Ashtead
Surrey
KT21 2HS
Secretary Name | Diana Seabold |
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Nationality | British |
Status | Current |
Appointed | 09 September 1997(1 day after company formation) |
Appointment Duration | 26 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Willows Read Road Ashtead Surrey KT21 2HS |
Director Name | Michael John Hartley |
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Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 1997(1 day after company formation) |
Appointment Duration | 22 years, 8 months (resigned 29 May 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 West Lea Deal Kent CT14 6TL |
Director Name | Mr Yann Trevou |
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Date of Birth | October 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 1997(1 day after company formation) |
Appointment Duration | 23 years, 6 months (resigned 19 March 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Willows 2b Read Road Ashtead Surrey KT21 2HS |
Director Name | Jpcord Limited (Corporation) |
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Status | Resigned |
Appointed | 09 September 1997(1 day after company formation) |
Appointment Duration | Resigned same day (resigned 09 September 1997) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Secretary Name | Jpcors Limited (Corporation) |
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Status | Resigned |
Appointed | 09 September 1997(1 day after company formation) |
Appointment Duration | Resigned same day (resigned 09 September 1997) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Registered Address | 2-4 Stoneleigh Park Road Epsom KT19 0QT |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Auriol |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2012 |
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Turnover | £1,421,346 |
Gross Profit | £71,531 |
Net Worth | £32,059 |
Cash | £27,590 |
Current Liabilities | £281,697 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 17 February 2024 (1 month, 1 week ago) |
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Next Return Due | 3 March 2025 (11 months, 1 week from now) |
31 December 1997 | Delivered on: 3 January 1998 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
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26 February 2024 | Satisfaction of charge 1 in full (1 page) |
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20 February 2024 | Confirmation statement made on 17 February 2024 with no updates (3 pages) |
18 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
17 February 2023 | Confirmation statement made on 17 February 2023 with updates (5 pages) |
7 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
11 March 2022 | Confirmation statement made on 17 February 2022 with updates (5 pages) |
24 June 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
24 March 2021 | Cessation of Yann Trevou as a person with significant control on 19 March 2021 (1 page) |
24 March 2021 | Change of details for Miss Diana Margaret Seabold as a person with significant control on 19 March 2021 (2 pages) |
24 March 2021 | Notification of Diana Margaret Seabold as a person with significant control on 19 March 2021 (2 pages) |
24 March 2021 | Termination of appointment of Yann Trevou as a director on 19 March 2021 (1 page) |
17 February 2021 | Confirmation statement made on 17 February 2021 with updates (4 pages) |
6 October 2020 | Confirmation statement made on 26 September 2020 with no updates (3 pages) |
20 July 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
1 June 2020 | Termination of appointment of Michael John Hartley as a director on 29 May 2020 (1 page) |
28 October 2019 | Confirmation statement made on 26 September 2019 with no updates (3 pages) |
1 August 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
4 October 2018 | Confirmation statement made on 26 September 2018 with no updates (3 pages) |
19 July 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
4 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
4 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
10 July 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
10 July 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
9 November 2016 | Registered office address changed from Britannia Chambers 181/185 High Street New Malden Surrey KT3 4BH to 2-4 Stoneleigh Park Road Epsom KT19 0QT on 9 November 2016 (1 page) |
9 November 2016 | Registered office address changed from Britannia Chambers 181/185 High Street New Malden Surrey KT3 4BH to 2-4 Stoneleigh Park Road Epsom KT19 0QT on 9 November 2016 (1 page) |
6 October 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
6 October 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
4 July 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
4 July 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
8 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
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8 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
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18 June 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
18 June 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
6 October 2014 | Director's details changed for Diana Seabold on 6 October 2014 (2 pages) |
6 October 2014 | Director's details changed for Diana Seabold on 6 October 2014 (2 pages) |
6 October 2014 | Director's details changed for Michael John Hartley on 6 October 2014 (2 pages) |
6 October 2014 | Director's details changed for Yann Trevou on 6 October 2014 (2 pages) |
6 October 2014 | Director's details changed for Diana Seabold on 6 October 2014 (2 pages) |
6 October 2014 | Director's details changed for Yann Trevou on 6 October 2014 (2 pages) |
6 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
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6 October 2014 | Director's details changed for Michael John Hartley on 6 October 2014 (2 pages) |
6 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
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6 October 2014 | Director's details changed for Yann Trevou on 6 October 2014 (2 pages) |
6 October 2014 | Director's details changed for Michael John Hartley on 6 October 2014 (2 pages) |
6 September 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
6 September 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
15 August 2014 | Registered office address changed from C/O a J Bond & Co Solicitors Universal House 1 Walters Yard High Street Bromley Kent BA1 1QA to Britannia Chambers 181/185 High Street New Malden Surrey KT3 4BH on 15 August 2014 (1 page) |
15 August 2014 | Registered office address changed from C/O a J Bond & Co Solicitors Universal House 1 Walters Yard High Street Bromley Kent BA1 1QA to Britannia Chambers 181/185 High Street New Malden Surrey KT3 4BH on 15 August 2014 (1 page) |
27 September 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
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27 September 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
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20 September 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
20 September 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
26 September 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (4 pages) |
26 September 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (4 pages) |
3 August 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
3 August 2012 | Total exemption full accounts made up to 31 December 2011 (8 pages) |
19 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
19 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
19 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
21 July 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
21 July 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
22 September 2010 | Director's details changed for Yann Trevou on 8 September 2010 (2 pages) |
22 September 2010 | Director's details changed for Michael John Hartley on 8 September 2010 (2 pages) |
22 September 2010 | Director's details changed for Michael John Hartley on 8 September 2010 (2 pages) |
22 September 2010 | Director's details changed for Diana Seabold on 8 September 2010 (2 pages) |
22 September 2010 | Director's details changed for Diana Seabold on 8 September 2010 (2 pages) |
22 September 2010 | Director's details changed for Michael John Hartley on 8 September 2010 (2 pages) |
22 September 2010 | Director's details changed for Diana Seabold on 8 September 2010 (2 pages) |
22 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
22 September 2010 | Director's details changed for Yann Trevou on 8 September 2010 (2 pages) |
22 September 2010 | Director's details changed for Yann Trevou on 8 September 2010 (2 pages) |
22 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
22 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
2 September 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
2 September 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
20 September 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
20 September 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
16 September 2009 | Return made up to 08/09/09; full list of members (4 pages) |
16 September 2009 | Return made up to 08/09/09; full list of members (4 pages) |
24 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
24 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
16 September 2008 | Return made up to 08/09/08; full list of members (4 pages) |
16 September 2008 | Return made up to 08/09/08; full list of members (4 pages) |
15 April 2008 | Auditor's resignation (2 pages) |
15 April 2008 | Auditor's resignation (2 pages) |
29 October 2007 | Full accounts made up to 31 December 2006 (8 pages) |
29 October 2007 | Full accounts made up to 31 December 2006 (8 pages) |
3 October 2007 | Return made up to 08/09/07; no change of members (7 pages) |
3 October 2007 | Return made up to 08/09/07; no change of members (7 pages) |
30 October 2006 | Full accounts made up to 31 December 2005 (8 pages) |
30 October 2006 | Full accounts made up to 31 December 2005 (8 pages) |
10 October 2006 | Return made up to 08/09/06; full list of members (7 pages) |
10 October 2006 | Return made up to 08/09/06; full list of members (7 pages) |
14 September 2005 | Return made up to 08/09/05; full list of members (7 pages) |
14 September 2005 | Return made up to 08/09/05; full list of members (7 pages) |
14 September 2005 | Registered office changed on 14/09/05 from: universal house 1 walters yard high street bromley kent BR1 1QA (1 page) |
14 September 2005 | Registered office changed on 14/09/05 from: universal house 1 walters yard high street bromley kent BR1 1QA (1 page) |
3 August 2005 | Full accounts made up to 31 December 2004 (8 pages) |
3 August 2005 | Full accounts made up to 31 December 2004 (8 pages) |
21 September 2004 | Return made up to 08/09/04; full list of members (7 pages) |
21 September 2004 | Return made up to 08/09/04; full list of members (7 pages) |
7 June 2004 | Full accounts made up to 31 December 2003 (9 pages) |
7 June 2004 | Full accounts made up to 31 December 2003 (9 pages) |
29 October 2003 | Return made up to 08/09/03; full list of members (7 pages) |
29 October 2003 | Return made up to 08/09/03; full list of members (7 pages) |
17 May 2003 | Full accounts made up to 31 December 2002 (7 pages) |
17 May 2003 | Full accounts made up to 31 December 2002 (7 pages) |
13 September 2002 | Return made up to 08/09/02; full list of members (7 pages) |
13 September 2002 | Return made up to 08/09/02; full list of members (7 pages) |
5 June 2002 | Full accounts made up to 31 December 2001 (7 pages) |
5 June 2002 | Full accounts made up to 31 December 2001 (7 pages) |
19 September 2001 | Return made up to 08/09/01; full list of members
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19 September 2001 | Return made up to 08/09/01; full list of members
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18 September 2001 | Full accounts made up to 31 December 2000 (7 pages) |
18 September 2001 | Full accounts made up to 31 December 2000 (7 pages) |
15 September 2000 | Return made up to 08/09/00; full list of members (7 pages) |
15 September 2000 | Return made up to 08/09/00; full list of members (7 pages) |
12 May 2000 | Full accounts made up to 31 December 1999 (7 pages) |
12 May 2000 | Full accounts made up to 31 December 1999 (7 pages) |
21 September 1999 | Return made up to 08/09/99; full list of members (6 pages) |
21 September 1999 | Return made up to 08/09/99; full list of members (6 pages) |
8 April 1999 | Full accounts made up to 31 December 1998 (7 pages) |
8 April 1999 | Full accounts made up to 31 December 1998 (7 pages) |
25 September 1998 | Return made up to 08/09/98; full list of members
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25 September 1998 | Return made up to 08/09/98; full list of members
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3 January 1998 | Particulars of mortgage/charge (3 pages) |
3 January 1998 | Particulars of mortgage/charge (3 pages) |
2 November 1997 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
2 November 1997 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
23 October 1997 | Ad 21/10/97--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
23 October 1997 | Ad 21/10/97--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
23 September 1997 | New director appointed (2 pages) |
23 September 1997 | New director appointed (2 pages) |
18 September 1997 | Secretary resigned (1 page) |
18 September 1997 | Director resigned (1 page) |
18 September 1997 | Secretary resigned (1 page) |
18 September 1997 | Director resigned (1 page) |
9 September 1997 | Registered office changed on 09/09/97 from: 17 city business centre lower road london SE16 1AA (1 page) |
9 September 1997 | Registered office changed on 09/09/97 from: 17 city business centre lower road london SE16 1AA (1 page) |
8 September 1997 | Incorporation (10 pages) |
8 September 1997 | Incorporation (10 pages) |