UNIT 11 BOUNDARY BUSINESS COURT
92 94 CHURCH ROAD
MITCHAM
SURREY
CR4 3TD
There are 25 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 December
Accounts Category
FULL
Accounts Last Made Up
31 December 2016
Accounts Next Due
30 September 2018
Returns Last Made Up
24 November 2015
Returns Next Due
22 December 2016
Mortgages
12 in total
5 outstanding
7 satisfied
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | |
---|---|---|---|---|---|---|---|---|
Fixed Assets | £2,057,145 | £2,129,856 | £1,566,535 | £619,826 | £1,140,909 | £2,641,355 | £891,590 | £1,785,483 |
Current Assets | £958,148 | £803,873 | £1,171,012 | £731,721 | £1,302,553 | £817,988 | £857,421 | £941,428 |
of which Cash | £51,593 | £123,324 | £148,674 | £15,343 | £37,686 | £55,257 | £61,310 | £143,520 |
Total Assets | £3,015,293 | £2,933,729 | £2,737,547 | £1,351,547 | £2,443,462 | £3,459,343 | £1,749,011 | £2,726,911 |
Current Liabilities | £200,913 | £1,576,392 | £219,208 | £194,933 | £258,653 | £286,065 | £210,419 | £378,539 |
Net Current Assets | £757,235 | £-772,519 | £951,804 | £536,788 | £1,043,900 | £531,923 | £647,002 | £562,889 |
Total Net Worth | £2,814,380 | £1,357,337 | £2,518,339 | £1,156,614 | £2,184,809 | £3,173,278 | £1,538,592 | £2,348,372 |
Secretary
Appointed on 24 May 2004
121
Palmerston Road
London
SW19 1PB
England
Director
Appointed on 7 July 1998
Nationality: American
Occupation: Company Director
Month of birth: August 1943
8565 Dunsinane Drive
Dublin
Ohio
Oh 43017
IRISH
Usa
Secretary
Appointed on 7 December 1993
Resigned on 30 December 1993
20 Langford Road
Heaton Chapel
Stockport
Cheshire
SK4 5BR
Secretary
Appointed on 7 July 1998
Resigned on 6 December 2001
5533 Long Cove Court
Westerville
Ohio 43082
Usa
Secretary
Appointed on 30 December 1993
Resigned on 7 July 1998
32 Oxberry Avenue
Fulham
London
SW6 5SS
Secretary
Appointed on 6 December 2001
Resigned on 24 May 2004
21a Spath Road
Didsbury
Manchester
Greater Manchester
M20 2QT
Secretary
Appointed on 21 December 1999
Resigned on 10 January 2000
21a Spath Road
Didsbury
Manchester
Greater Manchester
M20 2QT
Corporate Nominee Secretary
Appointed on 24 November 1993
Resigned on 7 December 1993
26
Church Street
London
NW8 8EP
Director
Appointed on 9 December 1993
Resigned on 7 July 1998
Nationality: British
Occupation: Company Director
Month of birth: March 1938
Lin Hay Little Stantway Farm
Stantway Lane
Westbury On Severn
Gloucestershire
Director
Appointed on 20 May 1998
Resigned on 7 July 1998
Nationality: British
Occupation: Sales Director
Month of birth: August 1961
11 Cheltenham Crescent
Lytham St Annes
Lancashire
FY8 4LN
Director
Appointed on 20 August 1996
Resigned on 7 July 1998
Nationality: British
Occupation: Accountant
Month of birth: June 1954
Daws End 66 Daws Hill Lane
High Wycombe
Buckinghamshire
HP11 1PU
Director
Appointed on 9 December 1993
Resigned on 8 March 1996
Nationality: British
Occupation: Company Director
Month of birth: July 1952
Orchard House
141 Deganwy Road
Llandudno
Gwynedd
LL30 1NA
Director
Appointed on 9 December 1993
Resigned on 7 July 1998
Nationality: British
Occupation: Company Director
Month of birth: November 1947
13 High Park Road
Kew
Richmond
Surrey
TW9 4BL
Director
Appointed on 7 December 1993
Resigned on 10 December 1993
Nationality: British
Occupation: Solicitor
Month of birth: March 1949
21a Spath Road
Didsbury
Manchester
Greater Manchester
M20 2QT
Director
Appointed on 9 December 1993
Resigned on 7 July 1998
Nationality: British
Occupation: Company Director
Month of birth: April 1940
50 Western Gardens
Ealing
London
W5 3RU
Director
Appointed on 1 March 1994
Resigned on 7 July 1998
Nationality: British
Occupation: Company Director
Month of birth: May 1943
Lane End 10 Butchers Hill
Ickleton
Cambridgeshire
CB10 1SR
Corporate Nominee Director
Appointed on 24 November 1993
Resigned on 7 December 1993
1
Mitchell Lane
Bristol
Avon
BS1 6BU
This information was most recently updated 16/11/2017.
If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.
Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.
Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A666PSRU. Transaction: MzE3NTg4MzEwOWFkaXF6a2N4.
Action Date: 26 January 2017. Category: Capital. Type: SH19. Barcode: A5YGVS2X. Transaction: MzE2NzU1MTI1OWFkaXF6a2N4.
Action Date: 15 December 2016. Category: Capital. Type: SH01. Barcode: A5YGVS35. Transaction: MzE2NzU1MTA1M2FkaXF6a2N4.
Category: Capital. Type: SH20. Barcode: S5MFQILC. Transaction: MzE2NjQ1OTA4M2FkaXF6a2N4.
Category: Insolvency. Type: CAP SS. Barcode: S5MFQIJS. Transaction: MzE2NjQ1ODk0MmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: QTVNRjVGTlJhZGlxemtjeA.
Action Date: 24 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWL8TE. Transaction: MzE2MzI3NzU3N2FkaXF6a2N4.
Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5EZAJSH. Transaction: MzE1NzE2MTUzNmFkaXF6a2N4.
Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X4MP9SS2. Transaction: MzEzODAxNzM0NWFkaXF6a2N4.
Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GI9U20. Transaction: MzEzMTg2NTgyMGFkaXF6a2N4.
Category: Capital. Type: SH20. Barcode: S3NT02M1. Transaction: MzExNDkwNDIxNmFkaXF6a2N4.
Action Date: 7 January 2015. Category: Capital. Type: SH19. Barcode: A3NTMUCB. Transaction: MzExNDkwNDEwOGFkaXF6a2N4.
Category: Insolvency. Type: CAP SS. Barcode: S3NT02LT. Transaction: MzExNDkwNDAzOWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: QTNOVE1VRVJhZGlxemtjeA.
Action Date: 22 December 2014. Category: Capital. Type: SH01. Barcode: A3NTMUEJ. Transaction: MzExNDkwMzczNWFkaXF6a2N4.
Action Date: 24 November 2014. Category: Annual return. Type: AR01. Barcode: X3MV4JA2. Transaction: MzExMzU3ODI2OGFkaXF6a2N4.
Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A38AIT1K. Transaction: MzEwMDUyNzY2M2FkaXF6a2N4.
Action Date: 27 January 2014. Category: Officers. Type: CH03. Barcode: X37CGUBC. Transaction: MzA5OTQ4NjY0N2FkaXF6a2N4.
Action Date: 24 November 2013. Category: Annual return. Type: AR01. Barcode: X2NMXIOX. Transaction: MzA5MTIzNzYzMWFkaXF6a2N4.
Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H7ONEW. Transaction: MzA4NTU2NjI3M2FkaXF6a2N4.
Action Date: 12 April 2013. Category: Address. Type: AD01. Barcode: X265QIOY. Transaction: MzA3NjEzNjk1NmFkaXF6a2N4.
Category: Mortgage. Type: MG01. Barcode: L234ANY0. Transaction: MzA3Mzc2NzU4MWFkaXF6a2N4.
Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: X1O25GJ5. Transaction: MzA2OTU2NDU0N2FkaXF6a2N4.
Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IEO5QZ. Transaction: MzA2NTI4MjE1MGFkaXF6a2N4.
Action Date: 17 January 2012. Category: Capital. Type: SH19. Barcode: A10IBCEI. Transaction: MzA1MDg1MjQ3NmFkaXF6a2N4.
Action Date: 21 December 2011. Category: Capital. Type: SH01. Barcode: A10IBCEA. Transaction: MzA1MDg1MjMwN2FkaXF6a2N4.
Category: Capital. Type: SH08. Barcode: A10AGVO3. Transaction: MzA1MDYyOTc5NWFkaXF6a2N4.
Action Date: 29 December 2011. Category: Capital. Type: SH02. Barcode: A10AGVOB. Transaction: MzA1MDYyOTUzOWFkaXF6a2N4.
Category: Capital. Type: SH20. Barcode: A10C8E2Z. Transaction: MzA1MDYyOTUxMWFkaXF6a2N4.
Category: Insolvency. Type: CAP SS. Barcode: A10C8E2R. Transaction: MzA1MDYyOTQzNGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MDYyOTEzOWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MDYyODk1NWFkaXF6a2N4.
Action Date: 24 November 2011. Category: Annual return. Type: AR01. Barcode: X0OKXDUB. Transaction: MzA0OTMyNDM1NWFkaXF6a2N4.
Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ACGZ3XCD. Transaction: MzA0MzUwNzA3OGFkaXF6a2N4.
Action Date: 24 November 2010. Category: Annual return. Type: AR01. Barcode: X1F8CPDZ. Transaction: MzAyNzUyMzQ4MWFkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: AV33XO73. Transaction: MzAyNTI1OTY2MWFkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: AV4YWO7Y. Transaction: MzAyNTI1OTU2MGFkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: AV4YYO70. Transaction: MzAyNTI1OTQ3N2FkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: AV4YXO7Z. Transaction: MzAyNTI1OTI1M2FkaXF6a2N4.
Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ARWOGNUI. Transaction: MzAyNDU4NzMzNmFkaXF6a2N4.
Category: Mortgage. Type: MG02. Barcode: AF1G3KYR. Transaction: MzAxODA3NzY1NmFkaXF6a2N4.
Action Date: 15 December 2009. Category: Capital. Type: SH01. Barcode: ASB39G27. Transaction: MzAwNjcxODgzOWFkaXF6a2N4.
Action Date: 24 November 2009. Category: Annual return. Type: AR01. Barcode: XH2LBFUL. Transaction: MzAwNTEwOTMzOGFkaXF6a2N4.
Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: APKJIDZW. Transaction: MzAwMDcyNDU0NGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XDMI95SK. Transaction: MjAyMDgyNjE4M2FkaXF6a2N4.
Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A6P6C3MC. Transaction: MjAxNDY2NDAxNWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE4ODY2NzIxMGFkaXF6a2N4.
Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjYzODQ5M2FkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDE3NDk0OTg4MWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE3MTgyMzMzNGFkaXF6a2N4.
Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTMzMTcwMGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEzOTI2OTM3NGFkaXF6a2N4.
Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNjM5MjY2OGFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDA5NzMxNDUzNWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzOTgxNzczNGFkaXF6a2N4.
Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0MTI2NjcxNGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA3MTkwNjc5OWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA2NTE1Nzc2OWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzMTc4MzI0OWFkaXF6a2N4.
Category: Auditors. Type: AUD. Transaction: MDEwNzA5Mjk3NmFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDEwNjQ0NjkzNWFkaXF6a2N4.
Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMTMyMTY1NWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEyNzAyNjA0NWFkaXF6a2N4.
Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwNjU0MTk1M2FkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDEwNTYwMTgwNWFkaXF6a2N4.
Category: Change of name. Type: CERTNM. Transaction: MDA5NTMyOTAxN2FkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDA2NjM3Njg0M2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1MzQ2NDI3NGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA0NjE3NDU2MmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEzMDQ2MzY2OWFkaXF6a2N4.
Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0MjUyODA4OWFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDAwOTM1NzM3N2FkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDEzMTc5MzQ2N2FkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDAzODkwNzMyNGFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDE0MjEzMjM1MmFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDE0NjgzOTExN2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0MzgzMzI3OWFkaXF6a2N4.
Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE1MDg2MDI1NWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE0MzgzOTY1MmFkaXF6a2N4.
Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0MDg4MzM3OGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDgyNjY2M2FkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTQ1NTcwN2FkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDExMjEyMmFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDA4NDQ3OTQyM2FkaXF6a2N4.
Category: Capital. Type: 123. Transaction: MDExMDQwNDMyNWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzIzNzUzNGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzQ3ODQ5M2FkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTU4Mjc0MWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzgyNjEwNmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDg0Njc2NGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA4MjU1ODU4MWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA3OTc4OTExN2FkaXF6a2N4.
Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAyNzM1ODk4NWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODM1Mzk1NWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDY3ODQ3OGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE0Mzc2MjQyNGFkaXF6a2N4.
Category: Accounts. Type: 225. Transaction: MDA4NDQ3NzE3OGFkaXF6a2N4.
Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDEyMTIzNjI4OWFkaXF6a2N4.
Category: Capital. Type: 122. Transaction: MDA5MjEzNTMwMmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAzMzA5OTEzNWFkaXF6a2N4.