Carlton Road
Reigate
Surrey
RH2 0JH
Director Name | Kenneth George Mitchell |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 September 1991(21 years, 4 months after company formation) |
Appointment Duration | 32 years, 7 months |
Role | Ret Police Officer |
Country of Residence | United Kingdom |
Correspondence Address | 56 Downswood Reigate Surrey RH2 0JH |
Director Name | Paul Martin Mrazek |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 February 2007(36 years, 9 months after company formation) |
Appointment Duration | 17 years, 3 months |
Role | Civil Servant |
Country of Residence | United Kingdom |
Correspondence Address | 38 Downswood Court Downswood Reigate Surrey RH2 0JH |
Secretary Name | Paul Martin Mrazek |
---|---|
Nationality | British |
Status | Current |
Appointed | 08 February 2007(36 years, 9 months after company formation) |
Appointment Duration | 17 years, 3 months |
Role | Civil Servant |
Country of Residence | United Kingdom |
Correspondence Address | 38 Downswood Court Downswood Reigate Surrey RH2 0JH |
Director Name | Mr Ian Edward Smith |
---|---|
Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 1991(21 years, 4 months after company formation) |
Appointment Duration | 3 years (resigned 18 October 1994) |
Role | Heating Engineer |
Correspondence Address | 40 Downswood Reigate Surrey RH2 0JH |
Secretary Name | Nigel Gray |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 September 1991(21 years, 4 months after company formation) |
Appointment Duration | 13 years, 2 months (resigned 13 December 2004) |
Role | Transport Manager |
Country of Residence | United Kingdom |
Correspondence Address | 62 Downswood Carlton Road Reigate Surrey RH2 0JH |
Director Name | Paul Edward Treacher |
---|---|
Date of Birth | May 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1994(24 years, 7 months after company formation) |
Appointment Duration | 3 years (resigned 10 December 1997) |
Role | Uk Sales Manager |
Correspondence Address | Flat 42 Downswood Court Downswood Reigate Surrey RH2 0JH |
Director Name | Shaun Jeremy Berrett Carter |
---|---|
Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1997(27 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 18 June 1999) |
Role | Customer Services Cellular Ind |
Correspondence Address | 40 Downswood Reigate Surrey RH2 0JH |
Director Name | Adrian Barry Scott |
---|---|
Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1999(29 years, 7 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 21 September 2005) |
Role | Insurance Brookers Account Han |
Correspondence Address | 58 Downswood Reigate Surrey RH2 0JH |
Director Name | Julian Rhys |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 2004(34 years, 7 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 08 February 2007) |
Role | Fund Manager |
Correspondence Address | 44 Downswood Reigate Surrey RH2 0JH |
Secretary Name | Julian Rhys |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 December 2004(34 years, 7 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 08 February 2007) |
Role | Fund Manager |
Correspondence Address | 44 Downswood Reigate Surrey RH2 0JH |
Registered Address | 36 A Enterprise House 44-46 Terrace Road Walton-On-Thames Surrey KT12 2SD |
---|---|
Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Walton North |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £18,379 |
Gross Profit | £18,379 |
Net Worth | £34,950 |
Cash | £37,728 |
Current Liabilities | £3,997 |
Latest Accounts | 30 April 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 January 2025 (8 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 April |
Latest Return | 9 September 2023 (8 months ago) |
---|---|
Next Return Due | 23 September 2024 (4 months, 2 weeks from now) |
29 January 2024 | Micro company accounts made up to 30 April 2023 (3 pages) |
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9 September 2023 | Confirmation statement made on 9 September 2023 with no updates (3 pages) |
18 January 2023 | Total exemption full accounts made up to 30 April 2022 (8 pages) |
9 September 2022 | Confirmation statement made on 9 September 2022 with no updates (3 pages) |
22 January 2022 | Total exemption full accounts made up to 30 April 2021 (13 pages) |
17 September 2021 | Confirmation statement made on 9 September 2021 with no updates (3 pages) |
17 July 2021 | Registered office address changed from 1 Tudor Business Centre Station Yard Waterhouse Lane Kingswood Tadworth KT20 6EN England to 36 a Enterprise House 44-46 Terrace Road Walton-on-Thames Surrey KT12 2SD on 17 July 2021 (1 page) |
10 February 2021 | Total exemption full accounts made up to 30 April 2020 (13 pages) |
12 October 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
9 October 2020 | Registered office address changed from 40 West Street Reigate Surrey RH2 9BT to 1 Tudor Business Centre Station Yard Waterhouse Lane Kingswood Tadworth KT20 6EN on 9 October 2020 (1 page) |
15 January 2020 | Total exemption full accounts made up to 30 April 2019 (11 pages) |
19 September 2019 | Confirmation statement made on 9 September 2019 with no updates (3 pages) |
14 January 2019 | Total exemption full accounts made up to 30 April 2018 (11 pages) |
10 September 2018 | Confirmation statement made on 9 September 2018 with no updates (3 pages) |
28 January 2018 | Total exemption full accounts made up to 30 April 2017 (13 pages) |
14 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
14 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
27 January 2017 | Total exemption full accounts made up to 30 April 2016 (12 pages) |
27 January 2017 | Total exemption full accounts made up to 30 April 2016 (12 pages) |
15 September 2016 | Confirmation statement made on 9 September 2016 with updates (4 pages) |
15 September 2016 | Confirmation statement made on 9 September 2016 with updates (4 pages) |
25 January 2016 | Total exemption full accounts made up to 30 April 2015 (12 pages) |
25 January 2016 | Total exemption full accounts made up to 30 April 2015 (12 pages) |
20 October 2015 | Annual return made up to 9 September 2015 no member list (5 pages) |
20 October 2015 | Annual return made up to 9 September 2015 no member list (5 pages) |
20 October 2015 | Annual return made up to 9 September 2015 no member list (5 pages) |
16 October 2015 | Registered office address changed from 40 West Street Reigate Surrey RH2 9BX to 40 West Street Reigate Surrey RH2 9BT on 16 October 2015 (2 pages) |
16 October 2015 | Registered office address changed from 40 West Street Reigate Surrey RH2 9BX to 40 West Street Reigate Surrey RH2 9BT on 16 October 2015 (2 pages) |
28 January 2015 | Total exemption full accounts made up to 30 April 2014 (12 pages) |
28 January 2015 | Total exemption full accounts made up to 30 April 2014 (12 pages) |
6 October 2014 | Annual return made up to 9 September 2014 no member list (5 pages) |
6 October 2014 | Annual return made up to 9 September 2014 no member list (5 pages) |
6 October 2014 | Annual return made up to 9 September 2014 no member list (5 pages) |
6 January 2014 | Total exemption full accounts made up to 30 April 2013 (12 pages) |
6 January 2014 | Total exemption full accounts made up to 30 April 2013 (12 pages) |
24 September 2013 | Annual return made up to 9 September 2013 no member list (5 pages) |
24 September 2013 | Annual return made up to 9 September 2013 no member list (5 pages) |
24 September 2013 | Annual return made up to 9 September 2013 no member list (5 pages) |
17 January 2013 | Total exemption full accounts made up to 30 April 2012 (13 pages) |
17 January 2013 | Total exemption full accounts made up to 30 April 2012 (13 pages) |
4 October 2012 | Annual return made up to 9 September 2012 no member list (5 pages) |
4 October 2012 | Annual return made up to 9 September 2012 no member list (5 pages) |
4 October 2012 | Annual return made up to 9 September 2012 no member list (5 pages) |
23 January 2012 | Total exemption full accounts made up to 30 April 2011 (12 pages) |
23 January 2012 | Total exemption full accounts made up to 30 April 2011 (12 pages) |
6 October 2011 | Annual return made up to 9 September 2011 no member list (5 pages) |
6 October 2011 | Annual return made up to 9 September 2011 no member list (5 pages) |
6 October 2011 | Annual return made up to 9 September 2011 no member list (5 pages) |
18 January 2011 | Total exemption full accounts made up to 30 April 2010 (12 pages) |
18 January 2011 | Total exemption full accounts made up to 30 April 2010 (12 pages) |
1 November 2010 | Director's details changed for Kenneth George Mitchell on 9 September 2010 (2 pages) |
1 November 2010 | Director's details changed for Paul Martin Mrazek on 9 September 2010 (2 pages) |
1 November 2010 | Director's details changed for Kenneth George Mitchell on 9 September 2010 (2 pages) |
1 November 2010 | Director's details changed for Paul Martin Mrazek on 9 September 2010 (2 pages) |
1 November 2010 | Director's details changed for Paul Martin Mrazek on 9 September 2010 (2 pages) |
1 November 2010 | Annual return made up to 9 September 2010 no member list (5 pages) |
1 November 2010 | Annual return made up to 9 September 2010 no member list (5 pages) |
1 November 2010 | Director's details changed for Kenneth George Mitchell on 9 September 2010 (2 pages) |
1 November 2010 | Annual return made up to 9 September 2010 no member list (5 pages) |
25 January 2010 | Total exemption full accounts made up to 30 April 2009 (11 pages) |
25 January 2010 | Total exemption full accounts made up to 30 April 2009 (11 pages) |
6 October 2009 | Annual return made up to 9 September 2009 no member list (3 pages) |
6 October 2009 | Annual return made up to 9 September 2009 no member list (3 pages) |
6 October 2009 | Annual return made up to 9 September 2009 no member list (3 pages) |
15 January 2009 | Total exemption full accounts made up to 30 April 2008 (12 pages) |
15 January 2009 | Total exemption full accounts made up to 30 April 2008 (12 pages) |
30 September 2008 | Annual return made up to 09/09/08 (3 pages) |
30 September 2008 | Annual return made up to 09/09/08 (3 pages) |
1 March 2008 | Total exemption full accounts made up to 30 April 2007 (9 pages) |
1 March 2008 | Total exemption full accounts made up to 30 April 2007 (9 pages) |
30 October 2007 | Annual return made up to 09/09/07 (4 pages) |
30 October 2007 | Annual return made up to 09/09/07 (4 pages) |
22 September 2007 | Annual return made up to 08/02/07
|
22 September 2007 | Annual return made up to 08/02/07
|
26 March 2007 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
26 March 2007 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
21 February 2007 | New secretary appointed;new director appointed (1 page) |
21 February 2007 | New secretary appointed;new director appointed (1 page) |
21 February 2007 | New secretary appointed;new director appointed (1 page) |
21 February 2007 | New secretary appointed;new director appointed (1 page) |
11 October 2006 | Annual return made up to 09/09/06 (4 pages) |
11 October 2006 | Annual return made up to 09/09/06 (4 pages) |
24 January 2006 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
24 January 2006 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
12 October 2005 | Director resigned (1 page) |
12 October 2005 | Director resigned (1 page) |
3 October 2005 | Annual return made up to 09/09/05 (5 pages) |
3 October 2005 | Annual return made up to 09/09/05 (5 pages) |
24 January 2005 | Full accounts made up to 30 April 2004 (9 pages) |
24 January 2005 | Full accounts made up to 30 April 2004 (9 pages) |
17 January 2005 | Secretary resigned (1 page) |
17 January 2005 | New secretary appointed;new director appointed (2 pages) |
17 January 2005 | Secretary resigned (1 page) |
17 January 2005 | New secretary appointed;new director appointed (2 pages) |
17 September 2004 | Annual return made up to 09/09/04 (4 pages) |
17 September 2004 | Annual return made up to 09/09/04 (4 pages) |
15 December 2003 | Full accounts made up to 30 April 2003 (9 pages) |
15 December 2003 | Full accounts made up to 30 April 2003 (9 pages) |
6 October 2003 | Annual return made up to 29/09/03 (4 pages) |
6 October 2003 | Annual return made up to 29/09/03 (4 pages) |
14 January 2003 | Full accounts made up to 30 April 2002 (9 pages) |
14 January 2003 | Full accounts made up to 30 April 2002 (9 pages) |
26 October 2002 | Annual return made up to 29/09/02 (4 pages) |
26 October 2002 | Annual return made up to 29/09/02 (4 pages) |
18 December 2001 | Full accounts made up to 30 April 2001 (9 pages) |
18 December 2001 | Full accounts made up to 30 April 2001 (9 pages) |
10 October 2001 | Annual return made up to 29/09/01 (4 pages) |
10 October 2001 | Annual return made up to 29/09/01 (4 pages) |
12 January 2001 | Full accounts made up to 30 April 2000 (9 pages) |
12 January 2001 | Full accounts made up to 30 April 2000 (9 pages) |
11 October 2000 | Annual return made up to 29/09/00 (4 pages) |
11 October 2000 | Annual return made up to 29/09/00 (4 pages) |
2 March 2000 | Full accounts made up to 30 April 1999 (9 pages) |
2 March 2000 | Full accounts made up to 30 April 1999 (9 pages) |
14 January 2000 | Auditor's resignation (1 page) |
14 January 2000 | Auditor's resignation (1 page) |
14 January 2000 | New director appointed (2 pages) |
14 January 2000 | New director appointed (2 pages) |
25 October 1999 | Auditor's resignation (1 page) |
25 October 1999 | Director resigned (1 page) |
25 October 1999 | Annual return made up to 29/09/99
|
25 October 1999 | Annual return made up to 29/09/99
|
25 October 1999 | Auditor's resignation (1 page) |
25 October 1999 | Director resigned (1 page) |
15 January 1999 | Full accounts made up to 30 April 1998 (9 pages) |
15 January 1999 | Full accounts made up to 30 April 1998 (9 pages) |
9 October 1998 | Annual return made up to 09/10/98 (4 pages) |
9 October 1998 | Annual return made up to 09/10/98 (4 pages) |
6 February 1998 | Director resigned (1 page) |
6 February 1998 | Director resigned (1 page) |
15 January 1998 | New director appointed (2 pages) |
15 January 1998 | New director appointed (2 pages) |
31 December 1997 | Full accounts made up to 30 April 1997 (9 pages) |
31 December 1997 | Full accounts made up to 30 April 1997 (9 pages) |
14 October 1997 | Annual return made up to 09/10/97 (4 pages) |
14 October 1997 | Annual return made up to 09/10/97 (4 pages) |
24 December 1996 | Full accounts made up to 30 April 1996 (9 pages) |
24 December 1996 | Full accounts made up to 30 April 1996 (9 pages) |
17 October 1996 | Annual return made up to 09/10/96 (4 pages) |
17 October 1996 | Annual return made up to 09/10/96 (4 pages) |
13 December 1995 | Full accounts made up to 30 April 1995 (9 pages) |
13 December 1995 | Full accounts made up to 30 April 1995 (9 pages) |
19 October 1995 | Annual return made up to 09/10/95 (4 pages) |
19 October 1995 | Annual return made up to 09/10/95 (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (25 pages) |