Croydon
Surrey
CR0 0XZ
Director Name | Lucette Dubbini |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 115 Baddow Hall Crescent Great Baddow Essex CM2 7BU |
Secretary Name | Ledger Sparks Ltd (Corporation) |
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Status | Resigned |
Appointed | 03 August 2006(same day as company formation) |
Correspondence Address | Airport House Suite 43-45 Purley Way Croydon Surrey Cro 0xz |
Registered Address | Airport House, Suite 43 - 45 Croydon Surrey CR0 0XZ |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Waddon |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
100 at £1 | Tony Steven Crocker 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £665 |
Cash | £8,497 |
Current Liabilities | £55,791 |
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 | 20 October 2023 (5 months, 1 week ago) |
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Next Return Due | 3 November 2024 (7 months, 1 week from now) |
20 December 2006 | Delivered on: 21 December 2006 Persons entitled: Mortgage Express Classification: Mortgage Secured details: £52,525.00 due or to become due from the company to. Particulars: 69 north road, ferndale, mid glamorgan fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property. Outstanding |
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1 December 2020 | Confirmation statement made on 20 October 2020 with no updates (3 pages) |
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26 November 2020 | Director's details changed for Tony Steven Crocker on 26 November 2020 (2 pages) |
6 May 2020 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
29 October 2019 | Confirmation statement made on 20 October 2019 with no updates (3 pages) |
17 May 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
9 January 2019 | Termination of appointment of Ledger Sparks Ltd as a secretary on 9 January 2019 (1 page) |
9 November 2018 | Confirmation statement made on 20 October 2018 with no updates (3 pages) |
25 May 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
7 November 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
7 November 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
6 April 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
6 April 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
20 October 2016 | Confirmation statement made on 20 October 2016 with updates (6 pages) |
20 October 2016 | Confirmation statement made on 20 October 2016 with updates (6 pages) |
20 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
20 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
4 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
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4 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
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23 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
23 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
22 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
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22 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
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27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
22 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
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22 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
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28 August 2013 | Director's details changed for Tony Steven Crocker on 27 August 2013 (2 pages) |
28 August 2013 | Director's details changed for Tony Steven Crocker on 27 August 2013 (2 pages) |
28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
24 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
24 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
11 July 2012 | Director's details changed for Tony Steven Crocker on 11 July 2012 (2 pages) |
11 July 2012 | Director's details changed for Tony Steven Crocker on 11 July 2012 (2 pages) |
28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
10 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (4 pages) |
10 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (4 pages) |
27 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
27 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
9 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (4 pages) |
9 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (4 pages) |
28 April 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
28 April 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
10 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (4 pages) |
10 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (4 pages) |
24 September 2009 | Director's change of particulars / tony crocker / 16/12/2008 (1 page) |
24 September 2009 | Director's change of particulars / tony crocker / 16/12/2008 (1 page) |
7 April 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
7 April 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
16 December 2008 | Director's change of particulars / tony crocker / 16/12/2008 (1 page) |
16 December 2008 | Director's change of particulars / tony crocker / 16/12/2008 (1 page) |
3 December 2008 | Return made up to 20/10/08; full list of members (3 pages) |
3 December 2008 | Return made up to 20/10/08; full list of members (3 pages) |
14 April 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
14 April 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
17 December 2007 | Director resigned (1 page) |
17 December 2007 | Director resigned (1 page) |
9 November 2007 | Return made up to 20/10/07; full list of members (3 pages) |
9 November 2007 | Return made up to 20/10/07; full list of members (3 pages) |
23 October 2007 | Director's particulars changed (1 page) |
23 October 2007 | Director's particulars changed (1 page) |
20 September 2007 | Director's particulars changed (1 page) |
20 September 2007 | Director's particulars changed (1 page) |
21 December 2006 | Particulars of mortgage/charge (3 pages) |
21 December 2006 | Particulars of mortgage/charge (3 pages) |
20 October 2006 | Accounting reference date extended from 31/08/07 to 30/09/07 (1 page) |
20 October 2006 | Accounting reference date extended from 31/08/07 to 30/09/07 (1 page) |
20 October 2006 | Return made up to 20/10/06; full list of members (3 pages) |
20 October 2006 | Return made up to 20/10/06; full list of members (3 pages) |
3 August 2006 | Incorporation (30 pages) |
3 August 2006 | Incorporation (30 pages) |