Croydon
Surrey
CR9 1XS
Secretary Name | Moira Maloney |
---|---|
Nationality | British |
Status | Current |
Appointed | 15 November 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 75 Park Lane Croydon Surrey CR9 1XS |
Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 November 2002(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Registered Address | 3 Ashtree Close Shirley Croydon Surrey CR0 7SR |
---|---|
Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Ashburton |
Built Up Area | Greater London |
50 at £1 | David Lawrence Maloney 50.00% Ordinary |
---|---|
50 at £1 | Moira Maloney 50.00% Ordinary |
Year | 2014 |
---|---|
Turnover | £86,137 |
Gross Profit | £43,443 |
Net Worth | £1,650 |
Cash | £20,183 |
Current Liabilities | £22,023 |
Latest Accounts | 31 October 2023 (5 months, 2 weeks ago) |
---|---|
Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 15 November 2023 (5 months ago) |
---|---|
Next Return Due | 29 November 2024 (7 months, 2 weeks from now) |
30 November 2017 | Confirmation statement made on 15 November 2017 with updates (4 pages) |
---|---|
30 November 2017 | Notification of Moira Maloney as a person with significant control on 6 April 2016 (2 pages) |
30 November 2017 | Director's details changed for Mr David Lawrence Maloney on 15 November 2017 (2 pages) |
30 November 2017 | Change of details for Mr David Lawrence Maloney as a person with significant control on 6 April 2016 (2 pages) |
30 November 2017 | Secretary's details changed for Moira Maloney on 15 November 2017 (1 page) |
30 November 2017 | Change of details for Mr David Lawrence Maloney as a person with significant control on 15 November 2017 (2 pages) |
12 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
28 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
12 April 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
25 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
24 April 2015 | Total exemption full accounts made up to 31 October 2014 (11 pages) |
9 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
11 March 2014 | Total exemption full accounts made up to 31 October 2013 (10 pages) |
17 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
4 March 2013 | Total exemption full accounts made up to 31 October 2012 (10 pages) |
14 January 2013 | Annual return made up to 15 November 2012 with a full list of shareholders (4 pages) |
1 May 2012 | Total exemption full accounts made up to 31 October 2011 (10 pages) |
29 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (4 pages) |
1 February 2011 | Total exemption full accounts made up to 31 October 2010 (8 pages) |
18 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
26 January 2010 | Total exemption full accounts made up to 31 October 2009 (8 pages) |
24 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
24 November 2009 | Director's details changed for David Lawrence Maloney on 15 November 2009 (2 pages) |
3 February 2009 | Total exemption full accounts made up to 31 October 2008 (8 pages) |
20 November 2008 | Return made up to 15/11/08; full list of members (3 pages) |
25 January 2008 | Total exemption full accounts made up to 31 October 2007 (8 pages) |
23 November 2007 | Return made up to 15/11/07; full list of members (2 pages) |
29 January 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
29 November 2006 | Return made up to 15/11/06; full list of members (2 pages) |
5 February 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
29 November 2005 | Return made up to 15/11/05; full list of members (2 pages) |
24 January 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
19 November 2004 | Return made up to 15/11/04; full list of members (6 pages) |
10 March 2004 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
25 November 2003 | Return made up to 15/11/03; full list of members (6 pages) |
18 March 2003 | Ad 16/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
7 February 2003 | Accounting reference date shortened from 30/11/03 to 31/10/03 (1 page) |
25 November 2002 | Secretary resigned (1 page) |
15 November 2002 | Incorporation (19 pages) |