Walton-On-Thames
Surrey
KT12 2HH
Director Name | Mr Malcolm John Sedman |
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Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 February 2000(1 week after company formation) |
Appointment Duration | 24 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bexley Meadow Way West Horsley Leatherhead Surrey KT24 6LL |
Secretary Name | Mr Malcolm John Sedman |
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Nationality | British |
Status | Current |
Appointed | 29 February 2000(1 week after company formation) |
Appointment Duration | 24 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bexley Meadow Way West Horsley Leatherhead Surrey KT24 6LL |
Director Name | Buyview Ltd (Corporation) |
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Status | Resigned |
Appointed | 22 February 2000(same day as company formation) |
Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
Secretary Name | AA Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 22 February 2000(same day as company formation) |
Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Website | jonmansltd.co.uk |
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Email address | [email protected] |
Telephone | 020 83993094 |
Telephone region | London |
Registered Address | 98 Red Lion Road Surbiton Surrey KT6 7QN |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Tolworth and Hook Rise |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
2 at £1 | Gregory Sedman 9.52% Ordinary C |
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2 at £1 | M.j. Sedman 9.52% Ordinary B |
9 at £1 | M.j. Sedman 42.86% Ordinary A |
1 at £1 | L. Sedman 4.76% Ordinary D |
4 at £1 | Mrs J. Sedman 19.05% Ordinary A |
3 at £1 | Mrs J. Sedman 14.29% Ordinary B |
Year | 2014 |
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Net Worth | £57 |
Current Liabilities | £80,786 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 15 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 29 May 2024 (1 month from now) |
30 March 2017 | Confirmation statement made on 22 February 2017 with updates (5 pages) |
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3 February 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
25 February 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
8 April 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
4 March 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
5 February 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
27 February 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (7 pages) |
30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
23 March 2012 | Annual return made up to 22 February 2012 with a full list of shareholders (7 pages) |
23 March 2012 | Director's details changed for Gregory Alan Sedman on 18 March 2011 (2 pages) |
2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
8 March 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (7 pages) |
1 February 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
25 February 2010 | Director's details changed for Gregory Alan Sedman on 25 February 2010 (2 pages) |
25 February 2010 | Director's details changed for Mr Malcolm John Sedman on 25 February 2010 (2 pages) |
25 February 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (7 pages) |
9 February 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
27 April 2009 | Return made up to 22/02/09; full list of members (5 pages) |
30 December 2008 | Total exemption full accounts made up to 30 April 2008 (10 pages) |
19 March 2008 | Return made up to 22/02/08; full list of members (5 pages) |
28 February 2008 | Total exemption full accounts made up to 30 April 2007 (10 pages) |
28 February 2008 | Director's change of particulars / gregory sedman / 08/08/2007 (1 page) |
21 February 2008 | Director's particulars changed (1 page) |
5 April 2007 | Return made up to 22/02/07; full list of members (9 pages) |
16 January 2007 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
5 April 2006 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
2 March 2006 | Return made up to 22/02/06; full list of members (9 pages) |
13 April 2005 | Return made up to 22/02/05; full list of members (9 pages) |
14 March 2005 | Total exemption full accounts made up to 30 April 2004 (12 pages) |
27 April 2004 | Return made up to 22/02/04; full list of members (8 pages) |
1 March 2004 | Total exemption full accounts made up to 30 April 2003 (12 pages) |
7 March 2003 | Return made up to 22/02/03; full list of members (8 pages) |
2 March 2003 | Total exemption full accounts made up to 30 April 2002 (12 pages) |
9 March 2002 | Return made up to 22/02/02; full list of members (8 pages) |
4 March 2002 | Total exemption full accounts made up to 30 April 2001 (8 pages) |
14 May 2001 | Return made up to 22/02/01; full list of members (6 pages) |
21 July 2000 | Director resigned (1 page) |
21 July 2000 | Secretary resigned (1 page) |
10 July 2000 | New director appointed (2 pages) |
10 July 2000 | Registered office changed on 10/07/00 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
10 July 2000 | New secretary appointed;new director appointed (2 pages) |
10 July 2000 | Accounting reference date extended from 28/02/01 to 30/04/01 (1 page) |
10 July 2000 | Ad 29/02/00--------- £ si 18@1=18 £ ic 2/20 (2 pages) |
22 February 2000 | Incorporation (12 pages) |