Sutton
Surrey
SM2 5QT
Secretary Name | Sharon Mell |
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Nationality | British |
Status | Current |
Appointed | 28 July 1993(1 day after company formation) |
Appointment Duration | 30 years, 8 months |
Role | Company Director |
Correspondence Address | 5 Harbury Road Carshalton Beeches Surrey SM5 4LA |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 27 July 1993(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 27 July 1993(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Website | www.desktop-personnel.com |
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Registered Address | Trinity Court 34 West Street Sutton Surrey SM1 1SH |
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Region | London |
Constituency | Sutton and Cheam |
County | Greater London |
Ward | Sutton Central |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
100 at £1 | Vivien Frances Spencer 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £6,318 |
Cash | £6,284 |
Current Liabilities | £550 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 27 July 2023 (8 months ago) |
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Next Return Due | 10 August 2024 (4 months, 1 week from now) |
10 October 2023 | Termination of appointment of Vivien Frances Spencer as a director on 26 September 2023 (1 page) |
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9 October 2023 | Appointment of Mr Nigel Spencer as a director on 26 September 2023 (2 pages) |
26 September 2023 | Confirmation statement made on 27 July 2023 with no updates (3 pages) |
24 May 2023 | Total exemption full accounts made up to 31 October 2022 (7 pages) |
11 November 2022 | Secretary's details changed for Sharon Mell on 11 November 2022 (1 page) |
6 October 2022 | Confirmation statement made on 27 July 2022 with updates (5 pages) |
12 July 2022 | Total exemption full accounts made up to 31 October 2021 (7 pages) |
10 August 2021 | Confirmation statement made on 27 July 2021 with no updates (3 pages) |
26 July 2021 | Total exemption full accounts made up to 31 October 2020 (6 pages) |
31 July 2020 | Total exemption full accounts made up to 31 October 2019 (6 pages) |
28 July 2020 | Confirmation statement made on 27 July 2020 with no updates (3 pages) |
14 August 2019 | Confirmation statement made on 27 July 2019 with no updates (3 pages) |
31 July 2019 | Total exemption full accounts made up to 31 October 2018 (5 pages) |
30 July 2018 | Confirmation statement made on 27 July 2018 with no updates (3 pages) |
17 July 2018 | Total exemption full accounts made up to 31 October 2017 (6 pages) |
1 August 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
1 August 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
16 May 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
16 May 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
2 August 2016 | Confirmation statement made on 27 July 2016 with updates (5 pages) |
2 August 2016 | Confirmation statement made on 27 July 2016 with updates (5 pages) |
2 June 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
2 June 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
26 August 2015 | Registered office address changed from 2nd Floor Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA to Trinity Court 34 West Street Sutton Surrey SM1 1SH on 26 August 2015 (1 page) |
26 August 2015 | Registered office address changed from 2nd Floor Old Inn House 2 Carshalton Road Sutton Surrey SM1 4RA to Trinity Court 34 West Street Sutton Surrey SM1 1SH on 26 August 2015 (1 page) |
30 July 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
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30 July 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
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24 June 2015 | Total exemption full accounts made up to 31 October 2014 (9 pages) |
24 June 2015 | Total exemption full accounts made up to 31 October 2014 (9 pages) |
30 July 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
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30 July 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
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16 July 2014 | Total exemption full accounts made up to 31 October 2013 (9 pages) |
16 July 2014 | Total exemption full accounts made up to 31 October 2013 (9 pages) |
19 August 2013 | Annual return made up to 27 July 2013 with a full list of shareholders
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19 August 2013 | Annual return made up to 27 July 2013 with a full list of shareholders
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31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
1 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (4 pages) |
1 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (4 pages) |
23 July 2012 | Total exemption full accounts made up to 31 October 2011 (11 pages) |
23 July 2012 | Total exemption full accounts made up to 31 October 2011 (11 pages) |
2 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (4 pages) |
2 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (4 pages) |
20 July 2011 | Total exemption full accounts made up to 31 October 2010 (11 pages) |
20 July 2011 | Total exemption full accounts made up to 31 October 2010 (11 pages) |
21 September 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (4 pages) |
21 September 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (4 pages) |
3 August 2010 | Total exemption full accounts made up to 31 October 2009 (11 pages) |
3 August 2010 | Total exemption full accounts made up to 31 October 2009 (11 pages) |
27 August 2009 | Total exemption full accounts made up to 31 October 2008 (11 pages) |
27 August 2009 | Total exemption full accounts made up to 31 October 2008 (11 pages) |
18 August 2009 | Return made up to 27/07/09; full list of members (3 pages) |
18 August 2009 | Return made up to 27/07/09; full list of members (3 pages) |
23 July 2009 | Return made up to 27/07/08; full list of members (3 pages) |
23 July 2009 | Return made up to 27/07/08; full list of members (3 pages) |
10 September 2008 | Total exemption full accounts made up to 31 October 2007 (10 pages) |
10 September 2008 | Total exemption full accounts made up to 31 October 2007 (10 pages) |
2 September 2008 | Registered office changed on 02/09/2008 from bank house 1 - 7 sutton court road sutton surrey SM1 4SP (1 page) |
2 September 2008 | Registered office changed on 02/09/2008 from bank house 1 - 7 sutton court road sutton surrey SM1 4SP (1 page) |
3 September 2007 | Full accounts made up to 31 October 2006 (10 pages) |
3 September 2007 | Full accounts made up to 31 October 2006 (10 pages) |
19 August 2007 | Return made up to 27/07/07; no change of members (6 pages) |
19 August 2007 | Return made up to 27/07/07; no change of members (6 pages) |
27 September 2006 | Total exemption full accounts made up to 31 October 2005 (10 pages) |
27 September 2006 | Total exemption full accounts made up to 31 October 2005 (10 pages) |
15 August 2006 | Return made up to 27/07/06; full list of members (6 pages) |
15 August 2006 | Return made up to 27/07/06; full list of members (6 pages) |
25 August 2005 | Return made up to 27/07/05; full list of members (6 pages) |
25 August 2005 | Return made up to 27/07/05; full list of members (6 pages) |
24 August 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
24 August 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
23 August 2004 | Return made up to 27/07/04; full list of members (6 pages) |
23 August 2004 | Return made up to 27/07/04; full list of members (6 pages) |
22 July 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
22 July 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
26 August 2003 | Return made up to 27/07/03; full list of members (6 pages) |
26 August 2003 | Return made up to 27/07/03; full list of members (6 pages) |
10 July 2003 | Total exemption full accounts made up to 31 October 2002 (12 pages) |
10 July 2003 | Total exemption full accounts made up to 31 October 2002 (12 pages) |
21 August 2002 | Return made up to 27/07/02; full list of members (6 pages) |
21 August 2002 | Return made up to 27/07/02; full list of members (6 pages) |
1 August 2002 | Total exemption full accounts made up to 31 October 2001 (12 pages) |
1 August 2002 | Total exemption full accounts made up to 31 October 2001 (12 pages) |
7 September 2001 | Return made up to 27/07/01; full list of members
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7 September 2001 | Return made up to 27/07/01; full list of members
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5 April 2001 | Full accounts made up to 31 October 2000 (12 pages) |
5 April 2001 | Full accounts made up to 31 October 2000 (12 pages) |
19 January 2001 | Return made up to 27/07/00; full list of members (6 pages) |
19 January 2001 | Return made up to 27/07/00; full list of members (6 pages) |
23 June 2000 | Full accounts made up to 31 October 1999 (10 pages) |
23 June 2000 | Full accounts made up to 31 October 1999 (10 pages) |
26 August 1999 | Return made up to 27/07/99; full list of members (4 pages) |
26 August 1999 | Return made up to 27/07/99; full list of members (4 pages) |
25 May 1999 | Full accounts made up to 31 October 1998 (9 pages) |
25 May 1999 | Full accounts made up to 31 October 1998 (9 pages) |
26 August 1998 | Return made up to 27/07/98; no change of members
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26 August 1998 | Return made up to 27/07/98; no change of members
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4 June 1998 | Full accounts made up to 31 October 1997 (9 pages) |
4 June 1998 | Full accounts made up to 31 October 1997 (9 pages) |
4 September 1997 | Return made up to 27/07/97; full list of members (6 pages) |
4 September 1997 | Return made up to 27/07/97; full list of members (6 pages) |
2 May 1997 | Full accounts made up to 31 October 1996 (9 pages) |
2 May 1997 | Full accounts made up to 31 October 1996 (9 pages) |
2 September 1996 | Return made up to 27/07/96; no change of members (4 pages) |
2 September 1996 | Return made up to 27/07/96; no change of members (4 pages) |
16 July 1996 | Full accounts made up to 31 October 1995 (9 pages) |
16 July 1996 | Full accounts made up to 31 October 1995 (9 pages) |
30 August 1995 | Return made up to 27/07/95; no change of members (4 pages) |
30 August 1995 | Return made up to 27/07/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
27 July 1993 | Incorporation (13 pages) |
27 July 1993 | Incorporation (13 pages) |