12 ELLIS CLOSE
FIVE OAK GREEN
TONBRIDGE
KENT
TN12 6PQ
There are 2 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Guarantee
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 December
Accounts Category
Accounts Last Made Up
31 December 2017
Accounts Next Due
30 September 2019
Returns Last Made Up
8 July 2015
Returns Next Due
5 August 2016
Mortgages
None
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £18,282 | £17,115 | £14,996 | £14,530 | £13,142 | £10,527 | £8,478 |
of which Cash | £17,936 | £16,780 | £14,671 | £14,209 | £12,805 | £10,206 | £8,160 |
Total Assets | £18,282 | £17,115 | £14,996 | £14,530 | £13,142 | £10,527 | £8,478 |
Current Liabilities | £0 | £30 | £0 | £0 | £0 | £0 | £0 |
Net Current Assets | £18,282 | £17,085 | £14,996 | £14,530 | £13,142 | £10,527 | £8,478 |
Total Net Worth | £18,196 | £17,031 | £14,894 | £14,501 | £12,701 | £10,344 | £8,478 |
No previous names
Director
Appointed on 30 January 2007
Nationality: British
Occupation: Accountant
Month of birth: December 1949
12 Ellis Close
Five Oak Green
Tonbridge
Kent
TN12 6PQ
Director
Appointed on 17 September 2013
Nationality: British
Occupation: Media Specialist
Month of birth: June 1979
5
Ellis Close
Five Oak Green
Tonbridge
Kent
TN12 6PQ
England
Director
Appointed on 7 July 2015
Nationality: Scottish
Occupation: Electrical Engineer
Month of birth: February 1972
12
Ellis Close
Five Oak Green
Tonbridge
Kent
TN12 6PQ
Director
Appointed on 8 March 2016
Nationality: British
Occupation: None
Month of birth: April 1972
12
Ellis Close
Five Oak Green
Tonbridge
Kent
TN12 6PQ
Corporate Secretary
Appointed on 1 August 2008
Resigned on 1 February 2010
Queensway House
11 Queensway
New Milton
Hampshire
BH25 5NR
United Kingdom
Corporate Nominee Secretary
Appointed on 8 July 2004
Resigned on 20 March 2008
Rmg House
Essex Road
Hoddesdon
Hertfordshire
EN11 0DR
Director
Appointed on 8 July 2004
Resigned on 30 January 2007
Nationality: British
Occupation: Director
Month of birth: May 1963
19 Coresbrook Way
Knaphill
Woking
Surrey
GU21 2TR
Director
Appointed on 30 January 2007
Resigned on 18 May 2015
Nationality: British
Occupation: Co Director
Month of birth: December 1946
15 Ellis Close
Five Oak Green
Tonbridge
Kent
TN12 6PQ
Director
Appointed on 30 January 2007
Resigned on 29 May 2013
Nationality: British
Occupation: Receptionist
Month of birth: May 1950
9 Ellis Close
Five Oak Green
Tonbridge
Kent
TN12 6PQ
Director
Appointed on 30 January 2007
Resigned on 6 July 2015
Nationality: British
Occupation: Electrician
Month of birth: May 1974
7 Ellis Close
Tonbridge
Kent
TN12 6PQ
Director
Appointed on 30 January 2007
Resigned on 31 May 2012
Nationality: British
Occupation: I T Management
Month of birth: February 1980
14 Ellis Close
Five Oak Green
Tonbridge
Kent
TN12 6PQ
Director
Appointed on 8 July 2004
Resigned on 30 January 2007
Nationality: British
Occupation: Managing Director
Month of birth: August 1966
22
Lime Kiln Road
Mannings Heath
Horsham
West Sussex
RH13 6JH
Director
Appointed on 8 July 2004
Resigned on 30 January 2007
Nationality: British
Occupation: Director
Month of birth: February 1963
Thurlow House
Park Close
Fetcham
Surrey
KT22 9BD
Director
Appointed on 7 July 2015
Resigned on 8 March 2016
Nationality: British
Occupation: Business Analyst
Month of birth: August 1979
12
Ellis Close
Five Oak Green
Tonbridge
Kent
TN12 6PQ
Director
Appointed on 21 August 2010
Resigned on 2 April 2013
Nationality: British
Occupation: Business Analyst
Month of birth: August 1975
9
Ellis Close
Five Oak Green
Tonbridge
Kent
TN12 6PQ
United Kingdom
Corporate Director
Appointed on 8 July 2004
Resigned on 8 July 2004
C P M House
Essex Road
Hoddesdon
Hertfordshire
EN11 0DR
Corporate Nominee Director
Appointed on 8 July 2004
Resigned on 8 July 2004
Phoenix House
11 Wellesley Road
Croydon
Surrey
CR0 2NW
This information was most recently updated 17/11/2017.
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Action Date: 8 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AY2AC9. Transaction: MzE4MDc4ODAyMGFkaXF6a2N4.
Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X62M2IJ5. Transaction: MzE3MTQ1ODYyMmFkaXF6a2N4.
Action Date: 8 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B86996. Transaction: MzE1MjkzNzQyNmFkaXF6a2N4.
Action Date: 8 March 2016. Category: Officers. Type: AP01. Barcode: X548OCIZ. Transaction: MzE0NTY1NzIwNWFkaXF6a2N4.
Action Date: 8 March 2016. Category: Officers. Type: TM01. Barcode: X53066O1. Transaction: MzE0NDM4NDEwNmFkaXF6a2N4.
Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X503EXJ5. Transaction: MzE0MTM2MzY1M2FkaXF6a2N4.
Action Date: 8 July 2015. Category: Annual return. Type: AR01. Barcode: X4C1IMBS. Transaction: MzEyNzM4ODcyMWFkaXF6a2N4.
Action Date: 7 July 2015. Category: Officers. Type: AP01. Barcode: X4BTUNJE. Transaction: MzEyNzI5NDU5MGFkaXF6a2N4.
Action Date: 7 July 2015. Category: Officers. Type: AP01. Barcode: X4BE71G2. Transaction: MzEyNjkwMjMwMWFkaXF6a2N4.
Action Date: 6 July 2015. Category: Officers. Type: TM01. Barcode: X4BBNTS0. Transaction: MzEyNjg2MTg4OGFkaXF6a2N4.
Action Date: 18 May 2015. Category: Officers. Type: TM01. Barcode: X48A1GPK. Transaction: MzEyNDAwNjk2NGFkaXF6a2N4.
Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X41GW03L. Transaction: MzExNzU2MjIwMGFkaXF6a2N4.
Action Date: 8 July 2014. Category: Annual return. Type: AR01. Barcode: X3BW698Z. Transaction: MzEwMzU5NDU0MmFkaXF6a2N4.
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Action Date: 8 July 2013. Category: Annual return. Type: AR01. Barcode: X2DX8IMP. Transaction: MzA4MjY0NTc1NWFkaXF6a2N4.
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Category: Officers. Type: TM01. Barcode: X2ABQ41U. Transaction: MzA3OTYwMTI3NmFkaXF6a2N4.
Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X27J1PFE. Transaction: MzA3NzM0NjU5MWFkaXF6a2N4.
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Action Date: 8 July 2012. Category: Annual return. Type: AR01. Barcode: X1D8RNUY. Transaction: MzA2MDgxNjc0NWFkaXF6a2N4.
Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1D8RO68. Transaction: MzA2MDgxNjc5NGFkaXF6a2N4.
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Action Date: 8 July 2011. Category: Annual return. Type: AR01. Barcode: X5I8CVQP. Transaction: MzA0MDE5NDkxOWFkaXF6a2N4.
Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XTE19UQY. Transaction: MzAzODI4ODk2N2FkaXF6a2N4.
Category: Incorporation. Type: MEM/ARTS. Barcode: AGTJOMX9. Transaction: MzAyMjU3MjAxNmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMjU3MTkxMGFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X35GAMXE. Transaction: MzAyMjMwMDk2M2FkaXF6a2N4.
Action Date: 8 July 2010. Category: Annual return. Type: AR01. Barcode: XLFR6LM1. Transaction: MzAxOTM1MDk4MmFkaXF6a2N4.
Action Date: 8 July 2010. Category: Officers. Type: CH01. Barcode: XLFR5LM0. Transaction: MzAxOTM1MDkzMGFkaXF6a2N4.
Action Date: 8 July 2010. Category: Officers. Type: CH01. Barcode: XLFR4LMZ. Transaction: MzAxOTM1MDkyOWFkaXF6a2N4.
Action Date: 8 July 2010. Category: Officers. Type: CH01. Barcode: XLFR3LMY. Transaction: MzAxOTM1MDkyOGFkaXF6a2N4.
Action Date: 8 July 2010. Category: Officers. Type: CH01. Barcode: XLFR2LMX. Transaction: MzAxOTM1MDkyN2FkaXF6a2N4.
Action Date: 8 July 2010. Category: Officers. Type: CH01. Barcode: XLFR1LMW. Transaction: MzAxOTM1MDkyNmFkaXF6a2N4.
Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XWWFDL46. Transaction: MzAxODI2NzkxNWFkaXF6a2N4.
Action Date: 1 February 2010. Category: Address. Type: AD01. Barcode: XR3DZH5P. Transaction: MzAwODM4NjU5M2FkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: XR3D2H5S. Transaction: MzAwODM4NDA1OWFkaXF6a2N4.
Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A1A2CD7J. Transaction: MjA0MTIzNDE4M2FkaXF6a2N4.
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Category: Address. Type: 287. Barcode: AXBST238. Transaction: MjAxMDcwNjU2N2FkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: XHUA31WI. Transaction: MjAxMDExODc0MGFkaXF6a2N4.
Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ACIYU1A7. Transaction: MjAwODc5MTc2N2FkaXF6a2N4.
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Category: Annual return. Type: 363a. Transaction: MDE4MzIxMjI1M2FkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE4MjMzNjg1MGFkaXF6a2N4.
Action Date: 31 July 2006. Category: Accounts. Type: AAMD. Transaction: MDE4MDIwNjk2N2FkaXF6a2N4.
Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQ0Mjk0MmFkaXF6a2N4.
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Category: Officers. Type: 288a. Transaction: MDE3NjM5MjU2MWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE3NjM5MTc4NGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE3NjM5MjQwNmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE3NjM5MTY2OWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE3NjM5MjM2OGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE3NjM5Mjc3NWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE3NjM5MjU2MmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE3NjM5MTY2OGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE2MzQ4Mzg2OGFkaXF6a2N4.
Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1ODUzNzMyNWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1NjQwMDMyMWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA0ODMyMDQyNGFkaXF6a2N4.
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Category: Officers. Type: 288a. Transaction: MDA0NjA3MzcyNGFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDA2MDQ0OTE2M2FkaXF6a2N4.