Epsom
Surrey
KT18 5UX
Secretary Name | Mr Darren Paul Morris |
---|---|
Status | Current |
Appointed | 14 January 2016(29 years, 7 months after company formation) |
Appointment Duration | 8 years, 2 months |
Role | Company Director |
Correspondence Address | Great Burgh Burgh Heath Epsom Surrey KT18 5UX |
Director Name | Mr Scott Michael Thompson |
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Date of Birth | May 1972 (Born 51 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 01 January 2024(37 years, 7 months after company formation) |
Appointment Duration | 2 months, 3 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Great Burgh Burgh Heath Epsom Surrey KT18 5UX |
Director Name | Simon Ridgby Foster |
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Date of Birth | September 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 1992(5 years, 10 months after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 31 March 1993) |
Role | Company Director |
Correspondence Address | 75 Greencoat Place London SW1P 1DS |
Director Name | Mr John Anthony Leslie Greenfield |
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Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 1992(5 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 01 July 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Ridley Road Warlingham Surrey CR6 9LR |
Director Name | Graham John Powell |
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Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 1992(5 years, 10 months after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 31 March 1993) |
Role | Company Director |
Correspondence Address | 4 Whitecroft Way Park Langley Beckenham Kent BR3 3AG |
Secretary Name | Mr Harry Jones |
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Nationality | British |
Status | Resigned |
Appointed | 06 April 1992(5 years, 10 months after company formation) |
Appointment Duration | 23 years, 9 months (resigned 14 January 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Woodbourne Drive Claygate Esher Surrey KT10 0DR |
Director Name | Anthony John Newnham |
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Date of Birth | June 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1993(6 years, 10 months after company formation) |
Appointment Duration | 6 months (resigned 01 October 1993) |
Role | Company Director |
Correspondence Address | 6 Musgrave Avenue East Grinstead West Sussex RH19 4BS |
Director Name | Trevor Howard Taylor |
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Date of Birth | May 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1993(6 years, 10 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 December 1995) |
Role | Company Director |
Correspondence Address | Heron Lodge Rookwood Park Horsham West Sussex RH12 1UB |
Director Name | Mr Andrew Peter Singer |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 1994(8 years, 1 month after company formation) |
Appointment Duration | 18 years, 8 months (resigned 31 March 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13 Cambridge Road North London W4 4AA |
Director Name | Mr Robert Graham Smith |
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Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1996(9 years, 7 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 01 September 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Belmont 18 Rookwood Park Horsham West Sussex RH12 1UB |
Director Name | Mr Michael Norman Wingate |
---|---|
Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2006(20 years, 3 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 26 March 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 56 Keats Close Horsham West Sussex RH12 5PL |
Director Name | Mr Jonathan Paul Williams |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2010(23 years, 10 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 30 August 2013) |
Role | Companydirector |
Country of Residence | United Kingdom |
Correspondence Address | Great Burgh Burgh Heath Epsom Surrey KT18 5UX |
Director Name | Mr Matthew Peter Harrison |
---|---|
Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2013(26 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 15 July 2015) |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | Great Burgh Burgh Heath Epsom Surrey KT18 5UX |
Director Name | Mr Paul Michael Van Der Burgh |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 2015(29 years, 1 month after company formation) |
Appointment Duration | 5 years, 2 months (resigned 01 October 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Great Burgh Burgh Heath Epsom Surrey KT18 5UX |
Director Name | Mr Agustin Romero Martin |
---|---|
Date of Birth | July 1969 (Born 54 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 01 October 2020(34 years, 4 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 01 January 2024) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Great Burgh Burgh Heath Epsom Surrey KT18 5UX |
Website | www.toyota.co.uk |
---|---|
Telephone | 01737 363633 |
Telephone region | Redhill |
Registered Address | Great Burgh Burgh Heath Epsom Surrey KT18 5UX |
---|---|
Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Nork |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 16 May 2023 (10 months, 2 weeks ago) |
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Next Return Due | 30 May 2024 (2 months from now) |
26 September 2023 | Accounts for a dormant company made up to 31 March 2023 (6 pages) |
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18 May 2023 | Confirmation statement made on 16 May 2023 with no updates (3 pages) |
15 September 2022 | Accounts for a dormant company made up to 31 March 2022 (6 pages) |
20 May 2022 | Confirmation statement made on 16 May 2022 with no updates (3 pages) |
21 September 2021 | Accounts for a dormant company made up to 31 March 2021 (6 pages) |
18 May 2021 | Confirmation statement made on 16 May 2021 with no updates (3 pages) |
5 October 2020 | Appointment of Mr Agustin Romero Martin as a director on 1 October 2020 (2 pages) |
5 October 2020 | Termination of appointment of Paul Michael Van Der Burgh as a director on 1 October 2020 (1 page) |
30 September 2020 | Accounts for a dormant company made up to 31 March 2020 (5 pages) |
18 May 2020 | Confirmation statement made on 16 May 2020 with no updates (3 pages) |
20 September 2019 | Accounts for a dormant company made up to 31 March 2019 (6 pages) |
21 May 2019 | Confirmation statement made on 16 May 2019 with no updates (3 pages) |
18 September 2018 | Accounts for a dormant company made up to 31 March 2018 (6 pages) |
23 May 2018 | Confirmation statement made on 16 May 2018 with no updates (3 pages) |
25 September 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
25 September 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
23 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
23 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
20 September 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
20 September 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
16 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
16 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
13 May 2016 | Annual return made up to 6 April 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 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
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14 January 2016 | Termination of appointment of Harry Jones as a secretary on 14 January 2016 (1 page) |
14 January 2016 | Termination of appointment of Harry Jones as a secretary on 14 January 2016 (1 page) |
14 January 2016 | Appointment of Mr Darren Paul Morris as a secretary on 14 January 2016 (2 pages) |
14 January 2016 | Appointment of Mr Darren Paul Morris as a secretary on 14 January 2016 (2 pages) |
29 September 2015 | Total exemption full accounts made up to 31 March 2015 (8 pages) |
29 September 2015 | Total exemption full accounts made up to 31 March 2015 (8 pages) |
15 July 2015 | Termination of appointment of Matthew Peter Harrison as a director on 15 July 2015 (1 page) |
15 July 2015 | Appointment of Paul Michael Van Der Burgh as a director on 15 July 2015 (2 pages) |
15 July 2015 | Termination of appointment of Matthew Peter Harrison as a director on 15 July 2015 (1 page) |
15 July 2015 | Appointment of Paul Michael Van Der Burgh as a director on 15 July 2015 (2 pages) |
7 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
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7 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
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7 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
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25 September 2014 | Accounts made up to 31 March 2014 (6 pages) |
25 September 2014 | Accounts made up to 31 March 2014 (6 pages) |
25 September 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
9 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders (4 pages) |
9 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-09
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9 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders (4 pages) |
19 September 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
19 September 2013 | Accounts made up to 31 March 2013 (6 pages) |
19 September 2013 | Accounts made up to 31 March 2013 (6 pages) |
6 September 2013 | Appointment of Mr Darren Paul Morris as a director (2 pages) |
6 September 2013 | Appointment of Mr Darren Paul Morris as a director on 2 September 2013 (2 pages) |
6 September 2013 | Appointment of Mr Darren Paul Morris as a director on 2 September 2013 (2 pages) |
2 September 2013 | Termination of appointment of Jonathan Paul Williams as a director on 30 August 2013 (1 page) |
2 September 2013 | Termination of appointment of Jonathan Paul Williams as a director on 30 August 2013 (1 page) |
2 September 2013 | Termination of appointment of Jonathan Williams as a director (1 page) |
8 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
8 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
8 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
3 April 2013 | Appointment of Mr Matthew Harrison as a director on 1 April 2013 (2 pages) |
3 April 2013 | Appointment of Mr Matthew Harrison as a director (2 pages) |
3 April 2013 | Appointment of Mr Matthew Harrison as a director on 1 April 2013 (2 pages) |
2 April 2013 | Termination of appointment of Andrew Singer as a director (1 page) |
2 April 2013 | Termination of appointment of Andrew Peter Singer as a director on 31 March 2013 (1 page) |
2 April 2013 | Termination of appointment of Andrew Peter Singer as a director on 31 March 2013 (1 page) |
25 September 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
25 September 2012 | Accounts made up to 31 March 2012 (6 pages) |
25 September 2012 | Accounts made up to 31 March 2012 (6 pages) |
17 April 2012 | Director's details changed for Mr Jonathan Paul Williams on 17 April 2012 (2 pages) |
17 April 2012 | Director's details changed for Mr Jonathan Paul Williams on 17 April 2012 (2 pages) |
12 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (5 pages) |
12 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (5 pages) |
12 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (5 pages) |
26 September 2011 | Accounts made up to 31 March 2011 (5 pages) |
26 September 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
26 September 2011 | Accounts made up to 31 March 2011 (5 pages) |
6 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (5 pages) |
6 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (5 pages) |
6 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (5 pages) |
2 October 2010 | Accounts made up to 31 March 2010 (5 pages) |
2 October 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
2 October 2010 | Accounts made up to 31 March 2010 (5 pages) |
29 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (5 pages) |
29 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (5 pages) |
29 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (5 pages) |
22 April 2010 | Appointment of Mr Jonathan Paul Williams as a director (2 pages) |
22 April 2010 | Appointment of Mr Jonathan Paul Williams as a director (2 pages) |
12 April 2010 | Termination of appointment of Michael Wingate as a director (1 page) |
12 April 2010 | Termination of appointment of Michael Wingate as a director (1 page) |
29 January 2010 | Director's details changed for Andrew Peter Singer on 29 January 2010 (2 pages) |
29 January 2010 | Director's details changed for Andrew Peter Singer on 29 January 2010 (2 pages) |
8 September 2009 | Accounts made up to 31 March 2009 (5 pages) |
8 September 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
8 September 2009 | Accounts made up to 31 March 2009 (5 pages) |
8 April 2009 | Location of debenture register (1 page) |
8 April 2009 | Location of register of members (1 page) |
8 April 2009 | Return made up to 06/04/09; full list of members (3 pages) |
8 April 2009 | Return made up to 06/04/09; full list of members (3 pages) |
8 April 2009 | Location of register of members (1 page) |
8 April 2009 | Registered office changed on 08/04/2009 from great burgh burgh heath epsom surrey KT18 5UX (1 page) |
8 April 2009 | Location of debenture register (1 page) |
8 April 2009 | Registered office changed on 08/04/2009 from great burgh burgh heath epsom surrey KT18 5UX (1 page) |
6 October 2008 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
6 October 2008 | Accounts made up to 31 March 2008 (6 pages) |
6 October 2008 | Accounts made up to 31 March 2008 (6 pages) |
9 April 2008 | Return made up to 06/04/08; full list of members (3 pages) |
9 April 2008 | Return made up to 06/04/08; full list of members (3 pages) |
24 January 2008 | Accounts made up to 31 March 2007 (6 pages) |
24 January 2008 | Accounts made up to 31 March 2007 (6 pages) |
24 January 2008 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
21 April 2007 | Return made up to 06/04/07; full list of members (7 pages) |
21 April 2007 | Return made up to 06/04/07; full list of members (7 pages) |
12 January 2007 | Accounts made up to 31 March 2006 (6 pages) |
12 January 2007 | Accounts made up to 31 March 2006 (6 pages) |
12 January 2007 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
15 September 2006 | New director appointed (2 pages) |
15 September 2006 | Director resigned (1 page) |
15 September 2006 | Director resigned (1 page) |
15 September 2006 | New director appointed (2 pages) |
13 April 2006 | Return made up to 06/04/06; full list of members (7 pages) |
13 April 2006 | Return made up to 06/04/06; full list of members (7 pages) |
19 December 2005 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
19 December 2005 | Accounts made up to 31 March 2005 (6 pages) |
19 December 2005 | Accounts made up to 31 March 2005 (6 pages) |
29 March 2005 | Return made up to 06/04/05; full list of members (7 pages) |
29 March 2005 | Return made up to 06/04/05; full list of members (7 pages) |
12 January 2005 | Accounts made up to 31 March 2004 (6 pages) |
12 January 2005 | Accounts made up to 31 March 2004 (6 pages) |
12 January 2005 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
31 March 2004 | Return made up to 06/04/04; full list of members (7 pages) |
31 March 2004 | Return made up to 06/04/04; full list of members (7 pages) |
10 January 2004 | Accounts for a dormant company made up to 31 March 2003 (6 pages) |
10 January 2004 | Accounts made up to 31 March 2003 (6 pages) |
10 January 2004 | Accounts made up to 31 March 2003 (6 pages) |
8 April 2003 | Return made up to 06/04/03; full list of members (7 pages) |
8 April 2003 | Return made up to 06/04/03; full list of members (7 pages) |
27 November 2002 | Full accounts made up to 31 March 2002 (6 pages) |
27 November 2002 | Full accounts made up to 31 March 2002 (6 pages) |
17 April 2002 | Return made up to 06/04/02; full list of members (6 pages) |
17 April 2002 | Return made up to 06/04/02; full list of members (6 pages) |
22 October 2001 | Director's particulars changed (1 page) |
22 October 2001 | Director's particulars changed (1 page) |
3 October 2001 | Full accounts made up to 31 December 2000 (11 pages) |
3 October 2001 | Full accounts made up to 31 December 2000 (11 pages) |
8 August 2001 | Director's particulars changed (1 page) |
8 August 2001 | Director's particulars changed (1 page) |
4 May 2001 | Registered office changed on 04/05/01 from: the quadrangle redhill surrey RH1 1PX (1 page) |
4 May 2001 | Registered office changed on 04/05/01 from: the quadrangle redhill surrey RH1 1PX (1 page) |
4 May 2001 | Accounting reference date extended from 31/12/01 to 31/03/02 (1 page) |
4 May 2001 | Accounting reference date extended from 31/12/01 to 31/03/02 (1 page) |
4 April 2001 | Return made up to 06/04/01; full list of members (6 pages) |
4 April 2001 | Return made up to 06/04/01; full list of members (6 pages) |
23 August 2000 | Full accounts made up to 31 December 1999 (12 pages) |
23 August 2000 | Full accounts made up to 31 December 1999 (12 pages) |
11 April 2000 | Return made up to 06/04/00; full list of members (6 pages) |
11 April 2000 | Return made up to 06/04/00; full list of members (6 pages) |
9 September 1999 | Full accounts made up to 31 December 1998 (12 pages) |
9 September 1999 | Full accounts made up to 31 December 1998 (12 pages) |
7 April 1999 | Return made up to 06/04/99; no change of members (4 pages) |
7 April 1999 | Return made up to 06/04/99; no change of members (4 pages) |
18 November 1998 | Auditor's resignation (1 page) |
18 November 1998 | Auditor's resignation (1 page) |
8 September 1998 | Full accounts made up to 31 December 1997 (12 pages) |
8 September 1998 | Full accounts made up to 31 December 1997 (12 pages) |
5 May 1998 | Auditors resignation (1 page) |
5 May 1998 | Auditors resignation (1 page) |
8 April 1998 | Return made up to 06/04/98; full list of members (6 pages) |
8 April 1998 | Return made up to 06/04/98; full list of members (6 pages) |
11 September 1997 | Full accounts made up to 31 December 1996 (12 pages) |
11 September 1997 | Full accounts made up to 31 December 1996 (12 pages) |
21 May 1997 | Return made up to 06/04/97; no change of members (4 pages) |
21 May 1997 | Return made up to 06/04/97; no change of members (4 pages) |
9 September 1996 | Full accounts made up to 31 December 1995 (12 pages) |
9 September 1996 | Full accounts made up to 31 December 1995 (12 pages) |
26 April 1996 | Return made up to 06/04/96; no change of members (4 pages) |
26 April 1996 | Return made up to 06/04/96; no change of members (4 pages) |
25 January 1996 | Director's particulars changed (1 page) |
25 January 1996 | Director's particulars changed (1 page) |
16 January 1996 | Director resigned (1 page) |
16 January 1996 | Director resigned (1 page) |
2 October 1995 | Full accounts made up to 31 December 1994 (13 pages) |
2 October 1995 | Full accounts made up to 31 December 1994 (13 pages) |
10 May 1995 | Return made up to 06/04/95; full list of members (6 pages) |
10 May 1995 | Return made up to 06/04/95; full list of members (6 pages) |