Southampton Road Hythe
Southampton
Hampshire
SO45 5GP
Secretary Name | Margaret Joy Funnell |
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Nationality | British |
Status | Current |
Appointed | 21 May 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 17 Fern Road Hythe Southampton Hampshire SO45 5EG |
Director Name | Luciene James Limited (Corporation) |
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Status | Resigned |
Appointed | 21 May 1997(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Secretary Name | The Company Registration Agents Limited (Corporation) |
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Status | Resigned |
Appointed | 21 May 1997(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Website | greenfunnell.co.uk |
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Registered Address | C/O The McCay Partnership Unit 24 Capital Business Centre, 22 Carlton Road South Croydon Surrey CR2 0BS |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Croham |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
2 at £1 | Mr Robin Andrew Funnell 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£414 |
Cash | £106 |
Current Liabilities | £24,375 |
Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 21 May 2023 (11 months, 1 week ago) |
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Next Return Due | 4 June 2024 (1 month, 1 week from now) |
2 June 2020 | Confirmation statement made on 21 May 2020 with updates (4 pages) |
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30 January 2020 | Micro company accounts made up to 31 May 2019 (5 pages) |
21 May 2019 | Confirmation statement made on 21 May 2019 with updates (4 pages) |
25 February 2019 | Micro company accounts made up to 31 May 2018 (5 pages) |
1 June 2018 | Confirmation statement made on 21 May 2018 with updates (4 pages) |
26 February 2018 | Micro company accounts made up to 31 May 2017 (6 pages) |
24 May 2017 | Confirmation statement made on 21 May 2017 with updates (5 pages) |
24 May 2017 | Confirmation statement made on 21 May 2017 with updates (5 pages) |
24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
25 May 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
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25 May 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
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29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
22 May 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
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22 May 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
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25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
30 June 2014 | Registered office address changed from Financial House 14 Barclay Road Croydon CR0 1JN on 30 June 2014 (1 page) |
30 June 2014 | Registered office address changed from Financial House 14 Barclay Road Croydon CR0 1JN on 30 June 2014 (1 page) |
23 May 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
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23 May 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
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26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
23 May 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (4 pages) |
23 May 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (4 pages) |
28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
25 May 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (4 pages) |
25 May 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (4 pages) |
1 March 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
1 March 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
14 June 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (4 pages) |
14 June 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (4 pages) |
21 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
21 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
4 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (4 pages) |
4 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (4 pages) |
26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
27 May 2009 | Return made up to 21/05/09; full list of members (3 pages) |
27 May 2009 | Return made up to 21/05/09; full list of members (3 pages) |
1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
27 June 2008 | Return made up to 21/05/08; full list of members (3 pages) |
27 June 2008 | Return made up to 21/05/08; full list of members (3 pages) |
31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
11 June 2007 | Return made up to 21/05/07; full list of members (2 pages) |
11 June 2007 | Return made up to 21/05/07; full list of members (2 pages) |
30 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
30 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
31 May 2006 | Return made up to 21/05/06; full list of members (2 pages) |
31 May 2006 | Return made up to 21/05/06; full list of members (2 pages) |
27 March 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
27 March 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
10 June 2005 | Return made up to 21/05/05; full list of members (2 pages) |
10 June 2005 | Return made up to 21/05/05; full list of members (2 pages) |
6 January 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
6 January 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
18 May 2004 | Return made up to 21/05/04; full list of members (5 pages) |
18 May 2004 | Return made up to 21/05/04; full list of members (5 pages) |
16 March 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
16 March 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
18 May 2003 | Return made up to 21/05/03; full list of members (5 pages) |
18 May 2003 | Return made up to 21/05/03; full list of members (5 pages) |
18 March 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
18 March 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
23 May 2002 | Return made up to 21/05/02; full list of members (5 pages) |
23 May 2002 | Return made up to 21/05/02; full list of members (5 pages) |
1 May 2002 | Director's particulars changed (1 page) |
1 May 2002 | Director's particulars changed (1 page) |
14 February 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
14 February 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
19 June 2001 | Return made up to 21/05/01; full list of members (5 pages) |
19 June 2001 | Return made up to 21/05/01; full list of members (5 pages) |
23 March 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
23 March 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
30 May 2000 | Return made up to 21/05/00; full list of members (5 pages) |
30 May 2000 | Return made up to 21/05/00; full list of members (5 pages) |
26 May 2000 | Secretary's particulars changed (1 page) |
26 May 2000 | Secretary's particulars changed (1 page) |
1 March 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
1 March 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
28 January 2000 | Director's particulars changed (1 page) |
28 January 2000 | Director's particulars changed (1 page) |
18 May 1999 | Return made up to 21/05/99; no change of members (4 pages) |
18 May 1999 | Return made up to 21/05/99; no change of members (4 pages) |
22 March 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
22 March 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
9 March 1999 | Director's particulars changed (1 page) |
9 March 1999 | Director's particulars changed (1 page) |
2 November 1998 | Registered office changed on 02/11/98 from: 16 barclay road croydon surrey CR0 1JN (1 page) |
2 November 1998 | Registered office changed on 02/11/98 from: 16 barclay road croydon surrey CR0 1JN (1 page) |
16 June 1998 | Return made up to 21/05/98; full list of members (5 pages) |
16 June 1998 | Director's particulars changed (1 page) |
16 June 1998 | Director's particulars changed (1 page) |
16 June 1998 | Return made up to 21/05/98; full list of members (5 pages) |
11 February 1998 | Registered office changed on 11/02/98 from: 21 fleet street london EC4Y 1AA (1 page) |
11 February 1998 | Registered office changed on 11/02/98 from: 21 fleet street london EC4Y 1AA (1 page) |
3 June 1997 | New director appointed (2 pages) |
3 June 1997 | Secretary resigned (1 page) |
3 June 1997 | Director resigned (1 page) |
3 June 1997 | Director resigned (1 page) |
3 June 1997 | Secretary resigned (1 page) |
3 June 1997 | Registered office changed on 03/06/97 from: 83 leonard street london EC2A 4QS (1 page) |
3 June 1997 | New director appointed (2 pages) |
3 June 1997 | New secretary appointed (2 pages) |
3 June 1997 | Registered office changed on 03/06/97 from: 83 leonard street london EC2A 4QS (1 page) |
3 June 1997 | New secretary appointed (2 pages) |
21 May 1997 | Incorporation (16 pages) |
21 May 1997 | Incorporation (16 pages) |