Purley
Surrey
CR8 2HN
Secretary Name | Sally Ann Somers |
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Nationality | British |
Status | Current |
Appointed | 23 June 1998(2 weeks, 4 days after company formation) |
Appointment Duration | 25 years, 10 months |
Role | Company Director |
Correspondence Address | 17 Rosslyn Close Cadbury Road Sunbury On Thames Middlesex TW16 7NN |
Director Name | JSA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 05 June 1998(same day as company formation) |
Correspondence Address | Jsa House 110 The Parade Watford Hertfordshire WD17 1GB |
Secretary Name | JSA Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 05 June 1998(same day as company formation) |
Correspondence Address | Jsa House 110 The Parade Watford Hertfordshire WD17 1GB |
Telephone | 020 87144500 |
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Telephone region | London |
Registered Address | 75 Higher Drive Purley Surrey CR8 2HN |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Kenley |
Built Up Area | Greater London |
55 at £1 | Jason Somers 55.00% Ordinary |
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45 at £1 | Sally Somers 45.00% Ordinary |
Year | 2014 |
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Net Worth | £31,714 |
Cash | £44,573 |
Current Liabilities | £18,346 |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 June |
Latest Return | 5 June 2023 (10 months, 3 weeks ago) |
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Next Return Due | 19 June 2024 (1 month, 3 weeks from now) |
15 October 2020 | Unaudited abridged accounts made up to 30 June 2020 (8 pages) |
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8 June 2020 | Confirmation statement made on 5 June 2020 with updates (4 pages) |
12 October 2019 | Unaudited abridged accounts made up to 30 June 2019 (10 pages) |
6 June 2019 | Confirmation statement made on 5 June 2019 with updates (4 pages) |
10 January 2019 | Unaudited abridged accounts made up to 30 June 2018 (9 pages) |
5 June 2018 | Confirmation statement made on 5 June 2018 with updates (4 pages) |
6 March 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
9 June 2017 | Confirmation statement made on 5 June 2017 with updates (6 pages) |
9 June 2017 | Confirmation statement made on 5 June 2017 with updates (6 pages) |
8 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
8 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
15 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
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15 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
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8 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
8 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
19 June 2015 | Annual return made up to 5 June 2015 Statement of capital on 2015-06-19
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19 June 2015 | Annual return made up to 5 June 2015 Statement of capital on 2015-06-19
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19 June 2015 | Annual return made up to 5 June 2015 Statement of capital on 2015-06-19
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24 February 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
24 February 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
5 June 2014 | Annual return made up to 5 June 2014 Statement of capital on 2014-06-05
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5 June 2014 | Annual return made up to 5 June 2014 Statement of capital on 2014-06-05
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5 June 2014 | Annual return made up to 5 June 2014 Statement of capital on 2014-06-05
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24 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
24 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
7 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (4 pages) |
7 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (4 pages) |
7 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (4 pages) |
30 January 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
30 January 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
26 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
26 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
26 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
2 February 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
2 February 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
11 July 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
11 July 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
11 July 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
8 February 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
8 February 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
15 June 2010 | Director's details changed for Jason Somers on 5 June 2010 (2 pages) |
15 June 2010 | Director's details changed for Jason Somers on 5 June 2010 (2 pages) |
15 June 2010 | Director's details changed for Jason Somers on 5 June 2010 (2 pages) |
15 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
15 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
15 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
26 January 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
26 January 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
7 June 2009 | Return made up to 05/06/09; full list of members (3 pages) |
7 June 2009 | Return made up to 05/06/09; full list of members (3 pages) |
20 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
20 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
26 June 2008 | Return made up to 05/06/08; full list of members (3 pages) |
26 June 2008 | Return made up to 05/06/08; full list of members (3 pages) |
27 February 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
27 February 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
18 July 2007 | Return made up to 05/06/07; no change of members (6 pages) |
18 July 2007 | Return made up to 05/06/07; no change of members (6 pages) |
13 October 2006 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
13 October 2006 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
14 June 2006 | Return made up to 05/06/06; full list of members (6 pages) |
14 June 2006 | Return made up to 05/06/06; full list of members (6 pages) |
13 March 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
13 March 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
10 August 2005 | Return made up to 05/06/05; full list of members (6 pages) |
10 August 2005 | Return made up to 05/06/05; full list of members (6 pages) |
14 February 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
14 February 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
10 June 2004 | Return made up to 05/06/04; full list of members (6 pages) |
10 June 2004 | Return made up to 05/06/04; full list of members (6 pages) |
18 February 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
18 February 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
7 June 2003 | Return made up to 05/06/03; full list of members
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7 June 2003 | Return made up to 05/06/03; full list of members
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12 May 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
12 May 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
2 June 2002 | Return made up to 05/06/02; full list of members (6 pages) |
2 June 2002 | Return made up to 05/06/02; full list of members (6 pages) |
3 April 2002 | Auditor's resignation (1 page) |
3 April 2002 | Auditor's resignation (1 page) |
2 April 2002 | Accounts for a small company made up to 30 June 2001 (5 pages) |
2 April 2002 | Accounts for a small company made up to 30 June 2001 (5 pages) |
12 June 2001 | Return made up to 05/06/01; full list of members
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12 June 2001 | Return made up to 05/06/01; full list of members
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21 March 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
21 March 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
4 July 2000 | Return made up to 05/06/00; full list of members (6 pages) |
4 July 2000 | Return made up to 05/06/00; full list of members (6 pages) |
16 February 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
16 February 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
11 June 1999 | Return made up to 05/06/99; full list of members (6 pages) |
11 June 1999 | Return made up to 05/06/99; full list of members (6 pages) |
14 October 1998 | Director's particulars changed (1 page) |
14 October 1998 | Director's particulars changed (1 page) |
12 October 1998 | Ad 01/10/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
12 October 1998 | Ad 01/10/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
8 July 1998 | New secretary appointed (2 pages) |
8 July 1998 | New secretary appointed (2 pages) |
5 June 1998 | Incorporation (13 pages) |
5 June 1998 | Incorporation (13 pages) |