Return made up to 19/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTY5ODMwNmFkaXF6a2N4.

  26. 8 January 2008 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI4Mjc5MWFkaXF6a2N4.

  27. 8 March 2007 Return made up to 19/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzc3ODkzOWFkaXF6a2N4.

  28. 14 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTM5ODg5NWFkaXF6a2N4.

  29. 27 January 2006 Return made up to 19/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MjYzMDc4MmFkaXF6a2N4.

  30. 23 November 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA3NzkzNjM3OGFkaXF6a2N4.

  31. 27 January 2005 Return made up to 19/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTE5NDQ0MmFkaXF6a2N4.

  32. 10 September 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA2NDQ2MTE4N2FkaXF6a2N4.

  33. 11 February 2004 Return made up to 19/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTM3MDIxN2FkaXF6a2N4.

  34. 2 September 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEyNDg5NjQ3MWFkaXF6a2N4.

  35. 28 January 2003 Return made up to 19/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzQ1Mzc2OGFkaXF6a2N4.

  36. 16 November 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA1MTkyMTE2OWFkaXF6a2N4.

  37. 20 February 2002 Return made up to 19/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODkwNDY2OWFkaXF6a2N4.

  38. 26 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODI4ODI5N2FkaXF6a2N4.

  39. 26 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTk0Mjg1N2FkaXF6a2N4.

  40. 30 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDcyOTU1MmFkaXF6a2N4.

  41. 30 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTEzMzc2M2FkaXF6a2N4.

  42. 25 January 2001 Registered office changed on 25/01/01 from: 46A syon lane isleworth middlesex TW7 5NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTMzNDU0OGFkaXF6a2N4.

  43. 19 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzM2OTc4OGFkaXF6a2N4.

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