South Croydon
Surrey
CR2 0DR
Secretary Name | Ian Michael Wheeler |
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Nationality | British |
Status | Current |
Appointed | 30 October 1991(5 years, 5 months after company formation) |
Appointment Duration | 32 years, 5 months |
Role | Chauffeur |
Correspondence Address | 6 Wisborough Road South Croydon Surrey CR2 0DR |
Director Name | Robert Edward Payne |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 1991(5 years, 5 months after company formation) |
Appointment Duration | 19 years, 5 months (resigned 31 March 2011) |
Role | Chauffeur |
Correspondence Address | 54 Fairway Carshalton Surrey SM5 4HS |
Website | guypayne.com |
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Telephone | 020 82883550 |
Telephone region | London |
Registered Address | Airport House Purley Way Croydon Surrey CR0 0XZ |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Waddon |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
50 at £1 | Ian M. Wheeler 50.00% Ordinary |
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50 at £1 | Robert E. Payne 50.00% Ordinary |
Year | 2014 |
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Net Worth | £74,019 |
Cash | £125,217 |
Current Liabilities | £84,051 |
Latest Accounts | 31 July 2023 (8 months ago) |
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Next Accounts Due | 30 April 2025 (1 year, 1 month from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 July |
Latest Return | 14 November 2023 (4 months, 2 weeks ago) |
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Next Return Due | 28 November 2024 (8 months from now) |
31 January 1989 | Delivered on: 18 February 1989 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H ground floor of 2A silverthorne road london. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
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11 December 2023 | Micro company accounts made up to 31 July 2023 (5 pages) |
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27 November 2023 | Confirmation statement made on 14 November 2023 with no updates (3 pages) |
20 November 2022 | Micro company accounts made up to 31 July 2022 (5 pages) |
14 November 2022 | Confirmation statement made on 14 November 2022 with no updates (3 pages) |
24 November 2021 | Confirmation statement made on 14 November 2021 with no updates (3 pages) |
31 October 2021 | Micro company accounts made up to 31 July 2021 (5 pages) |
21 January 2021 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
7 November 2020 | Micro company accounts made up to 31 July 2020 (5 pages) |
23 April 2020 | Micro company accounts made up to 31 July 2019 (5 pages) |
19 December 2019 | Confirmation statement made on 14 November 2019 with no updates (2 pages) |
14 December 2018 | Micro company accounts made up to 31 July 2018 (5 pages) |
26 November 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
27 April 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
8 January 2018 | Confirmation statement made on 14 November 2017 with no updates (2 pages) |
4 January 2017 | Confirmation statement made on 14 November 2016 with updates (15 pages) |
4 January 2017 | Confirmation statement made on 14 November 2016 with updates (15 pages) |
18 October 2016 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
18 October 2016 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
3 March 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
3 March 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
1 December 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-01
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1 December 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-01
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23 January 2015 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2015-01-23
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23 January 2015 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2015-01-23
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6 November 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
6 November 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
4 December 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-12-04
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4 December 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-12-04
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2 October 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
2 October 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
12 February 2013 | Annual return made up to 30 October 2012 (14 pages) |
12 February 2013 | Annual return made up to 30 October 2012 (14 pages) |
19 October 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
19 October 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
10 February 2012 | Annual return made up to 30 September 2011 with a full list of shareholders (14 pages) |
10 February 2012 | Annual return made up to 30 September 2011 with a full list of shareholders (14 pages) |
30 January 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
30 January 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
2 June 2011 | Termination of appointment of Robert Payne as a director (1 page) |
2 June 2011 | Termination of appointment of Robert Payne as a director (1 page) |
14 January 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
14 January 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
13 December 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (14 pages) |
13 December 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (14 pages) |
4 January 2010 | Annual return made up to 30 October 2009 with a full list of shareholders (14 pages) |
4 January 2010 | Annual return made up to 30 October 2009 with a full list of shareholders (14 pages) |
16 December 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
16 December 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
15 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
15 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
8 December 2008 | Return made up to 30/10/08; full list of members (5 pages) |
8 December 2008 | Return made up to 30/10/08; full list of members (5 pages) |
17 March 2008 | Return made up to 30/10/07; no change of members (7 pages) |
17 March 2008 | Return made up to 30/10/07; no change of members (7 pages) |
12 October 2007 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
12 October 2007 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
2 February 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
2 February 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
7 December 2006 | Return made up to 30/10/06; full list of members (7 pages) |
7 December 2006 | Return made up to 30/10/06; full list of members (7 pages) |
11 January 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
11 January 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
30 November 2005 | Return made up to 30/10/05; full list of members (7 pages) |
30 November 2005 | Return made up to 30/10/05; full list of members (7 pages) |
3 November 2004 | Return made up to 30/10/04; full list of members (7 pages) |
3 November 2004 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
3 November 2004 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
3 November 2004 | Return made up to 30/10/04; full list of members (7 pages) |
17 November 2003 | Return made up to 30/10/03; full list of members (7 pages) |
17 November 2003 | Return made up to 30/10/03; full list of members (7 pages) |
11 November 2003 | Accounts for a small company made up to 31 July 2003 (6 pages) |
11 November 2003 | Accounts for a small company made up to 31 July 2003 (6 pages) |
26 September 2003 | Registered office changed on 26/09/03 from: 2A silverthorne road, london, SW8 3AA (1 page) |
26 September 2003 | Registered office changed on 26/09/03 from: 2A silverthorne road, london, SW8 3AA (1 page) |
13 November 2002 | Return made up to 30/10/02; full list of members (7 pages) |
13 November 2002 | Return made up to 30/10/02; full list of members (7 pages) |
23 October 2002 | Accounts for a small company made up to 31 July 2002 (5 pages) |
23 October 2002 | Accounts for a small company made up to 31 July 2002 (5 pages) |
15 November 2001 | Return made up to 30/10/01; full list of members (6 pages) |
15 November 2001 | Return made up to 30/10/01; full list of members (6 pages) |
27 September 2001 | Accounts for a small company made up to 31 July 2001 (6 pages) |
27 September 2001 | Accounts for a small company made up to 31 July 2001 (6 pages) |
28 November 2000 | Return made up to 30/10/00; full list of members
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28 November 2000 | Return made up to 30/10/00; full list of members
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3 November 2000 | Accounts for a small company made up to 31 July 2000 (6 pages) |
3 November 2000 | Accounts for a small company made up to 31 July 2000 (6 pages) |
14 December 1999 | Return made up to 30/10/99; full list of members
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14 December 1999 | Return made up to 30/10/99; full list of members
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17 September 1999 | Accounts for a small company made up to 31 July 1999 (6 pages) |
17 September 1999 | Accounts for a small company made up to 31 July 1999 (6 pages) |
27 November 1998 | Return made up to 30/10/98; no change of members (4 pages) |
27 November 1998 | Return made up to 30/10/98; no change of members (4 pages) |
8 October 1998 | Accounts for a small company made up to 31 July 1998 (6 pages) |
8 October 1998 | Accounts for a small company made up to 31 July 1998 (6 pages) |
14 November 1997 | Return made up to 30/10/97; full list of members (6 pages) |
14 November 1997 | Return made up to 30/10/97; full list of members (6 pages) |
6 October 1997 | Accounts for a small company made up to 31 July 1997 (6 pages) |
6 October 1997 | Accounts for a small company made up to 31 July 1997 (6 pages) |
20 November 1996 | Return made up to 30/10/96; no change of members
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20 November 1996 | Return made up to 30/10/96; no change of members
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1 October 1996 | Accounts for a small company made up to 31 July 1996 (5 pages) |
1 October 1996 | Accounts for a small company made up to 31 July 1996 (5 pages) |
29 November 1995 | Return made up to 30/10/95; no change of members (4 pages) |
29 November 1995 | Return made up to 30/10/95; no change of members (4 pages) |
13 November 1995 | Accounts for a small company made up to 31 July 1995 (6 pages) |
13 November 1995 | Accounts for a small company made up to 31 July 1995 (6 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
21 May 1986 | Certificate of incorporation (2 pages) |
21 May 1986 | Certificate of incorporation (2 pages) |