Croydon
Surrey
CR0 1DN
Secretary Name | Susan Tofi |
---|---|
Nationality | British |
Status | Current |
Appointed | 09 April 1996(same day as company formation) |
Role | Secretary |
Correspondence Address | 16 South End Croydon Surrey CR0 1DN |
Director Name | Keith Roger Bulman |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 1996(1 week, 3 days after company formation) |
Appointment Duration | 12 years, 2 months (resigned 26 June 2008) |
Role | Builder |
Correspondence Address | 27 Gomshall Road Cheam Surrey SM2 7JZ |
Director Name | Waterlow Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 April 1996(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 April 1996(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 16 South End Croydon Surrey CR0 1DN |
---|---|
Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
50 at £1 | Mr Andrew Michael Tofi 50.00% Ordinary |
---|---|
50 at £1 | Mrs Susan Tofi 50.00% Ordinary |
Year | 2014 |
---|---|
Turnover | £1,218,236 |
Gross Profit | £226,835 |
Net Worth | £903,092 |
Cash | £168,015 |
Current Liabilities | £176,174 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 29 March 2023 (1 year ago) |
---|---|
Next Return Due | 12 April 2024 (overdue) |
21 November 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
---|---|
11 May 2023 | Confirmation statement made on 29 March 2023 with no updates (3 pages) |
13 October 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
22 April 2022 | Confirmation statement made on 29 March 2022 with no updates (3 pages) |
22 October 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
21 May 2021 | Confirmation statement made on 29 March 2021 with no updates (3 pages) |
26 February 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
9 April 2020 | Confirmation statement made on 29 March 2020 with updates (4 pages) |
20 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
23 August 2019 | Statement of capital following an allotment of shares on 15 July 2019
|
21 August 2019 | Statement of capital following an allotment of shares on 15 July 2019
|
16 August 2019 | Resolutions
|
12 April 2019 | Confirmation statement made on 29 March 2019 with no updates (3 pages) |
13 September 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
17 April 2018 | Confirmation statement made on 29 March 2018 with no updates (3 pages) |
9 October 2017 | Total exemption full accounts made up to 31 March 2017 (14 pages) |
9 October 2017 | Total exemption full accounts made up to 31 March 2017 (14 pages) |
10 May 2017 | Confirmation statement made on 29 March 2017 with updates (6 pages) |
10 May 2017 | Confirmation statement made on 29 March 2017 with updates (6 pages) |
30 August 2016 | Total exemption full accounts made up to 31 March 2016 (15 pages) |
30 August 2016 | Total exemption full accounts made up to 31 March 2016 (15 pages) |
6 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
6 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
23 February 2016 | Director's details changed for Andrew Michael Tofi on 22 February 2016 (2 pages) |
23 February 2016 | Director's details changed for Andrew Michael Tofi on 22 February 2016 (2 pages) |
23 February 2016 | Registered office address changed from 16 South End Croydon Surrey CR0 1DN to 16 South End Croydon Surrey CR0 1DN on 23 February 2016 (1 page) |
23 February 2016 | Secretary's details changed for Susan Tofi on 22 February 2016 (1 page) |
23 February 2016 | Registered office address changed from 16 South End Croydon Surrey CR0 1DN to 16 South End Croydon Surrey CR0 1DN on 23 February 2016 (1 page) |
23 February 2016 | Secretary's details changed for Susan Tofi on 22 February 2016 (1 page) |
13 July 2015 | Total exemption full accounts made up to 31 March 2015 (15 pages) |
13 July 2015 | Total exemption full accounts made up to 31 March 2015 (15 pages) |
30 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
30 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
5 August 2014 | Total exemption full accounts made up to 31 March 2014 (15 pages) |
5 August 2014 | Total exemption full accounts made up to 31 March 2014 (15 pages) |
10 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
10 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
17 July 2013 | Total exemption full accounts made up to 31 March 2013 (15 pages) |
17 July 2013 | Total exemption full accounts made up to 31 March 2013 (15 pages) |
29 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (4 pages) |
29 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (4 pages) |
20 November 2012 | Total exemption full accounts made up to 31 March 2012 (14 pages) |
20 November 2012 | Total exemption full accounts made up to 31 March 2012 (14 pages) |
18 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (4 pages) |
18 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (4 pages) |
8 November 2011 | Total exemption full accounts made up to 31 March 2011 (15 pages) |
8 November 2011 | Total exemption full accounts made up to 31 March 2011 (15 pages) |
6 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (4 pages) |
6 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (4 pages) |
16 August 2010 | Total exemption full accounts made up to 31 March 2010 (15 pages) |
16 August 2010 | Total exemption full accounts made up to 31 March 2010 (15 pages) |
21 May 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (4 pages) |
21 May 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (4 pages) |
9 July 2009 | Total exemption full accounts made up to 31 March 2009 (13 pages) |
9 July 2009 | Total exemption full accounts made up to 31 March 2009 (13 pages) |
17 April 2009 | Return made up to 29/03/09; full list of members (4 pages) |
17 April 2009 | Return made up to 29/03/09; full list of members (4 pages) |
9 September 2008 | Total exemption full accounts made up to 31 March 2008 (14 pages) |
9 September 2008 | Total exemption full accounts made up to 31 March 2008 (14 pages) |
5 August 2008 | Appointment terminated director keith bulman (1 page) |
5 August 2008 | Appointment terminated director keith bulman (1 page) |
23 May 2008 | Return made up to 29/03/08; full list of members (4 pages) |
23 May 2008 | Return made up to 29/03/08; full list of members (4 pages) |
19 December 2007 | Total exemption full accounts made up to 31 March 2007 (13 pages) |
19 December 2007 | Total exemption full accounts made up to 31 March 2007 (13 pages) |
20 April 2007 | Return made up to 29/03/07; full list of members (3 pages) |
20 April 2007 | Return made up to 29/03/07; full list of members (3 pages) |
3 January 2007 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
3 January 2007 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
29 March 2006 | Return made up to 29/03/06; full list of members (3 pages) |
29 March 2006 | Return made up to 29/03/06; full list of members (3 pages) |
28 July 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
28 July 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
29 March 2005 | Return made up to 29/03/05; full list of members
|
29 March 2005 | Return made up to 29/03/05; full list of members
|
30 October 2004 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
30 October 2004 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
1 April 2004 | Return made up to 09/04/04; full list of members (8 pages) |
1 April 2004 | Return made up to 09/04/04; full list of members (8 pages) |
23 August 2003 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
23 August 2003 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
10 April 2003 | Return made up to 09/04/03; full list of members
|
10 April 2003 | Return made up to 09/04/03; full list of members
|
19 August 2002 | Return made up to 09/04/02; full list of members
|
19 August 2002 | Return made up to 09/04/02; full list of members
|
3 August 2002 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
3 August 2002 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
17 April 2002 | Accounts for a dormant company made up to 30 April 2001 (4 pages) |
17 April 2002 | Accounts for a dormant company made up to 30 April 2001 (4 pages) |
29 March 2002 | Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page) |
29 March 2002 | Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page) |
8 June 2001 | Return made up to 09/04/01; full list of members (7 pages) |
8 June 2001 | Return made up to 09/04/01; full list of members (7 pages) |
16 November 2000 | Secretary's particulars changed (1 page) |
16 November 2000 | Director's particulars changed (1 page) |
16 November 2000 | Director's particulars changed (1 page) |
16 November 2000 | Secretary's particulars changed (1 page) |
26 September 2000 | Accounts for a dormant company made up to 30 April 2000 (5 pages) |
26 September 2000 | Accounts for a dormant company made up to 30 April 2000 (5 pages) |
16 May 2000 | Return made up to 09/04/00; full list of members (7 pages) |
16 May 2000 | Return made up to 09/04/00; full list of members (7 pages) |
2 March 2000 | Accounts for a dormant company made up to 30 April 1999 (4 pages) |
2 March 2000 | Accounts for a dormant company made up to 30 April 1999 (4 pages) |
4 May 1999 | Return made up to 09/04/99; no change of members (4 pages) |
4 May 1999 | Return made up to 09/04/99; no change of members (4 pages) |
14 August 1998 | Accounts for a dormant company made up to 30 April 1998 (4 pages) |
14 August 1998 | Accounts for a dormant company made up to 30 April 1998 (4 pages) |
6 May 1998 | Return made up to 09/04/98; no change of members (4 pages) |
6 May 1998 | Return made up to 09/04/98; no change of members (4 pages) |
21 October 1997 | Resolutions
|
21 October 1997 | Accounts for a dormant company made up to 30 April 1997 (6 pages) |
21 October 1997 | Accounts for a dormant company made up to 30 April 1997 (6 pages) |
21 October 1997 | Resolutions
|
24 June 1997 | Return made up to 09/04/97; full list of members
|
24 June 1997 | Return made up to 09/04/97; full list of members
|
25 July 1996 | Resolutions
|
25 July 1996 | Resolutions
|
11 July 1996 | Ad 16/05/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
11 July 1996 | Ad 16/05/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
8 May 1996 | New director appointed (2 pages) |
8 May 1996 | New director appointed (2 pages) |
14 April 1996 | Director resigned (2 pages) |
14 April 1996 | Secretary resigned (2 pages) |
14 April 1996 | Director resigned (2 pages) |
14 April 1996 | Secretary resigned (2 pages) |
14 April 1996 | New secretary appointed (1 page) |
14 April 1996 | New secretary appointed (1 page) |
14 April 1996 | New director appointed (1 page) |
14 April 1996 | New director appointed (1 page) |
9 April 1996 | Incorporation (20 pages) |
9 April 1996 | Incorporation (20 pages) |