East Street
Epsom
Surrey
KT17 1EP
Director Name | Gary Ian Deering |
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Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 March 1995(24 years, 8 months after company formation) |
Appointment Duration | 29 years, 1 month |
Role | Printing Manager |
Country of Residence | United Kingdom |
Correspondence Address | Flat 9 Eastcote House East Street Epsom Surrey KT17 1EP |
Director Name | Peter Osullivan |
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Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 October 2007(37 years, 2 months after company formation) |
Appointment Duration | 16 years, 7 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 7 Eastcote House 118 East Street Epsom Surrey KT17 1EP |
Director Name | Mrs Doris Joan Carpenter |
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Date of Birth | April 1933 (Born 91 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 01 April 1992(21 years, 8 months after company formation) |
Appointment Duration | 15 years, 5 months (resigned 17 September 2007) |
Role | Retired |
Correspondence Address | 6 Eastcote House Epsom Surrey KT17 1EP |
Director Name | Miss Danielle Ramblier |
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Date of Birth | July 1941 (Born 82 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 April 1992(21 years, 8 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 09 November 1994) |
Role | Secretary |
Correspondence Address | 5 Eastcote House Epsom Surrey KT17 1EP |
Director Name | Mrs Alice Ena Sharp |
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Date of Birth | July 1906 (Born 117 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1992(21 years, 8 months after company formation) |
Appointment Duration | 4 years (resigned 26 April 1996) |
Role | Retired |
Correspondence Address | 4 Eastcote House Epsom Surrey KT17 1EP |
Director Name | Mrs Lydia Singleton |
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Date of Birth | September 1910 (Born 113 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1992(21 years, 8 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 25 January 2000) |
Role | Retired Secretary |
Correspondence Address | Eastcote House East Street Epsom Surrey KT17 1EP |
Secretary Name | Paula Mitas |
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Nationality | British |
Status | Resigned |
Appointed | 01 April 1992(21 years, 8 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 17 March 1993) |
Role | Company Director |
Correspondence Address | Flat 9 Eastcote House Epsom Surrey KT17 1EP |
Director Name | Francis Stanhope |
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Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 1997(26 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 19 October 1998) |
Role | Engineer |
Correspondence Address | 5 Eastcote House East Street Epsom Surrey KT17 1EP |
Director Name | Tracey Jane Penniket |
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Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 1999(28 years, 11 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 24 February 2005) |
Role | Housewife |
Correspondence Address | 5 Eastcote House 118 East Street Epsom Surrey KT17 1EP |
Registered Address | Direct House 2 Upper High Street Epsom Surrey KT17 4QJ |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Town |
Built Up Area | Greater London |
10 at £1 | Chandi Vijay Ranchhod Morjaria & Lalita Morjaria 11.11% Ordinary |
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10 at £1 | Claire Angela Woods 11.11% Ordinary |
10 at £1 | David Reed & Vanessa Ann Reed 11.11% Ordinary |
10 at £1 | Eleanor Angela Plumb & Ian Douglas Plumb 11.11% Ordinary |
10 at £1 | Gary Ian Deering 11.11% Ordinary |
10 at £1 | Gary Patrick Dove & Jacqueline Dove 11.11% Ordinary |
10 at £1 | Grace Kangwa Nyendwa 11.11% Ordinary |
10 at £1 | Peter O'sullivan 11.11% Ordinary |
10 at £1 | Shaun Mccallion 11.11% Ordinary |
Year | 2014 |
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Net Worth | £98 |
Cash | £6,068 |
Current Liabilities | £9,536 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 1 April 2024 (1 month ago) |
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Next Return Due | 15 April 2025 (11 months, 2 weeks from now) |
4 April 2023 | Confirmation statement made on 1 April 2023 with no updates (3 pages) |
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16 November 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
4 April 2022 | Confirmation statement made on 1 April 2022 with no updates (3 pages) |
22 December 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
6 April 2021 | Confirmation statement made on 1 April 2021 with no updates (3 pages) |
2 February 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
19 December 2020 | Director's details changed for Gary Ian Deering on 19 December 2020 (2 pages) |
19 December 2020 | Director's details changed for Gary Ian Deering on 19 December 2020 (2 pages) |
24 April 2020 | Confirmation statement made on 1 April 2020 with no updates (3 pages) |
28 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
9 April 2019 | Confirmation statement made on 1 April 2019 with no updates (3 pages) |
30 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
6 April 2018 | Confirmation statement made on 1 April 2018 with no updates (3 pages) |
31 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
4 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
4 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
24 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
24 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
12 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
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12 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
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24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
24 April 2015 | Register inspection address has been changed from C/O G Deering 9 Eastcote House East Street Epsom Surrey KT17 1EP United Kingdom to 2 Upper High Street Epsom Surrey KT17 4QJ (1 page) |
24 April 2015 | Register inspection address has been changed from C/O G Deering 9 Eastcote House East Street Epsom Surrey KT17 1EP United Kingdom to 2 Upper High Street Epsom Surrey KT17 4QJ (1 page) |
24 April 2015 | Registered office address changed from Lancaster House Blackhills Esher Surrey KT10 9JW to Direct House 2 Upper High Street Epsom Surrey KT17 4QJ on 24 April 2015 (1 page) |
24 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
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24 April 2015 | Registered office address changed from Lancaster House Blackhills Esher Surrey KT10 9JW to Direct House 2 Upper High Street Epsom Surrey KT17 4QJ on 24 April 2015 (1 page) |
24 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
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24 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
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6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
27 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-27
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27 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-27
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27 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-27
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19 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
19 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
29 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (7 pages) |
29 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (7 pages) |
29 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (7 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
30 April 2012 | Register(s) moved to registered inspection location (1 page) |
30 April 2012 | Register(s) moved to registered inspection location (1 page) |
30 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (7 pages) |
30 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (7 pages) |
30 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (7 pages) |
29 April 2012 | Register inspection address has been changed (1 page) |
29 April 2012 | Register inspection address has been changed (1 page) |
21 October 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
21 October 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
3 May 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (6 pages) |
3 May 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (6 pages) |
3 May 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (6 pages) |
24 November 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
24 November 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
29 April 2010 | Director's details changed for Peter Osullivan on 1 April 2010 (2 pages) |
29 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (9 pages) |
29 April 2010 | Director's details changed for Peter Osullivan on 1 April 2010 (2 pages) |
29 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (9 pages) |
29 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (9 pages) |
29 April 2010 | Director's details changed for Gary Ian Deering on 1 April 2010 (2 pages) |
29 April 2010 | Director's details changed for Gary Ian Deering on 1 April 2010 (2 pages) |
29 April 2010 | Director's details changed for Peter Osullivan on 1 April 2010 (2 pages) |
29 April 2010 | Director's details changed for Gary Ian Deering on 1 April 2010 (2 pages) |
20 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
20 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
1 May 2009 | Return made up to 01/04/09; full list of members (7 pages) |
1 May 2009 | Return made up to 01/04/09; full list of members (7 pages) |
22 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
22 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
30 April 2008 | Return made up to 01/04/08; full list of members (8 pages) |
30 April 2008 | Return made up to 01/04/08; full list of members (8 pages) |
29 April 2008 | Appointment terminated director doris carpenter (1 page) |
29 April 2008 | Appointment terminated director doris carpenter (1 page) |
25 January 2008 | Accounts for a small company made up to 31 March 2007 (6 pages) |
25 January 2008 | Accounts for a small company made up to 31 March 2007 (6 pages) |
21 November 2007 | New director appointed (2 pages) |
21 November 2007 | New director appointed (2 pages) |
10 July 2007 | Return made up to 01/04/07; no change of members (5 pages) |
10 July 2007 | Return made up to 01/04/07; no change of members (5 pages) |
2 February 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
2 February 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
4 May 2006 | Return made up to 01/04/06; full list of members (11 pages) |
4 May 2006 | Return made up to 01/04/06; full list of members (11 pages) |
13 January 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
13 January 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
4 May 2005 | Return made up to 01/04/05; full list of members
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4 May 2005 | Return made up to 01/04/05; full list of members
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21 January 2005 | Accounts for a small company made up to 31 March 2004 (6 pages) |
21 January 2005 | Accounts for a small company made up to 31 March 2004 (6 pages) |
5 May 2004 | Return made up to 01/04/04; full list of members (10 pages) |
5 May 2004 | Return made up to 01/04/04; full list of members (10 pages) |
29 January 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
29 January 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
29 April 2003 | Return made up to 01/04/03; full list of members (11 pages) |
29 April 2003 | Return made up to 01/04/03; full list of members (11 pages) |
27 January 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
27 January 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
17 May 2002 | Return made up to 01/04/02; full list of members (11 pages) |
17 May 2002 | Return made up to 01/04/02; full list of members (11 pages) |
1 February 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
1 February 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
23 May 2001 | Return made up to 01/04/01; full list of members (10 pages) |
23 May 2001 | Return made up to 01/04/01; full list of members (10 pages) |
19 February 2001 | Director resigned (1 page) |
19 February 2001 | Director resigned (1 page) |
18 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
18 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
11 May 2000 | Return made up to 01/04/00; full list of members
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11 May 2000 | Return made up to 01/04/00; full list of members
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17 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
17 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
16 June 1999 | New director appointed (2 pages) |
16 June 1999 | New director appointed (2 pages) |
14 May 1999 | Return made up to 01/04/99; full list of members
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14 May 1999 | Return made up to 01/04/99; full list of members
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31 January 1999 | Full accounts made up to 31 March 1998 (8 pages) |
31 January 1999 | Full accounts made up to 31 March 1998 (8 pages) |
16 December 1997 | Full accounts made up to 31 March 1997 (7 pages) |
16 December 1997 | Full accounts made up to 31 March 1997 (7 pages) |
16 April 1997 | Return made up to 01/04/97; full list of members
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16 April 1997 | Return made up to 01/04/97; full list of members
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25 January 1997 | New director appointed (2 pages) |
25 January 1997 | Full accounts made up to 31 March 1996 (7 pages) |
25 January 1997 | New director appointed (2 pages) |
25 January 1997 | Full accounts made up to 31 March 1996 (7 pages) |
9 July 1996 | Registered office changed on 09/07/96 from: 147/153 high street epsom surrey KT19 8EH (1 page) |
9 July 1996 | Registered office changed on 09/07/96 from: 147/153 high street epsom surrey KT19 8EH (1 page) |
18 April 1996 | Return made up to 01/04/96; no change of members (4 pages) |
18 April 1996 | Return made up to 01/04/96; no change of members (4 pages) |
14 August 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
14 August 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
19 April 1995 | Return made up to 01/04/95; full list of members
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19 April 1995 | Return made up to 01/04/95; full list of members
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19 April 1995 | Director resigned;new director appointed (2 pages) |
19 April 1995 | Director resigned;new director appointed (2 pages) |
16 July 1970 | Incorporation (14 pages) |
16 July 1970 | Incorporation (14 pages) |