London
E10 7BQ
Secretary Name | Erin Minerva Charles |
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Nationality | British |
Status | Resigned |
Appointed | 19 June 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 35 Birkbeck Road London N17 8NH |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 19 June 1996(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 8-10 South Street Epsom Surrey KT18 7PF |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Town |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
2 at £1 | Ian Derek Charles 100.00% Ordinary |
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Year | 2014 |
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Turnover | £180,138 |
Gross Profit | £168,832 |
Net Worth | £159,666 |
Cash | £190,097 |
Current Liabilities | £67,924 |
Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 19 June 2023 (10 months, 1 week ago) |
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Next Return Due | 3 July 2024 (2 months, 1 week from now) |
26 January 2021 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
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22 June 2020 | Confirmation statement made on 19 June 2020 with no updates (3 pages) |
24 January 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
19 June 2019 | Confirmation statement made on 19 June 2019 with no updates (3 pages) |
25 February 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
21 June 2018 | Confirmation statement made on 19 June 2018 with no updates (3 pages) |
23 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
20 July 2017 | Confirmation statement made on 19 June 2017 with no updates (3 pages) |
20 July 2017 | Notification of Ian Derek Charles as a person with significant control on 20 June 2016 (2 pages) |
20 July 2017 | Confirmation statement made on 19 June 2017 with no updates (3 pages) |
20 July 2017 | Notification of Ian Derek Charles as a person with significant control on 20 June 2016 (2 pages) |
5 April 2017 | Registered office address changed from Standard House Weyside Park, Catteshall Lane Godalming Surrey GU7 1XE to 8-10 South Street Epsom Surrey KT18 7PF on 5 April 2017 (1 page) |
5 April 2017 | Registered office address changed from Standard House Weyside Park, Catteshall Lane Godalming Surrey GU7 1XE to 8-10 South Street Epsom Surrey KT18 7PF on 5 April 2017 (1 page) |
23 December 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
23 December 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
20 October 2016 | Amended total exemption small company accounts made up to 30 June 2014 (6 pages) |
20 October 2016 | Amended total exemption small company accounts made up to 30 June 2014 (6 pages) |
11 October 2016 | Amended total exemption small company accounts made up to 30 June 2015 (6 pages) |
11 October 2016 | Amended total exemption small company accounts made up to 30 June 2015 (6 pages) |
12 July 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
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12 July 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
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5 April 2016 | Total exemption full accounts made up to 30 June 2015 (10 pages) |
5 April 2016 | Total exemption full accounts made up to 30 June 2015 (10 pages) |
24 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
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24 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
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26 March 2015 | Total exemption full accounts made up to 30 June 2014 (10 pages) |
26 March 2015 | Total exemption full accounts made up to 30 June 2014 (10 pages) |
2 July 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
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2 July 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
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31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
26 June 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (3 pages) |
26 June 2013 | Annual return made up to 19 June 2013 with a full list of shareholders (3 pages) |
25 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
25 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
11 July 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (3 pages) |
11 July 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (3 pages) |
26 June 2012 | Director's details changed for Ian Derek Charles on 31 October 2011 (2 pages) |
26 June 2012 | Director's details changed for Ian Derek Charles on 31 October 2011 (2 pages) |
15 May 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
15 May 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
14 October 2011 | Registered office address changed from 3 the Deans Bridge Road Bagshot Surrey GU19 5AT on 14 October 2011 (1 page) |
14 October 2011 | Registered office address changed from 3 the Deans Bridge Road Bagshot Surrey GU19 5AT on 14 October 2011 (1 page) |
4 August 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (3 pages) |
4 August 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (3 pages) |
23 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
23 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
2 July 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (4 pages) |
2 July 2010 | Register inspection address has been changed (1 page) |
2 July 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (4 pages) |
2 July 2010 | Register inspection address has been changed (1 page) |
1 July 2010 | Director's details changed for Ian Derek Charles on 9 October 2009 (2 pages) |
1 July 2010 | Director's details changed for Ian Derek Charles on 9 October 2009 (2 pages) |
1 July 2010 | Director's details changed for Ian Derek Charles on 9 October 2009 (2 pages) |
3 February 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
3 February 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
5 August 2009 | Return made up to 19/06/09; full list of members (3 pages) |
5 August 2009 | Return made up to 19/06/09; full list of members (3 pages) |
5 August 2009 | Appointment terminated secretary erin charles (1 page) |
5 August 2009 | Appointment terminated secretary erin charles (1 page) |
18 February 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
18 February 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
17 December 2008 | Resolutions
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17 December 2008 | Resolutions
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7 August 2008 | Return made up to 19/06/08; no change of members (6 pages) |
7 August 2008 | Return made up to 19/06/08; no change of members (6 pages) |
24 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
24 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
8 August 2007 | Total exemption full accounts made up to 30 June 2006 (11 pages) |
8 August 2007 | Total exemption full accounts made up to 30 June 2006 (11 pages) |
16 July 2007 | Return made up to 19/06/07; full list of members (6 pages) |
16 July 2007 | Return made up to 19/06/07; full list of members (6 pages) |
3 August 2006 | Total exemption full accounts made up to 30 June 2005 (11 pages) |
3 August 2006 | Total exemption full accounts made up to 30 June 2005 (11 pages) |
20 July 2006 | Return made up to 19/06/06; full list of members (6 pages) |
20 July 2006 | Return made up to 19/06/06; full list of members (6 pages) |
27 April 2006 | Delivery ext'd 3 mth 30/06/05 (1 page) |
27 April 2006 | Delivery ext'd 3 mth 30/06/05 (1 page) |
2 August 2005 | Total exemption full accounts made up to 30 June 2004 (11 pages) |
2 August 2005 | Total exemption full accounts made up to 30 June 2004 (11 pages) |
8 July 2005 | Return made up to 19/06/05; full list of members (6 pages) |
8 July 2005 | Return made up to 19/06/05; full list of members (6 pages) |
7 April 2005 | Delivery ext'd 3 mth 30/06/04 (1 page) |
7 April 2005 | Delivery ext'd 3 mth 30/06/04 (1 page) |
5 October 2004 | Total exemption full accounts made up to 30 June 2003 (11 pages) |
5 October 2004 | Total exemption full accounts made up to 30 June 2003 (11 pages) |
7 July 2004 | Director's particulars changed (1 page) |
7 July 2004 | Return made up to 19/06/04; full list of members (6 pages) |
7 July 2004 | Director's particulars changed (1 page) |
7 July 2004 | Return made up to 19/06/04; full list of members (6 pages) |
8 March 2004 | Delivery ext'd 3 mth 30/06/03 (1 page) |
8 March 2004 | Delivery ext'd 3 mth 30/06/03 (1 page) |
6 October 2003 | Total exemption full accounts made up to 30 June 2002 (11 pages) |
6 October 2003 | Total exemption full accounts made up to 30 June 2002 (11 pages) |
9 July 2003 | Return made up to 19/06/03; full list of members (6 pages) |
9 July 2003 | Return made up to 19/06/03; full list of members (6 pages) |
15 April 2003 | Delivery ext'd 3 mth 30/06/02 (1 page) |
15 April 2003 | Delivery ext'd 3 mth 30/06/02 (1 page) |
3 August 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
3 August 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
2 July 2002 | Return made up to 19/06/02; full list of members (6 pages) |
2 July 2002 | Return made up to 19/06/02; full list of members (6 pages) |
19 April 2002 | Delivery ext'd 3 mth 30/06/01 (1 page) |
19 April 2002 | Delivery ext'd 3 mth 30/06/01 (1 page) |
28 July 2001 | Total exemption full accounts made up to 30 June 2000 (7 pages) |
28 July 2001 | Total exemption full accounts made up to 30 June 2000 (7 pages) |
26 June 2001 | Return made up to 19/06/01; full list of members (6 pages) |
26 June 2001 | Return made up to 19/06/01; full list of members (6 pages) |
17 April 2001 | Delivery ext'd 3 mth 30/06/00 (1 page) |
17 April 2001 | Delivery ext'd 3 mth 30/06/00 (1 page) |
26 July 2000 | Full accounts made up to 30 June 1999 (7 pages) |
26 July 2000 | Full accounts made up to 30 June 1999 (7 pages) |
19 July 2000 | Return made up to 19/06/00; full list of members (6 pages) |
19 July 2000 | Return made up to 19/06/00; full list of members (6 pages) |
21 April 2000 | Delivery ext'd 3 mth 30/06/99 (1 page) |
21 April 2000 | Delivery ext'd 3 mth 30/06/99 (1 page) |
27 July 1999 | Return made up to 19/06/99; no change of members (4 pages) |
27 July 1999 | Return made up to 19/06/99; no change of members (4 pages) |
28 May 1999 | Full accounts made up to 30 June 1998 (7 pages) |
28 May 1999 | Full accounts made up to 30 June 1998 (7 pages) |
3 July 1998 | Return made up to 19/06/98; no change of members (4 pages) |
3 July 1998 | Return made up to 19/06/98; no change of members (4 pages) |
21 April 1998 | Full accounts made up to 30 June 1997 (7 pages) |
21 April 1998 | Full accounts made up to 30 June 1997 (7 pages) |
7 November 1997 | Director's particulars changed (1 page) |
7 November 1997 | Director's particulars changed (1 page) |
1 September 1997 | Return made up to 19/06/97; full list of members
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1 September 1997 | Return made up to 19/06/97; full list of members
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25 June 1996 | Secretary resigned (1 page) |
25 June 1996 | Secretary resigned (1 page) |
19 June 1996 | Incorporation (14 pages) |
19 June 1996 | Incorporation (14 pages) |