Epsom
Surrey
KT17 1BP
Secretary Name | Susan Wynn |
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Nationality | British |
Status | Current |
Appointed | 01 October 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 69-71 East Street Epsom Surrey KT17 1BP |
Registered Address | 69-71 East Street Epsom Surrey KT17 1BP |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Town |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
100 at £1 | Justin Wynn 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £7,512 |
Current Liabilities | £96,367 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 1 October 2023 (5 months, 4 weeks ago) |
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Next Return Due | 15 October 2024 (6 months, 2 weeks from now) |
18 December 2007 | Delivered on: 21 December 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding |
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22 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
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14 November 2017 | Change of details for Mr Justin Wynn as a person with significant control on 13 November 2017 (2 pages) |
14 November 2017 | Director's details changed for Mr Justin Wynn on 13 November 2017 (2 pages) |
14 November 2017 | Secretary's details changed for Susan Wynn on 13 November 2017 (1 page) |
13 November 2017 | Registered office address changed from First Floor, 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD England to C/O Brayne, Williams & Barnard Limited Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB on 13 November 2017 (1 page) |
13 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
11 October 2017 | Change of details for Mr Justin Wynn as a person with significant control on 30 September 2017 (2 pages) |
10 October 2017 | Secretary's details changed for Susan Wynn on 30 September 2017 (1 page) |
10 October 2017 | Director's details changed for Justin Wynn on 30 September 2017 (2 pages) |
27 October 2016 | Confirmation statement made on 1 October 2016 with updates (6 pages) |
21 October 2016 | Director's details changed for Justin Wynn on 29 September 2016 (2 pages) |
8 July 2016 | Registered office address changed from 3 Beresford Avenue, Tolworth Surbiton Surrey KT5 9LH to First Floor, 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 8 July 2016 (1 page) |
1 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
29 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
24 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-24
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24 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-24
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7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
14 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
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14 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
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16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
21 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
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21 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
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17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
4 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
4 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
20 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
20 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
8 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
8 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
28 January 2010 | Total exemption full accounts made up to 31 March 2009 (14 pages) |
10 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
10 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
10 November 2009 | Director's details changed for Justin Wynn on 9 November 2009 (2 pages) |
10 November 2009 | Director's details changed for Justin Wynn on 9 November 2009 (2 pages) |
13 November 2008 | Return made up to 01/10/08; full list of members (3 pages) |
28 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
22 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
21 December 2007 | Particulars of mortgage/charge (3 pages) |
8 November 2007 | Return made up to 01/10/07; full list of members (2 pages) |
1 February 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
7 November 2006 | Return made up to 01/10/06; full list of members (2 pages) |
21 November 2005 | Return made up to 01/10/05; full list of members (2 pages) |
10 August 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
29 January 2005 | Accounting reference date extended from 31/03/04 to 31/03/05 (1 page) |
22 November 2004 | Return made up to 01/10/04; full list of members (6 pages) |
21 October 2003 | Accounting reference date shortened from 31/10/04 to 31/03/04 (1 page) |
21 October 2003 | Resolutions
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1 October 2003 | Incorporation (12 pages) |