East Grinstead
West Sussex
RH19 3PH
Director Name | Mr Andrew John Sutton |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Stable Cottage Weir Courtney Blackberry Lane Lingfield Surrey RH7 6NG |
Secretary Name | Mr Miroslav Siba |
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Nationality | British |
Status | Resigned |
Appointed | 24 November 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hilden Park Road Banstead Surrey SM7 3EL |
Director Name | Douglas Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 24 November 2005(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Secretary Name | M W Douglas & Company Limited (Corporation) |
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Status | Resigned |
Appointed | 24 November 2005(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Secretary Name | Reigate Company Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 24 October 2006(11 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 01 December 2013) |
Correspondence Address | Office A The Old Bakehouse Offices Bunce Common Road, Leigh Reigate Surrey RH2 8NP |
Website | dormansgarage.co.uk |
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Telephone | 01342 871572 |
Telephone region | East Grinstead |
Registered Address | Endeavour House 78 Stafford Road Sm6 9ay Wallington Surrey SM6 9AY |
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Region | London |
Constituency | Carshalton and Wallington |
County | Greater London |
Ward | Wallington South |
Built Up Area | Greater London |
40 at £1 | Andrew Batchelor 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £227,895 |
Cash | £56,302 |
Current Liabilities | £133,899 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 23 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 7 December 2024 (7 months, 3 weeks from now) |
16 December 2020 | Confirmation statement made on 24 November 2020 with updates (4 pages) |
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13 December 2019 | Confirmation statement made on 24 November 2019 with updates (4 pages) |
13 December 2019 | Director's details changed for Mr Andrew Batchelor on 8 November 2019 (2 pages) |
10 October 2019 | Director's details changed for Mr Andrew Batchelor on 10 October 2019 (2 pages) |
10 October 2019 | Change of details for Mr Andrew Batchelor as a person with significant control on 10 October 2019 (2 pages) |
27 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
12 September 2019 | Registered office address changed from First Floor 2, Central Parade 101 Victoria Road Horley RH6 7PH England to Endeavour House 78 Stafford Road SM6 9AY Wallington Surrey SM6 9AY on 12 September 2019 (1 page) |
20 August 2019 | Change of details for Mr Andrew Batchelor as a person with significant control on 20 August 2019 (2 pages) |
12 December 2018 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
3 September 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
1 December 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
1 December 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
31 October 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
31 October 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
14 August 2017 | Registered office address changed from C/O Linda Bearcroft Ltd First Floor 2 Central Parade 101 Victoria Road Horley Surrey RH6 7PH to First Floor 2, Central Parade 101 Victoria Road Horley RH6 7PH on 14 August 2017 (1 page) |
14 August 2017 | Registered office address changed from C/O Linda Bearcroft Ltd First Floor 2 Central Parade 101 Victoria Road Horley Surrey RH6 7PH to First Floor 2, Central Parade 101 Victoria Road Horley RH6 7PH on 14 August 2017 (1 page) |
26 November 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
26 November 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
15 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
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15 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
15 May 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
15 May 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
26 November 2014 | Termination of appointment of Reigate Company Secretaries Ltd as a secretary on 1 December 2013 (1 page) |
26 November 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
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26 November 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
26 November 2014 | Termination of appointment of Reigate Company Secretaries Ltd as a secretary on 1 December 2013 (1 page) |
26 November 2014 | Termination of appointment of Reigate Company Secretaries Ltd as a secretary on 1 December 2013 (1 page) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
16 January 2014 | Registered office address changed from Birchfield House Ifield Road Charlwood Surrey RH6 0DR on 16 January 2014 (1 page) |
16 January 2014 | Registered office address changed from Birchfield House Ifield Road Charlwood Surrey RH6 0DR on 16 January 2014 (1 page) |
26 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
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26 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
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1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
3 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (4 pages) |
3 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (4 pages) |
3 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
3 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
12 July 2012 | Registered office address changed from Office a, the Old Bakehouse Office, Bunce Common Lane, Leigh, Reigate Surrey RH2 8NS on 12 July 2012 (1 page) |
12 July 2012 | Registered office address changed from Office a, the Old Bakehouse Office, Bunce Common Lane, Leigh, Reigate Surrey RH2 8NS on 12 July 2012 (1 page) |
28 November 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (4 pages) |
28 November 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (4 pages) |
11 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
11 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
30 December 2010 | Termination of appointment of Andrew Sutton as a director (1 page) |
30 December 2010 | Termination of appointment of Andrew Sutton as a director (1 page) |
14 December 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (5 pages) |
14 December 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (5 pages) |
16 November 2010 | Statement of capital following an allotment of shares on 16 November 2010
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16 November 2010 | Statement of capital following an allotment of shares on 16 November 2010
|
20 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
20 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
24 November 2009 | Secretary's details changed for Reigate Company Secretaries Ltd on 24 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Andrew John Sutton on 24 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Andrew Batchelor on 24 November 2009 (2 pages) |
24 November 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (5 pages) |
24 November 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (5 pages) |
24 November 2009 | Secretary's details changed for Reigate Company Secretaries Ltd on 24 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Andrew John Sutton on 24 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Andrew Batchelor on 24 November 2009 (2 pages) |
13 May 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
13 May 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
26 November 2008 | Return made up to 24/11/08; full list of members (4 pages) |
26 November 2008 | Return made up to 24/11/08; full list of members (4 pages) |
18 April 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
18 April 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
26 November 2007 | Return made up to 24/11/07; full list of members (3 pages) |
26 November 2007 | Return made up to 24/11/07; full list of members (3 pages) |
15 July 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
15 July 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
12 April 2007 | Registered office changed on 12/04/07 from: 63A high street reigate surrey RH2 9AE (1 page) |
12 April 2007 | Registered office changed on 12/04/07 from: 63A high street reigate surrey RH2 9AE (1 page) |
12 December 2006 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
12 December 2006 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
27 November 2006 | Return made up to 24/11/06; full list of members (3 pages) |
27 November 2006 | Secretary resigned (1 page) |
27 November 2006 | Return made up to 24/11/06; full list of members (3 pages) |
27 November 2006 | Secretary resigned (1 page) |
17 November 2006 | New secretary appointed (2 pages) |
17 November 2006 | New secretary appointed (2 pages) |
3 November 2006 | Registered office changed on 03/11/06 from: 308 high street croydon surrey CR0 1NG (1 page) |
3 November 2006 | Registered office changed on 03/11/06 from: 308 high street croydon surrey CR0 1NG (1 page) |
20 December 2005 | New director appointed (2 pages) |
20 December 2005 | New director appointed (2 pages) |
20 December 2005 | New director appointed (2 pages) |
20 December 2005 | New director appointed (2 pages) |
9 December 2005 | New secretary appointed (2 pages) |
9 December 2005 | New secretary appointed (2 pages) |
5 December 2005 | Secretary resigned (1 page) |
5 December 2005 | Secretary resigned (1 page) |
5 December 2005 | Director resigned (1 page) |
5 December 2005 | Director resigned (1 page) |
24 November 2005 | Incorporation (12 pages) |
24 November 2005 | Incorporation (12 pages) |