Epsom
Surrey
KT19 8NB
Secretary Name | Lucy Anne Warren |
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Nationality | British |
Status | Current |
Appointed | 01 August 2003(1 year, 1 month after company formation) |
Appointment Duration | 20 years, 9 months |
Role | Psychologist |
Correspondence Address | 26 Christ Church Mount Epsom Surrey KT19 8NB |
Director Name | Steve Probert |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 2002(same day as company formation) |
Role | Solution Architect |
Correspondence Address | Rath Na Ri Clyst Honiton Exeter Devon EX5 2HR |
Director Name | Mr Jeremy Roland Barnes Warren |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 2002(same day as company formation) |
Role | Management Consultant (Crm) |
Country of Residence | England |
Correspondence Address | 26 Christ Church Mount Epsom Surrey KT19 8NB |
Secretary Name | Mr Jeremy Roland Barnes Warren |
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Nationality | British |
Status | Resigned |
Appointed | 20 June 2002(same day as company formation) |
Role | Management Consultant (Crm) |
Country of Residence | England |
Correspondence Address | 26 Christ Church Mount Epsom Surrey KT19 8NB |
Registered Address | 26 Christ Church Mount Epsom Surrey KT19 8NB |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Stamford |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
50 at £1 | Jeremy Roland Barnes Warren 50.00% Ordinary |
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50 at £1 | Lucy Warren 50.00% Ordinary |
Year | 2014 |
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Net Worth | £35,382 |
Cash | £1,955 |
Current Liabilities | £33,316 |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 June |
Latest Return | 6 May 2023 (11 months, 4 weeks ago) |
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Next Return Due | 20 May 2024 (2 weeks, 6 days from now) |
12 March 2024 | Micro company accounts made up to 30 June 2023 (4 pages) |
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9 May 2023 | Confirmation statement made on 6 May 2023 with no updates (3 pages) |
29 March 2023 | Micro company accounts made up to 30 June 2022 (4 pages) |
10 May 2022 | Confirmation statement made on 6 May 2022 with no updates (3 pages) |
10 January 2022 | Micro company accounts made up to 30 June 2021 (5 pages) |
20 May 2021 | Confirmation statement made on 6 May 2021 with no updates (3 pages) |
12 January 2021 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
7 May 2020 | Confirmation statement made on 6 May 2020 with no updates (3 pages) |
30 January 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
14 May 2019 | Confirmation statement made on 7 May 2019 with no updates (3 pages) |
29 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
21 May 2018 | Confirmation statement made on 7 May 2018 with no updates (3 pages) |
31 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
25 May 2017 | Confirmation statement made on 7 May 2017 with updates (5 pages) |
25 May 2017 | Confirmation statement made on 7 May 2017 with updates (5 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
27 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
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27 May 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
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29 April 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
29 April 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
13 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
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13 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
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13 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
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30 April 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
30 April 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
20 July 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-07-20
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20 July 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-07-20
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20 July 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-07-20
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31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
25 June 2013 | Annual return made up to 7 May 2013 with a full list of shareholders
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25 June 2013 | Annual return made up to 7 May 2013 with a full list of shareholders
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25 June 2013 | Annual return made up to 7 May 2013 with a full list of shareholders
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9 April 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
9 April 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
29 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (4 pages) |
29 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (4 pages) |
29 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (4 pages) |
3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
1 July 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (4 pages) |
1 July 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (4 pages) |
1 July 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (4 pages) |
4 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
4 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
9 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
9 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
9 May 2010 | Director's details changed for Jeremy Roland Barnes Warren on 7 May 2010 (2 pages) |
9 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
9 May 2010 | Director's details changed for Jeremy Roland Barnes Warren on 7 May 2010 (2 pages) |
9 May 2010 | Director's details changed for Jeremy Roland Barnes Warren on 7 May 2010 (2 pages) |
4 May 2010 | Total exemption full accounts made up to 30 June 2009 (11 pages) |
4 May 2010 | Total exemption full accounts made up to 30 June 2009 (11 pages) |
23 June 2009 | Return made up to 20/06/09; full list of members (3 pages) |
23 June 2009 | Return made up to 20/06/09; full list of members (3 pages) |
7 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
7 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
19 December 2008 | Return made up to 20/06/08; full list of members (3 pages) |
19 December 2008 | Return made up to 20/06/08; full list of members (3 pages) |
18 December 2008 | Return made up to 20/06/07; full list of members (3 pages) |
18 December 2008 | Return made up to 20/06/07; full list of members (3 pages) |
29 April 2008 | Total exemption full accounts made up to 30 June 2007 (12 pages) |
29 April 2008 | Total exemption full accounts made up to 30 June 2007 (12 pages) |
9 May 2007 | Total exemption full accounts made up to 30 June 2006 (12 pages) |
9 May 2007 | Total exemption full accounts made up to 30 June 2006 (12 pages) |
30 June 2006 | Return made up to 20/06/06; full list of members (6 pages) |
30 June 2006 | Return made up to 20/06/06; full list of members (6 pages) |
3 May 2006 | Total exemption full accounts made up to 30 June 2005 (11 pages) |
3 May 2006 | Total exemption full accounts made up to 30 June 2005 (11 pages) |
1 July 2005 | Return made up to 20/06/05; full list of members (6 pages) |
1 July 2005 | Return made up to 20/06/05; full list of members (6 pages) |
29 April 2005 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
29 April 2005 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
26 October 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
26 October 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
23 August 2004 | Return made up to 20/06/04; full list of members (6 pages) |
23 August 2004 | Return made up to 20/06/04; full list of members (6 pages) |
24 December 2003 | New director appointed (2 pages) |
24 December 2003 | Secretary resigned (2 pages) |
24 December 2003 | New secretary appointed (2 pages) |
24 December 2003 | New secretary appointed (2 pages) |
24 December 2003 | New director appointed (2 pages) |
24 December 2003 | Secretary resigned (2 pages) |
22 July 2003 | Return made up to 20/06/03; full list of members (7 pages) |
22 July 2003 | Return made up to 20/06/03; full list of members (7 pages) |
6 June 2003 | Director resigned (1 page) |
6 June 2003 | Director resigned (1 page) |
20 June 2002 | Incorporation (17 pages) |
20 June 2002 | Incorporation (17 pages) |