Sutton
Surrey
SM1 4AP
Director Name | Mrs Georgina Philipa Dorean Wyatt |
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Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 September 2003(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 88 Chobham Road Stratford London E15 1LZ |
Director Name | Mr Chris Skelton |
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Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 October 2013(10 years, 1 month after company formation) |
Appointment Duration | 10 years, 5 months |
Role | Businessman |
Country of Residence | England |
Correspondence Address | 39 Staines Avenue Sutton Surrey SM3 9BQ |
Director Name | Ms Julie Fransham |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 April 2014(10 years, 7 months after company formation) |
Appointment Duration | 9 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 99 Godalming Avenue Wallington Surrey SM6 8NT |
Director Name | Ms Isabel Rose Dynan-Lewis |
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Date of Birth | December 1993 (Born 30 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 July 2021(17 years, 11 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Nurse |
Country of Residence | England |
Correspondence Address | 15c Grosvenor Road Wallington SM6 0EN |
Director Name | Amanda Holmes |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2003(same day as company formation) |
Role | Research Psychologist |
Correspondence Address | Flat D 15 Grosvenor Road Wallington Surrey SM6 0EN |
Director Name | Anne Pomphrey |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2003(same day as company formation) |
Role | Personal Assistant |
Country of Residence | England |
Correspondence Address | Flat F 15 Grosvenor Road Wallington Surrey SM6 0EN |
Director Name | Richard Somerford |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2003(same day as company formation) |
Role | Private Hire Driver |
Country of Residence | United Kingdom |
Correspondence Address | 15c Grosvenor Road Wallington Surrey SM6 0EN |
Secretary Name | Richard Somerford |
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Nationality | British |
Status | Resigned |
Appointed | 03 September 2003(same day as company formation) |
Role | Private Hire Driver |
Country of Residence | United Kingdom |
Correspondence Address | 15c Grosvenor Road Wallington Surrey SM6 0EN |
Director Name | Matthew James Laird |
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Date of Birth | April 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 2005(2 years after company formation) |
Appointment Duration | 8 years, 1 month (resigned 14 October 2013) |
Role | Plumber |
Country of Residence | England |
Correspondence Address | 15d Grosvenor Road Wallington Surrey SM6 0EN |
Director Name | Mr David Richard Austin |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 2013(9 years, 10 months after company formation) |
Appointment Duration | 8 years (resigned 28 July 2021) |
Role | Retired |
Country of Residence | Spain |
Correspondence Address | Bloque 1, Esc 2, 2c Gran Via (Salida 136) La Manga San Javier 30380 Murcia Spain |
Director Name | Deansgate Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 03 September 2003(same day as company formation) |
Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Secretary Name | Britannia Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 03 September 2003(same day as company formation) |
Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Registered Address | Office 14 Pandora Estate C/O Harrow Management Ltd 41-45 Lind Road Sutton SM1 4PP |
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Region | London |
Constituency | Sutton and Cheam |
County | Greater London |
Ward | Sutton Central |
Built Up Area | Greater London |
1 at £1 | Christopher Skelton 20.00% Ordinary |
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1 at £1 | David Austin 20.00% Ordinary |
1 at £1 | Eleanore West 20.00% Ordinary |
1 at £1 | Georgina Wyatt 20.00% Ordinary |
1 at £1 | Julie Fransham 20.00% Ordinary |
Year | 2014 |
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Net Worth | £31,322 |
Cash | £5,317 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 12 August 2023 (7 months, 2 weeks ago) |
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Next Return Due | 26 August 2024 (4 months, 4 weeks from now) |
14 August 2023 | Confirmation statement made on 12 August 2023 with no updates (3 pages) |
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5 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
10 November 2022 | Registered office address changed from 39 Staines Avenue Cheam Sutton Surrey SM3 9BQ to Office 14 Pandora Estate C/O Harrow Management Ltd 41-45 Lind Road Sutton SM1 4PP on 10 November 2022 (1 page) |
10 November 2022 | Appointment of Mr Mark Anthony Waters as a secretary on 1 November 2022 (2 pages) |
17 August 2022 | Confirmation statement made on 12 August 2022 with updates (4 pages) |
28 November 2021 | Micro company accounts made up to 30 September 2021 (3 pages) |
19 October 2021 | Cessation of Eleanora Viktoria West as a person with significant control on 19 October 2021 (1 page) |
19 October 2021 | Cessation of Georgina Philipa Dorean Wyatt as a person with significant control on 19 October 2021 (1 page) |
19 October 2021 | Director's details changed for Ms Isobel Rose Dynan-Lewis on 19 October 2021 (2 pages) |
12 August 2021 | Confirmation statement made on 12 August 2021 with updates (4 pages) |
5 August 2021 | Cessation of David Richard Austin as a person with significant control on 28 July 2021 (1 page) |
30 July 2021 | Termination of appointment of David Richard Austin as a director on 28 July 2021 (1 page) |
29 July 2021 | Appointment of Ms Isobel Rose Dynan-Lewis as a director on 28 July 2021 (2 pages) |
22 May 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
12 August 2020 | Confirmation statement made on 12 August 2020 with no updates (3 pages) |
21 March 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
12 August 2019 | Confirmation statement made on 12 August 2019 with no updates (3 pages) |
30 March 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
30 March 2019 | Confirmation statement made on 12 August 2018 with no updates (3 pages) |
12 August 2018 | Confirmation statement made on 10 August 2018 with no updates (3 pages) |
16 May 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
10 August 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
10 August 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
9 March 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
9 March 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
7 September 2016 | Confirmation statement made on 19 August 2016 with updates (9 pages) |
7 September 2016 | Confirmation statement made on 19 August 2016 with updates (9 pages) |
1 March 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
1 March 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
27 November 2015 | Director's details changed for Mr David Richard Austin on 1 November 2015 (2 pages) |
27 November 2015 | Director's details changed for Mr David Richard Austin on 1 November 2015 (2 pages) |
27 November 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-11-27
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27 November 2015 | Director's details changed for Mr David Richard Austin on 1 November 2015 (2 pages) |
27 November 2015 | Registered office address changed from 4 Park Avenue Carshalton Surrey SM5 3ES to 39 Staines Avenue Cheam Sutton Surrey SM3 9BQ on 27 November 2015 (1 page) |
27 November 2015 | Director's details changed for Mr David Richard Austin on 1 November 2015 (2 pages) |
27 November 2015 | Registered office address changed from 4 Park Avenue Carshalton Surrey SM5 3ES to 39 Staines Avenue Cheam Sutton Surrey SM3 9BQ on 27 November 2015 (1 page) |
27 November 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-11-27
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14 February 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
14 February 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
13 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-13
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13 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-13
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13 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-13
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13 September 2014 | Registered office address changed from 4 4 Park Avenue Carshalton Surrey SM5 3ES England to 4 Park Avenue Carshalton Surrey SM5 3ES on 13 September 2014 (1 page) |
13 September 2014 | Registered office address changed from 4 4 Park Avenue Carshalton Surrey SM5 3ES England to 4 Park Avenue Carshalton Surrey SM5 3ES on 13 September 2014 (1 page) |
10 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
10 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
8 April 2014 | Appointment of Mrs Julie Fransham as a director (2 pages) |
8 April 2014 | Termination of appointment of Anne Pomphrey as a director (1 page) |
8 April 2014 | Appointment of Mrs Julie Fransham as a director (2 pages) |
8 April 2014 | Termination of appointment of Anne Pomphrey as a director (1 page) |
17 March 2014 | Registered office address changed from 15F Grosvenor Road Wallington Surrey SM6 0EN England on 17 March 2014 (1 page) |
17 March 2014 | Registered office address changed from 15F Grosvenor Road Wallington Surrey SM6 0EN England on 17 March 2014 (1 page) |
17 March 2014 | Registered office address changed from 4 Park Avenue Carshsalton Surrey SM5 3ES England on 17 March 2014 (1 page) |
17 March 2014 | Registered office address changed from 4 Park Avenue Carshsalton Surrey SM5 3ES England on 17 March 2014 (1 page) |
24 October 2013 | Appointment of Mr Chris Skelton as a director (2 pages) |
24 October 2013 | Appointment of Mr Chris Skelton as a director (2 pages) |
24 October 2013 | Termination of appointment of Matthew Laird as a director (1 page) |
24 October 2013 | Termination of appointment of Matthew Laird as a director (1 page) |
7 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-07
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7 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-07
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7 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-07
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6 August 2013 | Appointment of Mr David Richard Austin as a director (2 pages) |
6 August 2013 | Appointment of Mr David Richard Austin as a director (2 pages) |
31 July 2013 | Registered office address changed from 15D Grosvenor Road Wallington Surrey SM6 0EN England on 31 July 2013 (1 page) |
31 July 2013 | Registered office address changed from 15D Grosvenor Road Wallington Surrey SM6 0EN England on 31 July 2013 (1 page) |
20 July 2013 | Termination of appointment of Richard Somerford as a director (1 page) |
20 July 2013 | Termination of appointment of Richard Somerford as a director (1 page) |
29 May 2013 | Total exemption full accounts made up to 30 September 2012 (5 pages) |
29 May 2013 | Total exemption full accounts made up to 30 September 2012 (5 pages) |
9 March 2013 | Registered office address changed from 15C Grosvenor Road Wallington Surrey SM6 0EN on 9 March 2013 (1 page) |
9 March 2013 | Termination of appointment of Richard Somerford as a secretary (1 page) |
9 March 2013 | Registered office address changed from 15C Grosvenor Road Wallington Surrey SM6 0EN on 9 March 2013 (1 page) |
9 March 2013 | Registered office address changed from 15C Grosvenor Road Wallington Surrey SM6 0EN on 9 March 2013 (1 page) |
9 March 2013 | Termination of appointment of Richard Somerford as a secretary (1 page) |
17 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (9 pages) |
17 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (9 pages) |
17 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (9 pages) |
31 May 2012 | Total exemption full accounts made up to 30 September 2011 (5 pages) |
31 May 2012 | Total exemption full accounts made up to 30 September 2011 (5 pages) |
8 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (9 pages) |
8 September 2011 | Director's details changed for Eleanora Viktoria West on 8 September 2011 (2 pages) |
8 September 2011 | Director's details changed for Anne Pomphrey on 8 September 2011 (2 pages) |
8 September 2011 | Director's details changed for Anne Pomphrey on 8 September 2011 (2 pages) |
8 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (9 pages) |
8 September 2011 | Director's details changed for Matthew James Laird on 8 September 2011 (2 pages) |
8 September 2011 | Director's details changed for Eleanora Viktoria West on 8 September 2011 (2 pages) |
8 September 2011 | Director's details changed for Georgina Philipa Dorean Wyatt on 8 September 2011 (2 pages) |
8 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (9 pages) |
8 September 2011 | Director's details changed for Matthew James Laird on 8 September 2011 (2 pages) |
8 September 2011 | Director's details changed for Anne Pomphrey on 8 September 2011 (2 pages) |
8 September 2011 | Director's details changed for Georgina Philipa Dorean Wyatt on 8 September 2011 (2 pages) |
8 September 2011 | Director's details changed for Eleanora Viktoria West on 8 September 2011 (2 pages) |
8 September 2011 | Director's details changed for Georgina Philipa Dorean Wyatt on 8 September 2011 (2 pages) |
8 September 2011 | Director's details changed for Matthew James Laird on 8 September 2011 (2 pages) |
24 May 2011 | Total exemption full accounts made up to 30 September 2010 (5 pages) |
24 May 2011 | Total exemption full accounts made up to 30 September 2010 (5 pages) |
2 October 2010 | Annual return made up to 3 September 2010 (17 pages) |
2 October 2010 | Annual return made up to 3 September 2010 (17 pages) |
2 October 2010 | Annual return made up to 3 September 2010 (17 pages) |
19 May 2010 | Total exemption full accounts made up to 30 September 2009 (5 pages) |
19 May 2010 | Total exemption full accounts made up to 30 September 2009 (5 pages) |
15 January 2010 | Annual return made up to 3 September 2009 with a full list of shareholders (7 pages) |
15 January 2010 | Annual return made up to 3 September 2009 with a full list of shareholders (7 pages) |
15 January 2010 | Annual return made up to 3 September 2009 with a full list of shareholders (7 pages) |
9 April 2009 | Total exemption full accounts made up to 30 September 2008 (5 pages) |
9 April 2009 | Total exemption full accounts made up to 30 September 2008 (5 pages) |
2 October 2008 | Return made up to 03/09/08; no change of members
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2 October 2008 | Return made up to 03/09/08; no change of members
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2 July 2008 | Total exemption full accounts made up to 30 September 2007 (5 pages) |
2 July 2008 | Total exemption full accounts made up to 30 September 2007 (5 pages) |
2 October 2007 | Return made up to 03/09/07; no change of members (8 pages) |
2 October 2007 | Return made up to 03/09/07; no change of members (8 pages) |
18 July 2007 | Total exemption full accounts made up to 30 September 2006 (5 pages) |
18 July 2007 | Total exemption full accounts made up to 30 September 2006 (5 pages) |
18 September 2006 | Return made up to 03/09/06; full list of members
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18 September 2006 | Return made up to 03/09/06; full list of members
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17 July 2006 | Total exemption full accounts made up to 30 September 2005 (5 pages) |
17 July 2006 | Total exemption full accounts made up to 30 September 2005 (5 pages) |
29 September 2005 | New director appointed (2 pages) |
29 September 2005 | Return made up to 03/09/05; full list of members
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29 September 2005 | Return made up to 03/09/05; full list of members
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29 September 2005 | New director appointed (2 pages) |
8 June 2005 | Total exemption full accounts made up to 30 September 2004 (5 pages) |
8 June 2005 | Total exemption full accounts made up to 30 September 2004 (5 pages) |
23 September 2004 | Return made up to 03/09/04; full list of members (9 pages) |
23 September 2004 | Return made up to 03/09/04; full list of members (9 pages) |
7 January 2004 | New director appointed (2 pages) |
7 January 2004 | New director appointed (2 pages) |
10 December 2003 | New director appointed (2 pages) |
10 December 2003 | Registered office changed on 10/12/03 from: the britannia suite, st jamess buildings, 79 oxford street, manchester M1 6FR (2 pages) |
10 December 2003 | Registered office changed on 10/12/03 from: the britannia suite, st jamess buildings, 79 oxford street, manchester M1 6FR (2 pages) |
10 December 2003 | Director resigned (2 pages) |
10 December 2003 | New secretary appointed;new director appointed (2 pages) |
10 December 2003 | New director appointed (2 pages) |
10 December 2003 | Secretary resigned (2 pages) |
10 December 2003 | Director resigned (2 pages) |
10 December 2003 | New director appointed (2 pages) |
10 December 2003 | New director appointed (2 pages) |
10 December 2003 | Secretary resigned (2 pages) |
10 December 2003 | New director appointed (2 pages) |
10 December 2003 | New secretary appointed;new director appointed (2 pages) |
10 December 2003 | New director appointed (2 pages) |
3 September 2003 | Incorporation (16 pages) |
3 September 2003 | Incorporation (16 pages) |