Chessington
Surrey
KT9 1BD
Secretary Name | Mohammed Amin |
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Nationality | British |
Status | Current |
Appointed | 09 November 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD |
Director Name | Mr Mohammed Amin |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 November 2010(6 years after company formation) |
Appointment Duration | 13 years, 4 months |
Role | Director/Company Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 09 November 2004(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 09 November 2004(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Registered Address | Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD |
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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 40 other UK companies use this postal address |
Year | 2013 |
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Turnover | £7,166,109 |
Gross Profit | £4,128,362 |
Net Worth | -£768,242 |
Cash | £764,848 |
Current Liabilities | £1,220,798 |
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 | Full |
Accounts Year End | 31 March |
Latest Return | 13 June 2023 (9 months, 2 weeks ago) |
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Next Return Due | 27 June 2024 (3 months from now) |
1 April 2005 | Delivered on: 5 April 2005 Persons entitled: Hsbc 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
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13 June 2023 | Confirmation statement made on 13 June 2023 with updates (3 pages) |
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12 May 2023 | Confirmation statement made on 12 May 2023 with updates (3 pages) |
31 January 2023 | Confirmation statement made on 31 January 2023 with no updates (3 pages) |
12 December 2022 | Full accounts made up to 31 March 2022 (27 pages) |
31 January 2022 | Confirmation statement made on 31 January 2022 with no updates (3 pages) |
5 October 2021 | Full accounts made up to 31 March 2021 (26 pages) |
8 April 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
14 October 2020 | Full accounts made up to 31 March 2020 (24 pages) |
31 January 2020 | Confirmation statement made on 31 January 2020 with updates (4 pages) |
6 December 2019 | Full accounts made up to 31 March 2019 (24 pages) |
26 November 2019 | Confirmation statement made on 9 November 2019 with no updates (3 pages) |
4 December 2018 | Director's details changed for Dr Omar Younis Salih Sammaraiee on 10 November 2017 (2 pages) |
4 December 2018 | Confirmation statement made on 9 November 2018 with no updates (3 pages) |
26 November 2018 | Full accounts made up to 31 March 2018 (25 pages) |
28 December 2017 | Full accounts made up to 31 March 2017 (25 pages) |
28 December 2017 | Full accounts made up to 31 March 2017 (25 pages) |
18 December 2017 | Director's details changed for Dr Omar Salih on 10 November 2016 (2 pages) |
18 December 2017 | Cessation of Rozays Investments Inc as a person with significant control on 6 April 2016 (1 page) |
18 December 2017 | Director's details changed for Dr Omar Salih on 10 November 2016 (2 pages) |
18 December 2017 | Notification of Mohammed Amin as a person with significant control on 6 April 2016 (2 pages) |
18 December 2017 | Notification of Omar Younis Salih Sammaraiee as a person with significant control on 6 April 2016 (2 pages) |
18 December 2017 | Confirmation statement made on 9 November 2017 with updates (4 pages) |
18 December 2017 | Notification of Omar Younis Salih Sammaraiee as a person with significant control on 6 April 2016 (2 pages) |
18 December 2017 | Confirmation statement made on 9 November 2017 with updates (4 pages) |
18 December 2017 | Cessation of Rozays Investments Inc as a person with significant control on 6 April 2016 (1 page) |
18 December 2017 | Notification of Mohammed Amin as a person with significant control on 6 April 2016 (2 pages) |
21 December 2016 | Full accounts made up to 31 March 2016 (25 pages) |
21 December 2016 | Full accounts made up to 31 March 2016 (25 pages) |
28 November 2016 | Confirmation statement made on 9 November 2016 with updates (6 pages) |
28 November 2016 | Confirmation statement made on 9 November 2016 with updates (6 pages) |
23 December 2015 | Full accounts made up to 31 March 2015 (21 pages) |
23 December 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
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23 December 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
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23 December 2015 | Full accounts made up to 31 March 2015 (21 pages) |
22 December 2014 | Full accounts made up to 31 March 2014 (19 pages) |
22 December 2014 | Full accounts made up to 31 March 2014 (19 pages) |
24 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
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24 November 2014 | Secretary's details changed for Mohammed Amin on 13 October 2014 (1 page) |
24 November 2014 | Secretary's details changed for Mohammed Amin on 13 October 2014 (1 page) |
24 November 2014 | Director's details changed for Mr Mohammed Amin on 13 October 2014 (2 pages) |
24 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
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24 November 2014 | Director's details changed for Mr Mohammed Amin on 13 October 2014 (2 pages) |
24 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
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13 October 2014 | Registered office address changed from Suite 2 Joanna House 34 Central Road Worcester Park Surrey KT4 8JB to Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD on 13 October 2014 (1 page) |
13 October 2014 | Registered office address changed from Suite 2 Joanna House 34 Central Road Worcester Park Surrey KT4 8JB to Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD on 13 October 2014 (1 page) |
30 December 2013 | Full accounts made up to 31 March 2013 (14 pages) |
30 December 2013 | Full accounts made up to 31 March 2013 (14 pages) |
26 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
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26 November 2013 | Director's details changed for Dr Omar Salih on 10 November 2012 (2 pages) |
26 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
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26 November 2013 | Director's details changed for Dr Omar Salih on 10 November 2012 (2 pages) |
26 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
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28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
5 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
5 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
5 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
30 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
30 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
30 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
26 November 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
26 November 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
16 November 2010 | Statement of capital following an allotment of shares on 9 November 2010
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16 November 2010 | Statement of capital following an allotment of shares on 9 November 2010
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16 November 2010 | Appointment of Mr Mohammed Amin as a director (2 pages) |
16 November 2010 | Statement of capital following an allotment of shares on 9 November 2010
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16 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
16 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
16 November 2010 | Appointment of Mr Mohammed Amin as a director (2 pages) |
16 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
4 February 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
4 February 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
12 November 2009 | Director's details changed for Dr Omar Salih on 9 November 2009 (2 pages) |
12 November 2009 | Director's details changed for Dr Omar Salih on 9 November 2009 (2 pages) |
12 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
12 November 2009 | Director's details changed for Dr Omar Salih on 9 November 2009 (2 pages) |
12 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
12 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
21 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
21 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
24 December 2008 | Return made up to 09/11/08; full list of members (3 pages) |
24 December 2008 | Return made up to 09/11/08; full list of members (3 pages) |
29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
27 November 2007 | Return made up to 09/11/07; full list of members
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27 November 2007 | Return made up to 09/11/07; full list of members
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30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
4 January 2007 | Return made up to 09/11/06; full list of members (6 pages) |
4 January 2007 | Return made up to 09/11/06; full list of members (6 pages) |
20 February 2006 | Return made up to 09/11/05; full list of members (6 pages) |
20 February 2006 | Return made up to 09/11/05; full list of members (6 pages) |
16 September 2005 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
16 September 2005 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
5 April 2005 | Particulars of mortgage/charge (3 pages) |
5 April 2005 | Particulars of mortgage/charge (3 pages) |
16 December 2004 | Registered office changed on 16/12/04 from: parmar and co 1ST floor 244 edgware road london W2 1DS (1 page) |
16 December 2004 | New director appointed (2 pages) |
16 December 2004 | New secretary appointed (2 pages) |
16 December 2004 | Registered office changed on 16/12/04 from: parmar and co 1ST floor 244 edgware road london W2 1DS (1 page) |
16 December 2004 | New director appointed (2 pages) |
16 December 2004 | New secretary appointed (2 pages) |
16 November 2004 | Director resigned (1 page) |
16 November 2004 | Secretary resigned (1 page) |
16 November 2004 | Secretary resigned (1 page) |
16 November 2004 | Registered office changed on 16/11/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
16 November 2004 | Director resigned (1 page) |
16 November 2004 | Registered office changed on 16/11/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
9 November 2004 | Incorporation (6 pages) |
9 November 2004 | Incorporation (6 pages) |