92 Copse Hill Limited

Company Registration Number: 08663843

Company registered in England and Wales

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92 Copse Hill Limited is a Private Company Limited by Shares first registered on 27 August 2013. Its current registered address is in Cobham, Surrey.

Registered Address

MUNRO HOUSE
PORTSMOUTH ROAD
COBHAM
SURREY
KT11 1PP

There are 426 companies currently registered at this postcode, including this one.

All companies at KT11 1PP

Registration Data

Company Number

08663843

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

27 August 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

27 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

27 November 2017

Returns Last Made Up

27 August 2015

Returns Next Due

24 September 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £154,385£63,593
of which Cash £98,192£2,026
Total Assets £154,385£63,593
Current Liabilities £154,352£63,571
Net Current Assets £33£22
Total Net Worth £33£22

Previous Names

No previous names

Company Officers

  • WELLCO SECRETARIES LTD

    Corporate Secretary

    Appointed on 30 August 2013

     

    Munro House
    Portsmouth Road
    Cobham
    Surrey
    KT11 1PP
    United Kingdom

  • SQUIRRELL, James Benjamin

    Director

    Appointed on 27 August 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1971

    Munro House
    Portsmouth Road
    Cobham
    Surrey
    KT11 1PP
    United Kingdom

  • HOPE, Donald Ian

    Director

    Appointed on 26 September 2013

    Resigned on 23 December 2016

    Nationality: Uk And New Zealand

    Occupation: Director

    Month of birth: November 1956

    92
    Copse Hill
    Wimbledon
    London
    SW20 0NN
    United Kingdom

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 15 August 2017 [View PDF]

    Action Date: 15 August 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6CVC2JS. Transaction: MzE4Mjk0NDg2MGFkaXF6a2N4.

  2. 15 August 2017 [View PDF]

    Action Date: 15 August 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6CVC12H. Transaction: MzE4Mjk0NDg3MGFkaXF6a2N4.

  3. 15 August 2017 [View PDF]

    Action Date: 15 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6CVBTEZ. Transaction: MzE4Mjk0NDU0NWFkaXF6a2N4.

  4. 15 August 2017 [View PDF]

    Action Date: 13 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CVBR2J. Transaction: MzE4Mjk0NDU0MmFkaXF6a2N4.

  5. 25 April 2017 Previous accounting period extended from 30 August 2016 to 27 February 2017 [View PDF]

    Action Date: 27 February 2017. Category: Accounts. Type: AA01. Barcode: X653K0JV. Transaction: MzE3NDI5MDI1NGFkaXF6a2N4.

  6. 27 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVZNDUyWERhZGlxemtjeA.

  7. 11 January 2017 Statement of capital following an allotment of shares on 29 December 2016 [View PDF]

    Action Date: 29 December 2016. Category: Capital. Type: SH01. Barcode: X5XVMSTM. Transaction: MzE2NjQ2NjExNGFkaXF6a2N4.

  8. 11 January 2017 Termination of appointment of Donald Ian Hope as a director on 23 December 2016 [View PDF]

    Action Date: 23 December 2016. Category: Officers. Type: TM01. Barcode: X5XVLTOH. Transaction: MzE2NjQ1NTQ0OWFkaXF6a2N4.

  9. 24 August 2016 [View PDF]

    Action Date: 13 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DZMI8J. Transaction: MzE1NTcyODY5M2FkaXF6a2N4.

  10. 24 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57NX7S0. Transaction: MzE0OTI1NzkyN2FkaXF6a2N4.

  11. 28 August 2015 Annual return made up to 27 August 2015 with full list of shareholders [View PDF]

    Action Date: 27 August 2015. Category: Annual return. Type: AR01. Barcode: X4EPUBQY. Transaction: MzEyOTk1MzEyNGFkaXF6a2N4.

  12. 26 August 2015 Director's details changed for Mr Donald Ian Hope on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Officers. Type: CH01. Barcode: A4DV9TKZ. Transaction: MzEyOTQyMDM3MGFkaXF6a2N4.

  13. 10 August 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4DHGSAR. Transaction: MzEyODY2NDI3MGFkaXF6a2N4.

  14. 26 May 2015 Current accounting period shortened from 31 August 2015 to 30 August 2015 [View PDF]

    Action Date: 30 August 2015. Category: Accounts. Type: AA01. Barcode: X4879BBL. Transaction: MzEyMzg2NTI5NWFkaXF6a2N4.

  15. 28 August 2014 Annual return made up to 27 August 2014 with full list of shareholders [View PDF]

    Action Date: 27 August 2014. Category: Annual return. Type: AR01. Barcode: X3F4MPXT. Transaction: MzEwNjE5NjczMmFkaXF6a2N4.

  16. 2 December 2013 Secretary's details changed for Wellco Secretaries Ltd on 2 December 2013 [View PDF]

    Action Date: 2 December 2013. Category: Officers. Type: CH04. Barcode: X2MEKUEG. Transaction: MzA4OTg2MDA2NGFkaXF6a2N4.

  17. 2 December 2013 Registered office address changed from 78 Portsmouth Road Cobham Surrey KT11 1PP United Kingdom on 2 December 2013 [View PDF]

    Action Date: 2 December 2013. Category: Address. Type: AD01. Barcode: X2MEJ3VD. Transaction: MzA4OTg0MTg0OWFkaXF6a2N4.

  18. 26 September 2013 Appointment of Mr Donald Ian Hope as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HQ30XC. Transaction: MzA4NTgyNTkyMGFkaXF6a2N4.

  19. 6 September 2013 Appointment of Wellco Secretaries Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2GCXFKH. Transaction: MzA4NDU0MzA0MWFkaXF6a2N4.

  20. 6 September 2013 Registered office address changed from 2Nd Floor Woodcock House Gibberd Mews, High Street London SW19 5BY United Kingdom on 6 September 2013 [View PDF]

    Action Date: 6 September 2013. Category: Address. Type: AD01. Barcode: X2GCXE4X. Transaction: MzA4NDU0MjUwMmFkaXF6a2N4.

  21. 27 August 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2FCWSHN. Transaction: MzA4Mzc4NzQ1NmFkaXF6a2N4.

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54.145.16.43 Sun, 17 Dec 2017 06:45:50 +0000