Bexley Agencies Ltd

Company Name	Bexley Agencies Ltd
Company Status	Dissolved
Company Number	03784932
Category	Private Limited Company
Incorporation Date	9 June 1999(24 years, 11 months ago)
Dissolution Date	15 October 2019 (4 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Steven David Small
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	20 September 1999(3 months, 1 week after company formation)
Appointment Duration	20 years, 1 month (closed 15 October 2019)
Role	Fencing Contractor
Country of Residence	United Kingdom
Correspondence Address	Lgj House Knowles Farm Estate Wycke Hill Maldon Essex CM9 6SH

Secretary Name	Zoe Small
Nationality	British
Status	Closed
Appointed	20 September 1999(3 months, 1 week after company formation)
Appointment Duration	20 years, 1 month (closed 15 October 2019)
Role	Company Director
Correspondence Address	Lgj House Knowles Farm Estate Wycke Hill Maldon Essex CM9 6SH

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	09 June 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	09 June 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	Lgj House Knowles Farm Estate Wycke Hill Maldon Essex CM9 6SH
Region	East of England
Constituency	Maldon
County	Essex
Parish	Maldon
Ward	Maldon West
Built Up Area	Maldon

Shareholders

1 at £1	Zsd Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,170
Cash	£22,498
Current Liabilities	£71,052

Accounts

Latest Accounts	30 September 2018 (5 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

1 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
1 November 2017	Register inspection address has been changed from L G J House Knowles Farm Estate Wycke Hill Maldon Essex CM9 6SH England to L G J House Knowles Farm Estate Wycke Hill Maldon Essex CM9 6SH (1 page)
1 November 2017	Register inspection address has been changed from 6a Kings Head Centre 38 High Street Maldon Essex CM9 5PN England to L G J House Knowles Farm Estate Wycke Hill Maldon Essex CM9 6SH (1 page)
31 October 2017	Director's details changed for Mr Steven David Small on 31 October 2017 (2 pages)
31 October 2017	Secretary's details changed for Zoe Small on 31 October 2017 (1 page)
31 October 2017	Register(s) moved to registered office address Lgj House Knowles Farm Estate Wycke Hill Maldon Essex CM9 6SH (1 page)
9 August 2017	Registered office address changed from 6a Kings Head Centre 38 High Street Maldon Essex CM9 5PN to Lgj House Knowles Farm Estate Wycke Hill Maldon Essex CM9 6SH on 9 August 2017 (1 page)
26 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
7 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
6 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 1 (5 pages)
24 April 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
24 March 2015	Director's details changed for Steven David Small on 20 March 2015 (2 pages)
10 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1 (5 pages)
20 February 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
13 November 2013	Secretary's details changed for Zoe Small on 31 October 2013 (2 pages)
13 November 2013	Register inspection address has been changed from 2 Broad Oaks Park Colchester Essex CO4 0JX United Kingdom (1 page)
13 November 2013	Director's details changed for Steven David Small on 31 October 2013 (2 pages)
13 November 2013	Registered office address changed from First Floor Office 6a Kings Head Centre 38 High Street Maidon Essex CM9 5PN on 13 November 2013 (1 page)
13 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1 (5 pages)
24 May 2013	Registered office address changed from 2 Broad Oaks Park Colchester Essex CO4 0JX on 24 May 2013 (2 pages)
25 January 2013	Total exemption full accounts made up to 30 September 2012 (11 pages)
2 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
12 January 2012	Total exemption full accounts made up to 30 September 2011 (11 pages)
2 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
10 May 2011	Total exemption full accounts made up to 30 September 2010 (11 pages)
16 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
9 November 2010	Register(s) moved to registered inspection location (1 page)
9 November 2010	Register inspection address has been changed from Suite 1 South House Lodge Maldon Essex CM9 6PP United Kingdom (1 page)
18 June 2010	Total exemption full accounts made up to 30 September 2009 (11 pages)
14 April 2010	Registered office address changed from Suite 1 South House Lodge Maldon Essex CM9 6PP on 14 April 2010 (2 pages)
9 January 2010	Register inspection address has been changed (1 page)
9 January 2010	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
8 January 2010	Director's details changed for Steven David Small on 1 October 2009 (2 pages)
8 January 2010	Director's details changed for Steven David Small on 1 October 2009 (2 pages)
20 May 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
18 November 2008	Return made up to 31/10/08; full list of members (3 pages)
14 May 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
3 December 2007	Return made up to 31/10/07; full list of members (2 pages)
17 September 2007	Registered office changed on 17/09/07 from: carlton house 101 new london road chelmsford essex CM2 0PP (1 page)
17 January 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
1 December 2006	Return made up to 31/10/06; full list of members (2 pages)
20 June 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
10 January 2006	Return made up to 31/10/05; full list of members (2 pages)
5 January 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
16 November 2004	Return made up to 31/10/04; full list of members (6 pages)
10 August 2004	Return made up to 09/06/04; full list of members; amend (6 pages)
9 July 2004	Return made up to 09/06/04; full list of members (6 pages)
13 March 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
13 July 2003	Return made up to 09/06/03; full list of members (6 pages)
31 March 2003	Registered office changed on 31/03/03 from: carlton baker clarke new london road chelmsford essex CM2 0PP (1 page)
29 January 2003	Total exemption full accounts made up to 30 September 2002 (6 pages)
18 July 2002	Return made up to 09/06/02; full list of members (6 pages)
6 March 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
16 October 2001	Return made up to 09/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 February 2001	Accounts for a small company made up to 30 September 2000 (3 pages)
8 August 2000	Return made up to 09/06/00; full list of members (6 pages)
14 October 1999	Accounting reference date extended from 30/06/00 to 30/09/00 (1 page)
14 October 1999	New secretary appointed (2 pages)
14 October 1999	New director appointed (2 pages)
14 October 1999	Registered office changed on 14/10/99 from: greenwood house new london road chelmsford essex CM2 0PP (1 page)
17 June 1999	Registered office changed on 17/06/99 from: 39A leicester road salford lancashire M7 4AS (1 page)
17 June 1999	Secretary resigned (1 page)
17 June 1999	Director resigned (1 page)
9 June 1999	Incorporation (14 pages)

Bexley Agencies Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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