80 ST. Johns Road Limited

Company Registration Number: 08936235

Company registered in England and Wales

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80 ST. Johns Road Limited is a Private Company Limited by Shares first registered on 12 March 2014. Its current registered address is in Kent.

Registered Address

82 ST. JOHN'S ROAD
TUNBRIDGE WELLS
KENT
UNITED KINGDOM
TN4 9PH

There are 193 companies currently registered at this postcode, including this one.

All companies at TN4 9PH

Registration Data

Company Number

08936235

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

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 March 2016

Returns Next Due

9 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201720162015
Fixed Assets £0£0£0
Current Assets £2,718,448£2,068,820£1,022,712
of which Cash £79,215£6,107£16,512
Total Assets £2,718,448£2,068,820£1,022,712
Current Liabilities £2,891,162£2,203,575£1,074,196
Net Current Assets £-172,714£-134,755£-51,484
Total Net Worth £-172,324£-122,631£-51,484

Previous Names

No previous names

Company Officers

  • MORTON, Matthew Nathaniel

    Director

    Appointed on 4 April 2016

     

    Nationality: Canadian

    Occupation: Business Director

    Month of birth: December 1962

    52 Alice Street West
    PO BOX 1079
    Thornbury
    Ontario
    Canada

  • HARDIE, Marcus Ian Arnold

    Director

    Appointed on 12 March 2014

    Resigned on 24 May 2017

    Nationality: British

    Occupation: Project Manager

    Month of birth: January 1965

    82
    St. John's Road
    Tunbridge Wells
    Kent
    TN4 9PH
    United Kingdom

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 24 May 2017 Termination of appointment of Marcus Ian Arnold Hardie as a director on 24 May 2017 [View PDF]

    Action Date: 24 May 2017. Category: Officers. Type: TM01. Barcode: X674Z48B. Transaction: MzE3NjUwMjI2MWFkaXF6a2N4.

  2. 22 March 2017 [View PDF]

    Action Date: 12 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62OT0Z6. Transaction: MzE3MTU4ODA2OGFkaXF6a2N4.

  3. 21 March 2017 Director's details changed for Mr Marcus Ian Arnold Hardie on 10 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Officers. Type: CH01. Barcode: X62OS48P. Transaction: MzE3MTU3NDY3N2FkaXF6a2N4.

  4. 9 January 2017 Registered office address changed from 82 st. John's Road Tunbridge Wells Kent TN4 9PM United Kingdom to 82 st. John's Road Tunbridge Wells Kent TN4 9PH on 9 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Address. Type: AD01. Barcode: X5XQBZXC. Transaction: MzE2NjI1NzI3NGFkaXF6a2N4.

  5. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDDOOW. Transaction: MzE2NTEyODk5NWFkaXF6a2N4.

  6. 13 December 2016 Director's details changed for Mr Marcus Ian Arnold Hardie on 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Officers. Type: CH01. Barcode: X5LS0XRU. Transaction: MzE2NDMyMjU1N2FkaXF6a2N4.

  7. 13 December 2016 Registered office address changed from 78 st. Johns Road Tunbridge Wells Kent TN4 9PH United Kingdom to 82 st. John's Road Tunbridge Wells Kent TN4 9PM on 13 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Address. Type: AD01. Barcode: X5LS0USA. Transaction: MzE2NDMyMTgyNGFkaXF6a2N4.

  8. 12 April 2016 Annual return made up to 12 March 2016 with full list of shareholders [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X54QYZFN. Transaction: MzE0NjE2MzUwNGFkaXF6a2N4.

  9. 5 April 2016 Appointment of Mr Matthew Nathaniel Morton as a director on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Officers. Type: AP01. Barcode: X548G2LE. Transaction: MzE0NTU0MDcxMmFkaXF6a2N4.

  10. 23 March 2016 Director's details changed for Mr Marcus Ian Arnold Hardie on 9 March 2016 [View PDF]

    Action Date: 9 March 2016. Category: Officers. Type: CH01. Barcode: X53D7ZW2. Transaction: MzE0NDczNjk1OWFkaXF6a2N4.

  11. 23 March 2016 Registered office address changed from 85 High Street Tunbridge Wells Kent TN1 1XP to 78 st. Johns Road Tunbridge Wells Kent TN4 9PH on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Address. Type: AD01. Barcode: X53D7UAP. Transaction: MzE0NDczNTY2NGFkaXF6a2N4.

  12. 30 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4G833SJ. Transaction: MzEzMTU2MzM5NmFkaXF6a2N4.

  13. 20 March 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X43KLDV7. Transaction: MzExOTU3NTIwMWFkaXF6a2N4.

  14. 24 December 2014 Director's details changed for Mr Marcus Ian Arnold Hardie on 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Officers. Type: CH01. Barcode: X3NDQW0Z. Transaction: MzExNDIwMDQ4NGFkaXF6a2N4.

  15. 24 December 2014 Director's details changed for Mr Marcus Ian Arnold Hardie on 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Officers. Type: CH01. Barcode: X3NDQUDV. Transaction: MzExNDIwMDEwNGFkaXF6a2N4.

  16. 8 April 2014 Registration of charge 089362350001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A35DWJKR. Transaction: MzA5ODA5NjUwN2FkaXF6a2N4.

  17. 12 March 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X33IQ2AW. Transaction: MzA5NjEzMDczNmFkaXF6a2N4.

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