Wallington
Surrey
SM6 9RH
Director Name | Mr David Arthur Hope |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2008(9 years, 11 months after company formation) |
Appointment Duration | 16 years |
Role | Builder |
Country of Residence | England |
Correspondence Address | 95 Abbotts Road Sutton Surrey SM3 9ST |
Secretary Name | Lorraine Hope |
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Nationality | British |
Status | Resigned |
Appointed | 05 May 1998(same day as company formation) |
Role | Secretary |
Correspondence Address | 95 Abbotts Road Sutton Surrey SM3 9ST |
Director Name | Paramount Properties (UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 05 May 1998(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Secretary Name | Paramount Company Searches Limited (Corporation) |
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Status | Resigned |
Appointed | 05 May 1998(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Telephone | 020 86698631 |
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Telephone region | London |
Registered Address | 30 Wordsworth Road Wallington Surrey SM6 9RH |
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Region | London |
Constituency | Carshalton and Wallington |
County | Greater London |
Ward | Wallington South |
Built Up Area | Greater London |
1 at £1 | Mr David A. Hope 50.00% Ordinary |
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1 at £1 | Mr Gerard E. Wolstencroft 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£23,003 |
Current Liabilities | £21,774 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 5 May 2023 (10 months, 4 weeks ago) |
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Next Return Due | 19 May 2024 (1 month, 3 weeks from now) |
16 June 2010 | Delivered on: 18 June 2010 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Outstanding |
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30 November 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
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18 May 2020 | Confirmation statement made on 5 May 2020 with no updates (3 pages) |
27 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
22 May 2019 | Confirmation statement made on 5 May 2019 with no updates (3 pages) |
11 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
9 June 2018 | Confirmation statement made on 5 May 2018 with no updates (3 pages) |
27 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
27 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
23 May 2017 | Confirmation statement made on 5 May 2017 with updates (6 pages) |
23 May 2017 | Confirmation statement made on 5 May 2017 with updates (6 pages) |
30 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
30 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
1 June 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
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1 June 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
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21 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
21 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
12 June 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
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12 June 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
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12 June 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
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30 December 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
30 December 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
15 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
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15 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
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15 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
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31 March 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
31 March 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
27 June 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
27 June 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
27 June 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
5 July 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
5 July 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
5 July 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
28 March 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
28 March 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
31 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
31 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
31 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
27 July 2010 | Director's details changed for Mr David Hope on 5 May 2010 (2 pages) |
27 July 2010 | Director's details changed for Gerard Ernest Wolstencroft on 5 May 2010 (2 pages) |
27 July 2010 | Termination of appointment of Lorraine Hope as a secretary (1 page) |
27 July 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
27 July 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
27 July 2010 | Director's details changed for Mr David Hope on 5 May 2010 (2 pages) |
27 July 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
27 July 2010 | Director's details changed for Gerard Ernest Wolstencroft on 5 May 2010 (2 pages) |
27 July 2010 | Termination of appointment of Lorraine Hope as a secretary (1 page) |
27 July 2010 | Director's details changed for Mr David Hope on 5 May 2010 (2 pages) |
27 July 2010 | Director's details changed for Gerard Ernest Wolstencroft on 5 May 2010 (2 pages) |
18 June 2010 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
18 June 2010 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
13 April 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
13 April 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
21 May 2009 | Return made up to 05/05/09; full list of members (4 pages) |
21 May 2009 | Return made up to 05/05/09; full list of members (4 pages) |
4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
18 June 2008 | Return made up to 05/05/08; full list of members (4 pages) |
18 June 2008 | Return made up to 05/05/08; full list of members (4 pages) |
2 April 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
2 April 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
1 April 2008 | Director appointed mr david arthur hope (1 page) |
1 April 2008 | Director appointed mr david arthur hope (1 page) |
5 October 2007 | Return made up to 05/05/07; full list of members (2 pages) |
5 October 2007 | Return made up to 05/05/07; full list of members (2 pages) |
11 April 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
11 April 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
3 August 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
3 August 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
12 June 2006 | Return made up to 05/05/06; full list of members (6 pages) |
12 June 2006 | Return made up to 05/05/06; full list of members (6 pages) |
31 January 2006 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
31 January 2006 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
8 June 2005 | Return made up to 05/05/05; full list of members (6 pages) |
8 June 2005 | Return made up to 05/05/05; full list of members (6 pages) |
16 December 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
16 December 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
1 June 2004 | Return made up to 05/05/04; full list of members (6 pages) |
1 June 2004 | Return made up to 05/05/04; full list of members (6 pages) |
6 January 2004 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
6 January 2004 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
31 May 2003 | Return made up to 05/05/03; full list of members (6 pages) |
31 May 2003 | Return made up to 05/05/03; full list of members (6 pages) |
11 June 2002 | Return made up to 05/05/02; full list of members
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11 June 2002 | Return made up to 05/05/02; full list of members
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3 April 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
3 April 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
1 June 2001 | Return made up to 05/05/01; full list of members (6 pages) |
1 June 2001 | Return made up to 05/05/01; full list of members (6 pages) |
9 February 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
9 February 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
5 June 2000 | Return made up to 05/05/00; full list of members (6 pages) |
5 June 2000 | Return made up to 05/05/00; full list of members (6 pages) |
1 February 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
1 February 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
15 June 1999 | Return made up to 05/05/99; full list of members (6 pages) |
15 June 1999 | Return made up to 05/05/99; full list of members (6 pages) |
25 March 1999 | New director appointed (2 pages) |
25 March 1999 | New director appointed (2 pages) |
10 July 1998 | Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page) |
10 July 1998 | Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page) |
22 May 1998 | Secretary resigned (1 page) |
22 May 1998 | Secretary resigned (1 page) |
22 May 1998 | Director resigned (1 page) |
22 May 1998 | New secretary appointed (2 pages) |
22 May 1998 | Director resigned (1 page) |
22 May 1998 | Registered office changed on 22/05/98 from: 372 old street london EC1V 9LT (1 page) |
22 May 1998 | New secretary appointed (2 pages) |
22 May 1998 | Registered office changed on 22/05/98 from: 372 old street london EC1V 9LT (1 page) |
5 May 1998 | Incorporation (12 pages) |
5 May 1998 | Incorporation (12 pages) |