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LITTLE COVENT GARDEN (SITTINGBOURNE) LIMITED

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

Company details

UNIT 7 PICKHILL BUSINESS CENTRE, SMALLHYTHE ROAD, TENTERDEN, KENT, TN30 7LZ

LITTLE COVENT GARDEN (SITTINGBOURNE) LIMITED on the map

Company type: Private Limited Company
Company number: 00893332
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.12.05
last member list: 2015.12.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Company LITTLE COVENT GARDEN (SITTINGBOURNE) LIMITED is a Private Limited Company, registration number 00893332, established in United Kingdom on the 5. December 1966. The company is now active. The company has been in business for 50 years . The company is based on UNIT 7 PICKHILL BUSINESS CENTRE, SMALLHYTHE ROAD, TENTERDEN, KENT, TN30 7LZ. Business of the company LITTLE COVENT GARDEN (SITTINGBOURNE) LIMITED by SIC and NACE code is "47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)". There are 60 company documents available. The most recent document is "13/12/15 FULL LIST" from the 2015.12.15. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.13. We do not have any information about the company LITTLE COVENT GARDEN (SITTINGBOURNE) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.10
overdue: NO
last made update: 2015.12.13
documents available: 1

List of company documents:

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Find out more information about LITTLE COVENT GARDEN (SITTINGBOURNE) LIMITED. Our website makes it possible to view other available documents related to LITTLE COVENT GARDEN (SITTINGBOURNE) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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13/12/15 FULL LIST
Form type: AR01
Date: 2015.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.15
Form type: LATEST SOC
Document description: 15/12/15 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.17
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PREVEXT FROM 24/11/2014 TO 31/03/2015
Form type: AA01
Date: 2015.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LORDEN AYRESS / 06/03/2015
Form type: CH01
Date: 2015.03.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE JOAN AYRESS / 06/03/2015
Form type: CH01
Date: 2015.03.23
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE JOAN AYRESS / 06/03/2015
Form type: CH03
Date: 2015.03.23
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REGISTERED OFFICE CHANGED ON 23/03/2015 FROM, C/O WARD MACKENZIE, RAUTER HOUSE, 2 SYBRON WAY, CROWBOROUGH, EAST SUSSEX, TN6 3DZ
Form type: AD01
Date: 2015.03.23
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13/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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REGISTERED OFFICE CHANGED ON 06/01/2015 FROM, SUSSEX HOUSE, FARNINGHAM ROAD, CROWBOROUGH, EAST SUSSEX, TN6 2JP
Form type: AD01
Date: 2015.01.06
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23/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.03
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DIRECTOR APPOINTED MRS CHRISTINE JOAN AYRESS
Form type: AP01
Date: 2014.02.02
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13/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LORDEN AYRESS / 12/12/2013
Form type: CH01
Date: 2014.01.03
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE JOAN AYRESS / 12/12/2013
Form type: CH03
Date: 2014.01.03
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23/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.17
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13/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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23/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.01
£2.95
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13/12/11 FULL LIST
Form type: AR01
Date: 2011.12.23
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23/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.22
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13/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
£2.95
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23/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.26
£2.95
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13/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
£2.95
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23/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.03
£2.95
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RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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23/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.24
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RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/11/06
Form type: AA
Date: 2007.09.11
£2.95
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RETURN MADE UP TO 13/12/06; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.01.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/11/05
Form type: AA
Date: 2006.09.27
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RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/11/04
Form type: AA
Date: 2005.10.06
£2.95
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RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
Child documents:
Document type: ANNOTATION
Date: 2005.06.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 23/05/05 FROM:, 113 HIGH STREET, SITTINGBOURNE, KENT, ME10 4AJ
Form type: 287
Date: 2005.05.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/11/03
Form type: AA
Date: 2004.08.19
£2.95
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RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/11/02
Form type: AA
Date: 2003.10.03
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.22
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RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.24
Child documents:
Document type: ANNOTATION
Date: 2003.02.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/11/01
Form type: AA
Date: 2002.09.25
£2.95
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RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/11/00
Form type: AA
Date: 2001.05.22
£2.95
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RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/11/99
Form type: AA
Date: 2000.09.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.01
£2.95
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RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/11/98
Form type: AA
Date: 1999.10.18
£2.95
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RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/11/97
Form type: AA
Date: 1998.07.21
£2.95
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RETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/11/96
Form type: AA
Date: 1997.09.24
£2.95
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RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/11/95
Form type: AA
Date: 1996.07.17
£2.95
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RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/11/94
Form type: AA
Date: 1995.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.19

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Company directors and board members:

CHRISTINE JOAN AYRESS (current)
Secretary, 2000.04.07
UNIT 7 PICKHILL BUSINESS CENTRE SMALLHYTHE ROAD , TENTERDEN
TN30 7LZ, KENT
CHRISTINE JOAN AYRESS (current)
Director, COMPANY SECRETARY, 2014.02.01
UNIT 7 PICKHILL BUSINESS CENTRE SMALLHYTHE ROAD , TENTERDEN
TN30 7LZ, KENT
DAVID JOHN LORDEN AYRESS (current)
Director, FLORIST, 1990.12.13
UNIT 7 PICKHILL BUSINESS CENTRE SMALLHYTHE ROAD , TENTERDEN
TN30 7LZ, KENT
MARGARET AYRESS (resigned)
Secretary, 1990.12.13 - 2000.04.07
LITTLE CRANBROOK CALLAWAYS LANE NEWINGTON , SITTINGBOURNE
ME9 7LU, KENT
GEORGE JOHN FREDERICK AYRESS (resigned)
Director, FLORIST, 1990.12.13 - 2005.10.29
L'ANCIEN PRESBYTERE 9 RUE DU BAS DE LA LANDE, 53600 ST GEORGE SUR ERVE , EVRON
FRANCE
MARGARET AYRESS (resigned)
Director, FLORIST, 1990.12.13 - 2000.04.07
LITTLE CRANBROOK CALLAWAYS LANE NEWINGTON , SITTINGBOURNE
ME9 7LU, KENT
Date 2013.11.23
Tangible Fixed Assets £ 419,129
Current Assets £ 21,850
Tangible Fixed Assets Depreciation £ 2,878
Debtors £ 5,951
Shareholder Funds £ 300,558
Profit Loss Account Reserve £ 300,458
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 300,558
Net Current Assets Liabilities £ 118,571
Creditors Due Within One Year £ 140,421
Cash Bank In Hand £ 11,428
Stocks Inventory £ 4,471
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 422,007

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Information about the Private Limited Company LITTLE COVENT GARDEN (SITTINGBOURNE) 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: 2016.06.13. Reload the data