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VERSATILE (KENT) LIMITED

Learn more about VERSATILE (KENT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE 134 70 CHURCHILL SQUARE, KINGS HILL, WEST MALLING, KENT, ME19 4YU

VERSATILE (KENT) LIMITED on the map

Company type: Private Limited Company
Company number: 00605967
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.06.09
last member list: 2016.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43290 - Other construction installation
  • 43390 - Other building completion and finishing
  • 43330 - Floor and wall covering

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.29
overdue: NO
last made update: 2016.05.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1999.05.07

List of company documents:

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01/05/16 FULL LIST
Form type: AR01
Date: 2016.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.05
Form type: LATEST SOC
Document description: 05/05/16 STATEMENT OF CAPITAL;GBP 902
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.30
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.11
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.29
£2.95
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.16
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP GOODWIN HITCHCOCK / 10/05/2013
Form type: CH01
Date: 2013.05.10
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.10
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REGISTERED OFFICE CHANGED ON 28/09/2012 FROM, SUITE 134 CHURCHILL SQUARE BUSINESS CENTRE, KINGS HILL, WEST MALLING, KENT, ME19 4YU, ENGLAND
Form type: AD01
Date: 2012.09.28
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REGISTERED OFFICE CHANGED ON 25/09/2012 FROM, UNIT 9, GRAYS FARM PRODUCTION, VILL, GRAYS FARM RD ST PAULS, CRAY, ORPINGTON, BR5 3BD
Form type: AD01
Date: 2012.09.25
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.04
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.11
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.09
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.23
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.28
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.28
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.30
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.15
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.24
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2008.11.05
£2.95
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.02
£2.95
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APPOINTMENT TERMINATED SECRETARY PHILLIP HITCHCOCK
Form type: 288b
Date: 2008.07.02
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILLIP HITCHCOCK / 30/04/2008
Form type: 288c
Date: 2008.06.11
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AD 28/04/08-28/04/08, GBP SI [email protected]=2, GBP IC 900/902
Form type: 88(2)
Date: 2008.05.12
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GBP NC 1800/1802, 01/04/2008
Form type: RES04
Date: 2008.05.12
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NC INC ALREADY ADJUSTED 28/04/08
Form type: 123
Date: 2008.05.12
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GBP IC 1800/900, 25/02/08, GBP SR [email protected]=900
Form type: 169
Date: 2008.04.08
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SECRETARY APPOINTED BATCHELOR COOP LIMITED
Form type: 288a
Date: 2008.03.03
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APPOINTMENT TERMINATED DIRECTOR BRENDA HITCHCOCK
Form type: 288b
Date: 2008.03.03
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REDUCE NO OF DIR TO 1 14/12/07
Form type: RES13
Date: 2007.12.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.22
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REGISTERED OFFICE CHANGED ON 19/10/07 FROM:, 94A DOVER ROAD, FOLKESTONE, KENT, CT20 1LB
Form type: 287
Date: 2007.10.19
£2.95
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.06.04
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.04
Child documents:
Document type: ANNOTATION
Date: 2006.05.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2006.05.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/05/06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.16
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
Child documents:
Document type: ANNOTATION
Date: 2005.06.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.10.11
£2.95
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.10.15
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.25
Child documents:
Document type: ANNOTATION
Date: 2003.04.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.10.14
£2.95
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.10
Child documents:
Document type: ANNOTATION
Date: 2002.05.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/05/02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.08.10
£2.95
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RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.11.09
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RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.23
Child documents:
Document type: ANNOTATION
Date: 2000.05.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.11.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.30
£2.95
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RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.13
Child documents:
Document type: ANNOTATION
Date: 1999.05.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/05/99
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.08.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.15
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RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.15
Child documents:
Document type: ANNOTATION
Date: 1998.06.15
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.06.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.11

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Company directors and board members:

BATCHELOR COOP LIMITED (current)
Secretary, 2008.02.25
THE NEW BARN MILL LANE , EASTRY
CT13 0JW, KENT
PHILLIP GOODWIN HITCHCOCK (current)
Director, MANAGING DIRECTOR, 1991.10.01
SUITE 134 70 CHURCHILL SQUARE KINGS HILL , WEST MALLING
ME19 4YU, KENT
ENGLAND
PHILLIP GOODWIN HITCHCOCK (resigned)
Secretary, CEILINGS DIRECTOR, 1998.02.24 - 2008.02.25
4 ALDERWICK GROVE KINGS HILL , WEST MALLING
ME19 4GB, KENT
WILLIAM AUBREY DOUGLAS HITCHCOCK (resigned)
Secretary, 1991.10.01 - 1998.02.24
WARREN HOUSE 31 CORNWALLIS AVENUE , FOLKESTONE
CT19 5YB, KENT
RONALD ARTHUR COOPER (resigned)
Director, ACCOUNTANT, 1991.05.09 - 1995.10.06
324 CANTERBURY ROAD DENSOLE , FOLKESTONE
CT18 7BB, KENT
BRENDA HITCHCOCK (resigned)
Director, HOUSEWIFE, 1991.05.09 - 2008.02.25
WARREN HOUSE 31 CORNWALLIS AVENUE , FOLKESTONE
CT19 5JB, KENT
WILLIAM AUBREY DOUGLAS HITCHCOCK (resigned)
Director, SALES EXECUTIVE, 1991.05.09 - 1998.02.24
WARREN HOUSE 31 CORNWALLIS AVENUE , FOLKESTONE
CT19 5YB, KENT
Date 2014.02.28
Fixed Assets £ 20,882
Tangible Fixed Assets £ 20,882
Current Assets £ 510,007
Debtors £ 263,494
Shareholder Funds £ 463,962
Profit Loss Account Reserve £ 462,160
Called Up Share Capital £ 902
Net Assets Liabilities Including Pension Asset Liability £ 463,962
Net Current Assets Liabilities £ 443,080
Creditors Due Within One Year £ 66,927
Cash Bank In Hand £ 241,815
Stocks Inventory £ 4,698
Par Value Share Ordinary B shares of £1 each
Number Shares Allotted £ 902
Capital Redemption Reserve £ 900

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Information about the Private Limited Company VERSATILE (KENT) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.20. Reload the data