42 SHERWOOD PARK ROAD
SUTTON
SURREY
SM1 2SG
There are 14 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 July
Accounts Category
UNAUDITED ABRIDGED
Accounts Last Made Up
31 July 2017
Accounts Next Due
30 April 2019
Returns Last Made Up
4 July 2015
Returns Next Due
1 August 2016
Mortgages
None
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|---|
Fixed Assets | £10,946 | £10,946 | £10,946 | £10,946 | £10,946 | £10,946 | £10,946 | £10,946 |
Current Assets | £2,246 | £1,509 | £1,278 | £1,316 | £1,177 | £1,076 | £523 | £574 |
of which Cash | £1,699 | £1,509 | £1,278 | £1,316 | £1,177 | £1,076 | £523 | £574 |
Total Assets | £13,192 | £12,455 | £12,224 | £12,262 | £12,123 | £12,022 | £11,469 | £11,520 |
Current Liabilities | £1,222 | £776 | £703 | £900 | £930 | £930 | £498 | £651 |
Net Current Assets | £1,024 | £733 | £575 | £416 | £247 | £146 | £25 | £-77 |
Total Net Worth | £11,970 | £11,679 | £11,521 | £11,362 | £11,193 | £11,092 | £10,971 | £10,869 |
No previous names
Director
Appointed on 10 July 2000
Nationality: British
Occupation: Electrician
Month of birth: June 1944
Flat 3 42 Sherwood Park Road
Sutton
Surrey
SM1 2SG
Director
Appointed on 30 August 2017
Nationality: British
Occupation: Administrator
Month of birth: February 1981
Flat 1
42 Sherwood Park Road
Sutton
Surrey
SM2 1SG
England
Director
Appointed on 19 December 2013
Nationality: British
Occupation: Software Engineer
Month of birth: January 1971
93
Upland Road
Sutton
Surrey
SM2 5JA
England
Secretary
Appointed on 23 September 2004
Resigned on 17 January 2008
Flat 2
42 Sherwood Park Road
Sutton
Surrey
SM1 2SG
Secretary
Appointed on 10 July 2000
Resigned on 9 September 2002
Flat 2 42 Sherwood Park Road
Sutton
Surrey
SM1 2SG
Secretary
Appointed on 17 January 2008
Resigned on 19 December 2013
2
Woodcote Road
Epsom
Surrey
KT18 7QL
United Kingdom
Secretary
Appointed on 9 September 2002
Resigned on 23 September 2004
5a Rossdale
Sutton
Surrey
SM1 4JU
Secretary
Appointed on 19 December 2013
Resigned on 30 August 2017
Flat 1
42
Sherwood Park Road
Sutton
Surrey
SM1 2SG
England
Corporate Secretary
Appointed on 4 July 2000
Resigned on 10 July 2000
90/92 Parkway
London
NW1 7AN
Director
Appointed on 16 July 2000
Resigned on 15 June 2001
Nationality: British
Occupation: Marketing Manager
Month of birth: December 1959
5-10-27
Nakamachi
Setagaya-Ku Tokyo
158-0091
FOREIGN
Japan
Director
Appointed on 23 September 2004
Resigned on 17 January 2008
Nationality: British
Occupation: It Manager
Month of birth: January 1977
Flat 2
42 Sherwood Park Road
Sutton
Surrey
SM1 2SG
Director
Appointed on 11 July 2000
Resigned on 9 September 2002
Nationality: British
Occupation: Occupational Therapist
Month of birth: October 1954
Flat 2 42 Sherwood Park Road
Sutton
Surrey
SM1 2SG
Director
Appointed on 10 November 2004
Resigned on 27 November 2013
Nationality: British
Occupation: Tile Sales
Month of birth: May 1978
Flat 1
42 Sherwood Park Road
Sutton
Surrey
SM1 2SG
Director
Appointed on 30 August 2017
Resigned on 30 August 2017
Nationality: British
Occupation: Administrator
Month of birth: February 1981
Flat 1
42 Sherwood Park Road
Sutton
Surrey
SM1 2SG
England
Director
Appointed on 17 January 2008
Resigned on 19 December 2013
Nationality: British
Occupation: Hr Advisor
Month of birth: July 1981
2
Woodcote Road
Epsom
Surrey
KT18 7QL
United Kingdom
Director
Appointed on 9 September 2002
Resigned on 23 September 2004
Nationality: British
Occupation: Self Employed
Month of birth: January 1973
5a Rossdale
Sutton
Surrey
SM1 4JU
Director
Appointed on 15 June 2001
Resigned on 4 September 2003
Nationality: British
Occupation: Estate Agent
Month of birth: February 1970
Flat 1 42 Sherwood Park Road
Sutton
Surrey
SM1 2SG
Director
Appointed on 27 November 2013
Resigned on 30 August 2017
Nationality: British
Occupation: Community Nurse
Month of birth: December 1984
Flat 1
42 Sherwood Park Road
Sutton
Surrey
SM1 2SG
England
Corporate Director
Appointed on 4 July 2000
Resigned on 10 July 2000
90/92 Parkway
London
NW1 7AN
This information was most recently updated 15/11/2017.
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Action Date: 30 January 2018. Category: Persons with significant control. Type: PSC09. Barcode: X6YQ0LND. Transaction: MzE5NjQ3MTg1OGFkaXF6a2N4.
Category: Accounts. Type: AA. Barcode: X6HTV3S8. Transaction: MzE4ODY0NjQ1OWFkaXF6a2N4.
Action Date: 30 August 2017. Category: Officers. Type: AP01. Barcode: X6HBSLFS. Transaction: MzE4ODExMzg4NWFkaXF6a2N4.
Action Date: 30 August 2017. Category: Officers. Type: TM01. Barcode: X6HBS915. Transaction: MzE4ODA5OTkwNmFkaXF6a2N4.
Action Date: 30 August 2017. Category: Officers. Type: AP01. Barcode: X6HAYAE3. Transaction: MzE4ODA2OTEwOWFkaXF6a2N4.
Action Date: 30 August 2017. Category: Officers. Type: TM01. Barcode: X6HAX9AJ. Transaction: MzE4ODA2ODA1NWFkaXF6a2N4.
Action Date: 30 August 2017. Category: Officers. Type: TM02. Barcode: X6HAU3GO. Transaction: MzE4ODA2NDkyN2FkaXF6a2N4.
Action Date: 12 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DERREJ. Transaction: MzE4MzYxMjg4OWFkaXF6a2N4.
Action Date: 7 May 2016. Category: Persons with significant control. Type: PSC04. Barcode: X6DEJ2FT. Transaction: MzE4MzYwNjYzNGFkaXF6a2N4.
Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X66E594P. Transaction: MzE3NTczNzg4M2FkaXF6a2N4.
Action Date: 12 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHE5OH. Transaction: MzE1NTIzODE0OWFkaXF6a2N4.
Action Date: 7 May 2016. Category: Officers. Type: CH03. Barcode: X5DHE014. Transaction: MzE1NTIzNjg1MmFkaXF6a2N4.
Action Date: 7 May 2016. Category: Officers. Type: CH01. Barcode: X5DHDZM2. Transaction: MzE1NTIzNjczN2FkaXF6a2N4.
Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CWCQUB. Transaction: MzE1NDYyNjk4OGFkaXF6a2N4.
Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4HY96H5. Transaction: MzEzMzMwMjYzMmFkaXF6a2N4.
Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4CP5PTC. Transaction: MzEyODEyNjI5M2FkaXF6a2N4.
Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3KQPAG3. Transaction: MzExMTYyODEyNmFkaXF6a2N4.
Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3CONAAO. Transaction: MzEwNDE4MjA5NGFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X2OA3ZU8. Transaction: MzA5MTY1MDUxMGFkaXF6a2N4.
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Action Date: 19 December 2013. Category: Address. Type: AD01. Barcode: X2NKF7V6. Transaction: MzA5MTE3MzY1NGFkaXF6a2N4.
Action Date: 19 December 2013. Category: Address. Type: AD01. Barcode: X2NKF6PK. Transaction: MzA5MTE3MzUwOWFkaXF6a2N4.
Category: Officers. Type: AP03. Barcode: X2NKF6OW. Transaction: MzA5MTE3MzUwMWFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X2NKF6N4. Transaction: MzA5MTE3MzM4OWFkaXF6a2N4.
Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2N4POY2. Transaction: MzA5MDY2ODMzMWFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X2MEKK28. Transaction: MzA4OTg1NjI5MmFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X2MEKJTN. Transaction: MzA4OTg1NjE4MGFkaXF6a2N4.
Action Date: 4 July 2013. Category: Annual return. Type: AR01. Barcode: X2CMIPR7. Transaction: MzA4MTQ4ODY3OWFkaXF6a2N4.
Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X247UX9V. Transaction: MzA3NDU0MzUxNGFkaXF6a2N4.
Action Date: 4 July 2012. Category: Annual return. Type: AR01. Barcode: X1CLP942. Transaction: MzA2MDM5MTA5NmFkaXF6a2N4.
Action Date: 6 July 2012. Category: Officers. Type: CH01. Barcode: X1CLP93U. Transaction: MzA2MDM5MDkyM2FkaXF6a2N4.
Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X9F3VZ1J. Transaction: MzA0NjcwNjY3NGFkaXF6a2N4.
Action Date: 4 July 2011. Category: Annual return. Type: AR01. Barcode: X3LGVVJA. Transaction: MzAzOTg3ODk5OWFkaXF6a2N4.
Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AI3RXOZ6. Transaction: MzAyNjc4MTcyNWFkaXF6a2N4.
Action Date: 4 July 2010. Category: Annual return. Type: AR01. Barcode: XLOF9LT8. Transaction: MzAxOTc2OTcxNWFkaXF6a2N4.
Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: XLOF8LT7. Transaction: MzAxOTc2OTYzMmFkaXF6a2N4.
Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: XLOF7LT6. Transaction: MzAxOTc2OTYyN2FkaXF6a2N4.
Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: XLOF6LT5. Transaction: MzAxOTc2OTYyNWFkaXF6a2N4.
Action Date: 19 July 2010. Category: Address. Type: AD01. Barcode: XLOF5LT4. Transaction: MzAxOTc2OTYyM2FkaXF6a2N4.
Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A0SHNFJ4. Transaction: MzAwNDg3MDU4M2FkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XX4V4BT1. Transaction: MjAzNzgzMTUwOGFkaXF6a2N4.
Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A0R2Y7AI. Transaction: MjAyNTY4MzE1M2FkaXF6a2N4.
Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: RZ6K800O. Transaction: MjAxNTc2NTM2MmFkaXF6a2N4.
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Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTc3MTA5OWFkaXF6a2N4.
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Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTc4NzYzMWFkaXF6a2N4.
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Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDExOTQzODEzMWFkaXF6a2N4.
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Category: Annual return. Type: 363s. Transaction: MDAyNDc4NDMwMGFkaXF6a2N4.
Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAzMTAwMTk1NGFkaXF6a2N4.
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Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEyNjExNTA3MWFkaXF6a2N4.
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Category: Officers. Type: 288a. Transaction: MDExOTQzODM4N2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA3MzQ3MDQ0NmFkaXF6a2N4.
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Category: Officers. Type: 288b. Transaction: MDA0NTc5NDIwMGFkaXF6a2N4.
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Category: Incorporation. Type: NEWINC. Transaction: MDA1OTIxNTkwN2FkaXF6a2N4.