14 London Road Reigate Limited

Company Registration Number: 03910742

Company registered in England and Wales

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14 London Road Reigate Limited is a Private Company Limited by Shares first registered on 20 January 2000. Its current registered address is in Tadworth, Surrey.

Registered Address

GOOSE HAVEN
WARREN DRIVE, KINGSWOOD
TADWORTH
SURREY
KT20 6PZ

There are 3 companies currently registered at this postcode, including this one.

All companies at KT20 6PZ

Registration Data

Company Number

03910742

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 January 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

20 January 2016

Returns Next Due

17 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,208,262£1,208,282£1,208,195£1,210,535£1,210,103£1,208,277
of which Cash £28,937£28,964£28,881£31,236£30,738£27,721
Total Assets £1,208,262£1,208,282£1,208,195£1,210,535£1,210,103£1,208,277
Current Liabilities £289,621£291,901£293,581£293,589£290,811£272,007
Net Current Assets £918,641£916,381£914,614£916,946£919,292£936,270
Total Net Worth £608,068£582,546£538,920£496,614£454,251£424,318

Previous Names

No previous names

Company Officers

  • GOSLING, Michael Lawrence

    Secretary

    Appointed on 3 February 2004

     

    Goose Haven
    Warren Drive
    Kingswood
    Surrey
    KT20 6PZ

  • GOSLING, Michael Lawrence

    Director

    Appointed on 7 June 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1946

    Goose Haven
    Warren Drive
    Kingswood
    Surrey
    KT20 6PZ

  • GOSLING GLEISSBERG, Manuela

    Director

    Appointed on 7 June 2000

     

    Nationality: German

    Occupation: Sales Manger

    Month of birth: June 1964

    Goose Haven
    Warren Drive
    Kingswood
    Surrey
    KT20 6PZ

  • BENNETT, Graeme Stewart

    Secretary

    Appointed on 20 January 2000

    Resigned on 7 June 2000

    Playdells Farm Colwood Lane
    Warninglid
    Haywards Heath
    West Sussex
    RH17 5UQ

  • EDWARDES-EVANS, Michael

    Secretary

    Appointed on 7 June 2000

    Resigned on 3 February 2004

    Downe Lodge West Hill
    Downe
    Orpington
    Kent
    BR6 7JJ

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 20 January 2000

    Resigned on 20 January 2000

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • NEWELL, Kevin John

    Director

    Appointed on 20 January 2000

    Resigned on 8 June 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1948

    Flat 2 Down House 77 High Street
    Hurstpierpoint
    Hassocks
    West Sussex
    BN6 9RE

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 20 January 2000

    Resigned on 20 January 2000

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 24 November 2016 Total exemption full accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A5JZO740. Transaction: MzE2MjU3MjkxM2FkaXF6a2N4.

  2. 12 February 2016 Total exemption full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A500GVYS. Transaction: MzE0MTQ1MTA5NWFkaXF6a2N4.

  3. 29 January 2016 Annual return made up to 20 January 2016 with full list of shareholders [View PDF]

    Action Date: 20 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZNITPV. Transaction: MzE0MDc5MzcwOWFkaXF6a2N4.

  4. 9 February 2015 Total exemption full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A400Q64Q. Transaction: MzExNjM3OTQ2NGFkaXF6a2N4.

  5. 22 January 2015 Annual return made up to 20 January 2015 with full list of shareholders [View PDF]

    Action Date: 20 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZLAO76. Transaction: MzExNTg4NzUyMWFkaXF6a2N4.

  6. 14 February 2014 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A31H4PJM. Transaction: MzA5NDUxMDEyNWFkaXF6a2N4.

  7. 25 January 2014 Annual return made up to 20 January 2014 with full list of shareholders [View PDF]

    Action Date: 20 January 2014. Category: Annual return. Type: AR01. Barcode: X30CHFNN. Transaction: MzA5MzMzNDE2MWFkaXF6a2N4.

  8. 13 March 2013 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A23RBD6O. Transaction: MzA3NDQyNTEzNmFkaXF6a2N4.

  9. 27 January 2013 Annual return made up to 20 January 2013 with full list of shareholders [View PDF]

    Action Date: 20 January 2013. Category: Annual return. Type: AR01. Barcode: X20WSDX0. Transaction: MzA3MTc5MzU4OGFkaXF6a2N4.

  10. 10 April 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A165ZCS3. Transaction: MzA1NTU5NTU4MGFkaXF6a2N4.

  11. 4 February 2012 Annual return made up to 20 January 2012 with full list of shareholders [View PDF]

    Action Date: 20 January 2012. Category: Annual return. Type: AR01. Barcode: X11ZVTBK. Transaction: MzA1MTkwOTMwOWFkaXF6a2N4.

  12. 25 February 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A4KE6RX6. Transaction: MzAzMjg4MzQ0MGFkaXF6a2N4.

  13. 14 February 2011 Annual return made up to 20 January 2011 with full list of shareholders [View PDF]

    Action Date: 20 January 2011. Category: Annual return. Type: AR01. Barcode: XQYCFRLO. Transaction: MzAzMjEyNDYyM2FkaXF6a2N4.

  14. 19 April 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ADM62J77. Transaction: MzAxMzc0NDM4MmFkaXF6a2N4.

  15. 15 February 2010 Annual return made up to 20 January 2010 with full list of shareholders [View PDF]

    Action Date: 20 January 2010. Category: Annual return. Type: AR01. Barcode: XLZWOHI0. Transaction: MzAwOTQxMTk5MWFkaXF6a2N4.

  16. 15 February 2010 Director's details changed for Manuela Gosling Gleissberg on 14 February 2010 [View PDF]

    Action Date: 14 February 2010. Category: Officers. Type: CH01. Barcode: XLZWNHIZ. Transaction: MzAwOTQxMTE3NWFkaXF6a2N4.

  17. 15 February 2010 Director's details changed for Michael Lawrence Gosling on 14 February 2010 [View PDF]

    Action Date: 14 February 2010. Category: Officers. Type: CH01. Barcode: XLZWMHIY. Transaction: MzAwOTQxMTE3NGFkaXF6a2N4.

  18. 1 June 2009 Full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: PFFLVA9I. Transaction: MjAzNDA5NzU5NWFkaXF6a2N4.

  19. 16 February 2009 Return made up to 20/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQUCJ7CV. Transaction: MjAyNTgzNzMzM2FkaXF6a2N4.

  20. 2 May 2008 Full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ALNS7ZCS. Transaction: MjAwNDY1NjI0MWFkaXF6a2N4.

  21. 21 February 2008 Return made up to 20/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XISM9XDC. Transaction: MDE5MjU3MzM4MGFkaXF6a2N4.

  22. 21 May 2007 Full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ3NzA4MGFkaXF6a2N4.

  23. 30 January 2007 Return made up to 20/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTA0MjczMWFkaXF6a2N4.

  24. 22 May 2006 Full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTc2NzMzNWFkaXF6a2N4.

  25. 23 January 2006 Return made up to 20/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTgzNDc2NGFkaXF6a2N4.

  26. 19 May 2005 Full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAyODMxNzgyMmFkaXF6a2N4.

  27. 27 January 2005 Return made up to 20/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDcyNjMxM2FkaXF6a2N4.

  28. 9 March 2004 Full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEyMjc2Mjk5OWFkaXF6a2N4.

  29. 25 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODc1MDMzOGFkaXF6a2N4.

  30. 25 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTYzMzM1OWFkaXF6a2N4.

  31. 5 February 2004 Return made up to 20/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODUyODUyNmFkaXF6a2N4.

  32. 3 February 2003 Return made up to 20/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjA0MDU1MmFkaXF6a2N4.

  33. 17 December 2002 Accounting reference date extended from 31/01/03 to 31/07/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNTA3NTE0MWFkaXF6a2N4.

  34. 11 September 2002 Full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEyMjE2NTIyMGFkaXF6a2N4.

  35. 25 June 2002 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA5MDg3NzI5OWFkaXF6a2N4.

  36. 30 January 2002 Return made up to 20/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzA4MDExMWFkaXF6a2N4.

  37. 13 November 2001 Full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAzNzQxMTIzMmFkaXF6a2N4.

  38. 22 February 2001 Return made up to 20/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODMxNzU1OGFkaXF6a2N4.

  39. 29 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTUyMDUzOWFkaXF6a2N4.

  40. 29 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjQ2NTM3M2FkaXF6a2N4.

  41. 12 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjU3MTM5N2FkaXF6a2N4.

  42. 12 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDA5Mzg5MmFkaXF6a2N4.

  43. 15 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDAxNTU1NWFkaXF6a2N4.

  44. 15 June 2000 Registered office changed on 15/06/00 from: nightingale house brighton road crawley west sussex RH10 6AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzIxMjAzNWFkaXF6a2N4.

  45. 13 April 2000 Ad 20/01/00--------- £ si [email protected]=95 £ ic 1/96 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTMzMjIzNmFkaXF6a2N4.

  46. 5 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzIzOTk0NWFkaXF6a2N4.

  47. 5 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDEwOTg1MGFkaXF6a2N4.

  48. 5 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjQxNDMzOGFkaXF6a2N4.

  49. 5 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTQyNjkyOGFkaXF6a2N4.

  50. 3 February 2000 Registered office changed on 03/02/00 from: 16 saint john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjQ5OTM2NGFkaXF6a2N4.

  51. 20 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzM5NzcxNWFkaXF6a2N4.

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