925 Services Limited

Company Registration Number: 04622275

Company registered in England and Wales

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925 Services Limited is a Private Company Limited by Shares first registered on 19 December 2002. Its current registered address is in Wallington, Surrey.

Registered Address

FIRST FLOOR
169 STAFFORD ROAD
WALLINGTON
SURREY
SM6 9BT

There are 32 companies currently registered at this postcode, including this one.

All companies at SM6 9BT

Registration Data

Company Number

04622275

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 December 2015

Returns Next Due

16 January 2017

Mortgages

None

Financial Summary

201520142013201220112007
Fixed Assets £0£0£0£0£0£0
Current Assets £71,808£94,832£82,705£75,747£64,161£32,055
of which Cash £22,525£83,827£60,341£42,148£3,777£25,175
Total Assets £71,808£94,832£82,705£75,747£64,161£32,055
Current Liabilities £21,339£19,487£13,770£13,887£13,297£5,731
Net Current Assets £50,469£75,345£68,935£61,860£50,864£26,324
Total Net Worth £51,556£75,345£68,935£61,860£50,864£26,324

Previous Names

No previous names

Company Officers

  • DEAR, Caroline Jane

    Secretary

    Appointed on 19 December 2002

     

    First Floor
    169 Stafford Road
    Wallington
    Surrey
    SM6 9BT

  • WARWICK, John Frederick

    Director

    Appointed on 19 December 2002

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1945

    First Floor
    169 Stafford Road
    Wallington
    Surrey
    SM6 9BT

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 19 December 2002

    Resigned on 19 December 2002

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 December 2002

    Resigned on 19 December 2002

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

This information was most recently updated 20/01/2017.

Latest Filings

  1. 6 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A53L149L. Transaction: MzE0NTMzMTU4M2FkaXF6a2N4.

  2. 13 January 2016 Annual return made up to 19 December 2015 with full list of shareholders [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X4YHRMPC. Transaction: MzEzOTY0MDYxOGFkaXF6a2N4.

  3. 16 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A493LPAR. Transaction: MzEyNTAyMjk4NWFkaXF6a2N4.

  4. 19 January 2015 Annual return made up to 19 December 2014 with full list of shareholders [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZFXY9E. Transaction: MzExNTYxNzE4M2FkaXF6a2N4.

  5. 17 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G915VT. Transaction: MzEwNzU3NDI0MGFkaXF6a2N4.

  6. 4 February 2014 Annual return made up to 19 December 2013 with full list of shareholders [View PDF]

    Action Date: 19 December 2013. Category: Annual return. Type: AR01. Barcode: X30ZWJ03. Transaction: MzA5Mzg3MDI1OWFkaXF6a2N4.

  7. 23 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CXTPR7. Transaction: MzA4MTk5NjU1NmFkaXF6a2N4.

  8. 19 December 2012 Annual return made up to 19 December 2012 with full list of shareholders [View PDF]

    Action Date: 19 December 2012. Category: Annual return. Type: AR01. Barcode: X1O4VKBN. Transaction: MzA2OTY3OTI1OWFkaXF6a2N4.

  9. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HZQAL6. Transaction: MzA2NDc4MjA4OGFkaXF6a2N4.

  10. 1 February 2012 Annual return made up to 19 December 2011 with full list of shareholders [View PDF]

    Action Date: 19 December 2011. Category: Annual return. Type: AR01. Barcode: X11S6RGO. Transaction: MzA1MTc1NjY2N2FkaXF6a2N4.

  11. 6 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ARHYQSXV. Transaction: MzAzNTE1NTMxM2FkaXF6a2N4.

  12. 4 February 2011 Annual return made up to 19 December 2010 with full list of shareholders [View PDF]

    Action Date: 19 December 2010. Category: Annual return. Type: AR01. Barcode: XOCWFRDC. Transaction: MzAzMTY2NDk5NWFkaXF6a2N4.

  13. 4 February 2011 Secretary's details changed for Caroline Jane Warwick on 25 April 2010 [View PDF]

    Action Date: 25 April 2010. Category: Officers. Type: CH03. Barcode: XOCWDRDA. Transaction: MzAzMTY2NDU4NWFkaXF6a2N4.

  14. 4 February 2011 Director's details changed for John Frederick Warwick on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XOCWERDB. Transaction: MzAzMTY2NDU4OWFkaXF6a2N4.

  15. 24 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AUGA0K6K. Transaction: MzAxNjE4MDk2OGFkaXF6a2N4.

  16. 8 March 2010 Annual return made up to 19 December 2009 with full list of shareholders [View PDF]

    Action Date: 19 December 2009. Category: Annual return. Type: AR01. Barcode: XYEZKI4E. Transaction: MzAxMDkyNzQ0MWFkaXF6a2N4.

  17. 8 March 2010 Director's details changed for John Frederick Warwick on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XYEZJI4D. Transaction: MzAxMDkyNzA2N2FkaXF6a2N4.

  18. 7 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AS9DUDUP. Transaction: MzAwMDI4NDcxN2FkaXF6a2N4.

  19. 20 February 2009 Return made up to 19/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSFPZ7JI. Transaction: MjAyNjMxNzkwMWFkaXF6a2N4.

  20. 20 February 2009 Return made up to 19/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSFN27JJ. Transaction: MjAyNjMxNzY1MGFkaXF6a2N4.

  21. 29 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: RZ0S44B1. Transaction: MjAxNjcxNjc0N2FkaXF6a2N4.

  22. 29 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMwNDU0OWFkaXF6a2N4.

  23. 25 January 2007 Return made up to 19/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTYwODMwOWFkaXF6a2N4.

  24. 3 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDY1Nzk2N2FkaXF6a2N4.

  25. 11 August 2006 Return made up to 19/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDk0NDY4MGFkaXF6a2N4.

  26. 3 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5MjY5MDM0MGFkaXF6a2N4.

  27. 24 December 2004 Return made up to 19/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjQ3MDAwOGFkaXF6a2N4.

  28. 7 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzOTI5MTQwMmFkaXF6a2N4.

  29. 14 May 2004 Registered office changed on 14/05/04 from: estate chambers 12 ross parade wallington surrey SM6 8QG [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjg3NDQ1MWFkaXF6a2N4.

  30. 31 January 2004 Return made up to 19/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTQ3MDQ0MGFkaXF6a2N4.

  31. 12 August 2003 Ad 01/01/03--------- £ si [email protected]=99 £ ic 2/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDQ3NDE4OWFkaXF6a2N4.

  32. 12 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDkxMzUyM2FkaXF6a2N4.

  33. 12 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDI2MDA4OGFkaXF6a2N4.

  34. 24 December 2002 Registered office changed on 24/12/02 from: regent house 316 beulah hill london SE19 3HF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDI0NjkwNWFkaXF6a2N4.

  35. 24 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTI1MTA1NGFkaXF6a2N4.

  36. 24 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTEzNjE3NWFkaXF6a2N4.

  37. 19 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODc5ODQwMmFkaXF6a2N4.

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