Purley
Surrey
CR8 2JF
Secretary Name | William Thomson Craig |
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Nationality | British |
Status | Current |
Appointed | 24 October 1991(3 years, 5 months after company formation) |
Appointment Duration | 32 years, 6 months |
Role | Company Director |
Correspondence Address | 53 Hillcrest Road Purley Surrey CR8 2JF |
Telephone | 020 83954578 |
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Telephone region | London |
Registered Address | 53 Hillcrest Road Purley Surrey CR8 2JF |
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Region | London |
Constituency | Carshalton and Wallington |
County | Greater London |
Ward | Beddington South |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
75 at £1 | Susan Craig 75.00% Ordinary |
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25 at £1 | William Craig 25.00% Ordinary |
Year | 2014 |
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Net Worth | £172,867 |
Cash | £165,315 |
Current Liabilities | £19,216 |
Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 June |
Latest Return | 4 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 18 March 2025 (10 months, 4 weeks from now) |
9 January 2023 | Confirmation statement made on 1 January 2023 with no updates (3 pages) |
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7 September 2022 | Micro company accounts made up to 30 June 2022 (8 pages) |
7 January 2022 | Confirmation statement made on 1 January 2022 with no updates (3 pages) |
1 October 2021 | Micro company accounts made up to 30 June 2021 (9 pages) |
2 January 2021 | Confirmation statement made on 1 January 2021 with no updates (3 pages) |
2 December 2020 | Micro company accounts made up to 30 June 2020 (10 pages) |
28 February 2020 | Unaudited abridged accounts made up to 30 June 2019 (8 pages) |
7 January 2020 | Confirmation statement made on 1 January 2020 with no updates (3 pages) |
22 January 2019 | Unaudited abridged accounts made up to 30 June 2018 (8 pages) |
2 January 2019 | Confirmation statement made on 1 January 2019 with updates (4 pages) |
7 November 2018 | Previous accounting period shortened from 30 November 2018 to 30 June 2018 (1 page) |
6 November 2018 | Current accounting period extended from 30 June 2018 to 30 November 2018 (1 page) |
23 February 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
3 January 2018 | Confirmation statement made on 1 January 2018 with updates (4 pages) |
3 January 2018 | Confirmation statement made on 1 January 2018 with updates (4 pages) |
1 January 2017 | Confirmation statement made on 1 January 2017 with updates (5 pages) |
1 January 2017 | Confirmation statement made on 1 January 2017 with updates (5 pages) |
8 November 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
8 November 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
8 January 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
8 January 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
6 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
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6 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
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4 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-04
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4 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-04
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4 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-04
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3 December 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
3 December 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
13 February 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
13 February 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
1 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-01
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1 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-01
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1 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-01
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1 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (4 pages) |
1 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (4 pages) |
1 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (4 pages) |
17 December 2012 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
17 December 2012 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
8 February 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
8 February 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
8 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (4 pages) |
8 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (4 pages) |
8 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (4 pages) |
10 February 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
10 February 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
13 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (4 pages) |
13 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (4 pages) |
13 January 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (4 pages) |
1 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (4 pages) |
1 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (4 pages) |
1 January 2010 | Director's details changed for Mrs Susan Rita Craig on 1 January 2010 (2 pages) |
1 January 2010 | Director's details changed for Mrs Susan Rita Craig on 1 January 2010 (2 pages) |
1 January 2010 | Director's details changed for Mrs Susan Rita Craig on 1 January 2010 (2 pages) |
1 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders (4 pages) |
2 December 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
2 December 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
17 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
17 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
9 January 2009 | Return made up to 01/01/09; full list of members (3 pages) |
9 January 2009 | Return made up to 01/01/09; full list of members (3 pages) |
29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
7 January 2008 | Return made up to 01/01/08; full list of members (2 pages) |
7 January 2008 | Return made up to 01/01/08; full list of members (2 pages) |
1 March 2007 | Total exemption full accounts made up to 30 June 2006 (12 pages) |
1 March 2007 | Total exemption full accounts made up to 30 June 2006 (12 pages) |
9 January 2007 | Return made up to 01/01/07; full list of members (2 pages) |
9 January 2007 | Return made up to 01/01/07; full list of members (2 pages) |
31 March 2006 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
31 March 2006 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
23 February 2006 | Return made up to 01/01/06; full list of members (6 pages) |
23 February 2006 | Return made up to 01/01/06; full list of members (6 pages) |
9 March 2005 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
9 March 2005 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
29 January 2005 | Return made up to 01/01/05; full list of members (6 pages) |
29 January 2005 | Return made up to 01/01/05; full list of members (6 pages) |
5 April 2004 | Return made up to 01/01/04; full list of members (6 pages) |
5 April 2004 | Return made up to 01/01/04; full list of members (6 pages) |
7 February 2004 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
7 February 2004 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
7 January 2003 | Return made up to 01/01/03; full list of members (6 pages) |
7 January 2003 | Return made up to 01/01/03; full list of members (6 pages) |
15 November 2002 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
15 November 2002 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
7 January 2002 | Return made up to 01/01/02; full list of members (6 pages) |
7 January 2002 | Return made up to 01/01/02; full list of members (6 pages) |
7 January 2002 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
7 January 2002 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
22 January 2001 | Return made up to 01/01/01; full list of members (6 pages) |
22 January 2001 | Return made up to 01/01/01; full list of members (6 pages) |
21 November 2000 | Full accounts made up to 30 June 2000 (10 pages) |
21 November 2000 | Full accounts made up to 30 June 2000 (10 pages) |
6 January 2000 | Return made up to 01/01/00; full list of members (6 pages) |
6 January 2000 | Return made up to 01/01/00; full list of members (6 pages) |
14 December 1999 | Full accounts made up to 30 June 1999 (11 pages) |
14 December 1999 | Full accounts made up to 30 June 1999 (11 pages) |
20 January 1999 | Return made up to 01/01/99; no change of members (4 pages) |
20 January 1999 | Return made up to 01/01/99; no change of members (4 pages) |
27 October 1998 | Full accounts made up to 30 June 1998 (12 pages) |
27 October 1998 | Full accounts made up to 30 June 1998 (12 pages) |
26 January 1998 | Return made up to 01/01/98; no change of members (4 pages) |
26 January 1998 | Return made up to 01/01/98; no change of members (4 pages) |
5 January 1998 | Full accounts made up to 30 June 1997 (12 pages) |
5 January 1998 | Full accounts made up to 30 June 1997 (12 pages) |
5 November 1997 | Registered office changed on 05/11/97 from: 38 queens road twickenham middlesex TW1 4EX (1 page) |
5 November 1997 | Director's particulars changed (1 page) |
5 November 1997 | Secretary's particulars changed (1 page) |
5 November 1997 | Director's particulars changed (1 page) |
5 November 1997 | Secretary's particulars changed (1 page) |
5 November 1997 | Registered office changed on 05/11/97 from: 38 queens road twickenham middlesex TW1 4EX (1 page) |
29 January 1997 | Full accounts made up to 30 June 1996 (7 pages) |
29 January 1997 | Full accounts made up to 30 June 1996 (7 pages) |
8 January 1997 | Return made up to 01/01/97; full list of members
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8 January 1997 | Return made up to 01/01/97; full list of members
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28 March 1996 | Full accounts made up to 30 June 1995 (8 pages) |
28 March 1996 | Full accounts made up to 30 June 1995 (8 pages) |
11 March 1996 | Return made up to 01/01/96; no change of members (4 pages) |
11 March 1996 | Return made up to 01/01/96; no change of members (4 pages) |