Epsom
Surrey
KT17 1HQ
Director Name | Mr Simon Phillip Joslyn |
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Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 December 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ |
Director Name | Miss Nicola Hookham |
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Date of Birth | January 1990 (Born 34 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2014(5 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 February 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ |
Registered Address | Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Town |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
50 at £1 | James Francis Mccaffrey 50.00% Ordinary |
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25 at £1 | Kate Marie Joslyn 25.00% Ordinary |
25 at £1 | Simon Phillip Joslyn 25.00% Ordinary |
Year | 2014 |
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Net Worth | -£3,746 |
Cash | £9,017 |
Current Liabilities | £13,270 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 29 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 12 January 2025 (8 months, 3 weeks from now) |
28 December 2017 | Director's details changed for Mr Simon Phillip Joslyn on 20 April 2017 (2 pages) |
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21 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
5 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
12 February 2016 | Termination of appointment of Nicola Hookham as a director on 1 February 2016 (1 page) |
11 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
5 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
8 September 2014 | Appointment of Miss Nicola Hookham as a director on 20 August 2014 (2 pages) |
27 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
9 January 2014 | Director's details changed for Mr Simon Phillip Joslyn on 1 December 2013 (2 pages) |
9 January 2014 | Director's details changed for Mr Simon Phillip Joslyn on 1 December 2013 (2 pages) |
9 January 2014 | Director's details changed for Mr James Francis Mccaffrey on 1 December 2013 (2 pages) |
9 January 2014 | Director's details changed for Mr James Francis Mccaffrey on 1 December 2013 (2 pages) |
22 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
14 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (4 pages) |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
30 December 2011 | Annual return made up to 29 December 2011 with a full list of shareholders (4 pages) |
1 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
29 December 2010 | Annual return made up to 29 December 2010 with a full list of shareholders (4 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
29 December 2009 | Annual return made up to 29 December 2009 with a full list of shareholders (4 pages) |
16 December 2009 | Director's details changed for Mr James Francis Mccaffrey on 16 December 2009 (2 pages) |
10 December 2009 | Current accounting period extended from 31 December 2009 to 31 March 2010 (1 page) |
29 December 2008 | Incorporation (19 pages) |