9 Epsom Road
Leatherhead
Surrey
KT22 8ST
Director Name | Benjamin Skultety |
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Date of Birth | January 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 February 2004(25 years, 2 months after company formation) |
Appointment Duration | 20 years, 2 months |
Role | Engineer |
Country of Residence | England |
Correspondence Address | Flat 1 7 Pepys Road London SW20 8NJ |
Secretary Name | Sarah Skultety |
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Nationality | British |
Status | Current |
Appointed | 01 January 2009(30 years after company formation) |
Appointment Duration | 15 years, 3 months |
Role | Secretary |
Correspondence Address | Flat 1 Meristwood Farm House Guildford Surrey GU3 3PE |
Director Name | Laura Ann Skultety |
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Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 1991(12 years, 2 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 04 March 1994) |
Role | Secretary |
Correspondence Address | 74 Copthorne Road Leatherhead Surrey KT22 7EE |
Secretary Name | Laura Ann Skultety |
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Nationality | British |
Status | Resigned |
Appointed | 06 March 1991(12 years, 2 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 04 March 1994) |
Role | Company Director |
Correspondence Address | 74 Copthorne Road Leatherhead Surrey KT22 7EE |
Secretary Name | Albert Frederick Thomas Powell |
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Nationality | British |
Status | Resigned |
Appointed | 04 March 1994(15 years, 2 months after company formation) |
Appointment Duration | 14 years, 10 months (resigned 31 December 2008) |
Role | Secretary |
Correspondence Address | 2 Anglers Close Ham Richmond Surrey TW10 7YN |
Telephone | 020 86860975 |
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Telephone region | London |
Registered Address | Unit A4 Connaught Business Centre 49 Imperial Way Croydon Surrey CR0 4RR |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Waddon |
Built Up Area | Greater London |
Year | 2012 |
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Net Worth | -£2,674 |
Cash | £342 |
Current Liabilities | £20,845 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 6 March 2024 (1 month, 3 weeks ago) |
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Next Return Due | 20 March 2025 (10 months, 3 weeks from now) |
26 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
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17 April 2023 | Confirmation statement made on 6 March 2023 with no updates (3 pages) |
26 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
11 April 2022 | Confirmation statement made on 6 March 2022 with updates (4 pages) |
29 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
7 May 2021 | Confirmation statement made on 6 March 2021 with no updates (3 pages) |
29 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
17 March 2020 | Confirmation statement made on 6 March 2020 with no updates (3 pages) |
29 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
30 March 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
27 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
22 April 2018 | Confirmation statement made on 6 March 2018 with no updates (3 pages) |
22 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
22 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
31 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
31 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
13 May 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-05-13
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13 May 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-05-13
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28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
27 April 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-27
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27 April 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-27
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27 April 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-27
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26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
22 April 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
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22 April 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
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22 April 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
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26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
18 April 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (5 pages) |
18 April 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (5 pages) |
18 April 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (5 pages) |
30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
29 May 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (5 pages) |
29 May 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (5 pages) |
29 May 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (5 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
7 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (5 pages) |
7 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (5 pages) |
7 April 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (5 pages) |
24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
11 March 2010 | Director's details changed for Benjamin Skultety on 1 March 2010 (2 pages) |
11 March 2010 | Secretary's details changed for Salah Skultety on 6 March 2010 (2 pages) |
11 March 2010 | Director's details changed for Laszlo Skultety on 6 March 2010 (2 pages) |
11 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
11 March 2010 | Director's details changed for Laszlo Skultety on 6 March 2010 (2 pages) |
11 March 2010 | Director's details changed for Benjamin Skultety on 1 March 2010 (2 pages) |
11 March 2010 | Secretary's details changed for Salah Skultety on 6 March 2010 (2 pages) |
11 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
11 March 2010 | Director's details changed for Laszlo Skultety on 6 March 2010 (2 pages) |
11 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
11 March 2010 | Secretary's details changed for Salah Skultety on 6 March 2010 (2 pages) |
11 March 2010 | Director's details changed for Benjamin Skultety on 1 March 2010 (2 pages) |
3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
22 May 2009 | Secretary appointed salah skultety (2 pages) |
22 May 2009 | Secretary appointed salah skultety (2 pages) |
22 May 2009 | Return made up to 06/03/09; no change of members (6 pages) |
22 May 2009 | Return made up to 06/03/09; no change of members (6 pages) |
12 May 2009 | Appointment terminated secretary albert powell (1 page) |
12 May 2009 | Appointment terminated secretary albert powell (1 page) |
2 November 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
2 November 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
23 July 2008 | Return made up to 06/03/08; full list of members (7 pages) |
23 July 2008 | Return made up to 06/03/08; full list of members (7 pages) |
31 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
31 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
20 April 2007 | Return made up to 06/03/07; full list of members (7 pages) |
20 April 2007 | Return made up to 06/03/07; full list of members (7 pages) |
4 November 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
4 November 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
10 April 2006 | Return made up to 06/03/06; full list of members
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10 April 2006 | Return made up to 06/03/06; full list of members
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21 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
21 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
11 May 2005 | Return made up to 06/03/05; full list of members
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11 May 2005 | Return made up to 06/03/05; full list of members
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22 October 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
22 October 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
31 March 2004 | Return made up to 06/03/04; full list of members
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31 March 2004 | New director appointed (2 pages) |
31 March 2004 | Return made up to 06/03/04; full list of members
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31 March 2004 | New director appointed (2 pages) |
29 October 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
29 October 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
21 March 2003 | Return made up to 06/03/03; full list of members (6 pages) |
21 March 2003 | Return made up to 06/03/03; full list of members (6 pages) |
1 November 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
1 November 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
15 July 2002 | Return made up to 06/03/02; full list of members
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15 July 2002 | Return made up to 06/03/02; full list of members
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24 October 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
24 October 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
12 March 2001 | Return made up to 06/03/01; full list of members (6 pages) |
12 March 2001 | Return made up to 06/03/01; full list of members (6 pages) |
25 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
25 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
2 March 2000 | Return made up to 06/03/00; full list of members (6 pages) |
2 March 2000 | Return made up to 06/03/00; full list of members (6 pages) |
28 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
28 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
30 March 1999 | Return made up to 06/03/99; no change of members (4 pages) |
30 March 1999 | Return made up to 06/03/99; no change of members (4 pages) |
8 January 1999 | Secretary's particulars changed (1 page) |
8 January 1999 | Secretary's particulars changed (1 page) |
27 October 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
27 October 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
10 March 1998 | Return made up to 06/03/98; full list of members (6 pages) |
10 March 1998 | Return made up to 06/03/98; full list of members (6 pages) |
29 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
29 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
11 March 1997 | Return made up to 06/03/97; no change of members (4 pages) |
11 March 1997 | Return made up to 06/03/97; no change of members (4 pages) |
18 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
18 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
24 March 1996 | Return made up to 06/03/96; no change of members
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24 March 1996 | Return made up to 06/03/96; no change of members
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31 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
31 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
10 March 1995 | Return made up to 06/03/95; full list of members
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10 March 1995 | Return made up to 06/03/95; full list of members
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