Sutton
Surrey
SM2 5RP
Secretary Name | Mr John Dellam Blackburn |
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Status | Current |
Appointed | 01 November 2023(23 years, 10 months after company formation) |
Appointment Duration | 6 months |
Role | Company Director |
Correspondence Address | 2 Heath Drive Sutton Surrey SM2 5RP |
Secretary Name | Yit Lun Vun |
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Nationality | British |
Status | Resigned |
Appointed | 21 December 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Heath Drive Sutton Surrey SM2 5RP |
Website | dellam.com |
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Telephone | 020 86436319 |
Telephone region | London |
Registered Address | 2 Heath Drive Sutton Surrey SM2 5RP |
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Region | London |
Constituency | Sutton and Cheam |
County | Greater London |
Ward | Belmont |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
35k at £1 | John Dellam Blackburn 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £29,870 |
Cash | £38,290 |
Current Liabilities | £8,420 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 21 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 4 January 2025 (8 months from now) |
7 January 2024 | Confirmation statement made on 21 December 2023 with updates (4 pages) |
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1 November 2023 | Termination of appointment of Yit Lun Vun as a secretary on 1 November 2023 (1 page) |
1 November 2023 | Appointment of Mr John Dellam Blackburn as a secretary on 1 November 2023 (2 pages) |
24 August 2023 | Statement of capital on 24 August 2023
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24 August 2023 | Resolutions
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24 August 2023 | Statement by Directors (1 page) |
24 August 2023 | Total exemption full accounts made up to 31 December 2022 (2 pages) |
24 August 2023 | Solvency Statement dated 14/08/23 (1 page) |
22 December 2022 | Confirmation statement made on 21 December 2022 with no updates (3 pages) |
28 June 2022 | Total exemption full accounts made up to 31 December 2021 (1 page) |
21 January 2022 | Confirmation statement made on 21 December 2021 with no updates (3 pages) |
23 September 2021 | Total exemption full accounts made up to 31 December 2020 (1 page) |
11 January 2021 | Confirmation statement made on 21 December 2020 with no updates (3 pages) |
29 September 2020 | Total exemption full accounts made up to 31 December 2019 (2 pages) |
31 December 2019 | Confirmation statement made on 21 December 2019 with no updates (3 pages) |
2 September 2019 | Total exemption full accounts made up to 31 December 2018 (1 page) |
10 January 2019 | Confirmation statement made on 21 December 2018 with no updates (3 pages) |
21 September 2018 | Total exemption full accounts made up to 31 December 2017 (1 page) |
4 January 2018 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
12 September 2017 | Total exemption full accounts made up to 31 December 2016 (1 page) |
12 September 2017 | Total exemption full accounts made up to 31 December 2016 (1 page) |
16 January 2017 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
16 January 2017 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
6 October 2016 | Total exemption small company accounts made up to 31 December 2015 (1 page) |
6 October 2016 | Total exemption small company accounts made up to 31 December 2015 (1 page) |
4 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
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4 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
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1 October 2015 | Total exemption small company accounts made up to 31 December 2014 (1 page) |
1 October 2015 | Total exemption small company accounts made up to 31 December 2014 (1 page) |
13 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
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13 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
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3 October 2014 | Total exemption small company accounts made up to 31 December 2013 (1 page) |
3 October 2014 | Total exemption small company accounts made up to 31 December 2013 (1 page) |
28 December 2013 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-28
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28 December 2013 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-28
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7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (1 page) |
7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (1 page) |
29 December 2012 | Annual return made up to 21 December 2012 with a full list of shareholders (4 pages) |
29 December 2012 | Annual return made up to 21 December 2012 with a full list of shareholders (4 pages) |
11 September 2012 | Total exemption small company accounts made up to 31 December 2011 (1 page) |
11 September 2012 | Total exemption small company accounts made up to 31 December 2011 (1 page) |
29 December 2011 | Annual return made up to 21 December 2011 with a full list of shareholders (4 pages) |
29 December 2011 | Annual return made up to 21 December 2011 with a full list of shareholders (4 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (1 page) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (1 page) |
23 December 2010 | Annual return made up to 21 December 2010 with a full list of shareholders (4 pages) |
23 December 2010 | Annual return made up to 21 December 2010 with a full list of shareholders (4 pages) |
17 March 2010 | Total exemption small company accounts made up to 31 December 2009 (1 page) |
17 March 2010 | Total exemption small company accounts made up to 31 December 2009 (1 page) |
28 December 2009 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
28 December 2009 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
10 June 2009 | Total exemption small company accounts made up to 31 December 2008 (1 page) |
10 June 2009 | Total exemption small company accounts made up to 31 December 2008 (1 page) |
14 January 2009 | Return made up to 21/12/08; full list of members (3 pages) |
14 January 2009 | Return made up to 21/12/08; full list of members (3 pages) |
13 October 2008 | Ad 15/09/08\gbp si 15000@1=15000\gbp ic 20000/35000\ (2 pages) |
13 October 2008 | Ad 15/09/08\gbp si 15000@1=15000\gbp ic 20000/35000\ (2 pages) |
9 October 2008 | Gbp nc 20000/35000\15/09/08 (2 pages) |
9 October 2008 | Gbp nc 20000/35000\15/09/08 (2 pages) |
1 August 2008 | Ad 20/07/08\gbp si 19900@1=19900\gbp ic 100/20000\ (2 pages) |
1 August 2008 | Ad 20/07/08\gbp si 19900@1=19900\gbp ic 100/20000\ (2 pages) |
29 July 2008 | Gbp nc 100/20000\20/07/08 (2 pages) |
29 July 2008 | Gbp nc 100/20000\20/07/08 (2 pages) |
29 April 2008 | Total exemption small company accounts made up to 31 December 2007 (1 page) |
29 April 2008 | Total exemption small company accounts made up to 31 December 2007 (1 page) |
2 January 2008 | Return made up to 21/12/07; full list of members (2 pages) |
2 January 2008 | Return made up to 21/12/07; full list of members (2 pages) |
17 September 2007 | Total exemption small company accounts made up to 31 December 2006 (1 page) |
17 September 2007 | Total exemption small company accounts made up to 31 December 2006 (1 page) |
5 January 2007 | Return made up to 21/12/06; full list of members (2 pages) |
5 January 2007 | Return made up to 21/12/06; full list of members (2 pages) |
4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (1 page) |
4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (1 page) |
6 February 2006 | Return made up to 21/12/05; full list of members (2 pages) |
6 February 2006 | Return made up to 21/12/05; full list of members (2 pages) |
17 November 2005 | Total exemption small company accounts made up to 31 December 2004 (1 page) |
17 November 2005 | Total exemption small company accounts made up to 31 December 2004 (1 page) |
12 January 2005 | Return made up to 21/12/04; full list of members (6 pages) |
12 January 2005 | Return made up to 21/12/04; full list of members (6 pages) |
23 January 2004 | Return made up to 21/12/03; full list of members (6 pages) |
23 January 2004 | Return made up to 21/12/03; full list of members (6 pages) |
23 January 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
23 January 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
26 January 2003 | Return made up to 21/12/02; full list of members (6 pages) |
26 January 2003 | Return made up to 21/12/02; full list of members (6 pages) |
26 January 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
26 January 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
19 July 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
19 July 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
21 January 2002 | Return made up to 21/12/01; full list of members (6 pages) |
21 January 2002 | Return made up to 21/12/01; full list of members (6 pages) |
12 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
12 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
15 January 2001 | Return made up to 21/12/00; full list of members (6 pages) |
15 January 2001 | Return made up to 21/12/00; full list of members (6 pages) |
21 December 1999 | Incorporation (15 pages) |
21 December 1999 | Incorporation (15 pages) |