Eltham
London
SE9 1HG
Secretary Name | Avrol Jude Walsh |
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Nationality | British |
Status | Closed |
Appointed | 28 August 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 86 Archery Road Eltham London SE9 1HG |
Director Name | Daniel James Dwyer |
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Date of Birth | May 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | Fieldstock Vicarage Road Bexley Kent DA5 2AW |
Secretary Name | Mr Daniel John Dwyer |
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Nationality | British |
Status | Resigned |
Appointed | 28 August 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Registered Address | 2a The Quadrant Epsom KT17 4RH |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Town |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
97 at £1 | Paul Walsh 97.00% Ordinary |
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1 at £1 | Avrol Jude Walsh 1.00% Ordinary |
1 at £1 | Michael Walsh 1.00% Ordinary |
1 at £1 | Sarah Walsh 1.00% Ordinary |
Year | 2014 |
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Net Worth | £47,482 |
Cash | £69,835 |
Current Liabilities | £35,272 |
Latest Accounts | 31 August 2021 (2 years, 8 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
19 November 2020 | Micro company accounts made up to 31 August 2020 (4 pages) |
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27 July 2020 | Confirmation statement made on 11 July 2020 with updates (4 pages) |
17 October 2019 | Micro company accounts made up to 31 August 2019 (4 pages) |
24 July 2019 | Confirmation statement made on 11 July 2019 with updates (4 pages) |
13 May 2019 | Change of details for Mr Paul Adrian Walsh as a person with significant control on 10 May 2019 (2 pages) |
21 January 2019 | Micro company accounts made up to 31 August 2018 (3 pages) |
2 August 2018 | Confirmation statement made on 11 July 2018 with no updates (3 pages) |
5 January 2018 | Total exemption full accounts made up to 31 August 2017 (3 pages) |
5 January 2018 | Total exemption full accounts made up to 31 August 2017 (3 pages) |
27 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
27 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
23 May 2017 | Registered office address changed from Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA to 2a the Quadrant Epsom KT17 4RH on 23 May 2017 (1 page) |
23 May 2017 | Registered office address changed from Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA to 2a the Quadrant Epsom KT17 4RH on 23 May 2017 (1 page) |
6 October 2016 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
6 October 2016 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
11 July 2016 | Confirmation statement made on 11 July 2016 with updates (7 pages) |
11 July 2016 | Confirmation statement made on 11 July 2016 with updates (7 pages) |
18 January 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
18 January 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
28 August 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
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28 August 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
13 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
13 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
8 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
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8 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
4 March 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
4 March 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
8 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-08
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8 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-08
|
7 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
7 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
7 November 2012 | Registered office address changed from 86 Archery Road Eltham London SE9 1HG on 7 November 2012 (1 page) |
7 November 2012 | Registered office address changed from 86 Archery Road Eltham London SE9 1HG on 7 November 2012 (1 page) |
7 November 2012 | Registered office address changed from 86 Archery Road Eltham London SE9 1HG on 7 November 2012 (1 page) |
22 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (4 pages) |
22 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (4 pages) |
24 April 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
24 April 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
21 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (4 pages) |
21 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (4 pages) |
27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
20 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (4 pages) |
20 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (4 pages) |
7 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
7 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
19 September 2009 | Return made up to 28/08/09; full list of members (4 pages) |
19 September 2009 | Return made up to 28/08/09; full list of members (4 pages) |
12 May 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
12 May 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
29 August 2008 | Return made up to 28/08/08; full list of members (4 pages) |
29 August 2008 | Return made up to 28/08/08; full list of members (4 pages) |
28 April 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
28 April 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
27 September 2007 | Return made up to 28/08/07; no change of members (6 pages) |
27 September 2007 | Return made up to 28/08/07; no change of members (6 pages) |
14 May 2007 | Total exemption full accounts made up to 31 August 2006 (12 pages) |
14 May 2007 | Total exemption full accounts made up to 31 August 2006 (12 pages) |
12 September 2006 | Return made up to 28/08/06; full list of members (7 pages) |
12 September 2006 | Return made up to 28/08/06; full list of members (7 pages) |
27 June 2006 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
27 June 2006 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
29 September 2005 | Return made up to 28/08/05; full list of members (7 pages) |
29 September 2005 | Return made up to 28/08/05; full list of members (7 pages) |
4 July 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
4 July 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
21 September 2004 | Return made up to 28/08/04; full list of members (7 pages) |
21 September 2004 | Return made up to 28/08/04; full list of members (7 pages) |
14 June 2004 | Total exemption small company accounts made up to 31 August 2003 (8 pages) |
14 June 2004 | Total exemption small company accounts made up to 31 August 2003 (8 pages) |
24 September 2003 | Return made up to 28/08/03; full list of members (7 pages) |
24 September 2003 | Return made up to 28/08/03; full list of members (7 pages) |
27 June 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
27 June 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
23 August 2002 | Return made up to 28/08/02; full list of members (6 pages) |
23 August 2002 | Return made up to 28/08/02; full list of members (6 pages) |
6 September 2001 | Registered office changed on 06/09/01 from: 96-99 temple chambers temple avenue london EC4Y 0HP (1 page) |
6 September 2001 | Registered office changed on 06/09/01 from: 96-99 temple chambers temple avenue london EC4Y 0HP (1 page) |
3 September 2001 | Director resigned (1 page) |
3 September 2001 | New secretary appointed (2 pages) |
3 September 2001 | New director appointed (2 pages) |
3 September 2001 | Secretary resigned (1 page) |
3 September 2001 | New director appointed (2 pages) |
3 September 2001 | New secretary appointed (2 pages) |
3 September 2001 | Secretary resigned (1 page) |
3 September 2001 | Director resigned (1 page) |
28 August 2001 | Incorporation (16 pages) |
28 August 2001 | Incorporation (16 pages) |