| Company Name | Ski-Ing Imports (G.B.) Limited |
|---|---|
| Director | Peter Geoffrey Webb |
| Company Status | Active |
| Company Number | 01108198 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 1973(51 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Peter Geoffrey Webb |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 1991(18 years, 2 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Highview House 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ |
| Secretary Name | Mrs Helen Joan Webb |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 June 1991(18 years, 2 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Correspondence Address | Highview House 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ |
| Director Name | Mrs Ena Rose Spriggs |
|---|---|
| Date of Birth | August 1916 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1991(18 years, 2 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 31 March 1994) |
| Role | Company Director |
| Correspondence Address | 5 Millfield Close Rustington Littlehampton West Sussex BN16 2JY |
Contact
| Website | europaskilodge.co.uk |
|---|---|
| Telephone | 020 83997700 |
| Telephone region | London |
Location
| Registered Address | Highview House 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Tattenhams |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 51 at £1 | P.g. Webb 51.00% Ordinary |
|---|---|
| 20 at £1 | A.g.s. Webb 20.00% Ordinary |
| 15 at £1 | D.e.r. Webb 15.00% Ordinary |
| 14 at £1 | Mrs H.j. Webb 14.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,179 |
| Cash | £37,736 |
| Current Liabilities | £103,385 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 July |
Returns
| Latest Return | 10 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 July 2024 (2 months, 3 weeks from now) |
Charges
| 5 September 1998 | Delivered on: 10 September 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
|---|---|
| 3 August 1989 | Delivered on: 10 August 1989 Satisfied on: 8 August 1991 Persons entitled: Midland Bank PLC Classification: Charge on book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all books and other debts now and from time to time hereafter due owing or incurred to the company. Fully Satisfied |
| 18 November 1976 | Delivered on: 29 November 1976 Satisfied on: 8 August 1991 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
Filing History
| 14 July 2023 | Confirmation statement made on 10 July 2023 with no updates (3 pages) |
|---|---|
| 27 January 2023 | Unaudited abridged accounts made up to 31 July 2022 (6 pages) |
| 29 July 2022 | Confirmation statement made on 10 July 2022 with no updates (3 pages) |
| 31 January 2022 | Unaudited abridged accounts made up to 31 July 2021 (6 pages) |
| 30 July 2021 | Unaudited abridged accounts made up to 31 July 2020 (7 pages) |
| 13 July 2021 | Confirmation statement made on 10 July 2021 with no updates (3 pages) |
| 30 July 2020 | Unaudited abridged accounts made up to 31 July 2019 (7 pages) |
| 23 July 2020 | Confirmation statement made on 10 July 2020 with no updates (3 pages) |
| 10 July 2019 | Confirmation statement made on 10 July 2019 with no updates (3 pages) |
| 29 April 2019 | Micro company accounts made up to 31 July 2018 (4 pages) |
| 2 August 2018 | Confirmation statement made on 10 July 2018 with no updates (3 pages) |
| 30 April 2018 | Micro company accounts made up to 31 July 2017 (6 pages) |
| 24 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
| 24 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 20 July 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
| 20 July 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 19 August 2015 | Registered office address changed from 1st Floor Curzon House 24 High Street Banstead Surrey SM7 2LJ to Highview House 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ on 19 August 2015 (1 page) |
| 19 August 2015 | Registered office address changed from 1st Floor Curzon House 24 High Street Banstead Surrey SM7 2LJ to Highview House 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ on 19 August 2015 (1 page) |
| 10 August 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 22 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 22 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 22 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
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| 22 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 8 May 2014 | Total exemption full accounts made up to 31 July 2013 (10 pages) |
| 8 May 2014 | Total exemption full accounts made up to 31 July 2013 (10 pages) |
| 29 August 2013 | Annual return made up to 10 July 2013 with a full list of shareholders
|
| 29 August 2013 | Annual return made up to 10 July 2013 with a full list of shareholders
|
| 8 May 2013 | Total exemption full accounts made up to 31 July 2012 (10 pages) |
| 8 May 2013 | Total exemption full accounts made up to 31 July 2012 (10 pages) |
| 1 August 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (3 pages) |
| 1 August 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (3 pages) |
| 23 April 2012 | Total exemption full accounts made up to 31 July 2011 (10 pages) |
| 23 April 2012 | Total exemption full accounts made up to 31 July 2011 (10 pages) |
| 13 September 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (3 pages) |
| 13 September 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (3 pages) |
| 5 May 2011 | Total exemption full accounts made up to 31 July 2010 (10 pages) |
| 5 May 2011 | Total exemption full accounts made up to 31 July 2010 (10 pages) |
| 27 July 2010 | Director's details changed for Mr Peter Geoffrey Webb on 1 June 2010 (2 pages) |
| 27 July 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (3 pages) |
| 27 July 2010 | Secretary's details changed for Mrs Helen Joan Webb on 1 June 2010 (1 page) |
| 27 July 2010 | Secretary's details changed for Mrs Helen Joan Webb on 1 June 2010 (1 page) |
| 27 July 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (3 pages) |
| 27 July 2010 | Director's details changed for Mr Peter Geoffrey Webb on 1 June 2010 (2 pages) |
| 27 July 2010 | Secretary's details changed for Mrs Helen Joan Webb on 1 June 2010 (1 page) |
| 27 July 2010 | Director's details changed for Mr Peter Geoffrey Webb on 1 June 2010 (2 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 4 August 2009 | Return made up to 10/07/09; full list of members (4 pages) |
| 4 August 2009 | Return made up to 10/07/09; full list of members (4 pages) |
| 16 June 2009 | Resolutions
|
| 16 June 2009 | Resolutions
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| 16 June 2009 | Resolutions
|
| 16 June 2009 | Resolutions
|
| 15 June 2009 | Total exemption small company accounts made up to 31 July 2008 (9 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 31 July 2008 (9 pages) |
| 12 August 2008 | Return made up to 10/07/08; full list of members (4 pages) |
| 12 August 2008 | Return made up to 10/07/08; full list of members (4 pages) |
| 30 May 2008 | Total exemption full accounts made up to 31 July 2007 (14 pages) |
| 30 May 2008 | Total exemption full accounts made up to 31 July 2007 (14 pages) |
| 14 August 2007 | Return made up to 10/07/07; full list of members (3 pages) |
| 14 August 2007 | Return made up to 10/07/07; full list of members (3 pages) |
| 3 June 2007 | Total exemption full accounts made up to 31 July 2006 (13 pages) |
| 3 June 2007 | Total exemption full accounts made up to 31 July 2006 (13 pages) |
| 8 August 2006 | Return made up to 10/07/06; full list of members (3 pages) |
| 8 August 2006 | Return made up to 10/07/06; full list of members (3 pages) |
| 17 July 2006 | Total exemption small company accounts made up to 31 July 2005 (13 pages) |
| 17 July 2006 | Total exemption small company accounts made up to 31 July 2005 (13 pages) |
| 1 September 2005 | Registered office changed on 01/09/05 from: ist floor curzon house 24 high street banstead surrey SM7 2LJ (1 page) |
| 1 September 2005 | Registered office changed on 01/09/05 from: ist floor curzon house 24 high street banstead surrey SM7 2LJ (1 page) |
| 19 August 2005 | Return made up to 10/07/05; full list of members
|
| 19 August 2005 | Return made up to 10/07/05; full list of members
|
| 7 June 2005 | Total exemption full accounts made up to 31 July 2004 (13 pages) |
| 7 June 2005 | Total exemption full accounts made up to 31 July 2004 (13 pages) |
| 13 August 2004 | Return made up to 10/07/04; full list of members (7 pages) |
| 13 August 2004 | Return made up to 10/07/04; full list of members (7 pages) |
| 2 June 2004 | Total exemption full accounts made up to 31 July 2003 (13 pages) |
| 2 June 2004 | Total exemption full accounts made up to 31 July 2003 (13 pages) |
| 26 August 2003 | Return made up to 10/07/03; full list of members (6 pages) |
| 26 August 2003 | Return made up to 10/07/03; full list of members (6 pages) |
| 23 May 2003 | Total exemption full accounts made up to 31 July 2002 (13 pages) |
| 23 May 2003 | Total exemption full accounts made up to 31 July 2002 (13 pages) |
| 25 July 2002 | Return made up to 10/07/02; full list of members (6 pages) |
| 25 July 2002 | Return made up to 10/07/02; full list of members (6 pages) |
| 28 March 2002 | Accounting reference date extended from 31/03/02 to 31/07/02 (1 page) |
| 28 March 2002 | Accounting reference date extended from 31/03/02 to 31/07/02 (1 page) |
| 2 February 2002 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
| 2 February 2002 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
| 31 July 2001 | Return made up to 10/07/01; full list of members (6 pages) |
| 31 July 2001 | Return made up to 10/07/01; full list of members (6 pages) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (13 pages) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (13 pages) |
| 13 September 2000 | Return made up to 10/07/00; full list of members
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| 13 September 2000 | Return made up to 10/07/00; full list of members
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| 19 July 2000 | Full accounts made up to 31 March 1999 (13 pages) |
| 19 July 2000 | Full accounts made up to 31 March 1999 (13 pages) |
| 25 October 1999 | Return made up to 10/07/99; no change of members
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| 25 October 1999 | Director resigned (1 page) |
| 25 October 1999 | Return made up to 10/07/99; no change of members
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| 25 October 1999 | Director resigned (1 page) |
| 16 June 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 16 June 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 18 November 1998 | Return made up to 10/07/98; full list of members (6 pages) |
| 18 November 1998 | Return made up to 10/07/98; full list of members (6 pages) |
| 10 September 1998 | Particulars of mortgage/charge (3 pages) |
| 10 September 1998 | Particulars of mortgage/charge (3 pages) |
| 4 August 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 4 August 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 4 September 1997 | Return made up to 10/07/97; no change of members (4 pages) |
| 4 September 1997 | Return made up to 10/07/97; no change of members (4 pages) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (13 pages) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (13 pages) |
| 28 July 1996 | Return made up to 10/07/96; no change of members (4 pages) |
| 28 July 1996 | Return made up to 10/07/96; no change of members (4 pages) |
| 1 February 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 1 February 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 11 August 1995 | Return made up to 10/07/95; full list of members (6 pages) |
| 11 August 1995 | Return made up to 10/07/95; full list of members (6 pages) |
| 2 February 1993 | Full accounts made up to 31 March 1992 (10 pages) |
| 2 February 1993 | Full accounts made up to 31 March 1992 (10 pages) |