Croydon
Surrey
CR0 1NG
Director Name | Mr Gary Robert Spencer Cox |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 January 2016(16 years, 4 months after company formation) |
Appointment Duration | 8 years, 2 months |
Role | Plaster Contractor |
Country of Residence | United Kingdom |
Correspondence Address | 26 Engadine Close Croydon CR0 5UU |
Director Name | Mr William Robert Fulcher |
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Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 1999(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 72 Woodcrest Road Purley Surrey CR8 4JB |
Director Name | Christopher David John Nelson |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 1999(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 17 Mill View Gardens Shirley Croydon Surrey CR0 5HW |
Secretary Name | Christopher David John Nelson |
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Nationality | British |
Status | Resigned |
Appointed | 24 September 1999(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 17 Mill View Gardens Shirley Croydon Surrey CR0 5HW |
Director Name | Mr John Stuart Bellman |
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Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2000(5 months, 1 week after company formation) |
Appointment Duration | 3 years, 8 months (resigned 18 November 2003) |
Role | Chartered Civil Engineer |
Country of Residence | England |
Correspondence Address | 9 Ferns Close Addington Road Selsdon South Croydon Surrey CR2 8RG |
Director Name | Patrick Michael Bristow |
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Date of Birth | April 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2000(5 months, 1 week after company formation) |
Appointment Duration | 5 years, 1 month (resigned 01 April 2005) |
Role | Retired |
Correspondence Address | 26 Engadine Close Chichester Road Croydon Surrey CR0 5UU |
Director Name | Peter Frederick Winter |
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Date of Birth | December 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2000(5 months, 1 week after company formation) |
Appointment Duration | 3 years, 8 months (resigned 18 November 2003) |
Role | Building Services Consultant |
Correspondence Address | 31 Engadine Close Park Hill Croydon Surrey CR0 5UU |
Director Name | Mrs Sheila Dora Eustace |
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Date of Birth | November 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2000(5 months, 1 week after company formation) |
Appointment Duration | 15 years, 9 months (resigned 12 December 2015) |
Role | Retired Semi Business Services |
Country of Residence | United Kingdom |
Correspondence Address | 42 Engadine Close Park Hill Croydon Surrey CR0 5UU |
Director Name | Alison Oliver |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2002(2 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 March 2004) |
Role | Dietitian |
Correspondence Address | 22 Engadine Close Park Hill Croydon Surrey CR0 5UU |
Director Name | Anthony John Oliver |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2002(2 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 March 2004) |
Role | Pension Systems Manager |
Correspondence Address | 22 Engadine Close Park Hill Croydon Surrey CR0 5UU |
Director Name | Mr Steven John Hollidge |
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Date of Birth | September 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 2016(16 years, 4 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 22 July 2019) |
Role | Computer Programmer |
Country of Residence | England |
Correspondence Address | 144 Ridge Langley South Croydon Surrey CR2 0AS |
Registered Address | D S House 306 High Street Croydon Surrey CR0 1NG |
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Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
2 at £4 | James Thomas Avis 9.09% Ordinary |
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1 at £4 | Abhijest Mahesh Kulkarni & Mukta Kulkarni 4.55% Ordinary |
1 at £4 | Aflaq Khan 4.55% Ordinary |
1 at £4 | Carmel Keane 4.55% Ordinary |
1 at £4 | Elizabeth Maxine Taylor 4.55% Ordinary |
1 at £4 | Elizabeth Wendy Bellis 4.55% Ordinary |
1 at £4 | Gary Robert Spencer Cox 4.55% Ordinary |
1 at £4 | Jatinder Singh Sispal & Kirsti Emma Sispal 4.55% Ordinary |
1 at £4 | Martin Joseph Lynch 4.55% Ordinary |
1 at £4 | Parviz Adamali Ghor 4.55% Ordinary |
1 at £4 | Reiko Elliott & Stuart Charles Elliott 4.55% Ordinary |
1 at £4 | Roy Peter Drury 4.55% Ordinary |
1 at £4 | Sheila Dora Eustace 4.55% Ordinary |
1 at £4 | Sikapalan Vignesh Sivagnanam 4.55% Ordinary |
1 at £4 | Simon John Gurl 4.55% Ordinary |
1 at £4 | Steven John Hollidge 4.55% Ordinary |
1 at £4 | Tanitha Reddy Mulumudi & Dhara Reddy Mulumudi 4.55% Ordinary |
1 at £4 | Tola Charles Adeogba 4.55% Ordinary |
1 at £4 | Vinit Goswami 4.55% Ordinary |
1 at £4 | Yaliney Ramanan & Geethawathy Ramanan & Thamotharam Ramanan 4.55% Ordinary |
1 at £4 | Yuriko Hata Mulrenan & Stephen Keith Mulrenan 4.55% Ordinary |
Year | 2014 |
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Turnover | £1,095 |
Gross Profit | £1,095 |
Net Worth | £4,232 |
Cash | £4,974 |
Current Liabilities | £901 |
Latest Accounts | 31 December 2023 (2 months, 4 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 24 September 2023 (6 months ago) |
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Next Return Due | 8 October 2024 (6 months, 1 week from now) |
19 October 2023 | Confirmation statement made on 24 September 2023 with no updates (3 pages) |
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3 April 2023 | Micro company accounts made up to 31 December 2022 (7 pages) |
4 November 2022 | Confirmation statement made on 24 September 2022 with updates (5 pages) |
9 August 2022 | Change of details for Mr Stuart Charles Elliott as a person with significant control on 9 August 2022 (2 pages) |
2 August 2022 | Registered office address changed from C/O the Kings Mill Partnership 75 Park Lane Croydon Surrey CR9 1XS to D S House 306 High Street Croydon Surrey CR0 1NG on 2 August 2022 (1 page) |
16 March 2022 | Micro company accounts made up to 31 December 2021 (7 pages) |
4 November 2021 | Confirmation statement made on 24 September 2021 with updates (5 pages) |
17 August 2021 | Change of details for Mr Stuart Charles Elliott as a person with significant control on 16 August 2021 (2 pages) |
16 August 2021 | Change of details for Mr Stuart Charles Elliott as a person with significant control on 16 August 2021 (2 pages) |
16 August 2021 | Director's details changed for Mr Stuart Charles Elliott on 16 August 2021 (2 pages) |
4 June 2021 | Micro company accounts made up to 31 December 2020 (7 pages) |
28 September 2020 | Confirmation statement made on 24 September 2020 with updates (5 pages) |
10 June 2020 | Micro company accounts made up to 31 December 2019 (6 pages) |
30 September 2019 | Confirmation statement made on 24 September 2019 with no updates (3 pages) |
22 July 2019 | Termination of appointment of Steven John Hollidge as a director on 22 July 2019 (1 page) |
21 May 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
25 September 2018 | Confirmation statement made on 24 September 2018 with updates (6 pages) |
28 March 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
4 October 2017 | Confirmation statement made on 24 September 2017 with updates (6 pages) |
4 October 2017 | Director's details changed for Mr Stuart Charles Elliott on 23 September 2017 (2 pages) |
4 October 2017 | Director's details changed for Mr Stuart Charles Elliott on 23 September 2017 (2 pages) |
4 October 2017 | Confirmation statement made on 24 September 2017 with updates (6 pages) |
17 May 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
17 May 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
6 October 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
6 October 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
3 June 2016 | Total exemption full accounts made up to 31 December 2015 (11 pages) |
3 June 2016 | Total exemption full accounts made up to 31 December 2015 (11 pages) |
28 January 2016 | Appointment of Mr Gary Robert Spencer Cox as a director on 24 January 2016 (2 pages) |
28 January 2016 | Appointment of Mr Steven John Hollidge as a director on 24 January 2016 (2 pages) |
28 January 2016 | Director's details changed for Mr Stuart Charles Elliott on 25 January 2016 (2 pages) |
28 January 2016 | Appointment of Mr Steven John Hollidge as a director on 24 January 2016 (2 pages) |
28 January 2016 | Director's details changed for Mr Stuart Charles Elliott on 25 January 2016 (2 pages) |
28 January 2016 | Appointment of Mr Gary Robert Spencer Cox as a director on 24 January 2016 (2 pages) |
5 January 2016 | Termination of appointment of Sheila Dora Eustace as a director on 12 December 2015 (1 page) |
5 January 2016 | Termination of appointment of Sheila Dora Eustace as a director on 12 December 2015 (1 page) |
2 November 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-11-02
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2 November 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-11-02
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14 September 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
14 September 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
14 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
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14 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
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22 July 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
22 July 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
21 November 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-11-21
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21 November 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-11-21
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23 October 2013 | Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page) |
23 October 2013 | Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page) |
25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
11 December 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (6 pages) |
11 December 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (6 pages) |
3 July 2012 | Total exemption full accounts made up to 30 September 2011 (7 pages) |
3 July 2012 | Total exemption full accounts made up to 30 September 2011 (7 pages) |
21 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (6 pages) |
21 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (6 pages) |
26 April 2011 | Full accounts made up to 30 September 2010 (7 pages) |
26 April 2011 | Full accounts made up to 30 September 2010 (7 pages) |
14 October 2010 | Director's details changed for Stuart Charles Elliott on 24 September 2010 (2 pages) |
14 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (6 pages) |
14 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (6 pages) |
14 October 2010 | Director's details changed for Stuart Charles Elliott on 24 September 2010 (2 pages) |
14 October 2010 | Director's details changed for Sheila Dora Eustace on 24 September 2010 (2 pages) |
14 October 2010 | Director's details changed for Sheila Dora Eustace on 24 September 2010 (2 pages) |
4 June 2010 | Full accounts made up to 30 September 2009 (7 pages) |
4 June 2010 | Full accounts made up to 30 September 2009 (7 pages) |
29 October 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (11 pages) |
29 October 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (11 pages) |
26 October 2009 | Termination of appointment of Christopher Nelson as a secretary (1 page) |
26 October 2009 | Registered office address changed from Innovis House 108 High Street Crawley West Sussex RH10 1AS on 26 October 2009 (1 page) |
26 October 2009 | Termination of appointment of Christopher Nelson as a secretary (1 page) |
26 October 2009 | Registered office address changed from Innovis House 108 High Street Crawley West Sussex RH10 1AS on 26 October 2009 (1 page) |
26 October 2009 | Registered office address changed from C/O the Kins Mill Partnership 75 Park Lane Croydon Surrey CR9 1XS England on 26 October 2009 (1 page) |
26 October 2009 | Registered office address changed from C/O the Kins Mill Partnership 75 Park Lane Croydon Surrey CR9 1XS England on 26 October 2009 (1 page) |
8 May 2009 | Full accounts made up to 30 September 2008 (7 pages) |
8 May 2009 | Full accounts made up to 30 September 2008 (7 pages) |
30 October 2008 | Registered office changed on 30/10/2008 from claremont house 95 queens road brighton east sussex BN1 3XE (1 page) |
30 October 2008 | Return made up to 24/09/08; full list of members (9 pages) |
30 October 2008 | Registered office changed on 30/10/2008 from claremont house 95 queens road brighton east sussex BN1 3XE (1 page) |
30 October 2008 | Return made up to 24/09/08; full list of members (9 pages) |
30 July 2008 | Full accounts made up to 30 September 2007 (7 pages) |
30 July 2008 | Full accounts made up to 30 September 2007 (7 pages) |
14 April 2008 | Registered office changed on 14/04/2008 from stoneham house 17 scarbrook road croydon surrey CR0 1SQ (1 page) |
14 April 2008 | Registered office changed on 14/04/2008 from stoneham house 17 scarbrook road croydon surrey CR0 1SQ (1 page) |
27 September 2007 | Return made up to 24/09/07; full list of members (9 pages) |
27 September 2007 | Return made up to 24/09/07; full list of members (9 pages) |
18 July 2007 | Full accounts made up to 30 September 2006 (7 pages) |
18 July 2007 | Full accounts made up to 30 September 2006 (7 pages) |
4 October 2006 | Return made up to 24/09/06; full list of members (10 pages) |
4 October 2006 | Return made up to 24/09/06; full list of members (10 pages) |
19 July 2006 | Full accounts made up to 30 September 2005 (7 pages) |
19 July 2006 | Full accounts made up to 30 September 2005 (7 pages) |
3 October 2005 | Return made up to 24/09/05; full list of members (10 pages) |
3 October 2005 | Return made up to 24/09/05; full list of members (10 pages) |
5 August 2005 | Full accounts made up to 30 September 2004 (7 pages) |
5 August 2005 | Full accounts made up to 30 September 2004 (7 pages) |
22 July 2005 | Director resigned (1 page) |
22 July 2005 | Director resigned (1 page) |
22 July 2005 | Director resigned (1 page) |
22 July 2005 | Director resigned (1 page) |
6 May 2005 | Director resigned (1 page) |
6 May 2005 | Director resigned (1 page) |
30 December 2004 | New director appointed (2 pages) |
30 December 2004 | New director appointed (2 pages) |
1 October 2004 | Return made up to 24/09/04; full list of members (11 pages) |
1 October 2004 | Return made up to 24/09/04; full list of members (11 pages) |
28 July 2004 | Full accounts made up to 30 September 2003 (8 pages) |
28 July 2004 | Full accounts made up to 30 September 2003 (8 pages) |
23 January 2004 | Director resigned (1 page) |
23 January 2004 | Director resigned (1 page) |
23 January 2004 | Director resigned (1 page) |
23 January 2004 | Director resigned (1 page) |
2 October 2003 | Return made up to 24/09/03; full list of members (14 pages) |
2 October 2003 | Return made up to 24/09/03; full list of members (14 pages) |
19 August 2003 | New director appointed (2 pages) |
19 August 2003 | New director appointed (2 pages) |
19 August 2003 | New director appointed (2 pages) |
19 August 2003 | New director appointed (2 pages) |
19 June 2003 | Full accounts made up to 30 September 2002 (8 pages) |
19 June 2003 | Full accounts made up to 30 September 2002 (8 pages) |
18 October 2002 | Ad 15/10/02--------- £ si 1@4=4 £ ic 84/88 (2 pages) |
18 October 2002 | Ad 15/10/02--------- £ si 1@4=4 £ ic 84/88 (2 pages) |
30 September 2002 | Return made up to 24/09/02; full list of members (10 pages) |
30 September 2002 | Return made up to 24/09/02; full list of members (10 pages) |
25 July 2002 | Full accounts made up to 30 September 2001 (8 pages) |
25 July 2002 | Full accounts made up to 30 September 2001 (8 pages) |
26 September 2001 | Return made up to 24/09/01; full list of members (10 pages) |
26 September 2001 | Return made up to 24/09/01; full list of members (10 pages) |
17 July 2001 | Director's particulars changed (1 page) |
17 July 2001 | Director's particulars changed (1 page) |
25 April 2001 | Accounts for a dormant company made up to 23 September 2000 (1 page) |
25 April 2001 | Resolutions
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25 April 2001 | Resolutions
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25 April 2001 | Accounts for a dormant company made up to 23 September 2000 (1 page) |
28 September 2000 | Return made up to 24/09/00; full list of members (11 pages) |
28 September 2000 | Return made up to 24/09/00; full list of members (11 pages) |
28 September 2000 | Ad 24/09/99--------- £ si 21@4 (5 pages) |
28 September 2000 | Ad 24/09/99--------- £ si 21@4 (5 pages) |
21 September 2000 | New director appointed (2 pages) |
21 September 2000 | New director appointed (2 pages) |
21 March 2000 | New director appointed (4 pages) |
21 March 2000 | New director appointed (4 pages) |
14 March 2000 | New director appointed (2 pages) |
14 March 2000 | New director appointed (2 pages) |
14 March 2000 | New director appointed (2 pages) |
14 March 2000 | New director appointed (2 pages) |
8 March 2000 | Director resigned (1 page) |
8 March 2000 | Director resigned (1 page) |
8 March 2000 | Director resigned (1 page) |
8 March 2000 | Director resigned (1 page) |
13 January 2000 | Ad 10/01/00--------- £ si 1@4=4 £ ic 88/92 (2 pages) |
13 January 2000 | Ad 10/01/00--------- £ si 1@4=4 £ ic 88/92 (2 pages) |
24 December 1999 | Ad 21/12/99--------- £ si 3@4=12 £ ic 76/88 (2 pages) |
24 December 1999 | Ad 21/12/99--------- £ si 3@4=12 £ ic 76/88 (2 pages) |
12 November 1999 | Ad 19/10/99--------- £ si 4@17=68 £ ic 8/76 (3 pages) |
12 November 1999 | Ad 19/10/99--------- £ si 4@17=68 £ ic 8/76 (3 pages) |
24 September 1999 | Incorporation (26 pages) |
24 September 1999 | Incorporation (26 pages) |