Banstead
Surrey
SM7 1EH
Secretary Name | Julie Jordan |
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Nationality | British |
Status | Current |
Appointed | 01 February 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 43 Roundwood Way Banstead Surrey SM7 1EH |
Director Name | Lesley Joyce Graeme |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Secretary Name | Dorothy May Graeme |
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Nationality | British |
Status | Resigned |
Appointed | 01 February 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Registered Address | 19a The Drive Morden Surrey SM4 6DH |
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Region | London |
Constituency | Mitcham and Morden |
County | Greater London |
Ward | Ravensbury |
Built Up Area | Greater London |
100 at £1 | Julie Jordan 50.00% Ordinary B |
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100 at £1 | Kevin Geoffrey Jordan 50.00% Ordinary A |
Year | 2014 |
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Net Worth | £73,619 |
Cash | £83,167 |
Current Liabilities | £15,045 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 1 February 2024 (2 months, 3 weeks ago) |
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Next Return Due | 15 February 2025 (9 months, 3 weeks from now) |
19 October 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
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5 February 2017 | Confirmation statement made on 1 February 2017 with updates (6 pages) |
19 July 2016 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
7 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-07
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6 August 2015 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
9 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
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9 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
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7 August 2014 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
4 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
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4 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
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29 July 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
3 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
3 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
10 August 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
5 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
5 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
25 July 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
6 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (5 pages) |
6 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (5 pages) |
30 June 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
7 February 2010 | Director's details changed for Kevin Geoffrey Jordan on 6 February 2010 (2 pages) |
7 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
7 February 2010 | Director's details changed for Kevin Geoffrey Jordan on 6 February 2010 (2 pages) |
7 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
9 July 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
12 February 2009 | Return made up to 01/02/09; full list of members (3 pages) |
21 August 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
5 February 2008 | Return made up to 01/02/08; full list of members (2 pages) |
23 August 2007 | Total exemption small company accounts made up to 30 April 2007 (8 pages) |
22 February 2007 | Return made up to 01/02/07; full list of members (6 pages) |
21 July 2006 | Total exemption small company accounts made up to 30 April 2006 (8 pages) |
8 February 2006 | Return made up to 01/02/06; full list of members (6 pages) |
18 July 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
7 February 2005 | Return made up to 01/02/05; full list of members (6 pages) |
23 December 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
7 February 2004 | Return made up to 01/02/04; full list of members (6 pages) |
29 July 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
1 July 2003 | Resolutions
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8 February 2003 | Return made up to 01/02/03; full list of members (6 pages) |
18 July 2002 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
6 February 2002 | Return made up to 01/02/02; full list of members (6 pages) |
31 July 2001 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
7 February 2001 | Return made up to 01/02/01; full list of members (6 pages) |
27 July 2000 | Full accounts made up to 30 April 2000 (8 pages) |
10 February 2000 | Return made up to 01/02/00; full list of members (6 pages) |
2 September 1999 | Full accounts made up to 30 April 1999 (8 pages) |
9 February 1999 | Return made up to 01/02/99; no change of members (4 pages) |
23 July 1998 | Full accounts made up to 30 April 1998 (8 pages) |
28 January 1998 | Return made up to 01/02/98; full list of members (6 pages) |
7 January 1998 | Ad 23/12/97--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
30 December 1997 | Recon 12/12/97 (1 page) |
30 December 1997 | £ nc 100000/200000 12/12/97 (1 page) |
30 December 1997 | Resolutions
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14 July 1997 | Full accounts made up to 30 April 1997 (8 pages) |
31 January 1997 | Return made up to 01/02/97; no change of members (4 pages) |
9 August 1996 | Resolutions
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9 August 1996 | Full accounts made up to 30 April 1996 (7 pages) |
19 February 1996 | Return made up to 01/02/96; full list of members (6 pages) |