C/O SIMPSON WREFORD & PARTNERS
3RD FLOOR SUFFOLK HOUSE
GEORGE STREET
CROYDON
CR0 0YN
There are 379 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
TOTAL EXEMPTION SMALL
Accounts Last Made Up
31 July 2016
Accounts Next Due
30 April 2018
Returns Last Made Up
2 July 2015
Returns Next Due
30 July 2016
Mortgages
1 in total
1 satisfied
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £228,693 | £312,225 | £159,737 | £163,343 | £124,272 | £83,680 | £63,320 |
of which Cash | £42,740 | £93,175 | £90,055 | £79,995 | £47,786 | £36,764 | £36,587 |
Total Assets | £228,693 | £312,225 | £159,737 | £163,343 | £124,272 | £83,680 | £63,320 |
Current Liabilities | £89,589 | £136,349 | £28,054 | £95,417 | £54,557 | £26,442 | £18,575 |
Net Current Assets | £139,104 | £175,876 | £131,683 | £67,926 | £69,715 | £57,238 | £44,745 |
Total Net Worth | £38,550 | £63,456 | £6,094 | £74,166 | £77,961 | £67,219 | £45,376 |
No previous names
Secretary
Appointed on 2 July 2003
1
Silver Park Close
Church Crookham
Fleet
Hampshire
GU52 6BP
United Kingdom
Director
Appointed on 2 July 2003
Nationality: British
Occupation: Director
Month of birth: August 1974
1
Silver Park Close
Church Crookham
Fleet
Hampshire
GU52 6BP
Director
Appointed on 1 August 2012
Nationality: British
Occupation: Director
Month of birth: October 1957
33
Barnett Close
Leatherhead
Surrey
KT22 7DW
United Kingdom
Corporate Nominee Secretary
Appointed on 2 July 2003
Resigned on 2 July 2003
Marquess Court
69 Southampton Row
London
WC1B 4ET
Director
Appointed on 1 August 2012
Resigned on 30 June 2013
Nationality: British
Occupation: Director
Month of birth: May 1957
Vine Cottage
8b Ludshott Grove
Headley Down
Bordon
Hampshire
GU35 8BQ
United Kingdom
Corporate Nominee Director
Appointed on 2 July 2003
Resigned on 2 July 2003
Marquess Court
69 Southampton Row
London
WC1B 4ET
This information was most recently updated 15/11/2017.
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Action Date: 10 August 2017. Category: Persons with significant control. Type: PSC09. Barcode: X6CIJ3GQ. Transaction: MzE4MjY2MjE3M2FkaXF6a2N4.
Action Date: 2 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AK9S49. Transaction: MzE4MDQ3MTI2NWFkaXF6a2N4.
Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6AK7PX7. Transaction: MzE4MDQ2OTI5OGFkaXF6a2N4.
Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6AK7KO9. Transaction: MzE4MDQ2OTExMmFkaXF6a2N4.
Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X653O31E. Transaction: MzE3NDMzNTg3OWFkaXF6a2N4.
Action Date: 2 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DZIUB5. Transaction: MzE1NTY4OTkyOGFkaXF6a2N4.
Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X51BJJ4G. Transaction: MzE0MjQyMjU4OWFkaXF6a2N4.
Action Date: 2 July 2015. Category: Annual return. Type: AR01. Barcode: X4DHI909. Transaction: MzEyODY3NjUwNmFkaXF6a2N4.
Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X4691KW9. Transaction: MzEyMjExNjM2OWFkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: A46236KP. Transaction: MzEyMjcyODYyOGFkaXF6a2N4.
Action Date: 2 July 2014. Category: Annual return. Type: AR01. Barcode: X3CWHA6I. Transaction: MzEwNDQ0MTc0N2FkaXF6a2N4.
Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36RMN8B. Transaction: MzA5ODkzNDIzM2FkaXF6a2N4.
Action Date: 2 July 2013. Category: Annual return. Type: AR01. Barcode: X2ECQ183. Transaction: MzA4Mjk3NDkxNmFkaXF6a2N4.
Action Date: 30 June 2013. Category: Officers. Type: TM01. Barcode: X2DF13IW. Transaction: MzA4MjIxOTE5NWFkaXF6a2N4.
Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X273FAEH. Transaction: MzA3Njk4OTExNGFkaXF6a2N4.
Action Date: 1 August 2012. Category: Officers. Type: AP01. Barcode: X1NMQJIZ. Transaction: MzA2OTMwMzQ1N2FkaXF6a2N4.
Action Date: 1 August 2012. Category: Officers. Type: AP01. Barcode: X1NMQI3S. Transaction: MzA2OTMwMzEzNGFkaXF6a2N4.
Action Date: 2 July 2012. Category: Annual return. Type: AR01. Barcode: X1DYKR83. Transaction: MzA2MTQyODA2OGFkaXF6a2N4.
Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A14T2GDT. Transaction: MzA1NDMyMjYzMGFkaXF6a2N4.
Action Date: 30 July 2011. Category: Capital. Type: SH01. Barcode: ACGI0XCT. Transaction: MzA0MzUwMTk4NmFkaXF6a2N4.
Action Date: 2 July 2011. Category: Annual return. Type: AR01. Barcode: XMD90X57. Transaction: MzA0MzAyODU0NWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MjIzNjk0MGFkaXF6a2N4.
Category: Mortgage. Type: MG01. Barcode: AWM39VLK. Transaction: MzA0MDE5MTgyNWFkaXF6a2N4.
Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AZ3UZSC9. Transaction: MzAzMzY5MTk4MGFkaXF6a2N4.
Action Date: 2 July 2010. Category: Annual return. Type: AR01. Barcode: XLZKSLU8. Transaction: MzAxOTgxOTU3NmFkaXF6a2N4.
Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XLZKRLU7. Transaction: MzAxOTgxOTM2OWFkaXF6a2N4.
Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XLZKQLU6. Transaction: MzAxOTgxOTM2OGFkaXF6a2N4.
Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AX5MAI5V. Transaction: MzAxMTIzODk3M2FkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: X0TW9C5C. Transaction: MjAzODY1NDU1MGFkaXF6a2N4.
Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AMM9O6EZ. Transaction: MjAyMzA5NTM1MGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XP79H2UF. Transaction: MjAxMjY3MDg3MWFkaXF6a2N4.
Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: LO8POZ4X. Transaction: MjAwNDAwNjMxMGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE4MzAwNDU2MmFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDE4MjMwNzY1OWFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDE4MzM0OTg1MGFkaXF6a2N4.
Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTMwOTc1MmFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE2MzY5MzIxN2FkaXF6a2N4.
Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDAxNDIzNTAxMmFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE0MTU4NTY5MmFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDA0ODA0MTQ4MGFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDA3NTA2MTIyNmFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDA4ODk2NzM5M2FkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDA2NTMzOTk2M2FkaXF6a2N4.
Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDExNDEzNDMyOWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEwNDA5NTMwMmFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDEyNjc3NDgwN2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAxNzU5ODE5NGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAyOTE3OTMzMGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE0OTgwNjAyNWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDExNzgyOTkxNWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAzMzA4ODQzN2FkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDE1NTMwNDQzM2FkaXF6a2N4.