Beddington
Croydon
Surrey
CR0 4QU
Secretary Name | Lesley Joy Cossar |
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Nationality | British |
Status | Resigned |
Appointed | 01 March 1992(3 years after company formation) |
Appointment Duration | 1 year, 7 months (resigned 10 October 1993) |
Role | Company Director |
Correspondence Address | 42a High Street Sutton Surrey SM1 1HF |
Secretary Name | Janak Aldous |
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Nationality | British |
Status | Resigned |
Appointed | 20 June 1997(8 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 21 May 1999) |
Role | Company Director |
Correspondence Address | 5 Ashville Road Leytonstone London E11 4DT |
Secretary Name | Dr Souma Boulton |
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Nationality | British |
Status | Resigned |
Appointed | 21 May 1999(10 years, 2 months after company formation) |
Appointment Duration | 12 years, 9 months (resigned 28 February 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15b St James Road Sutton Surrey SM1 2BB |
Secretary Name | Ms Pamela Dodkin |
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Status | Resigned |
Appointed | 28 February 2012(23 years after company formation) |
Appointment Duration | 6 years, 2 months (resigned 10 May 2018) |
Role | Company Director |
Correspondence Address | 192 Shaftesbury Road Carshalton Surrey SM5 1HL |
Secretary Name | Allwyn Ltd (Corporation) |
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Status | Resigned |
Appointed | 10 October 1993(4 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 07 March 1996) |
Correspondence Address | 70 Mitcham Park Mitcham Surrey CR4 4EJ |
Registered Address | 310 Stafford Road Croydon CR0 4NH |
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Region | London |
Constituency | Carshalton and Wallington |
County | Greater London |
Ward | Beddington South |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
100 at £1 | Mr Colin James Kelly 100.00% Ordinary |
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Year | 2014 |
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Turnover | £102,423 |
Gross Profit | £77,224 |
Net Worth | £66,314 |
Cash | £10,738 |
Current Liabilities | £6,594 |
Latest Accounts | 31 May 2018 (5 years, 11 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 May |
13 August 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 May 2019 | First Gazette notice for voluntary strike-off (1 page) |
15 May 2019 | Application to strike the company off the register (3 pages) |
28 February 2019 | Confirmation statement made on 17 February 2019 with no updates (3 pages) |
28 February 2019 | Register(s) moved to registered inspection location 3 Plumtree Close Wallington Surrey SM6 9RE (1 page) |
6 February 2019 | Total exemption full accounts made up to 31 May 2018 (15 pages) |
10 May 2018 | Termination of appointment of Pamela Dodkin as a secretary on 10 May 2018 (1 page) |
6 March 2018 | Notification of Colin James Kelly as a person with significant control on 6 April 2016 (2 pages) |
6 March 2018 | Confirmation statement made on 17 February 2018 with no updates (3 pages) |
5 March 2018 | Total exemption full accounts made up to 31 May 2017 (14 pages) |
2 March 2018 | Withdrawal of a person with significant control statement on 2 March 2018 (2 pages) |
28 February 2017 | Total exemption full accounts made up to 31 May 2016 (12 pages) |
28 February 2017 | Total exemption full accounts made up to 31 May 2016 (12 pages) |
22 February 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
22 February 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
22 February 2016 | Total exemption full accounts made up to 31 May 2015 (12 pages) |
22 February 2016 | Total exemption full accounts made up to 31 May 2015 (12 pages) |
17 February 2016 | Register(s) moved to registered inspection location 3 Plumtree Close Wallington Surrey SM6 9RE (1 page) |
17 February 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
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17 February 2016 | Register(s) moved to registered inspection location 3 Plumtree Close Wallington Surrey SM6 9RE (1 page) |
17 February 2016 | Register inspection address has been changed to 3 Plumtree Close Wallington Surrey SM6 9RE (1 page) |
17 February 2016 | Register inspection address has been changed to 3 Plumtree Close Wallington Surrey SM6 9RE (1 page) |
17 February 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
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20 February 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
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20 February 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
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28 January 2015 | Total exemption small company accounts made up to 31 May 2014 (12 pages) |
28 January 2015 | Total exemption small company accounts made up to 31 May 2014 (12 pages) |
19 February 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
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19 February 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
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10 December 2013 | Total exemption full accounts made up to 31 May 2013 (12 pages) |
10 December 2013 | Total exemption full accounts made up to 31 May 2013 (12 pages) |
4 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
4 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
4 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
18 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
18 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
28 November 2012 | Registered office address changed from 4 Collyer Avenue Beddington Croydon Surrey CR0 4QU on 28 November 2012 (1 page) |
28 November 2012 | Registered office address changed from 4 Collyer Avenue Beddington Croydon Surrey CR0 4QU on 28 November 2012 (1 page) |
2 April 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
2 April 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
2 April 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
30 March 2012 | Termination of appointment of Souma Boulton as a secretary (1 page) |
30 March 2012 | Termination of appointment of Souma Boulton as a secretary (1 page) |
30 March 2012 | Appointment of Ms Pamela Dodkin as a secretary (2 pages) |
30 March 2012 | Appointment of Ms Pamela Dodkin as a secretary (2 pages) |
7 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
7 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
23 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
23 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
23 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
26 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
26 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
26 March 2010 | Director's details changed for Colin James Kelly on 1 March 2010 (2 pages) |
26 March 2010 | Director's details changed for Colin James Kelly on 1 March 2010 (2 pages) |
26 March 2010 | Director's details changed for Colin James Kelly on 1 March 2010 (2 pages) |
26 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
26 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
26 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
1 March 2010 | Total exemption full accounts made up to 31 May 2009 (11 pages) |
1 March 2010 | Total exemption full accounts made up to 31 May 2009 (11 pages) |
26 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
26 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
12 March 2009 | Total exemption full accounts made up to 31 May 2008 (11 pages) |
12 March 2009 | Total exemption full accounts made up to 31 May 2008 (11 pages) |
6 May 2008 | Ad 29/04/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
6 May 2008 | Ad 29/04/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
27 March 2008 | Return made up to 01/03/08; full list of members (3 pages) |
27 March 2008 | Return made up to 01/03/08; full list of members (3 pages) |
13 March 2008 | Total exemption full accounts made up to 31 May 2007 (11 pages) |
13 March 2008 | Total exemption full accounts made up to 31 May 2007 (11 pages) |
11 March 2007 | Total exemption full accounts made up to 31 May 2006 (11 pages) |
11 March 2007 | Total exemption full accounts made up to 31 May 2006 (11 pages) |
8 March 2007 | Return made up to 01/03/07; full list of members (2 pages) |
8 March 2007 | Return made up to 01/03/07; full list of members (2 pages) |
28 March 2006 | Registered office changed on 28/03/06 from: 15B st james road sutton surrey SM1 2BB (1 page) |
28 March 2006 | Registered office changed on 28/03/06 from: 15B st james road sutton surrey SM1 2BB (1 page) |
23 March 2006 | Total exemption full accounts made up to 31 May 2005 (11 pages) |
23 March 2006 | Total exemption full accounts made up to 31 May 2005 (11 pages) |
21 March 2006 | Return made up to 01/03/06; full list of members (2 pages) |
21 March 2006 | Return made up to 01/03/06; full list of members (2 pages) |
2 March 2005 | Return made up to 01/03/05; full list of members
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2 March 2005 | Return made up to 01/03/05; full list of members
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23 March 2004 | Total exemption full accounts made up to 31 May 2003 (11 pages) |
23 March 2004 | Total exemption full accounts made up to 31 May 2003 (11 pages) |
23 March 2004 | Return made up to 01/03/04; full list of members (6 pages) |
23 March 2004 | Return made up to 01/03/04; full list of members (6 pages) |
1 April 2003 | Total exemption full accounts made up to 31 May 2002 (11 pages) |
1 April 2003 | Total exemption full accounts made up to 31 May 2002 (11 pages) |
31 March 2003 | Return made up to 01/03/03; full list of members (6 pages) |
31 March 2003 | Return made up to 01/03/03; full list of members (6 pages) |
6 March 2002 | Return made up to 01/03/02; full list of members
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6 March 2002 | Return made up to 01/03/02; full list of members
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25 January 2002 | Total exemption full accounts made up to 31 May 2001 (11 pages) |
25 January 2002 | Total exemption full accounts made up to 31 May 2001 (11 pages) |
13 March 2001 | Return made up to 01/03/01; full list of members (6 pages) |
13 March 2001 | Return made up to 01/03/01; full list of members (6 pages) |
19 January 2001 | Full accounts made up to 31 May 2000 (12 pages) |
19 January 2001 | Full accounts made up to 31 May 2000 (12 pages) |
17 March 2000 | Return made up to 01/03/00; full list of members
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17 March 2000 | Return made up to 01/03/00; full list of members
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6 January 2000 | Full accounts made up to 31 May 1999 (12 pages) |
6 January 2000 | Full accounts made up to 31 May 1999 (12 pages) |
1 June 1999 | New secretary appointed (2 pages) |
1 June 1999 | New secretary appointed (2 pages) |
1 April 1999 | Return made up to 01/03/99; full list of members (6 pages) |
1 April 1999 | Full accounts made up to 31 May 1998 (12 pages) |
1 April 1999 | Return made up to 01/03/99; full list of members (6 pages) |
1 April 1999 | Full accounts made up to 31 May 1998 (12 pages) |
16 December 1998 | Registered office changed on 16/12/98 from: 29 bolingbroke grove london SW11 6EJ (1 page) |
16 December 1998 | Registered office changed on 16/12/98 from: 29 bolingbroke grove london SW11 6EJ (1 page) |
21 August 1998 | Return made up to 01/03/98; no change of members
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21 August 1998 | Return made up to 01/03/98; no change of members
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2 December 1997 | Full accounts made up to 31 May 1997 (13 pages) |
2 December 1997 | Full accounts made up to 31 May 1997 (13 pages) |
21 July 1997 | Director's particulars changed (1 page) |
21 July 1997 | Return made up to 01/03/97; no change of members (4 pages) |
21 July 1997 | Director's particulars changed (1 page) |
21 July 1997 | Return made up to 01/03/97; no change of members (4 pages) |
8 July 1997 | Full accounts made up to 31 May 1996 (12 pages) |
8 July 1997 | Full accounts made up to 31 May 1996 (12 pages) |
29 June 1997 | Secretary resigned (1 page) |
29 June 1997 | New secretary appointed (2 pages) |
29 June 1997 | Secretary resigned (1 page) |
29 June 1997 | New secretary appointed (2 pages) |
21 June 1996 | Registered office changed on 21/06/96 from: 354 london road mitcham surrey CR4 3ND (1 page) |
21 June 1996 | Registered office changed on 21/06/96 from: 354 london road mitcham surrey CR4 3ND (1 page) |
28 May 1996 | Return made up to 01/03/96; full list of members
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28 May 1996 | Return made up to 01/03/96; full list of members
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26 September 1995 | Full accounts made up to 31 May 1995 (13 pages) |
26 September 1995 | Full accounts made up to 31 May 1995 (13 pages) |
12 June 1995 | Return made up to 01/03/95; no change of members (4 pages) |
12 June 1995 | Return made up to 01/03/95; no change of members (4 pages) |
19 January 1995 | Resolutions
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19 January 1995 | Resolutions
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19 January 1995 | Resolutions
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19 January 1995 | Resolutions
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15 March 1993 | Return made up to 01/03/93; full list of members (5 pages) |
15 March 1993 | Return made up to 01/03/93; full list of members (5 pages) |
24 May 1989 | Resolutions
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24 May 1989 | Resolutions
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1 March 1989 | Incorporation (16 pages) |
1 March 1989 | Incorporation (16 pages) |