Epsom
Surrey
KT17 4RH
Director Name | Ramesh Amin |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2009(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Trafalgar House Fullbridge Maldon Essex CM9 4LE |
Registered Address | 2a The Quadrant Epsom Surrey KT17 4RH |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Town |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
50 at £1 | Ramesh Amin 50.00% Ordinary |
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50 at £1 | Sarita Amin 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£41,918 |
Cash | £91 |
Current Liabilities | £46,729 |
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 | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 1 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 15 March 2025 (10 months, 4 weeks from now) |
2 December 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
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3 March 2020 | Confirmation statement made on 1 March 2020 with updates (4 pages) |
20 November 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
18 March 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
19 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
8 March 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
20 December 2017 | Total exemption full accounts made up to 31 March 2017 (2 pages) |
1 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
1 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
21 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
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21 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
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22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
12 June 2015 | Registered office address changed from 2 the Quadrant Epsom Surrey KT17 4RH England to 2a the Quadrant Epsom Surrey KT17 4RH on 12 June 2015 (1 page) |
12 June 2015 | Registered office address changed from 2 the Quadrant Epsom Surrey KT17 4RH England to 2a the Quadrant Epsom Surrey KT17 4RH on 12 June 2015 (1 page) |
21 May 2015 | Registered office address changed from 12 - 14 Bridge Street Leatherhead Surrey KT22 8BZ to 2 the Quadrant Epsom Surrey KT17 4RH on 21 May 2015 (1 page) |
21 May 2015 | Registered office address changed from 12 - 14 Bridge Street Leatherhead Surrey KT22 8BZ to 2 the Quadrant Epsom Surrey KT17 4RH on 21 May 2015 (1 page) |
27 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
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27 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
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27 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
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18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
5 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
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5 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
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5 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
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19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
5 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (3 pages) |
5 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (3 pages) |
5 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (3 pages) |
2 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
2 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
19 November 2012 | Registered office address changed from Bracken Edge Woodview Close Ashtead Surrey KT21 1HA England on 19 November 2012 (1 page) |
19 November 2012 | Registered office address changed from Bracken Edge Woodview Close Ashtead Surrey KT21 1HA England on 19 November 2012 (1 page) |
16 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (3 pages) |
16 March 2012 | Director's details changed for Mrs Sarita Amin on 16 September 2011 (2 pages) |
16 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (3 pages) |
16 March 2012 | Director's details changed for Mrs Sarita Amin on 16 September 2011 (2 pages) |
16 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (3 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (11 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (11 pages) |
7 November 2011 | Registered office address changed from Bracken Edge Woodview Close Ashtead Surrey KT21 1HA England on 7 November 2011 (1 page) |
7 November 2011 | Registered office address changed from Trafalgar House Fullbridge Maldon Essex CM9 4LE on 7 November 2011 (1 page) |
7 November 2011 | Registered office address changed from Trafalgar House Fullbridge Maldon Essex CM9 4LE on 7 November 2011 (1 page) |
7 November 2011 | Registered office address changed from Bracken Edge Woodview Close Ashtead Surrey KT21 1HA England on 7 November 2011 (1 page) |
7 November 2011 | Registered office address changed from Trafalgar House Fullbridge Maldon Essex CM9 4LE on 7 November 2011 (1 page) |
7 November 2011 | Registered office address changed from Bracken Edge Woodview Close Ashtead Surrey KT21 1HA England on 7 November 2011 (1 page) |
12 October 2011 | Director's details changed for Sarita Amin on 11 October 2011 (2 pages) |
12 October 2011 | Director's details changed for Sarita Amin on 11 October 2011 (2 pages) |
6 April 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (3 pages) |
6 April 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (3 pages) |
6 April 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (3 pages) |
16 November 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
16 November 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
13 April 2010 | Termination of appointment of Ramesh Amin as a director (1 page) |
13 April 2010 | Termination of appointment of Ramesh Amin as a director (1 page) |
7 April 2010 | Director's details changed for Sarita Amin on 5 March 2010 (2 pages) |
7 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
7 April 2010 | Director's details changed for Sarita Amin on 5 March 2010 (2 pages) |
7 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
7 April 2010 | Director's details changed for Ramesh Amin on 5 March 2010 (2 pages) |
7 April 2010 | Director's details changed for Ramesh Amin on 5 March 2010 (2 pages) |
7 April 2010 | Director's details changed for Sarita Amin on 5 March 2010 (2 pages) |
7 April 2010 | Director's details changed for Ramesh Amin on 5 March 2010 (2 pages) |
7 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
5 March 2009 | Incorporation (20 pages) |
5 March 2009 | Incorporation (20 pages) |