Old Coulsdon
Surrey
CR5 1JP
Director Name | Mr Jonathan Philip Digby |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 January 2005(1 day after company formation) |
Appointment Duration | 19 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 82 Lee Street Horley Surrey RH6 8ES |
Secretary Name | Peter Clynes |
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Nationality | British |
Status | Current |
Appointed | 05 January 2005(1 day after company formation) |
Appointment Duration | 19 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 Caterham Drive Old Coulsdon Surrey CR5 1JP |
Director Name | Spidon Yartholomaios |
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Date of Birth | February 1973 (Born 51 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 27 February 2005(1 month, 3 weeks after company formation) |
Appointment Duration | 10 months, 1 week (resigned 04 January 2006) |
Role | Company Director |
Correspondence Address | A Dari St 33 Corfu 4910 Greece |
Director Name | UK Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 04 January 2005(same day as company formation) |
Correspondence Address | 11 Church Road Great Bookham Surrey KT23 3PB |
Secretary Name | UK Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 January 2005(same day as company formation) |
Correspondence Address | 11 Church Road Great Bookham Surrey KT23 3PB |
Registered Address | 21-23 Croydon Road Caterham Surrey CR3 6PA |
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Region | South East |
Constituency | East Surrey |
County | Surrey |
Parish | Caterham Valley |
Ward | Valley |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
150 at £1 | Jonathan Digby 50.00% Ordinary |
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150 at £1 | Peter Clynes 50.00% Ordinary |
Year | 2014 |
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Net Worth | £2,695 |
Cash | £201,582 |
Current Liabilities | £236,215 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 4 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 18 January 2025 (9 months, 3 weeks from now) |
9 January 2024 | Confirmation statement made on 4 January 2024 with no updates (3 pages) |
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27 September 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
13 January 2023 | Confirmation statement made on 4 January 2023 with no updates (3 pages) |
28 December 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
17 January 2022 | Confirmation statement made on 4 January 2022 with no updates (3 pages) |
29 December 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
13 January 2021 | Confirmation statement made on 4 January 2021 with no updates (3 pages) |
19 October 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
13 January 2020 | Confirmation statement made on 4 January 2020 with no updates (3 pages) |
19 November 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
8 January 2019 | Confirmation statement made on 4 January 2019 with no updates (3 pages) |
28 September 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
5 January 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
26 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
26 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
5 January 2017 | Confirmation statement made on 4 January 2017 with updates (6 pages) |
5 January 2017 | Confirmation statement made on 4 January 2017 with updates (6 pages) |
27 October 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
27 October 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
15 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
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15 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
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29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
18 June 2015 | Registered office address changed from 6a Croydon Road Caterham Surrey CR3 6QB to 21-23 Croydon Road Caterham Surrey CR3 6PA on 18 June 2015 (1 page) |
18 June 2015 | Registered office address changed from 6a Croydon Road Caterham Surrey CR3 6QB to 21-23 Croydon Road Caterham Surrey CR3 6PA on 18 June 2015 (1 page) |
13 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
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13 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
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13 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
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10 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
10 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
13 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
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13 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
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13 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
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26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
4 February 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (5 pages) |
4 February 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (5 pages) |
4 February 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (5 pages) |
30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
13 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (5 pages) |
13 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (5 pages) |
13 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (5 pages) |
26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
19 January 2011 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
19 January 2011 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
7 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (5 pages) |
7 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (5 pages) |
7 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (5 pages) |
15 January 2010 | Director's details changed for Jonathan Philip Digby on 1 October 2009 (2 pages) |
15 January 2010 | Director's details changed for Peter Clynes on 1 October 2009 (2 pages) |
15 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
15 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
15 January 2010 | Director's details changed for Peter Clynes on 1 October 2009 (2 pages) |
15 January 2010 | Director's details changed for Peter Clynes on 1 October 2009 (2 pages) |
15 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
15 January 2010 | Director's details changed for Jonathan Philip Digby on 1 October 2009 (2 pages) |
15 January 2010 | Director's details changed for Jonathan Philip Digby on 1 October 2009 (2 pages) |
7 January 2010 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
7 January 2010 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
5 February 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
5 February 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
27 January 2009 | Return made up to 04/01/09; full list of members (4 pages) |
27 January 2009 | Return made up to 04/01/09; full list of members (4 pages) |
15 January 2008 | Return made up to 04/01/08; full list of members (2 pages) |
15 January 2008 | Return made up to 04/01/08; full list of members (2 pages) |
14 December 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
14 December 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
29 January 2007 | Return made up to 04/01/07; full list of members (2 pages) |
29 January 2007 | Return made up to 04/01/07; full list of members (2 pages) |
4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
26 July 2006 | Registered office changed on 26/07/06 from: 1 purley road purley surrey CR8 2HA (2 pages) |
26 July 2006 | Registered office changed on 26/07/06 from: 1 purley road purley surrey CR8 2HA (2 pages) |
13 July 2006 | Return made up to 04/01/06; full list of members (7 pages) |
13 July 2006 | Return made up to 04/01/06; full list of members (7 pages) |
20 June 2006 | First Gazette notice for compulsory strike-off (1 page) |
20 June 2006 | First Gazette notice for compulsory strike-off (1 page) |
17 January 2006 | Director resigned (1 page) |
17 January 2006 | Director resigned (1 page) |
8 March 2005 | New director appointed (2 pages) |
8 March 2005 | Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page) |
8 March 2005 | Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page) |
8 March 2005 | New director appointed (2 pages) |
13 January 2005 | Registered office changed on 13/01/05 from: 11 church road great bookham surrey KT23 3PB (1 page) |
13 January 2005 | New secretary appointed;new director appointed (2 pages) |
13 January 2005 | New secretary appointed;new director appointed (2 pages) |
13 January 2005 | New director appointed (2 pages) |
13 January 2005 | New director appointed (2 pages) |
13 January 2005 | Ad 04/01/05-10/01/05 £ si 200@1=200 £ ic 100/300 (2 pages) |
13 January 2005 | Ad 04/01/05-10/01/05 £ si 200@1=200 £ ic 100/300 (2 pages) |
13 January 2005 | Registered office changed on 13/01/05 from: 11 church road great bookham surrey KT23 3PB (1 page) |
10 January 2005 | Secretary resigned (1 page) |
10 January 2005 | Director resigned (1 page) |
10 January 2005 | Director resigned (1 page) |
10 January 2005 | Secretary resigned (1 page) |
4 January 2005 | Incorporation (13 pages) |
4 January 2005 | Incorporation (13 pages) |