Haywards Heath
West Sussex
RH16 1HW
Director Name | Oliver Guy Owen |
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Date of Birth | June 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 February 2006(same day as company formation) |
Role | Co Director |
Correspondence Address | 3 Franklands Village Haywards Heath West Sussex RH16 3QZ |
Secretary Name | Susan Nina Owen |
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Nationality | British |
Status | Current |
Appointed | 02 February 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | Laurel House 38 Paddockhall Road Haywards Heath West Sussex RH16 1HW |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 02 February 2006(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 10 Orange Street London WC2H 7DQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
100 at £1 | Oliver Guy Owen 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £197,847 |
Cash | £228,000 |
Current Liabilities | £58,819 |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 2 February 2024 (1 month, 3 weeks ago) |
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Next Return Due | 16 February 2025 (10 months, 3 weeks from now) |
3 March 2020 | Micro company accounts made up to 31 May 2019 (3 pages) |
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24 February 2020 | Confirmation statement made on 2 February 2020 with no updates (3 pages) |
4 March 2019 | Micro company accounts made up to 31 May 2018 (3 pages) |
26 February 2019 | Confirmation statement made on 2 February 2019 with updates (4 pages) |
28 February 2018 | Micro company accounts made up to 31 May 2017 (3 pages) |
8 February 2018 | Confirmation statement made on 2 February 2018 with updates (4 pages) |
13 February 2017 | Confirmation statement made on 2 February 2017 with updates (6 pages) |
13 February 2017 | Confirmation statement made on 2 February 2017 with updates (6 pages) |
7 February 2017 | Director's details changed for Oliver Guy Owen on 1 February 2017 (2 pages) |
7 February 2017 | Director's details changed for Oliver Guy Owen on 1 February 2017 (2 pages) |
8 December 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
8 December 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
7 March 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
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7 March 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
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8 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
8 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
4 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
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4 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
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4 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
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22 September 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
22 September 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
5 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
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5 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
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5 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
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18 November 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
18 November 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
5 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
5 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
5 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
23 October 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
23 October 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
3 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
3 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
3 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
17 August 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
17 August 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
3 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (5 pages) |
3 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (5 pages) |
3 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (5 pages) |
15 November 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
15 November 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
4 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
4 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
4 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
20 September 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
20 September 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
5 March 2009 | Return made up to 02/02/09; full list of members (4 pages) |
5 March 2009 | Return made up to 02/02/09; full list of members (4 pages) |
12 September 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
12 September 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
5 March 2008 | Return made up to 02/02/08; full list of members (4 pages) |
5 March 2008 | Return made up to 02/02/08; full list of members (4 pages) |
30 November 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
30 November 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
15 February 2007 | Director's particulars changed (1 page) |
15 February 2007 | Secretary's particulars changed (1 page) |
15 February 2007 | Return made up to 02/02/07; full list of members (2 pages) |
15 February 2007 | Return made up to 02/02/07; full list of members (2 pages) |
15 February 2007 | Director's particulars changed (1 page) |
15 February 2007 | Secretary's particulars changed (1 page) |
12 July 2006 | Accounting reference date extended from 28/02/07 to 31/05/07 (1 page) |
12 July 2006 | Accounting reference date extended from 28/02/07 to 31/05/07 (1 page) |
2 February 2006 | Secretary resigned (1 page) |
2 February 2006 | Incorporation (18 pages) |
2 February 2006 | Secretary resigned (1 page) |
2 February 2006 | Incorporation (18 pages) |