Kingswood
Tadworth
Surrey
KT20 6EA
Director Name | Mrs Mary Anne Woods |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 August 1999(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Ballantyne Drive Kingswood Tadworth Surrey KT20 6EA |
Secretary Name | Mrs Mary Anne Woods |
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Nationality | British |
Status | Current |
Appointed | 31 August 1999(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Ballantyne Drive Kingswood Tadworth Surrey KT20 6EA |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 31 August 1999(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 31 August 1999(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Suite 70 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 20 other UK companies use this postal address |
600 at £1 | Dr John Edward Woods 60.00% Ordinary |
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400 at £1 | Mrs Mary Anne Woods 40.00% Ordinary |
Year | 2014 |
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Turnover | £370,526 |
Net Worth | £128,882 |
Cash | £197,872 |
Current Liabilities | £74,323 |
Latest Accounts | 31 August 2023 (7 months ago) |
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Next Accounts Due | 31 May 2025 (1 year, 2 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 1 July 2023 (9 months ago) |
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Next Return Due | 15 July 2024 (3 months, 2 weeks from now) |
19 October 2023 | Micro company accounts made up to 31 August 2023 (2 pages) |
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3 July 2023 | Confirmation statement made on 1 July 2023 with no updates (3 pages) |
20 October 2022 | Micro company accounts made up to 31 August 2022 (2 pages) |
4 July 2022 | Confirmation statement made on 1 July 2022 with no updates (3 pages) |
7 October 2021 | Micro company accounts made up to 31 August 2021 (2 pages) |
5 July 2021 | Register inspection address has been changed from 49a South End South End Croydon CR9 1LT United Kingdom to 70 Capital Bus Centre Carlton Road South Croydon CR2 0BS (1 page) |
1 July 2021 | Confirmation statement made on 1 July 2021 with no updates (3 pages) |
22 December 2020 | Micro company accounts made up to 31 August 2020 (2 pages) |
2 July 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
2 March 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
9 July 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
16 November 2018 | Micro company accounts made up to 31 August 2018 (2 pages) |
10 July 2018 | Confirmation statement made on 1 July 2018 with no updates (3 pages) |
21 March 2018 | Total exemption full accounts made up to 31 August 2017 (10 pages) |
10 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
10 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
23 December 2016 | Full accounts made up to 31 August 2016 (18 pages) |
23 December 2016 | Full accounts made up to 31 August 2016 (18 pages) |
5 October 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
5 October 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
3 June 2016 | Registered office address changed from Toronto House 49a South End Croydon Surrey CR9 1LT to Suite 70 Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS on 3 June 2016 (2 pages) |
3 June 2016 | Registered office address changed from Toronto House 49a South End Croydon Surrey CR9 1LT to Suite 70 Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS on 3 June 2016 (2 pages) |
10 December 2015 | Full accounts made up to 31 August 2015 (21 pages) |
10 December 2015 | Full accounts made up to 31 August 2015 (21 pages) |
15 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-15
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15 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-15
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2 December 2014 | Full accounts made up to 31 August 2014 (21 pages) |
2 December 2014 | Full accounts made up to 31 August 2014 (21 pages) |
2 October 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-02
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2 October 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
3 December 2013 | Full accounts made up to 31 August 2013 (17 pages) |
3 December 2013 | Full accounts made up to 31 August 2013 (17 pages) |
9 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
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9 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
11 December 2012 | Full accounts made up to 31 August 2012 (17 pages) |
11 December 2012 | Full accounts made up to 31 August 2012 (17 pages) |
11 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (6 pages) |
11 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (6 pages) |
29 December 2011 | Full accounts made up to 31 August 2011 (17 pages) |
29 December 2011 | Full accounts made up to 31 August 2011 (17 pages) |
15 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (6 pages) |
15 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (6 pages) |
5 January 2011 | Full accounts made up to 31 August 2010 (17 pages) |
5 January 2011 | Full accounts made up to 31 August 2010 (17 pages) |
6 September 2010 | Register(s) moved to registered inspection location (1 page) |
6 September 2010 | Director's details changed for Mary Anne Woods on 1 October 2009 (2 pages) |
6 September 2010 | Register(s) moved to registered inspection location (1 page) |
6 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (6 pages) |
6 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (6 pages) |
6 September 2010 | Director's details changed for Doctor John Edward Woods on 1 October 2009 (2 pages) |
6 September 2010 | Director's details changed for Doctor John Edward Woods on 1 October 2009 (2 pages) |
6 September 2010 | Director's details changed for Doctor John Edward Woods on 1 October 2009 (2 pages) |
6 September 2010 | Director's details changed for Mary Anne Woods on 1 October 2009 (2 pages) |
6 September 2010 | Register inspection address has been changed (1 page) |
6 September 2010 | Director's details changed for Mary Anne Woods on 1 October 2009 (2 pages) |
6 September 2010 | Register inspection address has been changed (1 page) |
11 December 2009 | Full accounts made up to 31 August 2009 (19 pages) |
11 December 2009 | Full accounts made up to 31 August 2009 (19 pages) |
11 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
11 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
28 December 2008 | Full accounts made up to 31 August 2008 (24 pages) |
28 December 2008 | Full accounts made up to 31 August 2008 (24 pages) |
22 September 2008 | Return made up to 31/08/08; no change of members (7 pages) |
22 September 2008 | Return made up to 31/08/08; no change of members (7 pages) |
5 December 2007 | Full accounts made up to 31 August 2007 (16 pages) |
5 December 2007 | Full accounts made up to 31 August 2007 (16 pages) |
25 September 2007 | Return made up to 31/08/07; no change of members (7 pages) |
25 September 2007 | Return made up to 31/08/07; no change of members (7 pages) |
28 December 2006 | Full accounts made up to 31 August 2006 (16 pages) |
28 December 2006 | Full accounts made up to 31 August 2006 (16 pages) |
12 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
12 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
4 January 2006 | Full accounts made up to 31 August 2005 (16 pages) |
4 January 2006 | Full accounts made up to 31 August 2005 (16 pages) |
14 September 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
14 September 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
14 September 2005 | Director's particulars changed (1 page) |
14 September 2005 | Director's particulars changed (1 page) |
13 September 2005 | Return made up to 31/08/05; full list of members
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13 September 2005 | Return made up to 31/08/05; full list of members
|
21 December 2004 | Full accounts made up to 31 August 2004 (14 pages) |
21 December 2004 | Full accounts made up to 31 August 2004 (14 pages) |
10 September 2004 | Return made up to 31/08/04; full list of members (7 pages) |
10 September 2004 | Return made up to 31/08/04; full list of members (7 pages) |
30 December 2003 | Full accounts made up to 31 August 2003 (14 pages) |
30 December 2003 | Full accounts made up to 31 August 2003 (14 pages) |
8 September 2003 | Return made up to 31/08/03; full list of members (7 pages) |
8 September 2003 | Return made up to 31/08/03; full list of members (7 pages) |
30 December 2002 | Full accounts made up to 31 August 2002 (16 pages) |
30 December 2002 | Full accounts made up to 31 August 2002 (16 pages) |
21 October 2002 | Return made up to 31/08/02; full list of members (7 pages) |
21 October 2002 | Return made up to 31/08/02; full list of members (7 pages) |
2 January 2002 | Accounts for a small company made up to 31 August 2001 (6 pages) |
2 January 2002 | Accounts for a small company made up to 31 August 2001 (6 pages) |
29 August 2001 | Return made up to 31/08/01; full list of members (6 pages) |
29 August 2001 | Return made up to 31/08/01; full list of members (6 pages) |
9 January 2001 | Registered office changed on 09/01/01 from: the white cottage 19 west street epsom surrey KT18 7BS (1 page) |
9 January 2001 | Registered office changed on 09/01/01 from: the white cottage 19 west street epsom surrey KT18 7BS (1 page) |
4 January 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
4 January 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
2 October 2000 | Registered office changed on 02/10/00 from: the white cottage 19 west street epsom surrey KT18 7BS (1 page) |
2 October 2000 | Return made up to 31/08/00; full list of members
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2 October 2000 | Return made up to 31/08/00; full list of members
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2 October 2000 | Registered office changed on 02/10/00 from: the white cottage 19 west street epsom surrey KT18 7BS (1 page) |
11 October 1999 | Ad 02/09/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
11 October 1999 | Ad 02/09/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
9 September 1999 | New secretary appointed;new director appointed (2 pages) |
9 September 1999 | New secretary appointed;new director appointed (2 pages) |
9 September 1999 | Director resigned (1 page) |
9 September 1999 | New director appointed (2 pages) |
9 September 1999 | New director appointed (2 pages) |
9 September 1999 | Secretary resigned (1 page) |
9 September 1999 | Director resigned (1 page) |
9 September 1999 | Secretary resigned (1 page) |
31 August 1999 | Incorporation (17 pages) |
31 August 1999 | Incorporation (17 pages) |