Morden
Surrey
SM4 6DH
Secretary Name | Graham Reginald Potton |
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Nationality | British |
Status | Current |
Appointed | 01 June 2002(11 years, 10 months after company formation) |
Appointment Duration | 21 years, 10 months |
Role | Chartered Accountant |
Correspondence Address | 2 Harestone Valley Road Caterham Surrey CR3 6HB |
Director Name | Reymond Safft |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 17 July 1991(1 year after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 09 September 1991) |
Role | Amusement Machine Manufacturer |
Correspondence Address | Poppen Buttelev Boyen 44 2000 Hamburg 65 Germany |
Secretary Name | Sypros Sparsis |
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Nationality | British |
Status | Resigned |
Appointed | 17 July 1991(1 year after company formation) |
Appointment Duration | 10 years, 10 months (resigned 01 June 2002) |
Role | Company Director |
Correspondence Address | 35 The Drive Morden Surrey SM4 6DH |
Telephone | 020 86485253 |
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Telephone region | London |
Registered Address | 2 Harestone Valley Road Caterham Surrey CR3 6HB |
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Region | South East |
Constituency | East Surrey |
County | Surrey |
Parish | Caterham Valley |
Ward | Harestone |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
2 at £1 | Nadia Dean 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£24,744 |
Cash | £11,014 |
Current Liabilities | £41,582 |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 week, 4 days from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 July |
Latest Return | 17 July 2023 (9 months ago) |
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Next Return Due | 31 July 2024 (3 months, 1 week from now) |
26 July 2017 | Confirmation statement made on 17 July 2017 with updates (3 pages) |
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27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
16 August 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
6 August 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
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28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
19 August 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
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29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
13 August 2013 | Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-08-13
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22 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
14 August 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (4 pages) |
26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
10 August 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (4 pages) |
4 May 2011 | Total exemption full accounts made up to 31 July 2010 (10 pages) |
27 July 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (4 pages) |
27 July 2010 | Director's details changed for Nadia Dean on 1 October 2009 (2 pages) |
27 July 2010 | Director's details changed for Nadia Dean on 1 October 2009 (2 pages) |
27 April 2010 | Total exemption full accounts made up to 31 July 2009 (10 pages) |
28 July 2009 | Return made up to 17/07/09; full list of members (3 pages) |
3 June 2009 | Total exemption full accounts made up to 31 July 2008 (10 pages) |
2 September 2008 | Return made up to 17/07/08; full list of members (6 pages) |
2 June 2008 | Total exemption full accounts made up to 31 July 2007 (11 pages) |
8 August 2007 | Return made up to 17/07/07; full list of members (6 pages) |
1 June 2007 | Total exemption full accounts made up to 31 July 2006 (11 pages) |
27 July 2006 | Return made up to 17/07/06; full list of members (6 pages) |
3 June 2006 | Total exemption full accounts made up to 31 July 2005 (11 pages) |
1 August 2005 | Return made up to 17/07/05; full list of members (6 pages) |
6 June 2005 | Total exemption full accounts made up to 31 July 2004 (11 pages) |
27 July 2004 | Return made up to 17/07/04; full list of members (6 pages) |
27 May 2004 | Partial exemption accounts made up to 31 July 2003 (12 pages) |
26 July 2003 | Return made up to 17/07/03; full list of members (6 pages) |
4 June 2003 | Partial exemption accounts made up to 31 July 2002 (14 pages) |
25 July 2002 | Return made up to 17/07/02; full list of members (7 pages) |
25 July 2002 | Secretary resigned (1 page) |
14 June 2002 | New secretary appointed (2 pages) |
6 June 2002 | Partial exemption accounts made up to 31 July 2001 (12 pages) |
24 July 2001 | Return made up to 17/07/01; full list of members (6 pages) |
20 June 2001 | Full accounts made up to 31 July 2000 (12 pages) |
24 July 2000 | Return made up to 17/07/00; full list of members (6 pages) |
2 June 2000 | Full accounts made up to 31 July 1999 (12 pages) |
26 July 1999 | Return made up to 17/07/99; full list of members (6 pages) |
10 June 1999 | Full accounts made up to 31 July 1998 (12 pages) |
26 July 1998 | Return made up to 17/07/98; no change of members (4 pages) |
1 June 1998 | Full accounts made up to 31 July 1997 (12 pages) |
4 August 1997 | Return made up to 17/07/97; no change of members (4 pages) |
12 May 1997 | Full accounts made up to 31 July 1996 (12 pages) |
16 August 1996 | Return made up to 17/07/96; full list of members (6 pages) |
18 March 1996 | Full accounts made up to 31 July 1995 (12 pages) |
18 September 1995 | Return made up to 17/07/95; no change of members (4 pages) |
18 September 1995 | Registered office changed on 18/09/95 from: 30 the broadway wimbledon london SW19 1RE (1 page) |
5 May 1995 | Full accounts made up to 31 July 1994 (12 pages) |