FLAT 1
4 EGMONT ROAD
SUTTON
SURREY
SM2 5JN
There are 8 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 FULL
Accounts Last Made Up
31 July 2017
Accounts Next Due
30 April 2019
Returns Last Made Up
5 July 2015
Returns Next Due
2 August 2016
Mortgages
None
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £3,328 | £1,519 | £2,808 | £1,428 | £2,234 | £1,591 | £1,262 | £113 |
of which Cash | £2,269 | £387 | £1,719 | £858 | £2,205 | £1,587 | £1,258 | £94 |
Total Assets | £3,328 | £1,519 | £2,808 | £1,428 | £2,234 | £1,591 | £1,262 | £113 |
Current Liabilities | £1,216 | £1,206 | £1,137 | £1,234 | £420 | £420 | £655 | £295 |
Net Current Assets | £2,112 | £313 | £1,671 | £194 | £1,814 | £1,171 | £607 | £-182 |
Total Net Worth | £2,112 | £313 | £1,671 | £194 | £1,814 | £1,171 | £607 | £-182 |
No previous names
Director
Appointed on 27 July 2010
Nationality: British
Occupation: Company Director
Month of birth: February 1983
Flat 2
4 Egmont Road
Sutton
Surrey
SM2 5JN
United Kingdom
Director
Appointed on 27 January 2012
Nationality: British
Occupation: Research Scientist
Month of birth: October 1979
Flat 4
4 Egmont Road
Sutton
Surrey
SM2 5JN
England
Director
Appointed on 29 July 2003
Nationality: British
Occupation: Company Director
Month of birth: November 1964
Flat 1
4 Egmont Road
Sutton
Surrey
SM2 5JN
Secretary
Appointed on 29 July 2003
Resigned on 24 May 2004
Flat 3
4 Egmont Road
Sutton
Surrey
SM2 5JN
Secretary
Appointed on 1 July 2004
Resigned on 15 February 2013
Flat 3 4 Egmont Road
Sutton
Surrey
SM2 5JN
Corporate Secretary
Appointed on 5 July 2003
Resigned on 1 July 2004
320 Petre Street
Sheffield
S4 8LU
Director
Appointed on 29 July 2003
Resigned on 22 December 2006
Nationality: British
Occupation: Graphic Designer
Month of birth: September 1967
Flat 4
4 Egmont Road
Sutton
Surrey
SM2 5JN
Director
Appointed on 31 July 2003
Resigned on 27 July 2010
Nationality: British
Occupation: Administration Assistant
Month of birth: September 1978
Flat 2
4 Egmont Road
Sutton
Surrey
SM2 5JN
Director
Appointed on 1 June 2004
Resigned on 15 February 2013
Nationality: British
Occupation: Police Officer
Month of birth: November 1976
Flat 3 4 Egmont Road
Sutton
Surrey
SM2 5JN
Director
Appointed on 2 January 2007
Resigned on 27 January 2012
Nationality: British
Occupation: Clinical Research Associate
Month of birth: July 1980
Flat 4
4 Egmont Road
Sutton
Surrey
SM2 5JN
Director
Appointed on 5 July 2003
Resigned on 7 July 2003
Nationality: British
Occupation: Accounts Assistant
Month of birth: October 1979
3 Green Acres
Penistone
Sheffield
South Yorkshire
S36 6DB
This information was most recently updated 15/11/2017.
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Action Date: 31 July 2017. Category: Accounts. Type: AA. Barcode: X6KVCNWR. Transaction: MzE5MjMxMjcwMGFkaXF6a2N4.
Action Date: 5 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A1TAUJ. Transaction: MzE3OTc2NTM1M2FkaXF6a2N4.
Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5JYCWPE. Transaction: MzE2MjEyNDAxMGFkaXF6a2N4.
Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AN8FOW. Transaction: MzE1MjM1ODgxM2FkaXF6a2N4.
Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4KD7TRM. Transaction: MzEzNTMzNzUxNmFkaXF6a2N4.
Action Date: 5 July 2015. Category: Annual return. Type: AR01. Barcode: X4BE71HM. Transaction: MzEyNjkwMjI4N2FkaXF6a2N4.
Action Date: 2 April 2015. Category: Address. Type: AD01. Barcode: X44G6J7M. Transaction: MzEyMDUyMTY4NGFkaXF6a2N4.
Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A420HP9K. Transaction: MzExODQzNzM2NmFkaXF6a2N4.
Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3E1ZXY8. Transaction: MzEwNTM4MTg1NmFkaXF6a2N4.
Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A30JS4L7. Transaction: MzA5MzYxNzE5OGFkaXF6a2N4.
Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2G54QWP. Transaction: MzA4NDMyNDA1N2FkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: X28W1DMH. Transaction: MzA3ODQxMDE4MGFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X28W1DI8. Transaction: MzA3ODQxMDEyMWFkaXF6a2N4.
Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A2767RG7. Transaction: MzA3NzUyNjgzN2FkaXF6a2N4.
Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: X1GYNPQB. Transaction: MzA2Mzc2MDE4N2FkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X1CYIZAQ. Transaction: MzA2MDY1Njg0OWFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X1CYIZ2Z. Transaction: MzA2MDY1Njc1NWFkaXF6a2N4.
Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17YQ9NK. Transaction: MzA1Njk0NTg1MWFkaXF6a2N4.
Action Date: 5 July 2011. Category: Annual return. Type: AR01. Barcode: XPICZXEQ. Transaction: MzA0MzU1MTM5NGFkaXF6a2N4.
Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AJGMKTOW. Transaction: MzAzNjUzNzc0N2FkaXF6a2N4.
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Action Date: 16 August 2010. Category: Address. Type: AD01. Barcode: XXZ0EMLE. Transaction: MzAyMTQ2MTY4OGFkaXF6a2N4.
Action Date: 5 July 2010. Category: Annual return. Type: AR01. Barcode: XKSDBLQ8. Transaction: MzAxOTY1ODcwMGFkaXF6a2N4.
Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XKSDALQ7. Transaction: MzAxOTY1ODU4NmFkaXF6a2N4.
Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XKSD9LQ6. Transaction: MzAxOTY1ODU4NWFkaXF6a2N4.
Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XKSD8LQ5. Transaction: MzAxOTY1ODU0NmFkaXF6a2N4.
Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AZ3IXI09. Transaction: MzAxMDkxODYyMmFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: X3ZL4CHH. Transaction: MjAzOTQxNjI4NWFkaXF6a2N4.
Category: Address. Type: 353. Barcode: X3ZL3CHG. Transaction: MjAzOTM1MTA2N2FkaXF6a2N4.
Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AU34N9LS. Transaction: MjAzMjE1NzgzOWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XLUPF2EW. Transaction: MjAxMTM1NDYyNGFkaXF6a2N4.
Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4OTMyOTI1OWFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDE4NTY5NjAyMWFkaXF6a2N4.
Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4NTA4OTM4NGFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDE4Mzk3MDE4MmFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE4Mzg1MzEzMGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE3NjQwMTgyMWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE3NDY4NjU3NGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE2MzY1MjQyMGFkaXF6a2N4.
Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA1ODE0ODExNmFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDA3NTUzNzYxMmFkaXF6a2N4.
Category: Address. Type: 353. Transaction: MDEyNjY5ODkxMWFkaXF6a2N4.
Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE0MDQyNTA4NGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA4OTg2Mjk0N2FkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDExNzYwODk0NWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA5NTQxMTk4M2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAzNjkwMTExMWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAyNzg0NzczNWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA0MjYzNjgwOGFkaXF6a2N4.
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Category: Officers. Type: 288a. Transaction: MDA2NjU5NzUyMGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEwNzQxMjg0MGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAzNjc4ODk5OWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA1MjE0MDkzNGFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDEwMDI0NjQ1NWFkaXF6a2N4.