Espom
Surrey
KT17 1HQ
Director Name | Berl Joseph Steiner |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2004(same day as company formation) |
Role | Software Developer |
Country of Residence | United Kingdom |
Correspondence Address | Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ |
Secretary Name | Mrs Deborah Ann Nelson |
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Nationality | British |
Status | Current |
Appointed | 01 September 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 01 September 2004(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Town |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
50 at £1 | Berl Joseph Steiner 50.00% Ordinary |
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50 at £1 | Donald Charles Scott Nelson 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£75,505 |
Cash | £11,040 |
Current Liabilities | £92,767 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 1 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 15 September 2024 (4 months, 3 weeks from now) |
26 October 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
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5 September 2023 | Confirmation statement made on 1 September 2023 with no updates (3 pages) |
21 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
13 September 2022 | Confirmation statement made on 1 September 2022 with updates (4 pages) |
22 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
1 September 2021 | Confirmation statement made on 1 September 2021 with updates (4 pages) |
10 March 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
2 September 2020 | Confirmation statement made on 1 September 2020 with updates (4 pages) |
24 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
2 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
19 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
3 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
29 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
26 September 2017 | Confirmation statement made on 1 September 2017 with updates (4 pages) |
26 September 2017 | Confirmation statement made on 1 September 2017 with updates (4 pages) |
28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
4 October 2016 | Confirmation statement made on 1 September 2016 with updates (6 pages) |
4 October 2016 | Confirmation statement made on 1 September 2016 with updates (6 pages) |
30 June 2016 | Previous accounting period extended from 30 September 2015 to 31 March 2016 (1 page) |
30 June 2016 | Previous accounting period extended from 30 September 2015 to 31 March 2016 (1 page) |
18 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
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18 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
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18 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
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5 August 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
5 August 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
15 October 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
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15 October 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
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15 October 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
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21 January 2014 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
21 January 2014 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
18 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
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18 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
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18 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
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17 September 2013 | Secretary's details changed for Deborah Ann Nelson on 2 August 2013 (2 pages) |
17 September 2013 | Director's details changed for Berl Joseph Steiner on 30 August 2013 (2 pages) |
17 September 2013 | Director's details changed for Mr Donald Charles Scott Nelson on 19 July 2013 (2 pages) |
17 September 2013 | Registered office address changed from 110 Reigate Road Epsom Surrey KT17 3BX on 17 September 2013 (1 page) |
17 September 2013 | Secretary's details changed for Deborah Ann Nelson on 2 August 2013 (2 pages) |
17 September 2013 | Registered office address changed from 110 Reigate Road Epsom Surrey KT17 3BX on 17 September 2013 (1 page) |
17 September 2013 | Secretary's details changed for Deborah Ann Nelson on 2 August 2013 (2 pages) |
17 September 2013 | Director's details changed for Berl Joseph Steiner on 30 August 2013 (2 pages) |
17 September 2013 | Director's details changed for Mr Donald Charles Scott Nelson on 19 July 2013 (2 pages) |
29 November 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
29 November 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
1 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
1 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
1 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
23 November 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
23 November 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
26 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
26 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
26 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
25 May 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
25 May 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
8 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
8 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
8 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
4 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
4 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
3 September 2009 | Return made up to 01/09/09; full list of members (4 pages) |
3 September 2009 | Return made up to 01/09/09; full list of members (4 pages) |
30 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
30 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
11 September 2008 | Return made up to 01/09/08; full list of members (4 pages) |
11 September 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
11 September 2008 | Return made up to 01/09/08; full list of members (4 pages) |
11 September 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
3 December 2007 | Return made up to 01/09/07; full list of members (2 pages) |
3 December 2007 | Return made up to 01/09/07; full list of members (2 pages) |
3 August 2007 | Total exemption small company accounts made up to 30 September 2006 (1 page) |
3 August 2007 | Total exemption small company accounts made up to 30 September 2006 (1 page) |
16 November 2006 | Return made up to 01/09/06; full list of members (2 pages) |
16 November 2006 | Return made up to 01/09/06; full list of members (2 pages) |
25 July 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
25 July 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
9 November 2005 | Return made up to 01/09/05; full list of members (2 pages) |
9 November 2005 | Return made up to 01/09/05; full list of members (2 pages) |
9 November 2005 | Director's particulars changed (1 page) |
9 November 2005 | Director's particulars changed (1 page) |
18 October 2004 | Ad 01/09/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
18 October 2004 | Ad 01/09/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
14 September 2004 | New director appointed (2 pages) |
14 September 2004 | New director appointed (2 pages) |
1 September 2004 | Secretary resigned (1 page) |
1 September 2004 | Incorporation (17 pages) |
1 September 2004 | Incorporation (17 pages) |
1 September 2004 | Secretary resigned (1 page) |