37 Cox Lane, Chessington
Chessington
KT9 1SD
Secretary Name | Bu Duk You |
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Nationality | British |
Status | Current |
Appointed | 19 February 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 77 The Broadway London SW19 1QE |
Director Name | Young Suk Rang |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | Korean |
Status | Resigned |
Appointed | 19 February 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 Saint James Close New Malden Surrey KT3 6DU |
Secretary Name | Sung Hee Rang |
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Nationality | British |
Status | Resigned |
Appointed | 19 February 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 Saint James Close New Malden Surrey KT3 6DU |
Secretary Name | Bu Duk You |
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Nationality | British |
Status | Resigned |
Appointed | 19 February 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 125 Claremont Avenue New Malden Surrey KT3 6QR |
Registered Address | Suite 41 Chessington Business Centre 37 Cox Lane, Chessington Chessington KT9 1SD |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Tolworth and Hook Rise |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
50 at £1 | Bu Duk You 50.00% Ordinary |
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50 at £1 | Dong Soo Kim 50.00% Ordinary |
Year | 2014 |
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Net Worth | £42,086 |
Cash | £20,890 |
Current Liabilities | £25,924 |
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 | 19 February 2024 (1 month, 1 week ago) |
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Next Return Due | 5 March 2025 (11 months, 1 week from now) |
1 March 2023 | Change of details for Mr Dong Soo Kim as a person with significant control on 20 March 2022 (2 pages) |
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1 March 2023 | Confirmation statement made on 19 February 2023 with updates (4 pages) |
20 October 2022 | Total exemption full accounts made up to 31 March 2022 (4 pages) |
29 April 2022 | Confirmation statement made on 19 February 2022 with no updates (3 pages) |
3 March 2022 | Change of details for Mr Dong Soo Kim as a person with significant control on 1 March 2022 (2 pages) |
10 December 2021 | Total exemption full accounts made up to 31 March 2021 (4 pages) |
3 March 2021 | Confirmation statement made on 19 February 2021 with no updates (3 pages) |
3 December 2020 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
28 February 2020 | Confirmation statement made on 19 February 2020 with no updates (3 pages) |
19 November 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
25 February 2019 | Confirmation statement made on 19 February 2019 with no updates (3 pages) |
10 December 2018 | Director's details changed for Dong Soo Kim on 1 December 2018 (2 pages) |
26 November 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
9 March 2018 | Confirmation statement made on 19 February 2018 with no updates (3 pages) |
15 November 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
15 November 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
25 October 2017 | Registered office address changed from 161 Malden Road New Malden Surrey KT3 6AA United Kingdom to Suite 41 Chessington Business Centre 37 Cox Lane, Chessington Chessington KT9 1SD on 25 October 2017 (1 page) |
25 October 2017 | Registered office address changed from 161 Malden Road New Malden Surrey KT3 6AA United Kingdom to Suite 41 Chessington Business Centre 37 Cox Lane, Chessington Chessington KT9 1SD on 25 October 2017 (1 page) |
8 March 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
8 March 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
28 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
28 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
9 March 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
9 March 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
20 January 2016 | Registered office address changed from Unit 1,Cobden Mews 90 the Broadway, Wimbledon London SW19 1RH to 161 Malden Road New Malden Surrey KT3 6AA on 20 January 2016 (1 page) |
20 January 2016 | Registered office address changed from Unit 1,Cobden Mews 90 the Broadway, Wimbledon London SW19 1RH to 161 Malden Road New Malden Surrey KT3 6AA on 20 January 2016 (1 page) |
24 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
24 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
10 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
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10 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
17 June 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
17 June 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
18 March 2014 | Secretary's details changed for Bu Duk You on 18 March 2014 (1 page) |
18 March 2014 | Secretary's details changed for Bu Duk You on 18 March 2014 (1 page) |
18 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
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18 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
19 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
19 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
12 March 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (3 pages) |
12 March 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (3 pages) |
10 December 2012 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
10 December 2012 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
12 March 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (4 pages) |
12 March 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (4 pages) |
7 September 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
7 September 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
3 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (4 pages) |
3 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (4 pages) |
29 December 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
29 December 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
8 March 2010 | Director's details changed for Dong Soo Kim on 1 February 2010 (2 pages) |
8 March 2010 | Director's details changed for Dong Soo Kim on 1 February 2010 (2 pages) |
8 March 2010 | Director's details changed for Dong Soo Kim on 1 February 2010 (2 pages) |
8 March 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
8 March 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
3 January 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
3 January 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
13 March 2009 | Return made up to 19/02/09; full list of members (3 pages) |
13 March 2009 | Return made up to 19/02/09; full list of members (3 pages) |
19 November 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
19 November 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
20 February 2008 | Return made up to 19/02/08; full list of members (2 pages) |
20 February 2008 | Return made up to 19/02/08; full list of members (2 pages) |
18 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
18 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
23 February 2007 | Director's particulars changed (1 page) |
23 February 2007 | Director's particulars changed (1 page) |
23 February 2007 | Return made up to 19/02/07; full list of members (2 pages) |
23 February 2007 | Secretary's particulars changed (1 page) |
23 February 2007 | Return made up to 19/02/07; full list of members (2 pages) |
23 February 2007 | Secretary's particulars changed (1 page) |
11 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
11 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
8 September 2006 | New secretary appointed (1 page) |
8 September 2006 | New secretary appointed (1 page) |
13 March 2006 | Return made up to 19/02/06; full list of members (2 pages) |
13 March 2006 | Return made up to 19/02/06; full list of members (2 pages) |
21 February 2006 | Secretary resigned (1 page) |
21 February 2006 | Secretary resigned (1 page) |
10 January 2006 | Registered office changed on 10/01/06 from: 7 saint james close new malden surrey KT3 6DU (1 page) |
10 January 2006 | Registered office changed on 10/01/06 from: 7 saint james close new malden surrey KT3 6DU (1 page) |
7 November 2005 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
7 November 2005 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
21 October 2005 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
21 October 2005 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
27 June 2005 | Return made up to 19/02/05; full list of members (2 pages) |
27 June 2005 | Return made up to 19/02/05; full list of members (2 pages) |
21 July 2004 | Director resigned (1 page) |
21 July 2004 | Director resigned (1 page) |
21 July 2004 | Secretary resigned (1 page) |
21 July 2004 | Secretary resigned (1 page) |
2 April 2004 | Director resigned (1 page) |
2 April 2004 | New secretary appointed (2 pages) |
2 April 2004 | New director appointed (2 pages) |
2 April 2004 | New secretary appointed (2 pages) |
2 April 2004 | Director resigned (1 page) |
2 April 2004 | New director appointed (2 pages) |
23 March 2004 | Company name changed specmarket LTD.\certificate issued on 23/03/04 (2 pages) |
23 March 2004 | Company name changed specmarket LTD.\certificate issued on 23/03/04 (2 pages) |
19 February 2004 | Incorporation (7 pages) |
19 February 2004 | Incorporation (7 pages) |