| Company Name | 925 Services Limited |
|---|---|
| Director | John Frederick Warwick |
| Company Status | Active |
| Company Number | 04622275 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2002(21 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr John Frederick Warwick |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2002(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 22 Cornwall Road Cheam Sutton SM2 6DT |
| Secretary Name | Caroline Jane Dear |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Cornwall Road Cheam Sutton SM2 6DT |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2002(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2002(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 22 Cornwall Road Cheam Sutton SM2 6DT |
|---|---|
| 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 |
Shareholders
| 100 at £1 | John Frederick Warwick 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £75,345 |
| Cash | £83,827 |
| Current Liabilities | £19,487 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 2 January 2025 (8 months, 1 week from now) |
Filing History
| 5 January 2024 | Confirmation statement made on 19 December 2023 with no updates (3 pages) |
|---|---|
| 28 September 2023 | Micro company accounts made up to 31 December 2022 (8 pages) |
| 20 December 2022 | Confirmation statement made on 19 December 2022 with no updates (3 pages) |
| 21 September 2022 | Micro company accounts made up to 31 December 2021 (8 pages) |
| 21 December 2021 | Confirmation statement made on 19 December 2021 with no updates (3 pages) |
| 23 September 2021 | Micro company accounts made up to 31 December 2020 (2 pages) |
| 21 December 2020 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
| 30 September 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
| 3 January 2020 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
| 6 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 4 January 2019 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
| 10 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 3 August 2018 | Registered office address changed from P O Box 502 P O Box 502 Sutton SM1 9QN United Kingdom to 22 Cornwall Road Cheam Sutton SM2 6DT on 3 August 2018 (1 page) |
| 24 July 2018 | Notification of John Frederick Warwick as a person with significant control on 1 July 2016 (2 pages) |
| 18 July 2018 | Registered office address changed from First Floor 169 Stafford Road Wallington Surrey SM6 9BT to P O Box 502 P O Box 502 Sutton SM1 9QN on 18 July 2018 (1 page) |
| 24 January 2018 | Confirmation statement made on 19 December 2017 with updates (4 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 3 January 2017 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 3 January 2017 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 6 April 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 6 April 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 13 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 16 June 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 16 June 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 19 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 4 February 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-02-04
|
| 4 February 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-02-04
|
| 23 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 23 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 19 December 2012 | Annual return made up to 19 December 2012 with a full list of shareholders (3 pages) |
| 19 December 2012 | Annual return made up to 19 December 2012 with a full list of shareholders (3 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 1 February 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (3 pages) |
| 1 February 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (3 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 4 February 2011 | Director's details changed for John Frederick Warwick on 1 January 2010 (2 pages) |
| 4 February 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (3 pages) |
| 4 February 2011 | Director's details changed for John Frederick Warwick on 1 January 2010 (2 pages) |
| 4 February 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (3 pages) |
| 4 February 2011 | Secretary's details changed for Caroline Jane Warwick on 25 April 2010 (1 page) |
| 4 February 2011 | Director's details changed for John Frederick Warwick on 1 January 2010 (2 pages) |
| 4 February 2011 | Secretary's details changed for Caroline Jane Warwick on 25 April 2010 (1 page) |
| 24 May 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 8 March 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
| 8 March 2010 | Director's details changed for John Frederick Warwick on 1 November 2009 (2 pages) |
| 8 March 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
| 8 March 2010 | Director's details changed for John Frederick Warwick on 1 November 2009 (2 pages) |
| 8 March 2010 | Director's details changed for John Frederick Warwick on 1 November 2009 (2 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 20 February 2009 | Return made up to 19/12/08; full list of members (3 pages) |
| 20 February 2009 | Return made up to 19/12/07; full list of members (3 pages) |
| 20 February 2009 | Return made up to 19/12/07; full list of members (3 pages) |
| 20 February 2009 | Return made up to 19/12/08; full list of members (3 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 25 January 2007 | Return made up to 19/12/06; full list of members (6 pages) |
| 25 January 2007 | Return made up to 19/12/06; full list of members (6 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 11 August 2006 | Return made up to 19/12/05; full list of members (6 pages) |
| 11 August 2006 | Return made up to 19/12/05; full list of members (6 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 24 December 2004 | Return made up to 19/12/04; full list of members (6 pages) |
| 24 December 2004 | Return made up to 19/12/04; full list of members (6 pages) |
| 7 October 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 7 October 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 14 May 2004 | Registered office changed on 14/05/04 from: estate chambers 12 ross parade wallington surrey SM6 8QG (1 page) |
| 14 May 2004 | Registered office changed on 14/05/04 from: estate chambers 12 ross parade wallington surrey SM6 8QG (1 page) |
| 31 January 2004 | Return made up to 19/12/03; full list of members (6 pages) |
| 31 January 2004 | Return made up to 19/12/03; full list of members (6 pages) |
| 12 August 2003 | Ad 01/01/03--------- £ si 99@1=99 £ ic 2/101 (2 pages) |
| 12 August 2003 | New secretary appointed (2 pages) |
| 12 August 2003 | New director appointed (2 pages) |
| 12 August 2003 | Ad 01/01/03--------- £ si 99@1=99 £ ic 2/101 (2 pages) |
| 12 August 2003 | New director appointed (2 pages) |
| 12 August 2003 | New secretary appointed (2 pages) |
| 24 December 2002 | Secretary resigned (1 page) |
| 24 December 2002 | Director resigned (1 page) |
| 24 December 2002 | Registered office changed on 24/12/02 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 24 December 2002 | Registered office changed on 24/12/02 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 24 December 2002 | Secretary resigned (1 page) |
| 24 December 2002 | Director resigned (1 page) |
| 19 December 2002 | Incorporation (13 pages) |
| 19 December 2002 | Incorporation (13 pages) |