Caterham
Surrey
CR3 5LB
Secretary Name | Tracie Anne Wright |
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Nationality | British |
Status | Current |
Appointed | 14 June 2005(42 years, 6 months after company formation) |
Appointment Duration | 18 years, 10 months |
Role | Sales Rep |
Correspondence Address | 8 The Piazza Sovereign Harbour South Eastbourne East Sussex BN23 5TG |
Director Name | Mr Bryan Trevor Wright |
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Date of Birth | April 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1991(28 years, 5 months after company formation) |
Appointment Duration | 14 years, 1 month (resigned 14 June 2005) |
Role | Quotations Manager |
Correspondence Address | 31a Wixs Lane London SW4 0AL |
Secretary Name | Mrs June Rose Wright |
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Nationality | British |
Status | Resigned |
Appointed | 30 April 1991(28 years, 5 months after company formation) |
Appointment Duration | 14 years, 1 month (resigned 14 June 2005) |
Role | Company Director |
Correspondence Address | 31a Wixs Lane Clapham London SW4 0AL |
Telephone | 020 72235970 |
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Telephone region | London |
Registered Address | 320 Garratt Lane London SW18 4EJ |
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Region | London |
Constituency | Tooting |
County | Greater London |
Ward | Earlsfield |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £204,932 |
Cash | £170,390 |
Current Liabilities | £53,564 |
Latest Accounts | 30 November 2023 (4 months, 4 weeks ago) |
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Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 31 March 2024 (3 weeks, 6 days ago) |
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Next Return Due | 14 April 2025 (11 months, 3 weeks from now) |
25 September 2023 | Registered office address changed from 31a Wix's Lane London SW4 0AL to 320 Garratt Lane London SW18 4EJ on 25 September 2023 (1 page) |
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31 March 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
19 December 2022 | Unaudited abridged accounts made up to 30 November 2022 (13 pages) |
4 April 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
21 December 2021 | Total exemption full accounts made up to 30 November 2021 (12 pages) |
1 April 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
19 January 2021 | Unaudited abridged accounts made up to 30 November 2020 (11 pages) |
6 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
6 January 2020 | Unaudited abridged accounts made up to 30 November 2019 (10 pages) |
2 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
11 January 2019 | Unaudited abridged accounts made up to 30 November 2018 (10 pages) |
3 April 2018 | Confirmation statement made on 31 March 2018 with updates (4 pages) |
20 December 2017 | Unaudited abridged accounts made up to 30 November 2017 (10 pages) |
20 December 2017 | Unaudited abridged accounts made up to 30 November 2017 (10 pages) |
10 April 2017 | Secretary's details changed for Tracie Anne Bryant on 30 January 2017 (1 page) |
10 April 2017 | Secretary's details changed for Tracie Anne Bryant on 30 January 2017 (1 page) |
4 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
4 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
9 January 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
9 January 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
8 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
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8 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
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6 January 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
6 January 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
20 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
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20 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
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6 January 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
6 January 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
4 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
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4 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
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25 February 2014 | Registered office address changed from 78a Sabine Road Battersea London SW11 5LW on 25 February 2014 (1 page) |
25 February 2014 | Registered office address changed from 78a Sabine Road Battersea London SW11 5LW on 25 February 2014 (1 page) |
19 December 2013 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
19 December 2013 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
3 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
3 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
9 January 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
9 January 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
4 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
4 April 2012 | Director's details changed for Steven Robert Wright on 31 March 2012 (2 pages) |
4 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
4 April 2012 | Director's details changed for Steven Robert Wright on 31 March 2012 (2 pages) |
11 January 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
11 January 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
6 April 2011 | Annual return made up to 31 March 2011 (14 pages) |
6 April 2011 | Annual return made up to 31 March 2011 (14 pages) |
13 January 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
13 January 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
22 April 2010 | Annual return made up to 31 March 2010 (14 pages) |
22 April 2010 | Annual return made up to 31 March 2010 (14 pages) |
12 January 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
12 January 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
15 April 2009 | Return made up to 31/03/09; full list of members (7 pages) |
15 April 2009 | Return made up to 31/03/09; full list of members (7 pages) |
14 January 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
14 January 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
6 August 2008 | Return made up to 19/03/08; no change of members
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6 August 2008 | Return made up to 19/03/08; no change of members
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4 January 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
4 January 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
29 March 2007 | Return made up to 19/03/07; full list of members (6 pages) |
29 March 2007 | Return made up to 19/03/07; full list of members (6 pages) |
17 January 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
17 January 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
24 March 2006 | Return made up to 19/03/06; full list of members (7 pages) |
24 March 2006 | Return made up to 19/03/06; full list of members (7 pages) |
12 January 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
12 January 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
28 December 2005 | Resolutions
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28 December 2005 | Resolutions
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29 July 2005 | £ ic 5000/3050 14/06/05 £ sr 1950@1=1950 (1 page) |
29 July 2005 | £ ic 5000/3050 14/06/05 £ sr 1950@1=1950 (1 page) |
28 June 2005 | Secretary resigned (1 page) |
28 June 2005 | Nc dec already adjusted 14/06/05 (1 page) |
28 June 2005 | New secretary appointed (2 pages) |
28 June 2005 | Director resigned (1 page) |
28 June 2005 | New secretary appointed (2 pages) |
28 June 2005 | Nc dec already adjusted 14/06/05 (1 page) |
28 June 2005 | Secretary resigned (1 page) |
28 June 2005 | Director resigned (1 page) |
14 June 2005 | Resolutions
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14 June 2005 | Resolutions
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1 June 2005 | Resolutions
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1 June 2005 | Resolutions
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21 March 2005 | Return made up to 19/03/05; full list of members (8 pages) |
21 March 2005 | Return made up to 19/03/05; full list of members (8 pages) |
12 January 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
12 January 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
15 March 2004 | Return made up to 19/03/04; full list of members (8 pages) |
15 March 2004 | Return made up to 19/03/04; full list of members (8 pages) |
13 January 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
13 January 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
26 March 2003 | Return made up to 19/03/03; full list of members (8 pages) |
26 March 2003 | Return made up to 19/03/03; full list of members (8 pages) |
15 January 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
15 January 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
19 April 2002 | Return made up to 19/03/02; full list of members
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19 April 2002 | Return made up to 19/03/02; full list of members
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26 January 2002 | New director appointed (2 pages) |
26 January 2002 | New director appointed (2 pages) |
16 January 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
16 January 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
20 March 2001 | Return made up to 19/03/01; full list of members (7 pages) |
20 March 2001 | Return made up to 19/03/01; full list of members (7 pages) |
18 January 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
18 January 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
7 April 2000 | Return made up to 19/03/00; full list of members (7 pages) |
7 April 2000 | Return made up to 19/03/00; full list of members (7 pages) |
2 February 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
2 February 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
16 March 1999 | Return made up to 19/03/99; full list of members
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16 March 1999 | Return made up to 19/03/99; full list of members
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26 January 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
26 January 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
16 March 1998 | Return made up to 19/03/98; no change of members (4 pages) |
16 March 1998 | Return made up to 19/03/98; no change of members (4 pages) |
16 January 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
16 January 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
25 April 1997 | Registered office changed on 25/04/97 from: 6 broad street place london EC2M 7ND (1 page) |
25 April 1997 | Registered office changed on 25/04/97 from: 6 broad street place london EC2M 7ND (1 page) |
24 March 1997 | Return made up to 19/03/97; no change of members (4 pages) |
24 March 1997 | Return made up to 19/03/97; no change of members (4 pages) |
22 March 1996 | Resolutions
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22 March 1996 | Resolutions
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22 March 1996 | Return made up to 19/03/96; full list of members (6 pages) |
22 March 1996 | Return made up to 19/03/96; full list of members (6 pages) |
29 March 1995 | Return made up to 29/03/95; no change of members (4 pages) |
29 March 1995 | Return made up to 29/03/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |