Epsom
Surrey
KT19 8JU
Secretary Name | Sheila Hilary Lay |
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Nationality | British |
Status | Current |
Appointed | 16 January 1996(2 weeks, 4 days after company formation) |
Appointment Duration | 28 years, 2 months |
Role | Company Director |
Correspondence Address | 24 West Hill Avenue Epsom Surrey KT19 8JU |
Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 29 December 1995(same day as company formation) |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 29 December 1995(same day as company formation) |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Registered Address | 24 West Hill Avenue Epsom Surrey KT19 8JU |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Stamford |
Built Up Area | Greater London |
1 at £1 | Kenneth Lay 50.00% Ordinary |
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1 at £1 | Sheila Lay 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£1,440 |
Cash | £2,238 |
Current Liabilities | £210 |
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 | Dormant |
Accounts Year End | 31 December |
Latest Return | 29 December 2023 (3 months ago) |
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Next Return Due | 12 January 2025 (9 months, 2 weeks from now) |
4 January 2021 | Confirmation statement made on 29 December 2020 with no updates (3 pages) |
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14 September 2020 | Accounts for a dormant company made up to 31 December 2019 (8 pages) |
9 January 2020 | Confirmation statement made on 29 December 2019 with no updates (3 pages) |
23 August 2019 | Accounts for a dormant company made up to 31 December 2018 (7 pages) |
30 December 2018 | Confirmation statement made on 29 December 2018 with no updates (3 pages) |
3 September 2018 | Accounts for a dormant company made up to 31 December 2017 (7 pages) |
29 December 2017 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
17 September 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
17 September 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
4 January 2017 | Confirmation statement made on 29 December 2016 with updates (6 pages) |
4 January 2017 | Confirmation statement made on 29 December 2016 with updates (6 pages) |
19 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
19 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
20 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
20 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
12 February 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-02-12
|
12 February 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-02-12
|
6 August 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
6 August 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
15 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
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15 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
27 August 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
27 August 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
8 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (4 pages) |
8 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (4 pages) |
13 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
13 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
12 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (4 pages) |
12 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (4 pages) |
19 August 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
19 August 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
18 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (4 pages) |
18 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (4 pages) |
29 June 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
29 June 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
8 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (4 pages) |
8 January 2010 | Director's details changed for Kenneth Walter Lay on 7 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Kenneth Walter Lay on 7 January 2010 (2 pages) |
8 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (4 pages) |
8 January 2010 | Director's details changed for Kenneth Walter Lay on 7 January 2010 (2 pages) |
24 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
24 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
5 January 2009 | Return made up to 29/12/08; full list of members (3 pages) |
5 January 2009 | Return made up to 29/12/08; full list of members (3 pages) |
8 July 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
8 July 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
31 December 2007 | Return made up to 29/12/07; full list of members (2 pages) |
31 December 2007 | Return made up to 29/12/07; full list of members (2 pages) |
25 June 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
25 June 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
10 January 2007 | Return made up to 29/12/06; full list of members (2 pages) |
10 January 2007 | Return made up to 29/12/06; full list of members (2 pages) |
14 July 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
14 July 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
13 January 2006 | Return made up to 29/12/05; full list of members (2 pages) |
13 January 2006 | Return made up to 29/12/05; full list of members (2 pages) |
15 July 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
15 July 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
6 January 2005 | Return made up to 29/12/04; full list of members (6 pages) |
6 January 2005 | Return made up to 29/12/04; full list of members (6 pages) |
4 August 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
4 August 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
19 January 2004 | Return made up to 29/12/03; full list of members (6 pages) |
19 January 2004 | Return made up to 29/12/03; full list of members (6 pages) |
19 August 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
19 August 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
28 January 2003 | Return made up to 29/12/02; full list of members (6 pages) |
28 January 2003 | Return made up to 29/12/02; full list of members (6 pages) |
15 October 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
15 October 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
3 April 2002 | Auditor's resignation (1 page) |
3 April 2002 | Auditor's resignation (1 page) |
17 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
17 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
18 October 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
18 October 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
3 April 2001 | Compulsory strike-off action has been discontinued (1 page) |
3 April 2001 | Withdrawal of application for striking off (1 page) |
3 April 2001 | Compulsory strike-off action has been discontinued (1 page) |
3 April 2001 | Withdrawal of application for striking off (1 page) |
20 February 2001 | First Gazette notice for voluntary strike-off (1 page) |
20 February 2001 | First Gazette notice for voluntary strike-off (1 page) |
15 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
15 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
8 January 2001 | Application for striking-off (1 page) |
8 January 2001 | Application for striking-off (1 page) |
12 September 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
12 September 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
24 February 2000 | Return made up to 29/12/99; full list of members (6 pages) |
24 February 2000 | Return made up to 29/12/99; full list of members (6 pages) |
8 September 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
8 September 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
13 January 1999 | Return made up to 29/12/98; no change of members (4 pages) |
13 January 1999 | Return made up to 29/12/98; no change of members (4 pages) |
27 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
27 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
19 January 1998 | Return made up to 29/12/97; no change of members (4 pages) |
19 January 1998 | Return made up to 29/12/97; no change of members (4 pages) |
8 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
8 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
21 January 1997 | Resolutions
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21 January 1997 | Return made up to 29/12/96; full list of members (6 pages) |
21 January 1997 | Return made up to 29/12/96; full list of members (6 pages) |
21 January 1997 | Resolutions
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31 January 1996 | New secretary appointed (2 pages) |
31 January 1996 | New secretary appointed (2 pages) |
28 January 1996 | Accounting reference date notified as 31/12 (1 page) |
28 January 1996 | Accounting reference date notified as 31/12 (1 page) |
24 January 1996 | Secretary resigned (1 page) |
24 January 1996 | Registered office changed on 24/01/96 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page) |
24 January 1996 | New director appointed (2 pages) |
24 January 1996 | New director appointed (2 pages) |
24 January 1996 | Director resigned (1 page) |
24 January 1996 | Secretary resigned (1 page) |
24 January 1996 | Registered office changed on 24/01/96 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page) |
24 January 1996 | Director resigned (1 page) |
29 December 1995 | Incorporation (28 pages) |
29 December 1995 | Incorporation (28 pages) |