Mitcham
Surrey
CR4 3SB
Director Name | Mr Seamus Crowley |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 10 October 2000(2 years, 4 months after company formation) |
Appointment Duration | 23 years, 6 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 29 Veals Mead Mitcham Surrey CR4 3SB |
Director Name | Seamus Crowley |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 26 May 1998(4 days after company formation) |
Appointment Duration | 1 year, 9 months (resigned 17 March 2000) |
Role | Chartered Accountant |
Correspondence Address | 17 Bradstock Road Epsom Surrey KT17 2LD |
Director Name | Mrs Judith Crowley |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | Northern Irish |
Status | Resigned |
Appointed | 26 May 1998(4 days after company formation) |
Appointment Duration | 23 years, 2 months (resigned 01 August 2021) |
Role | Accounts Assistant |
Country of Residence | England |
Correspondence Address | 29 Veals Mead Mitcham Surrey CR4 3SB |
Director Name | St James's Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 22 May 1998(same day as company formation) |
Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
Secretary Name | St James's Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 22 May 1998(same day as company formation) |
Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
Telephone | 020 86408954 |
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Telephone region | London |
Registered Address | 29 Veals Mead Mitcham Surrey CR4 3SB |
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Region | London |
Constituency | Mitcham and Morden |
County | Greater London |
Ward | Lavender Fields |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
6 at £1 | Seamus Crowley 60.00% Ordinary |
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4 at £1 | Judith Crowley 40.00% Ordinary |
Year | 2014 |
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Net Worth | £1,104,573 |
Cash | £429,743 |
Current Liabilities | £128,626 |
Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 23 April 2024 (6 days ago) |
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Next Return Due | 7 May 2025 (1 year from now) |
24 August 2020 | Total exemption full accounts made up to 31 May 2020 (5 pages) |
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4 May 2020 | Confirmation statement made on 2 May 2020 with no updates (3 pages) |
29 July 2019 | Total exemption full accounts made up to 31 May 2019 (4 pages) |
3 May 2019 | Confirmation statement made on 2 May 2019 with no updates (3 pages) |
25 August 2018 | Total exemption full accounts made up to 31 May 2018 (4 pages) |
2 May 2018 | Confirmation statement made on 2 May 2018 with no updates (3 pages) |
17 August 2017 | Total exemption full accounts made up to 31 May 2017 (4 pages) |
17 August 2017 | Total exemption full accounts made up to 31 May 2017 (4 pages) |
7 May 2017 | Confirmation statement made on 2 May 2017 with updates (6 pages) |
7 May 2017 | Confirmation statement made on 2 May 2017 with updates (6 pages) |
10 August 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
10 August 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
10 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
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10 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
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24 August 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
24 August 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
20 July 2015 | Director's details changed for Mr Seamus Crowley on 19 July 2015 (2 pages) |
20 July 2015 | Director's details changed for Mr Seamus Crowley on 19 July 2015 (2 pages) |
29 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
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29 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
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29 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
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1 September 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
1 September 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
6 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
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6 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
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6 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
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27 August 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
27 August 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
10 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
10 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
10 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
12 October 2012 | Director's details changed for Mrs Judith Crowley on 12 October 2012 (2 pages) |
12 October 2012 | Director's details changed for Mrs Judith Crowley on 12 October 2012 (2 pages) |
2 August 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
2 August 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
3 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (5 pages) |
3 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (5 pages) |
3 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (5 pages) |
28 July 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
28 July 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
4 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (5 pages) |
4 May 2011 | Director's details changed for Mrs Judith Crowley on 1 January 2010 (2 pages) |
4 May 2011 | Director's details changed for Mrs Judith Crowley on 1 January 2010 (2 pages) |
4 May 2011 | Director's details changed for Mrs Judith Crowley on 1 January 2010 (2 pages) |
4 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (5 pages) |
4 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (5 pages) |
9 September 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
9 September 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
4 May 2010 | Secretary's details changed for Mr Seamus Crowley on 1 January 2010 (1 page) |
4 May 2010 | Director's details changed for Judith Crowley on 1 January 2010 (2 pages) |
4 May 2010 | Secretary's details changed for Mr Seamus Crowley on 1 January 2010 (1 page) |
4 May 2010 | Secretary's details changed for Mr Seamus Crowley on 1 January 2010 (1 page) |
4 May 2010 | Director's details changed for Seamus Crowley on 1 January 2010 (2 pages) |
4 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
4 May 2010 | Director's details changed for Seamus Crowley on 1 January 2010 (2 pages) |
4 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
4 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
4 May 2010 | Director's details changed for Seamus Crowley on 1 January 2010 (2 pages) |
4 May 2010 | Director's details changed for Judith Crowley on 1 January 2010 (2 pages) |
4 May 2010 | Director's details changed for Judith Crowley on 1 January 2010 (2 pages) |
27 August 2009 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
27 August 2009 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
6 May 2009 | Return made up to 02/05/09; full list of members (4 pages) |
6 May 2009 | Return made up to 02/05/09; full list of members (4 pages) |
2 September 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
2 September 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
2 May 2008 | Return made up to 02/05/08; full list of members (4 pages) |
2 May 2008 | Return made up to 02/05/08; full list of members (4 pages) |
18 August 2007 | Total exemption small company accounts made up to 31 May 2007 (9 pages) |
18 August 2007 | Total exemption small company accounts made up to 31 May 2007 (9 pages) |
3 May 2007 | Return made up to 03/05/07; full list of members (2 pages) |
3 May 2007 | Return made up to 03/05/07; full list of members (2 pages) |
19 September 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
19 September 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
18 May 2006 | Return made up to 03/05/06; full list of members (2 pages) |
18 May 2006 | Return made up to 03/05/06; full list of members (2 pages) |
19 July 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
19 July 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
9 May 2005 | Return made up to 03/05/05; full list of members
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9 May 2005 | Return made up to 03/05/05; full list of members
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28 July 2004 | Total exemption full accounts made up to 31 May 2004 (16 pages) |
28 July 2004 | Total exemption full accounts made up to 31 May 2004 (16 pages) |
13 May 2004 | Return made up to 03/05/04; full list of members
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13 May 2004 | Return made up to 03/05/04; full list of members
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13 November 2003 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
13 November 2003 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
9 June 2003 | Return made up to 22/05/03; full list of members
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9 June 2003 | Return made up to 22/05/03; full list of members
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21 November 2002 | Total exemption full accounts made up to 31 May 2002 (9 pages) |
21 November 2002 | Total exemption full accounts made up to 31 May 2002 (9 pages) |
15 August 2002 | Registered office changed on 15/08/02 from: 41 briscoe road colliers wood london SW19 2AH (1 page) |
15 August 2002 | Registered office changed on 15/08/02 from: 41 briscoe road colliers wood london SW19 2AH (1 page) |
26 June 2002 | Return made up to 22/05/02; full list of members
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26 June 2002 | Return made up to 22/05/02; full list of members
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23 January 2002 | Registered office changed on 23/01/02 from: 17 bradstock road epsom surrey KT17 2LD (1 page) |
23 January 2002 | Registered office changed on 23/01/02 from: 17 bradstock road epsom surrey KT17 2LD (1 page) |
5 October 2001 | Total exemption full accounts made up to 31 May 2001 (9 pages) |
5 October 2001 | Total exemption full accounts made up to 31 May 2001 (9 pages) |
8 June 2001 | Return made up to 22/05/01; no change of members (6 pages) |
8 June 2001 | Return made up to 22/05/01; no change of members (6 pages) |
27 October 2000 | New director appointed (2 pages) |
27 October 2000 | New director appointed (2 pages) |
14 September 2000 | Accounts made up to 31 May 2000 (9 pages) |
14 September 2000 | Accounts made up to 31 May 2000 (9 pages) |
26 May 2000 | Return made up to 22/05/00; full list of members (6 pages) |
26 May 2000 | Return made up to 22/05/00; full list of members (6 pages) |
5 April 2000 | Director resigned (1 page) |
5 April 2000 | Director resigned (1 page) |
9 July 1999 | Accounts made up to 31 May 1999 (10 pages) |
9 July 1999 | Accounts made up to 31 May 1999 (10 pages) |
25 May 1999 | Return made up to 22/05/99; full list of members (6 pages) |
25 May 1999 | Return made up to 22/05/99; full list of members (6 pages) |
3 June 1998 | Ad 29/05/98--------- £ si 5@5=25 £ ic 2/27 (2 pages) |
3 June 1998 | New secretary appointed;new director appointed (2 pages) |
3 June 1998 | New director appointed (2 pages) |
3 June 1998 | New secretary appointed;new director appointed (2 pages) |
3 June 1998 | New director appointed (2 pages) |
3 June 1998 | Ad 29/05/98--------- £ si 5@5=25 £ ic 2/27 (2 pages) |
2 June 1998 | Registered office changed on 02/06/98 from: 88 kingsway holborn london WC2B 6AW (1 page) |
2 June 1998 | Secretary resigned (1 page) |
2 June 1998 | Secretary resigned (1 page) |
2 June 1998 | Registered office changed on 02/06/98 from: 88 kingsway holborn london WC2B 6AW (1 page) |
2 June 1998 | Director resigned (1 page) |
2 June 1998 | Director resigned (1 page) |
22 May 1998 | Incorporation (10 pages) |
22 May 1998 | Incorporation (10 pages) |