Upper Tean
Stoke On Trente
ST10 4BR
Secretary Name | Mr Timothy John Parsons |
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Status | Current |
Appointed | 06 December 2010(17 years, 2 months after company formation) |
Appointment Duration | 13 years, 4 months |
Role | Company Director |
Correspondence Address | 22 Spencer Avenue Leek Staffordshire ST13 5PA |
Secretary Name | Keith Durrant |
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Nationality | British |
Status | Resigned |
Appointed | 27 September 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 23 Barnes Way Iver Buckinghamshire SL0 9LZ |
Secretary Name | Arthur James Brindley Buckley |
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Nationality | British |
Status | Resigned |
Appointed | 11 August 1995(1 year, 10 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 01 May 2001) |
Role | Retired |
Correspondence Address | 6 Alderton Grove Meir Park Stoke On Trent Staffordshire ST3 7SZ |
Secretary Name | Felicity Ann Russell Akehurst |
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Nationality | British |
Status | Resigned |
Appointed | 01 May 2001(7 years, 7 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 06 December 2010) |
Role | Company Director |
Correspondence Address | 3 Keensacre Iver Heath Buckinghamshire SL0 0DJ |
Director Name | Corporate Administration Services Limited (Corporation) |
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Status | Resigned |
Appointed | 27 September 1993(same day as company formation) |
Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 27 September 1993(same day as company formation) |
Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Telephone | 01759 304791 |
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Telephone region | Pocklington |
Registered Address | 9 Cheam Road Epsom KT17 1SP |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Ewell |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
2 at £1 | Mrs L.p. Brooks 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £68,220 |
Cash | £3,583 |
Current Liabilities | £51,505 |
Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
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Next Accounts Due | 30 September 2023 (overdue) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 27 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 11 October 2024 (5 months, 3 weeks from now) |
6 November 2020 | Confirmation statement made on 27 September 2020 with no updates (3 pages) |
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2 November 2019 | Confirmation statement made on 27 September 2019 with no updates (3 pages) |
25 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
15 October 2018 | Confirmation statement made on 27 September 2018 with no updates (3 pages) |
10 July 2018 | Registered office address changed from 20-24 Brighton Road Sutton Surrey SM2 5BN to 9 Cheam Road Epsom KT17 1SP on 10 July 2018 (1 page) |
28 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
28 September 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
28 September 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
5 October 2016 | Confirmation statement made on 27 September 2016 with updates (6 pages) |
5 October 2016 | Confirmation statement made on 27 September 2016 with updates (6 pages) |
23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
7 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
7 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
24 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
24 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
8 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
8 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
2 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
2 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
9 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
9 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
7 November 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (4 pages) |
7 November 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (4 pages) |
26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
10 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (4 pages) |
10 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (4 pages) |
27 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
27 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
7 December 2010 | Appointment of Mr Timothy John Parsons as a secretary (2 pages) |
7 December 2010 | Appointment of Mr Timothy John Parsons as a secretary (2 pages) |
7 December 2010 | Termination of appointment of Felicity Akehurst as a secretary (1 page) |
7 December 2010 | Termination of appointment of Felicity Akehurst as a secretary (1 page) |
18 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (4 pages) |
18 October 2010 | Director's details changed for Lesley Patricia Brooks on 27 September 2010 (2 pages) |
18 October 2010 | Director's details changed for Lesley Patricia Brooks on 27 September 2010 (2 pages) |
18 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (4 pages) |
15 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
15 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
12 October 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (3 pages) |
12 October 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (3 pages) |
28 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
28 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
24 October 2008 | Return made up to 27/09/08; full list of members (3 pages) |
24 October 2008 | Return made up to 27/09/08; full list of members (3 pages) |
24 September 2008 | Registered office changed on 24/09/2008 from unit 3 40 kimpton road sutton surrey SM3 9QP (1 page) |
24 September 2008 | Registered office changed on 24/09/2008 from unit 3 40 kimpton road sutton surrey SM3 9QP (1 page) |
10 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
10 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
2 October 2007 | Return made up to 27/09/07; full list of members (2 pages) |
2 October 2007 | Return made up to 27/09/07; full list of members (2 pages) |
20 July 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
20 July 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
26 October 2006 | Return made up to 27/09/06; full list of members (2 pages) |
26 October 2006 | Return made up to 27/09/06; full list of members (2 pages) |
18 July 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
18 July 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
28 September 2005 | Return made up to 27/09/05; full list of members (2 pages) |
28 September 2005 | Return made up to 27/09/05; full list of members (2 pages) |
28 September 2005 | Registered office changed on 28/09/05 from: unit 3 kimpton link business park 40 kimpton road sutton surrey SM3 9QP (1 page) |
28 September 2005 | Registered office changed on 28/09/05 from: unit 3 kimpton link business park 40 kimpton road sutton surrey SM3 9QP (1 page) |
26 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
26 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
5 October 2004 | Return made up to 27/09/04; full list of members (6 pages) |
5 October 2004 | Return made up to 27/09/04; full list of members (6 pages) |
29 April 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
29 April 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
6 October 2003 | Return made up to 27/09/03; full list of members (6 pages) |
6 October 2003 | Return made up to 27/09/03; full list of members (6 pages) |
4 July 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
4 July 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
10 January 2003 | Director's particulars changed (1 page) |
10 January 2003 | Director's particulars changed (1 page) |
4 October 2002 | Return made up to 27/09/02; full list of members (6 pages) |
4 October 2002 | Return made up to 27/09/02; full list of members (6 pages) |
8 April 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
8 April 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
1 October 2001 | Return made up to 27/09/01; full list of members (6 pages) |
1 October 2001 | Return made up to 27/09/01; full list of members (6 pages) |
14 June 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
14 June 2001 | New secretary appointed (2 pages) |
14 June 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
14 June 2001 | Secretary resigned (1 page) |
14 June 2001 | Director's particulars changed (1 page) |
14 June 2001 | Director's particulars changed (1 page) |
14 June 2001 | Secretary resigned (1 page) |
14 June 2001 | New secretary appointed (2 pages) |
23 October 2000 | Return made up to 27/09/00; full list of members (6 pages) |
23 October 2000 | Return made up to 27/09/00; full list of members (6 pages) |
26 June 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
26 June 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
15 June 2000 | Registered office changed on 15/06/00 from: 3 kimpton link business park kimpton road sutton surrey SM3 9QP (1 page) |
15 June 2000 | Registered office changed on 15/06/00 from: 3 kimpton link business park kimpton road sutton surrey SM3 9QP (1 page) |
17 February 2000 | Registered office changed on 17/02/00 from: 591 london road north cheam surrey. SM3 9AG. (1 page) |
17 February 2000 | Registered office changed on 17/02/00 from: 591 london road north cheam surrey. SM3 9AG. (1 page) |
19 October 1999 | Return made up to 27/09/99; full list of members (6 pages) |
19 October 1999 | Return made up to 27/09/99; full list of members (6 pages) |
11 May 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
11 May 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
28 September 1998 | Return made up to 27/09/98; full list of members (6 pages) |
28 September 1998 | Return made up to 27/09/98; full list of members (6 pages) |
24 March 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
24 March 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
29 September 1997 | Return made up to 27/09/97; full list of members (6 pages) |
29 September 1997 | Return made up to 27/09/97; full list of members (6 pages) |
5 July 1997 | Full accounts made up to 30 September 1996 (10 pages) |
5 July 1997 | Full accounts made up to 30 September 1996 (10 pages) |
11 October 1996 | Return made up to 27/09/96; full list of members (6 pages) |
11 October 1996 | Return made up to 27/09/96; full list of members (6 pages) |
28 June 1996 | Full accounts made up to 30 September 1995 (6 pages) |
28 June 1996 | Full accounts made up to 30 September 1995 (6 pages) |
5 October 1995 | Return made up to 27/09/95; no change of members (6 pages) |
5 October 1995 | Return made up to 27/09/95; no change of members (6 pages) |
25 August 1995 | Secretary resigned (1 page) |
25 August 1995 | New secretary appointed (2 pages) |
25 August 1995 | New secretary appointed (2 pages) |
25 August 1995 | Secretary resigned (1 page) |
27 September 1993 | Incorporation (11 pages) |
27 September 1993 | Incorporation (11 pages) |