11 BEECHES AVENUE
CARSHALTON
SURREY
SM5 3LB
There are 58 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
ICO Registration Number
Z6432009
Registration Start Date
4 February 2002
Registration Expiry Date
3 February 2018
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Reference Date
31 October
Accounts Category
TOTAL EXEMPTION FULL
Accounts Last Made Up
31 October 2016
Accounts Next Due
31 July 2018
Returns Last Made Up
16 October 2015
Returns Next Due
13 November 2016
Mortgages
None
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £1,382,656 | £1,303,025 | £1,327,502 | £1,293,417 | £1,017,739 | £1,000,385 | £647,041 |
of which Cash | £29,082 | £104,030 | £30,781 | £44,793 | £40,955 | £31,355 | £15,026 |
Total Assets | £1,382,656 | £1,303,025 | £1,327,502 | £1,293,417 | £1,017,739 | £1,000,385 | £647,041 |
Current Liabilities | £1,031,584 | £960,288 | £1,064,849 | £1,146,016 | £896,035 | £860,783 | £498,081 |
Net Current Assets | £351,072 | £342,737 | £262,653 | £147,401 | £121,704 | £139,602 | £148,960 |
Total Net Worth | £351,718 | £343,544 | £263,662 | £148,746 | £123,385 | £141,703 | £151,586 |
No previous names
Director
Appointed on 16 October 2000
Nationality: British
Occupation: Managing Director
Month of birth: March 1958
48 Pinehurst
Burgess Hill
West Sussex
RH15 0DQ
Secretary
Appointed on 16 October 2000
Resigned on 18 October 2013
48 Pinehurst
Burgess Hill
West Sussex
RH15 0DQ
Corporate Nominee Secretary
Appointed on 16 October 2000
Resigned on 16 October 2000
788-790 Finchley Road
London
NW11 7TJ
Director
Appointed on 20 October 2000
Resigned on 28 September 2009
Nationality: English
Occupation: Director
Month of birth: December 1935
1 Blackford Close
South Croydon
Surrey
CR2 6BT
Director
Appointed on 20 November 2000
Resigned on 16 February 2012
Nationality: British
Occupation: Finance Director
Month of birth: December 1961
48 Pinehurst
Burgess Hill
West Sussex
RH15 0DQ
Director
Appointed on 16 October 2000
Resigned on 20 October 2000
Nationality: British
Occupation: Finance Director
Month of birth: December 1961
10 The Spinney
Yateley
Hampshire
GU46 7SJ
Corporate Nominee Director
Appointed on 16 October 2000
Resigned on 16 October 2000
788-790 Finchley Road
London
NW11 7TJ
This information was most recently updated 17/11/2017.
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Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6BKR2K9. Transaction: MzE4MTYxMzM2MGFkaXF6a2N4.
Action Date: 16 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV3FXF. Transaction: MzE2MDk1MzQ0M2FkaXF6a2N4.
Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5CCDY9T. Transaction: MzE1NDU2NDA5MWFkaXF6a2N4.
Action Date: 16 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCMIZD. Transaction: MzEzNDI3MjQ5NWFkaXF6a2N4.
Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4CSSHJD. Transaction: MzEyODM3MzQ1MGFkaXF6a2N4.
Action Date: 16 October 2014. Category: Annual return. Type: AR01. Barcode: X3K1KGOG. Transaction: MzExMDc4MDI5NWFkaXF6a2N4.
Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3D9PJMG. Transaction: MzEwNTExNDAxNWFkaXF6a2N4.
Action Date: 16 October 2013. Category: Annual return. Type: AR01. Barcode: X2JQQF6B. Transaction: MzA4NzYxNzc5MGFkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: X2JQQF63. Transaction: MzA4NzYxNzc0MWFkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: X2JO4LGG. Transaction: MzA4NzU0NTc0OWFkaXF6a2N4.
Category: Change of constitution. Type: CC04. Barcode: A2ID3LG1. Transaction: MzA4Njc0NTIwNGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4Njc0NTExMGFkaXF6a2N4.
Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DSH9ZA. Transaction: MzA4MjczNDU3MWFkaXF6a2N4.
Action Date: 16 October 2012. Category: Annual return. Type: AR01. Barcode: X1KJND9L. Transaction: MzA2NjYxOTc1OGFkaXF6a2N4.
Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1C5JXLL. Transaction: MzA2MDMyMzUyNWFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X12SA2A0. Transaction: MzA1MjU5MTgwOWFkaXF6a2N4.
Action Date: 16 October 2011. Category: Annual return. Type: AR01. Barcode: X7SJKYWT. Transaction: MzA0NjQ4NjExNWFkaXF6a2N4.
Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AVNCCVOZ. Transaction: MzA0MDUxMjA5MGFkaXF6a2N4.
Action Date: 16 October 2010. Category: Annual return. Type: AR01. Barcode: XRWSYOLJ. Transaction: MzAyNTk2MjkzM2FkaXF6a2N4.
Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A8F2CLC8. Transaction: MzAxOTA3MTA5M2FkaXF6a2N4.
Action Date: 16 October 2009. Category: Annual return. Type: AR01. Barcode: XW3NYEOJ. Transaction: MzAwMjExMjU3MmFkaXF6a2N4.
Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XW3NXEOI. Transaction: MzAwMjEwODg0N2FkaXF6a2N4.
Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XW3NWEOH. Transaction: MzAwMjEwODg0NmFkaXF6a2N4.
Action Date: 4 November 2009. Category: Officers. Type: CH03. Barcode: XW3NUEOF. Transaction: MzAwMjEwODg0MGFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: XW31NEOM. Transaction: MzAwMjEwNTA5N2FkaXF6a2N4.
Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AZ6759DD. Transaction: MjAzMTg4OTQ5NmFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: X3M8R4LA. Transaction: MjAxNzQxNTkxNGFkaXF6a2N4.
Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ATOHVZ02. Transaction: MjAwMzgxNzQzM2FkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE4NzgwODE0MWFkaXF6a2N4.
Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc2MzMyNWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE3MDgxODU3M2FkaXF6a2N4.
Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDA2NjE3MTk5M2FkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDA4NDQxNjQyMWFkaXF6a2N4.
Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAyMjk5MDcxMGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1ODAyODE5OWFkaXF6a2N4.
Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAyNTE1Mjc0NGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1ODg3Njg5NGFkaXF6a2N4.
Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEzNzc4NzMzNmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEyMDg0NDc4OGFkaXF6a2N4.
Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEwNzM0NjU4OWFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDEzOTIwNzA3NWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDAyMDAwMDg4OWFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDEzNzk1MDU3M2FkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDEyNzg4MDA0NGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA0NzM5MjAxMmFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDEzMjk3ODM5NWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODk0NTEwNWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE0NDEzODYzNGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA3ODAyOTIzMGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA4NDI2NTMxMWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA5MTQ0Njc2NmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE0NjcwODEwNGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEzMjEyMDM3OGFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDE0OTcxMTYxMmFkaXF6a2N4.