Croydon
Surrey
CR0 1NG
Director Name | Lars Thorild Alvemar |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 19 December 1995(same day as company formation) |
Role | Marketing Director |
Correspondence Address | Ekolundsgatan 1 PO Box 230 S-401 23 Gothenburg Sweden |
Director Name | Mr Per Hans Tidebrant |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 19 December 1995(same day as company formation) |
Role | Accounts Director |
Country of Residence | Sweden |
Correspondence Address | Dufourstrasse 131 Ch-8008 Zurich Switzerland |
Secretary Name | Mrs Diana Mary Kubicki |
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Nationality | British |
Status | Resigned |
Appointed | 19 December 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 11 Graham Road Wimbledon London SW19 3SW |
Secretary Name | Mr Hugh Gordon Mackay |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 1997(1 year after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 01 May 1997) |
Role | Managing Director |
Correspondence Address | 28 Burghley Road Wimbledon London SW19 5HN |
Director Name | Mr Keith James Button |
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Date of Birth | March 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1997(1 year, 4 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 10 April 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sussex Cottage Harlequin Lane Crowborough East Sussex TN6 1HT |
Secretary Name | Mr Keith James Button |
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Nationality | British |
Status | Resigned |
Appointed | 01 May 1997(1 year, 4 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 10 April 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sussex Cottage Harlequin Lane Crowborough East Sussex TN6 1HT |
Director Name | Hakan Freudenthal |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 10 May 2000(4 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 November 2001) |
Role | Company Director |
Correspondence Address | Molnvagen 3 Timra Sweden 861 33 Foreign |
Director Name | Stig Edvin Nordberg |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 01 November 2001(5 years, 10 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 09 March 2007) |
Role | Company Director |
Correspondence Address | P Antonio Gaudi 44 Bj5 2 Sant Cugat Del V Barcelona Es-08190 Spain |
Secretary Name | Anthony Alex Cooper |
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Nationality | British |
Status | Resigned |
Appointed | 10 April 2002(6 years, 3 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 23 January 2003) |
Role | Sales Director |
Correspondence Address | 15 Hartley Court Gardens Cranbrook Kent TN17 3QY |
Secretary Name | Jane Elizabeth McIntosh Lamb |
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Nationality | British |
Status | Resigned |
Appointed | 23 January 2003(7 years, 1 month after company formation) |
Appointment Duration | 3 months (resigned 30 April 2003) |
Role | Book Keeper |
Correspondence Address | Nettlestead Lodge Maidstone Road Paddock Wood Kent TN12 6DA |
Secretary Name | Mr Per Hans Tidebrant |
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Nationality | Swedish |
Status | Resigned |
Appointed | 30 April 2003(7 years, 4 months after company formation) |
Appointment Duration | 17 years, 11 months (resigned 24 March 2021) |
Role | Accounts Director |
Country of Residence | Sweden |
Correspondence Address | Durfourstrasse 131 Ch-8008 Zurich Switzerland |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 19 December 1995(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 | 19 December 1995(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | D S House 306 High Street Croydon Surrey CR0 1NG |
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Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
100 at £1 | Ekman & Co. Ab 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£184,551 |
Cash | £738 |
Current Liabilities | £733,292 |
Latest Accounts | 31 December 2023 (2 months, 4 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 19 December 2023 (3 months, 1 week ago) |
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Next Return Due | 2 January 2025 (9 months, 1 week from now) |
11 April 2020 | Accounts for a small company made up to 31 December 2019 (7 pages) |
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20 December 2019 | Confirmation statement made on 19 December 2019 with updates (4 pages) |
4 March 2019 | Accounts for a small company made up to 31 December 2018 (7 pages) |
20 December 2018 | Confirmation statement made on 19 December 2018 with updates (4 pages) |
20 February 2018 | Accounts for a small company made up to 31 December 2017 (8 pages) |
19 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
25 April 2017 | Accounts for a small company made up to 31 December 2016 (7 pages) |
25 April 2017 | Accounts for a small company made up to 31 December 2016 (7 pages) |
16 January 2017 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
16 January 2017 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
21 March 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
21 March 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
28 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-28
|
28 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-28
|
18 March 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
18 March 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
2 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
2 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
19 March 2014 | Full accounts made up to 31 December 2013 (11 pages) |
19 March 2014 | Full accounts made up to 31 December 2013 (11 pages) |
10 January 2014 | Secretary's details changed for Mr per Hans Tidebrant on 19 December 2013 (1 page) |
10 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
10 January 2014 | Director's details changed for Mr per Hans Tidebrant on 19 December 2013 (2 pages) |
10 January 2014 | Secretary's details changed for Mr per Hans Tidebrant on 19 December 2013 (1 page) |
10 January 2014 | Director's details changed for Mr per Hans Tidebrant on 19 December 2013 (2 pages) |
10 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
20 March 2013 | Full accounts made up to 31 December 2012 (11 pages) |
20 March 2013 | Full accounts made up to 31 December 2012 (11 pages) |
11 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (4 pages) |
11 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (4 pages) |
29 June 2012 | Full accounts made up to 31 December 2011 (12 pages) |
29 June 2012 | Full accounts made up to 31 December 2011 (12 pages) |
3 February 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (4 pages) |
3 February 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (4 pages) |
5 May 2011 | Full accounts made up to 31 December 2010 (8 pages) |
5 May 2011 | Full accounts made up to 31 December 2010 (8 pages) |
24 February 2011 | Secretary's details changed for Mr per Hans Tidebrant on 1 October 2009 (2 pages) |
24 February 2011 | Secretary's details changed for Mr per Hans Tidebrant on 1 October 2009 (2 pages) |
24 February 2011 | Director's details changed for Mr per Hans Tidebrant on 1 October 2009 (2 pages) |
24 February 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (4 pages) |
24 February 2011 | Secretary's details changed for Mr per Hans Tidebrant on 1 October 2009 (2 pages) |
24 February 2011 | Director's details changed for Mr per Hans Tidebrant on 1 October 2009 (2 pages) |
24 February 2011 | Director's details changed for Mr per Hans Tidebrant on 1 October 2009 (2 pages) |
24 February 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (4 pages) |
22 February 2010 | Full accounts made up to 31 December 2009 (8 pages) |
22 February 2010 | Full accounts made up to 31 December 2009 (8 pages) |
21 December 2009 | Director's details changed for Per Hans Tidebrant on 19 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Per Hans Tidebrant on 19 December 2009 (2 pages) |
21 December 2009 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
21 December 2009 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
22 June 2009 | Full accounts made up to 31 December 2008 (8 pages) |
22 June 2009 | Full accounts made up to 31 December 2008 (8 pages) |
7 January 2009 | Return made up to 19/12/08; full list of members (3 pages) |
7 January 2009 | Return made up to 19/12/08; full list of members (3 pages) |
2 May 2008 | Full accounts made up to 31 December 2007 (9 pages) |
2 May 2008 | Full accounts made up to 31 December 2007 (9 pages) |
14 January 2008 | Return made up to 19/12/07; full list of members (2 pages) |
14 January 2008 | Return made up to 19/12/07; full list of members (2 pages) |
5 November 2007 | Director resigned (1 page) |
5 November 2007 | Director resigned (1 page) |
29 April 2007 | Full accounts made up to 31 December 2006 (9 pages) |
29 April 2007 | Full accounts made up to 31 December 2006 (9 pages) |
24 March 2007 | Director resigned (1 page) |
24 March 2007 | Director resigned (1 page) |
18 January 2007 | Return made up to 19/12/06; full list of members (2 pages) |
18 January 2007 | Return made up to 19/12/06; full list of members (2 pages) |
15 February 2006 | Full accounts made up to 31 December 2005 (9 pages) |
15 February 2006 | Full accounts made up to 31 December 2005 (9 pages) |
3 January 2006 | Return made up to 19/12/05; full list of members (2 pages) |
3 January 2006 | Return made up to 19/12/05; full list of members (2 pages) |
22 February 2005 | Full accounts made up to 31 December 2004 (9 pages) |
22 February 2005 | Full accounts made up to 31 December 2004 (9 pages) |
10 January 2005 | Return made up to 19/12/04; full list of members (7 pages) |
10 January 2005 | Return made up to 19/12/04; full list of members (7 pages) |
14 April 2004 | Full accounts made up to 31 December 2003 (9 pages) |
14 April 2004 | Full accounts made up to 31 December 2003 (9 pages) |
22 January 2004 | Return made up to 19/12/03; full list of members (7 pages) |
22 January 2004 | Return made up to 19/12/03; full list of members (7 pages) |
27 May 2003 | Registered office changed on 27/05/03 from: paper house 46A high street tunbridge wells kent TN1 1XF (1 page) |
27 May 2003 | Registered office changed on 27/05/03 from: paper house 46A high street tunbridge wells kent TN1 1XF (1 page) |
8 May 2003 | New secretary appointed (2 pages) |
8 May 2003 | Secretary resigned (1 page) |
8 May 2003 | Secretary resigned (1 page) |
8 May 2003 | New secretary appointed (2 pages) |
22 April 2003 | Full accounts made up to 31 December 2002 (9 pages) |
22 April 2003 | Full accounts made up to 31 December 2002 (9 pages) |
3 February 2003 | Secretary resigned (1 page) |
3 February 2003 | Secretary resigned (1 page) |
3 February 2003 | New secretary appointed (2 pages) |
3 February 2003 | New secretary appointed (2 pages) |
31 December 2002 | Return made up to 19/12/02; full list of members (7 pages) |
31 December 2002 | Return made up to 19/12/02; full list of members (7 pages) |
23 April 2002 | New secretary appointed (2 pages) |
23 April 2002 | New secretary appointed (2 pages) |
22 April 2002 | Secretary resigned;director resigned (1 page) |
22 April 2002 | Secretary resigned;director resigned (1 page) |
4 March 2002 | Full accounts made up to 31 December 2001 (9 pages) |
4 March 2002 | Full accounts made up to 31 December 2001 (9 pages) |
26 January 2002 | Return made up to 19/12/01; full list of members (7 pages) |
26 January 2002 | Return made up to 19/12/01; full list of members (7 pages) |
15 January 2002 | New director appointed (2 pages) |
15 January 2002 | New director appointed (2 pages) |
10 December 2001 | Director resigned (1 page) |
10 December 2001 | Director resigned (1 page) |
12 March 2001 | Full accounts made up to 31 December 2000 (9 pages) |
12 March 2001 | Full accounts made up to 31 December 2000 (9 pages) |
3 January 2001 | Return made up to 19/12/00; full list of members (7 pages) |
3 January 2001 | Return made up to 19/12/00; full list of members (7 pages) |
25 October 2000 | New director appointed (2 pages) |
25 October 2000 | New director appointed (2 pages) |
11 February 2000 | Full accounts made up to 31 December 1999 (9 pages) |
11 February 2000 | Full accounts made up to 31 December 1999 (9 pages) |
19 January 2000 | Return made up to 19/12/99; full list of members
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19 January 2000 | Return made up to 19/12/99; full list of members
|
8 March 1999 | Full accounts made up to 31 December 1998 (9 pages) |
8 March 1999 | Full accounts made up to 31 December 1998 (9 pages) |
18 January 1999 | Return made up to 19/12/98; no change of members (4 pages) |
18 January 1999 | Return made up to 19/12/98; no change of members (4 pages) |
12 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
12 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
7 January 1998 | Return made up to 19/12/97; no change of members (4 pages) |
7 January 1998 | Return made up to 19/12/97; no change of members (4 pages) |
22 September 1997 | Full accounts made up to 31 December 1996 (6 pages) |
22 September 1997 | Full accounts made up to 31 December 1996 (6 pages) |
24 July 1997 | Secretary resigned (1 page) |
24 July 1997 | New secretary appointed;new director appointed (2 pages) |
24 July 1997 | Secretary resigned (1 page) |
24 July 1997 | New secretary appointed;new director appointed (2 pages) |
24 March 1997 | New secretary appointed (2 pages) |
24 March 1997 | Secretary resigned (1 page) |
24 March 1997 | Secretary resigned (1 page) |
24 March 1997 | New secretary appointed (2 pages) |
16 January 1997 | Return made up to 19/12/96; full list of members
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16 January 1997 | Return made up to 19/12/96; full list of members
|
26 June 1996 | Registered office changed on 26/06/96 from: linfield house 26 kew road richmond,surrey TW9 2NA (1 page) |
26 June 1996 | Registered office changed on 26/06/96 from: linfield house 26 kew road richmond,surrey TW9 2NA (1 page) |
9 January 1996 | Registered office changed on 09/01/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
9 January 1996 | New director appointed (2 pages) |
9 January 1996 | New director appointed (2 pages) |
9 January 1996 | Accounting reference date notified as 31/12 (1 page) |
9 January 1996 | Secretary resigned;new secretary appointed (2 pages) |
9 January 1996 | Director resigned;new director appointed (2 pages) |
9 January 1996 | Accounting reference date notified as 31/12 (1 page) |
9 January 1996 | Secretary resigned;new secretary appointed (2 pages) |
9 January 1996 | Ad 19/12/95--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
9 January 1996 | Registered office changed on 09/01/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
9 January 1996 | Ad 19/12/95--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
9 January 1996 | Director resigned;new director appointed (2 pages) |
19 December 1995 | Incorporation (24 pages) |
19 December 1995 | Incorporation (24 pages) |