South Norwood
London
SE25 5NQ
Director Name | Mr Laurence Douglas Adams |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Secretary Name | Mr Osman Mukhtar |
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Nationality | British |
Status | Resigned |
Appointed | 10 February 2009(same day as company formation) |
Role | Secretary |
Correspondence Address | 15 Turkey Oak Close Upper Norwood London SE19 3PJ |
Registered Address | 1st Floor 33 George Street Croydon CR0 1LB |
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Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
75 at £1 | Mr Wahid Sabir Ali 75.00% Ordinary |
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25 at £1 | M. Sabir Ali 25.00% Ordinary |
Year | 2014 |
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Turnover | £3,898,203 |
Gross Profit | £1,193,640 |
Net Worth | £362,626 |
Cash | £337,766 |
Current Liabilities | £247,578 |
Latest Accounts | 30 April 2023 (1 year ago) |
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Next Accounts Due | 31 January 2025 (8 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 15 May 2023 (11 months, 3 weeks ago) |
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Next Return Due | 29 May 2024 (3 weeks, 1 day from now) |
12 June 2009 | Delivered on: 13 June 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
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31 January 2024 | Total exemption full accounts made up to 30 April 2023 (5 pages) |
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15 May 2023 | Confirmation statement made on 15 May 2023 with updates (5 pages) |
12 May 2023 | Registered office address changed from 1st & 2nd Floor 33 George Street Croydon CR0 1LB England to 1st Floor 33 George Street Croydon CR0 1LB on 12 May 2023 (1 page) |
12 May 2023 | Director's details changed for Mr Waheed Sabir Ali on 12 May 2023 (2 pages) |
12 May 2023 | Change of details for Mr Waheed Sabir Ali as a person with significant control on 12 May 2023 (2 pages) |
20 February 2023 | Confirmation statement made on 10 February 2023 with updates (4 pages) |
31 January 2023 | Total exemption full accounts made up to 30 April 2022 (5 pages) |
12 October 2022 | Registered office address changed from Unit 6 Unit 6 Redlands Centre Ullswater Industrial Estate Coulsdon Surrey CR5 2HT United Kingdom to 1st & 2nd Floor 33 George Street Croydon CR0 1LB on 12 October 2022 (1 page) |
3 May 2022 | Satisfaction of charge 1 in full (1 page) |
23 February 2022 | Confirmation statement made on 10 February 2022 with updates (4 pages) |
21 January 2022 | Total exemption full accounts made up to 30 April 2021 (5 pages) |
11 March 2021 | Total exemption full accounts made up to 30 April 2020 (6 pages) |
10 March 2021 | Director's details changed for Mr Wahid Sabir Ali on 1 February 2021 (2 pages) |
10 March 2021 | Confirmation statement made on 10 February 2021 with updates (5 pages) |
12 March 2020 | Confirmation statement made on 10 February 2020 with no updates (3 pages) |
13 November 2019 | Total exemption full accounts made up to 30 April 2019 (6 pages) |
8 October 2019 | Change of details for Mr Wahid Sabir Ali as a person with significant control on 7 October 2019 (2 pages) |
8 October 2019 | Registered office address changed from 424 Brixton Road London SW9 8EN to Unit 6 Unit 6 Redlands Centre Ullswater Industrial Estate Coulsdon Surrey CR5 2HT on 8 October 2019 (1 page) |
7 October 2019 | Change of details for Mr Wahid Sabir Ali as a person with significant control on 7 October 2019 (2 pages) |
22 February 2019 | Confirmation statement made on 10 February 2019 with no updates (3 pages) |
24 January 2019 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
12 May 2018 | Compulsory strike-off action has been discontinued (1 page) |
9 May 2018 | Confirmation statement made on 10 February 2018 with no updates (3 pages) |
8 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
12 January 2018 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
2 March 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
2 March 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
30 January 2017 | Total exemption full accounts made up to 30 April 2016 (11 pages) |
30 January 2017 | Total exemption full accounts made up to 30 April 2016 (11 pages) |
6 April 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-04-06
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6 April 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-04-06
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1 February 2016 | Total exemption full accounts made up to 30 April 2015 (10 pages) |
1 February 2016 | Total exemption full accounts made up to 30 April 2015 (10 pages) |
3 March 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
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3 March 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
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27 January 2015 | Total exemption full accounts made up to 30 April 2014 (10 pages) |
27 January 2015 | Total exemption full accounts made up to 30 April 2014 (10 pages) |
3 March 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
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3 March 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
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20 January 2014 | Total exemption full accounts made up to 30 April 2013 (10 pages) |
20 January 2014 | Total exemption full accounts made up to 30 April 2013 (10 pages) |
19 November 2013 | Registered office address changed from 22 Enmore Road South Norwood London SE25 5NQ on 19 November 2013 (1 page) |
19 November 2013 | Registered office address changed from 22 Enmore Road South Norwood London SE25 5NQ on 19 November 2013 (1 page) |
20 February 2013 | Annual return made up to 10 February 2013 no member list (13 pages) |
20 February 2013 | Annual return made up to 10 February 2013 no member list (13 pages) |
29 October 2012 | Total exemption full accounts made up to 30 April 2012 (10 pages) |
29 October 2012 | Termination of appointment of Osman Mukhtar as a secretary (1 page) |
29 October 2012 | Termination of appointment of Osman Mukhtar as a secretary (1 page) |
29 October 2012 | Total exemption full accounts made up to 30 April 2012 (10 pages) |
10 April 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (4 pages) |
10 April 2012 | Secretary's details changed for Osman Mukhtar on 1 October 2009 (1 page) |
10 April 2012 | Secretary's details changed for Osman Mukhtar on 1 October 2009 (1 page) |
10 April 2012 | Secretary's details changed for Osman Mukhtar on 1 October 2009 (1 page) |
10 April 2012 | Director's details changed for Wahid Sabir Ali on 1 October 2009 (2 pages) |
10 April 2012 | Director's details changed for Wahid Sabir Ali on 1 October 2009 (2 pages) |
10 April 2012 | Director's details changed for Wahid Sabir Ali on 1 October 2009 (2 pages) |
10 April 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (4 pages) |
17 January 2012 | Total exemption full accounts made up to 30 April 2011 (11 pages) |
17 January 2012 | Total exemption full accounts made up to 30 April 2011 (11 pages) |
28 March 2011 | Annual return made up to 10 February 2011 (13 pages) |
28 March 2011 | Annual return made up to 10 February 2011 (13 pages) |
22 October 2010 | Total exemption full accounts made up to 30 April 2010 (9 pages) |
22 October 2010 | Total exemption full accounts made up to 30 April 2010 (9 pages) |
18 May 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (8 pages) |
18 May 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (8 pages) |
7 May 2010 | Previous accounting period extended from 28 February 2010 to 30 April 2010 (3 pages) |
7 May 2010 | Previous accounting period extended from 28 February 2010 to 30 April 2010 (3 pages) |
13 June 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
13 June 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
26 February 2009 | Secretary appointed osman mukhtar (2 pages) |
26 February 2009 | Secretary appointed osman mukhtar (2 pages) |
17 February 2009 | Director appointed wahid sabir ali (2 pages) |
17 February 2009 | Director appointed wahid sabir ali (2 pages) |
11 February 2009 | Appointment terminated director laurence adams (1 page) |
11 February 2009 | Appointment terminated director laurence adams (1 page) |
10 February 2009 | Incorporation (14 pages) |
10 February 2009 | Incorporation (14 pages) |