132-138 Poverest Road Limited

Company Registration Number: 04622166

Company registered in England and Wales

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132-138 Poverest Road Limited is a Private Company Limited by Shares first registered on 19 December 2002. Its current registered address is in Orpington, Kent.

Registered Address

134 POVEREST ROAD
ST MARY CRAY
ORPINGTON
KENT
BR5 1RH

There are 3 companies currently registered at this postcode, including this one.

All companies at BR5 1RH

Registration Data

Company Number

04622166

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98200 - Undifferentiated service-producing activities of private households for own use

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 January 2016

Returns Next Due

3 February 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £3,290£2,645£1,634£1,460£1,444
of which Cash £2,864£2,306£1,457£1,280£1,261
Total Assets £3,290£2,645£1,634£1,460£1,444
Current Liabilities £268£262£264£240£240
Net Current Assets £3,022£2,383£1,370£1,220£1,204
Total Net Worth £3,022£2,383£1,370£1,220£1,204

Previous Names

No previous names

Company Officers

  • TREBILCOCK, Maria Isabel

    Secretary

    Appointed on 14 December 2015

     

    134 Poverest Road
    St Mary Cray
    Orpington
    Kent
    BR5 1RH

  • GLASS, Andrew William

    Director

    Appointed on 1 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1957

    10
    Yorke Road
    Dartmouth
    Devon
    TQ6 9HN
    England

  • TREBILCOCK, Maria Isabel

    Director

    Appointed on 15 October 2014

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: May 1973

    134
    Poverest Road
    Orpington
    Kent
    BR5 1RH
    United Kingdom

  • YOXALL, Graham John

    Director

    Appointed on 30 September 2015

     

    Nationality: British

    Occupation: Hairdresser

    Month of birth: July 1948

    170
    Petts Wood Road
    Petts Wood
    Orpington
    Kent
    BR5 1LG
    England

  • CRADDOCK, Wendy Anne

    Secretary

    Appointed on 19 December 2002

    Resigned on 19 December 2008

    134 Poverest Road
    Orpington
    Kent
    BR5 1RH

  • JOHNS, Oliver Edward Randolph

    Secretary

    Appointed on 14 May 2012

    Resigned on 30 September 2015

    Nationality: British

    62
    Balfour Road
    Bromley
    Kent
    BR2 9SL
    Uk

  • SKEEMER, Carol Linda

    Secretary

    Appointed on 16 March 2009

    Resigned on 14 May 2012

    132
    Poverest Road
    Orpington
    Kent
    BR5 1RH

  • ARM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 19 December 2002

    Resigned on 19 December 2002

    Somers Mounts Hill
    Benenden
    Cranbrook
    Kent
    TN17 4ET

  • ASHMORE, Michael Thomas

    Director

    Appointed on 21 September 2005

    Resigned on 16 March 2009

    Nationality: British

    Occupation: Retired

    Month of birth: July 1938

    132 Poverest Road
    Orpington
    Kent
    BR5 1RH

  • BOYLING, Anita Mary

    Director

    Appointed on 19 December 2002

    Resigned on 19 January 2012

    Nationality: British

    Occupation: Care Assistant

    Month of birth: March 1956

    136 Poverest Road
    Orpington
    Kent
    BR5 1RH

  • CRADDOCK, Wendy Anne

    Director

    Appointed on 19 December 2002

    Resigned on 19 December 2008

    Nationality: British

    Occupation: Retired

    Month of birth: July 1944

    134 Poverest Road
    Orpington
    Kent
    BR5 1RH

  • JOHNS, Oliver Edward Randolph

    Director

    Appointed on 16 July 2012

    Resigned on 30 September 2015

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: September 1987

    62
    Balfour Road
    Bromley
    Kent
    BR2 9SL
    England

  • MILNE, Alan Robert

    Director

    Appointed on 19 December 2002

    Resigned on 19 December 2002

    Nationality: British

    Occupation: Chartered Scretary

    Month of birth: July 1941

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET

  • SHORTER, Henrietta

    Director

    Appointed on 19 February 2009

    Resigned on 10 October 2014

    Nationality: British

    Occupation: Civil Servant

    Month of birth: March 1942

    134
    Poverest Road
    Orpington
    Kent
    BR5 1RH

  • TOMKINS, Doris Louise

    Director

    Appointed on 19 December 2002

    Resigned on 23 December 2004

    Nationality: British

    Occupation: Retired

    Month of birth: December 1924

    34 Lindsay Lodge
    Ring Close Garden Road
    Bromley
    Kent
    BR1 3NP

  • TOMKINS, Russell

    Director

    Appointed on 20 January 2005

    Resigned on 15 July 2005

    Nationality: British

    Occupation: Security Guard

    Month of birth: July 1978

    68 George Street Caversham
    Reading
    Berkshire
    RG4 8DH

  • ARM SECRETARIES LIMITED

    Corporate Director

    Appointed on 19 December 2002

    Resigned on 19 December 2002

    Somers Mounts Hill
    Benenden
    Cranbrook
    Kent
    TN17 4ET

This information was most recently updated today.

Latest Filings

  1. 6 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EXIZU9. Transaction: MzE1Njc3ODI4NGFkaXF6a2N4.

  2. 29 January 2016 Annual return made up to 6 January 2016 with full list of shareholders [View PDF]

    Action Date: 6 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZNMC1U. Transaction: MzE0MDgyNjU1NGFkaXF6a2N4.

  3. 15 December 2015 Director's details changed for Mr Andrew William Glass on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: CH01. Barcode: X4MC2OGQ. Transaction: MzEzNzYyNjY5NGFkaXF6a2N4.

  4. 15 December 2015 Appointment of Miss Maria Isabel Trebilcock as a secretary on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: AP03. Barcode: X4MC2NUJ. Transaction: MzEzNzYyNjU1N2FkaXF6a2N4.

  5. 15 December 2015 Appointment of Mr Graham John Yoxall as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: AP01. Barcode: X4MC2NJD. Transaction: MzEzNzYyNjQ3NWFkaXF6a2N4.

  6. 8 October 2015 Termination of appointment of Oliver Edward Randolph Johns as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: X4HM4GVK. Transaction: MzEzMjY4MTAzOGFkaXF6a2N4.

  7. 8 October 2015 Termination of appointment of Oliver Edward Randolph Johns as a secretary on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM02. Barcode: X4HM4FOI. Transaction: MzEzMjY4MDc1N2FkaXF6a2N4.

  8. 11 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X42X3R7F. Transaction: MzExODk1NDE4MmFkaXF6a2N4.

  9. 2 February 2015 Annual return made up to 6 January 2015 with full list of shareholders [View PDF]

    Action Date: 6 January 2015. Category: Annual return. Type: AR01. Barcode: A3ZNU71T. Transaction: MzExNjEyNDAzM2FkaXF6a2N4.

  10. 28 October 2014 Appointment of Maria Isabel Trebilcock as a director on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Officers. Type: AP01. Barcode: A3J15EUB. Transaction: MzExMDIyOTU0MGFkaXF6a2N4.

  11. 28 October 2014 Termination of appointment of Henrietta Shorter as a director on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: TM01. Barcode: A3J15EU3. Transaction: MzExMDIyOTUzOWFkaXF6a2N4.

  12. 1 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X36ZN8Y1. Transaction: MzA5OTI3MzA3NWFkaXF6a2N4.

  13. 10 January 2014 Appointment of Mr Andrew William Glass as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2Z6QDR6. Transaction: MzA5MjQxNjI0M2FkaXF6a2N4.

  14. 10 January 2014 Annual return made up to 6 January 2014 with full list of shareholders [View PDF]

    Action Date: 6 January 2014. Category: Annual return. Type: AR01. Barcode: A2Z6SE0G. Transaction: MzA5MjQxNjA4NmFkaXF6a2N4.

  15. 2 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2DX6ZHT. Transaction: MzA4MjYyNzcwNGFkaXF6a2N4.

  16. 17 January 2013 Annual return made up to 6 January 2013 with full list of shareholders [View PDF]

    Action Date: 6 January 2013. Category: Annual return. Type: AR01. Barcode: A201UPLT. Transaction: MzA3MTI4Mzk5M2FkaXF6a2N4.

  17. 7 August 2012 Appointment of Oliver Edward Randolph Johns as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1EKU468. Transaction: MzA2MjA1ODE0MGFkaXF6a2N4.

  18. 11 June 2012 Termination of appointment of Carol Skeemer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1A88PWJ. Transaction: MzA1ODkwMTM1MmFkaXF6a2N4.

  19. 11 June 2012 Appointment of Oliver Edward Randolph Johns as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1A88PWB. Transaction: MzA1ODkwMTMwMGFkaXF6a2N4.

  20. 23 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X15AN79F. Transaction: MzA1NDYzMjIzMmFkaXF6a2N4.

  21. 25 January 2012 Annual return made up to 6 January 2012 with full list of shareholders [View PDF]

    Action Date: 6 January 2012. Category: Annual return. Type: AR01. Barcode: A110BQVF. Transaction: MzA1MTM1MDE2MWFkaXF6a2N4.

  22. 25 January 2012 Termination of appointment of Anita Boyling as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A110BZ0A. Transaction: MzA1MTM1MDEzN2FkaXF6a2N4.

  23. 7 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XYCQYS8V. Transaction: MzAzMzM3NDk0OWFkaXF6a2N4.

  24. 21 January 2011 Annual return made up to 6 January 2011 with full list of shareholders [View PDF]

    Action Date: 6 January 2011. Category: Annual return. Type: AR01. Barcode: AK11HQY1. Transaction: MzAzMDg1MjY3NmFkaXF6a2N4.

  25. 14 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AHX2LJ1V. Transaction: MzAxMzQ3MzI0MmFkaXF6a2N4.

  26. 9 January 2010 Annual return made up to 11 December 2009 with full list of shareholders [View PDF]

    Action Date: 11 December 2009. Category: Annual return. Type: AR01. Barcode: AOX9FG21. Transaction: MzAwNjcyMjYwNGFkaXF6a2N4.

  27. 6 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AS9L8DUB. Transaction: MzAwMDEwOTE3MmFkaXF6a2N4.

  28. 28 April 2009 Secretary appointed carol linda skeemer [View PDF]

    Category: Officers. Type: 288a. Barcode: AZS3B9AY. Transaction: MjAzMTYzNzU3MGFkaXF6a2N4.

  29. 28 April 2009 Director appointed henrietta shorter [View PDF]

    Category: Officers. Type: 288a. Barcode: AZS3A9AX. Transaction: MjAzMTYzNzQ2M2FkaXF6a2N4.

  30. 26 March 2009 Appointment terminated director michael ashmore [View PDF]

    Category: Officers. Type: 288b. Barcode: AFCAM8EJ. Transaction: MjAyOTEwMjU0NmFkaXF6a2N4.

  31. 20 January 2009 Return made up to 19/12/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AIWUI6LR. Transaction: MjAyMzc2MzY3OGFkaXF6a2N4.

  32. 29 December 2008 Appointment terminated director and secretary wendy craddock [View PDF]

    Category: Officers. Type: 288b. Barcode: AV3TP5XS. Transaction: MjAyMTUyODMwN2FkaXF6a2N4.

  33. 28 March 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ABYF1YDA. Transaction: MjAwMjIwNzM5MWFkaXF6a2N4.

  34. 16 January 2008 Return made up to 19/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDM4NDMzMGFkaXF6a2N4.

  35. 14 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDE5MTc4MGFkaXF6a2N4.

  36. 5 April 2007 Return made up to 19/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODYxNjk2MmFkaXF6a2N4.

  37. 31 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDk2OTM3OGFkaXF6a2N4.

  38. 7 February 2006 Return made up to 19/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjcyNzg4OGFkaXF6a2N4.

  39. 4 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzcwNDgyNGFkaXF6a2N4.

  40. 4 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjQ4Nzg2NGFkaXF6a2N4.

  41. 4 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjA5Njk4MmFkaXF6a2N4.

  42. 4 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODgwNjA2NGFkaXF6a2N4.

  43. 28 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAwODkyNzExNWFkaXF6a2N4.

  44. 30 December 2004 Return made up to 19/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTExMTQ5MGFkaXF6a2N4.

  45. 19 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNzc2NDYxOWFkaXF6a2N4.

  46. 23 April 2004 Registered office changed on 23/04/04 from: 134 poverest road orpington kent BR5 1RH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDQ3ODEwMmFkaXF6a2N4.

  47. 24 January 2004 Return made up to 19/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTU0NDU4NmFkaXF6a2N4.

  48. 19 February 2003 Ad 19/12/02--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDU4OTM1MWFkaXF6a2N4.

  49. 19 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODEzNTg5MmFkaXF6a2N4.

  50. 19 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDgwODAzNmFkaXF6a2N4.

  51. 19 February 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjMwNTE4M2FkaXF6a2N4.

  52. 19 February 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzQ4Mjc4OGFkaXF6a2N4.

  53. 19 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTAxOTYwNmFkaXF6a2N4.

  54. 19 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzgyNDMzOGFkaXF6a2N4.

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