Sutton
Surrey
SM1 4AF
Director Name | Mr Robert Wading |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 September 2004(same day as company formation) |
Role | Electronics Engineer |
Country of Residence | England |
Correspondence Address | 1 Gemini Court, 42a Throwley Way Sutton Surrey SM1 4AF |
Secretary Name | Mrs Alison Kathleen Wading |
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Nationality | British |
Status | Current |
Appointed | 16 September 2004(same day as company formation) |
Role | Administrator |
Country of Residence | England |
Correspondence Address | 1 Gemini Court, 42a Throwley Way Sutton Surrey SM1 4AF |
Director Name | RWL Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 16 September 2004(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Secretary Name | RWL Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 16 September 2004(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Website | digitalsatelliteservice.co.uk |
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Registered Address | 1 Gemini Court 42a Throwley Way Sutton Surrey SM1 4AF |
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Region | London |
Constituency | Sutton and Cheam |
County | Greater London |
Ward | Sutton Central |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Mrs Alison Kathleen Wading & Mr Robert Wading 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £210,035 |
Cash | £183,549 |
Current Liabilities | £65,266 |
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 | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 21 March 2024 (1 week ago) |
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Next Return Due | 4 April 2025 (1 year from now) |
22 June 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
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23 March 2020 | Confirmation statement made on 21 March 2020 with no updates (3 pages) |
13 June 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
21 May 2019 | Registered office address changed from 99 Westmead Road Sutton Surrey SM1 4HX to 1 Gemini Court, 42a Throwley Way, Sutton Surrey SM1 4AF on 21 May 2019 (1 page) |
2 April 2019 | Confirmation statement made on 21 March 2019 with no updates (3 pages) |
27 June 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
21 March 2018 | Confirmation statement made on 21 March 2018 with no updates (3 pages) |
9 May 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
9 May 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
23 March 2017 | Confirmation statement made on 23 March 2017 with updates (4 pages) |
23 March 2017 | Confirmation statement made on 23 March 2017 with updates (4 pages) |
21 September 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
21 September 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
21 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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21 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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17 June 2015 | Registered office address changed from 119 Westmead Road Sutton Surrey SM1 4JE to 99 Westmead Road Sutton Surrey SM1 4HX on 17 June 2015 (1 page) |
17 June 2015 | Registered office address changed from 119 Westmead Road Sutton Surrey SM1 4JE to 99 Westmead Road Sutton Surrey SM1 4HX on 17 June 2015 (1 page) |
17 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
17 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
26 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
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26 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
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2 April 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
2 April 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
17 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
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17 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
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26 March 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
26 March 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
29 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (5 pages) |
29 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (5 pages) |
25 April 2012 | Total exemption full accounts made up to 30 September 2011 (7 pages) |
25 April 2012 | Total exemption full accounts made up to 30 September 2011 (7 pages) |
28 September 2011 | Director's details changed for Alison Kathleen Wading on 17 September 2010 (2 pages) |
28 September 2011 | Director's details changed for Alison Kathleen Wading on 17 September 2010 (2 pages) |
28 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (5 pages) |
28 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (5 pages) |
8 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
8 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
2 October 2010 | Annual return made up to 16 September 2010 (12 pages) |
2 October 2010 | Annual return made up to 16 September 2010 (12 pages) |
3 March 2010 | Total exemption full accounts made up to 30 September 2009 (6 pages) |
3 March 2010 | Total exemption full accounts made up to 30 September 2009 (6 pages) |
22 September 2009 | Return made up to 16/09/09; full list of members (5 pages) |
22 September 2009 | Return made up to 16/09/09; full list of members (5 pages) |
2 February 2009 | Total exemption full accounts made up to 30 September 2008 (12 pages) |
2 February 2009 | Total exemption full accounts made up to 30 September 2008 (12 pages) |
3 October 2008 | Return made up to 16/09/08; no change of members (7 pages) |
3 October 2008 | Return made up to 16/09/08; no change of members (7 pages) |
28 January 2008 | Total exemption full accounts made up to 30 September 2007 (12 pages) |
28 January 2008 | Total exemption full accounts made up to 30 September 2007 (12 pages) |
24 September 2007 | Return made up to 16/09/07; no change of members (7 pages) |
24 September 2007 | Return made up to 16/09/07; no change of members (7 pages) |
31 March 2007 | Total exemption full accounts made up to 30 September 2006 (7 pages) |
31 March 2007 | Total exemption full accounts made up to 30 September 2006 (7 pages) |
29 September 2006 | Return made up to 16/09/06; full list of members (7 pages) |
29 September 2006 | Return made up to 16/09/06; full list of members (7 pages) |
30 March 2006 | Total exemption full accounts made up to 30 September 2005 (12 pages) |
30 March 2006 | Total exemption full accounts made up to 30 September 2005 (12 pages) |
10 October 2005 | Return made up to 16/09/05; full list of members (7 pages) |
10 October 2005 | Return made up to 16/09/05; full list of members (7 pages) |
18 October 2004 | New secretary appointed (2 pages) |
18 October 2004 | New director appointed (2 pages) |
18 October 2004 | New director appointed (2 pages) |
18 October 2004 | New director appointed (2 pages) |
18 October 2004 | New director appointed (2 pages) |
18 October 2004 | New secretary appointed (2 pages) |
27 September 2004 | Resolutions
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27 September 2004 | Resolutions
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17 September 2004 | Director resigned (1 page) |
17 September 2004 | Secretary resigned (1 page) |
17 September 2004 | Secretary resigned (1 page) |
17 September 2004 | Director resigned (1 page) |
16 September 2004 | Incorporation (11 pages) |
16 September 2004 | Incorporation (11 pages) |