Sutton
Surrey
SM2 5LD
Secretary Name | Christopher Mark Witkowski |
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Nationality | British |
Status | Current |
Appointed | 12 November 2012(28 years, 1 month after company formation) |
Appointment Duration | 11 years, 5 months |
Role | Company Director |
Correspondence Address | 17 Crossways Sutton Surrey SM2 5LD |
Secretary Name | Mrs Patricia Hannah Witkowska |
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Nationality | British |
Status | Resigned |
Appointed | 03 August 1991(6 years, 9 months after company formation) |
Appointment Duration | 21 years, 3 months (resigned 12 November 2012) |
Role | Company Director |
Correspondence Address | 17 Crossways Sutton Surrey SM2 5LD |
Telephone | 020 83907333 |
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Telephone region | London |
Registered Address | Suite 7 Claremont House 22-24 Claremont Road Surbiton Surrey KT6 4QU |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | St Mark's |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
100 at £1 | C.m. Witkowski 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£3,215 |
Cash | £9,253 |
Current Liabilities | £2,105 |
Latest Accounts | 31 March 2023 (1 year 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 | 3 August 2023 (8 months, 4 weeks ago) |
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Next Return Due | 17 August 2024 (3 months, 2 weeks from now) |
18 November 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
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5 August 2020 | Confirmation statement made on 3 August 2020 with no updates (3 pages) |
16 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
12 August 2019 | Confirmation statement made on 3 August 2019 with no updates (3 pages) |
17 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
13 August 2018 | Confirmation statement made on 3 August 2018 with no updates (3 pages) |
5 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
7 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
7 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
5 January 2017 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
5 January 2017 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
3 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
3 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
23 December 2015 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
23 December 2015 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
11 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
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11 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
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11 August 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
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11 November 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
11 November 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
6 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
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6 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
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6 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-06
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27 December 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
27 December 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
13 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders
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13 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders
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13 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders
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13 December 2012 | Appointment of Christopher Mark Witkowski as a secretary (3 pages) |
13 December 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
13 December 2012 | Termination of appointment of Patricia Witkowska as a secretary (2 pages) |
13 December 2012 | Termination of appointment of Patricia Witkowska as a secretary (2 pages) |
13 December 2012 | Appointment of Christopher Mark Witkowski as a secretary (3 pages) |
13 December 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
6 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
6 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
6 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
15 December 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
15 December 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
17 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
17 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
17 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
14 December 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
14 December 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
4 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
4 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
4 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
9 December 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
9 December 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
11 August 2009 | Return made up to 03/08/09; full list of members (3 pages) |
11 August 2009 | Return made up to 03/08/09; full list of members (3 pages) |
29 October 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
29 October 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
19 August 2008 | Return made up to 03/08/08; full list of members (3 pages) |
19 August 2008 | Return made up to 03/08/08; full list of members (3 pages) |
22 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
22 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
19 November 2007 | Registered office changed on 19/11/07 from: times house throwley way sutton surrey SM1 4JQ (1 page) |
19 November 2007 | Registered office changed on 19/11/07 from: times house throwley way sutton surrey SM1 4JQ (1 page) |
12 September 2007 | Return made up to 03/08/07; full list of members (2 pages) |
12 September 2007 | Return made up to 03/08/07; full list of members (2 pages) |
24 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
24 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
30 August 2006 | Return made up to 03/08/06; full list of members (6 pages) |
30 August 2006 | Return made up to 03/08/06; full list of members (6 pages) |
3 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
3 January 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
22 August 2005 | Return made up to 03/08/05; full list of members (6 pages) |
22 August 2005 | Return made up to 03/08/05; full list of members (6 pages) |
24 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
24 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
23 August 2004 | Return made up to 03/08/04; full list of members (6 pages) |
23 August 2004 | Return made up to 03/08/04; full list of members (6 pages) |
31 January 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
31 January 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
28 August 2003 | Return made up to 03/08/03; full list of members (6 pages) |
28 August 2003 | Return made up to 03/08/03; full list of members (6 pages) |
21 January 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
21 January 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
2 October 2002 | Return made up to 03/08/02; full list of members (6 pages) |
2 October 2002 | Return made up to 03/08/02; full list of members (6 pages) |
8 April 2002 | Registered office changed on 08/04/02 from: raffety house 2-4 sutton court road sutton surrey SM1 4TN (1 page) |
8 April 2002 | Registered office changed on 08/04/02 from: raffety house 2-4 sutton court road sutton surrey SM1 4TN (1 page) |
31 January 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
31 January 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
7 September 2001 | Return made up to 03/08/01; full list of members (6 pages) |
7 September 2001 | Return made up to 03/08/01; full list of members (6 pages) |
26 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
26 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
22 August 2000 | Return made up to 03/08/00; full list of members (6 pages) |
22 August 2000 | Return made up to 03/08/00; full list of members (6 pages) |
26 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
26 January 2000 | Full accounts made up to 31 March 1999 (8 pages) |
15 September 1999 | Return made up to 03/08/99; no change of members (4 pages) |
15 September 1999 | Return made up to 03/08/99; no change of members (4 pages) |
7 January 1999 | Full accounts made up to 31 March 1998 (8 pages) |
7 January 1999 | Full accounts made up to 31 March 1998 (8 pages) |
26 November 1998 | Return made up to 03/08/98; full list of members (6 pages) |
26 November 1998 | Return made up to 03/08/98; full list of members (6 pages) |
3 February 1998 | Full accounts made up to 31 March 1997 (9 pages) |
3 February 1998 | Full accounts made up to 31 March 1997 (9 pages) |
23 September 1997 | Return made up to 03/08/97; no change of members (4 pages) |
23 September 1997 | Return made up to 03/08/97; no change of members (4 pages) |
21 August 1996 | Return made up to 03/08/96; no change of members (4 pages) |
21 August 1996 | Return made up to 03/08/96; no change of members (4 pages) |
14 August 1996 | Full accounts made up to 31 March 1996 (8 pages) |
14 August 1996 | Full accounts made up to 31 March 1996 (8 pages) |
16 October 1995 | Full accounts made up to 31 March 1995 (8 pages) |
16 October 1995 | Full accounts made up to 31 March 1995 (8 pages) |
21 August 1995 | Return made up to 03/08/95; full list of members (6 pages) |
21 August 1995 | Return made up to 03/08/95; full list of members (6 pages) |