Epsom
Surrey
KT18 5QJ
Secretary Name | Mr Richard Edward Payne |
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Nationality | British |
Status | Current |
Appointed | 17 January 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Highview House, 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ |
Registered Address | Highview House, 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Tattenhams |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
65 at £1 | Matthew Payne 65.00% Ordinary |
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35 at £1 | Lenka Payne 35.00% Ordinary |
Year | 2014 |
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Net Worth | £54,006 |
Cash | £50,309 |
Current Liabilities | £30,343 |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 June |
Latest Return | 21 May 2023 (10 months, 1 week ago) |
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Next Return Due | 4 June 2024 (2 months, 1 week from now) |
22 December 2020 | Micro company accounts made up to 30 June 2020 (3 pages) |
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27 May 2020 | Confirmation statement made on 21 May 2020 with no updates (3 pages) |
30 March 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
4 June 2019 | Confirmation statement made on 21 May 2019 with no updates (3 pages) |
31 March 2019 | Micro company accounts made up to 30 June 2018 (4 pages) |
21 May 2018 | Confirmation statement made on 21 May 2018 with updates (4 pages) |
18 January 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
16 January 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
27 January 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
27 January 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
13 July 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
13 July 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
19 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
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19 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
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12 January 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
12 January 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
14 December 2015 | Statement of capital following an allotment of shares on 11 December 2015
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14 December 2015 | Statement of capital following an allotment of shares on 11 December 2015
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7 September 2015 | Registered office address changed from 1st Floor Curzon House 24 High Street Banstead Surrey SM7 2LJ to Highview House, 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ on 7 September 2015 (1 page) |
7 September 2015 | Registered office address changed from 1st Floor Curzon House 24 High Street Banstead Surrey SM7 2LJ to Highview House, 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ on 7 September 2015 (1 page) |
7 September 2015 | Registered office address changed from 1st Floor Curzon House 24 High Street Banstead Surrey SM7 2LJ to Highview House, 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ on 7 September 2015 (1 page) |
2 April 2015 | Current accounting period extended from 30 April 2015 to 30 June 2015 (1 page) |
2 April 2015 | Current accounting period extended from 30 April 2015 to 30 June 2015 (1 page) |
4 February 2015 | Total exemption full accounts made up to 30 April 2014 (8 pages) |
4 February 2015 | Total exemption full accounts made up to 30 April 2014 (8 pages) |
26 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
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26 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
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19 February 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
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19 February 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
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10 January 2014 | Total exemption full accounts made up to 30 April 2013 (8 pages) |
10 January 2014 | Total exemption full accounts made up to 30 April 2013 (8 pages) |
30 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (3 pages) |
30 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (3 pages) |
29 November 2012 | Total exemption full accounts made up to 30 April 2012 (9 pages) |
29 November 2012 | Total exemption full accounts made up to 30 April 2012 (9 pages) |
8 November 2012 | Director's details changed for Mr Mathew Payne on 1 November 2012 (2 pages) |
8 November 2012 | Director's details changed for Mr Mathew Payne on 1 November 2012 (2 pages) |
8 November 2012 | Director's details changed for Mr Mathew Payne on 1 November 2012 (2 pages) |
13 March 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (3 pages) |
13 March 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (3 pages) |
26 January 2012 | Total exemption full accounts made up to 30 April 2011 (9 pages) |
26 January 2012 | Total exemption full accounts made up to 30 April 2011 (9 pages) |
26 January 2011 | Secretary's details changed for Mr Richard Edward Payne on 17 January 2010 (1 page) |
26 January 2011 | Annual return made up to 17 January 2010 with a full list of shareholders (3 pages) |
26 January 2011 | Annual return made up to 17 January 2010 with a full list of shareholders (3 pages) |
26 January 2011 | Secretary's details changed for Mr Richard Edward Payne on 17 January 2010 (1 page) |
26 January 2011 | Director's details changed for Mathew Payne on 17 January 2010 (2 pages) |
26 January 2011 | Director's details changed for Mathew Payne on 17 January 2010 (2 pages) |
26 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (3 pages) |
26 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (3 pages) |
20 January 2011 | Total exemption full accounts made up to 30 April 2010 (9 pages) |
20 January 2011 | Total exemption full accounts made up to 30 April 2010 (9 pages) |
11 March 2010 | Total exemption full accounts made up to 30 April 2009 (12 pages) |
11 March 2010 | Total exemption full accounts made up to 30 April 2009 (12 pages) |
18 February 2009 | Return made up to 17/01/09; full list of members (3 pages) |
18 February 2009 | Return made up to 17/01/09; full list of members (3 pages) |
4 December 2008 | Total exemption full accounts made up to 30 April 2008 (11 pages) |
4 December 2008 | Total exemption full accounts made up to 30 April 2008 (11 pages) |
30 January 2008 | Return made up to 17/01/08; full list of members (2 pages) |
30 January 2008 | Return made up to 17/01/08; full list of members (2 pages) |
29 January 2008 | Secretary's particulars changed (1 page) |
29 January 2008 | Secretary's particulars changed (1 page) |
11 March 2007 | Accounting reference date extended from 31/01/08 to 30/04/08 (1 page) |
11 March 2007 | Accounting reference date extended from 31/01/08 to 30/04/08 (1 page) |
17 January 2007 | Incorporation (20 pages) |
17 January 2007 | Incorporation (20 pages) |