Banstead
SM7 2QY
Secretary Name | Paul Sherwin |
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Nationality | British |
Status | Current |
Appointed | 13 November 2006(17 years after company formation) |
Appointment Duration | 17 years, 4 months |
Role | Company Director |
Correspondence Address | 47 St. James's Avenue Beckenham Kent BR3 4HF |
Director Name | Mr Paul Francis Gedghegan |
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Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 1991(2 years after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 March 1993) |
Role | Finance Broker |
Correspondence Address | 50 Sherwood Way West Wickham Kent BR4 9PD |
Secretary Name | Mr Paul Francis Gedghegan |
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Nationality | British |
Status | Resigned |
Appointed | 30 October 1991(2 years after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 March 1993) |
Role | Company Director |
Correspondence Address | 50 Sherwood Way West Wickham Kent BR4 9PD |
Secretary Name | Mrs Rusheen Sherwin |
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Nationality | British |
Status | Resigned |
Appointed | 01 April 1993(3 years, 5 months after company formation) |
Appointment Duration | 13 years, 7 months (resigned 13 November 2006) |
Role | Company Director |
Correspondence Address | 21 Sandy Lane South Wallington Surrey SM6 9QY |
Registered Address | 8 The Oval Banstead SM7 2QY |
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Region | South East |
Constituency | Reigate |
County | Surrey |
Ward | Banstead Village |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Mr Richard John Sherwin 50.00% Ordinary |
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1 at £1 | Paul Sherwin 50.00% Ordinary |
Year | 2014 |
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Net Worth | £997 |
Cash | £2,499 |
Current Liabilities | £2,135 |
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 | Micro |
Accounts Year End | 31 March |
Latest Return | 30 October 2023 (5 months ago) |
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Next Return Due | 13 November 2024 (7 months, 2 weeks from now) |
17 November 2020 | Registered office address changed from Fs House 7 Vernon Road Sutton Surrey SM1 4QX to 8 the Oval Banstead SM7 2QY on 17 November 2020 (1 page) |
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17 November 2020 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
24 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
3 November 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
23 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
31 October 2018 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
31 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
2 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
2 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
2 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
2 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
10 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
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10 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
6 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
6 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
5 November 2013 | Director's details changed for Mr Richard John Sherwin on 12 July 2013 (2 pages) |
5 November 2013 | Director's details changed for Mr Richard John Sherwin on 12 July 2013 (2 pages) |
5 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
5 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
19 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
19 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
15 November 2011 | Secretary's details changed for Paul Sherwin on 15 November 2011 (2 pages) |
15 November 2011 | Secretary's details changed for Paul Sherwin on 15 November 2011 (2 pages) |
15 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (4 pages) |
15 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (4 pages) |
14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
2 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
2 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
25 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (4 pages) |
25 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (4 pages) |
25 November 2009 | Director's details changed for Mr Richard John Sherwin on 25 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Mr Richard John Sherwin on 25 November 2009 (2 pages) |
3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
8 December 2008 | Return made up to 30/10/08; full list of members (3 pages) |
8 December 2008 | Return made up to 30/10/08; full list of members (3 pages) |
3 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
3 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
6 December 2007 | Return made up to 30/10/07; no change of members
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6 December 2007 | Return made up to 30/10/07; no change of members
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2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
7 December 2006 | Return made up to 30/10/06; full list of members
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7 December 2006 | New secretary appointed (2 pages) |
7 December 2006 | Return made up to 30/10/06; full list of members
|
7 December 2006 | Secretary resigned (1 page) |
7 December 2006 | New secretary appointed (2 pages) |
7 December 2006 | Secretary resigned (1 page) |
5 December 2005 | Return made up to 30/10/05; full list of members (6 pages) |
5 December 2005 | Return made up to 30/10/05; full list of members (6 pages) |
25 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
25 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
5 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
5 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
9 November 2004 | Return made up to 30/10/04; full list of members (6 pages) |
9 November 2004 | Return made up to 30/10/04; full list of members (6 pages) |
4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
26 November 2003 | Return made up to 30/10/03; full list of members (6 pages) |
26 November 2003 | Return made up to 30/10/03; full list of members (6 pages) |
3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
16 December 2002 | Return made up to 30/10/02; full list of members (6 pages) |
16 December 2002 | Return made up to 30/10/02; full list of members (6 pages) |
2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
10 December 2001 | Return made up to 30/10/01; full list of members (6 pages) |
10 December 2001 | Return made up to 30/10/01; full list of members (6 pages) |
5 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
5 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
7 November 2000 | Return made up to 30/10/00; full list of members
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7 November 2000 | Return made up to 30/10/00; full list of members
|
2 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
2 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
24 November 1999 | Return made up to 30/10/99; full list of members (6 pages) |
24 November 1999 | Return made up to 30/10/99; full list of members (6 pages) |
3 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
3 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
28 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
28 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
18 November 1997 | Return made up to 30/10/97; full list of members (6 pages) |
18 November 1997 | Return made up to 30/10/97; full list of members (6 pages) |
28 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
28 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
18 December 1996 | Return made up to 30/10/96; no change of members (4 pages) |
18 December 1996 | Return made up to 30/10/96; no change of members (4 pages) |
11 December 1995 | Return made up to 30/10/95; no change of members; amend (4 pages) |
11 December 1995 | Return made up to 30/10/95; no change of members; amend (4 pages) |
29 November 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
29 November 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
28 November 1995 | Return made up to 30/10/95; no change of members (4 pages) |
28 November 1995 | Return made up to 30/10/95; no change of members (4 pages) |