London
SW12 8LL
Secretary Name | A P Smith Sec Services (Corporation) |
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Status | Current |
Appointed | 09 March 2009(same day as company formation) |
Correspondence Address | 83 Higher Drive Purley Surrey CR8 2HN |
Website | www.tandoorimagazine.com/ |
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Email address | [email protected] |
Telephone | 020 73487997 |
Telephone region | London |
Registered Address | 110 High Street Esher KT10 9QL |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Esher |
Built Up Area | Greater London |
100 at £1 | Ajay Patel 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£102,572 |
Cash | £2,300 |
Current Liabilities | £113,673 |
Latest Accounts | 31 March 2022 (2 years ago) |
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Next Accounts Due | 31 December 2023 (overdue) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 22 February 2023 (1 year, 1 month ago) |
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Next Return Due | 7 March 2024 (overdue) |
22 February 2021 | Confirmation statement made on 22 February 2021 with updates (3 pages) |
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22 February 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
5 March 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
14 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
28 February 2019 | Confirmation statement made on 28 February 2019 with updates (3 pages) |
17 January 2019 | Resolutions
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17 January 2019 | Change of name notice (2 pages) |
6 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
9 March 2018 | Confirmation statement made on 9 March 2018 with no updates (3 pages) |
20 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
20 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
13 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
13 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
18 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
18 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
2 April 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-02
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2 April 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-02
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20 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
20 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
16 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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16 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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16 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
14 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
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14 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
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14 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
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24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
28 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
28 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
28 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
31 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
31 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
13 April 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
13 April 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
13 April 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
5 April 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
5 April 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
5 April 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
8 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
8 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
14 June 2010 | Secretary's details changed for A P Smith Sec Services on 1 March 2010 (2 pages) |
14 June 2010 | Director's details changed for Mr Ajay Patel on 1 March 2010 (2 pages) |
14 June 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
14 June 2010 | Secretary's details changed for A P Smith Sec Services on 1 March 2010 (2 pages) |
14 June 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
14 June 2010 | Registered office address changed from C/O a P Smith & Co. 83 Higher Drive Purley Surrey CR8 2HN United Kingdom on 14 June 2010 (1 page) |
14 June 2010 | Director's details changed for Mr Ajay Patel on 1 March 2010 (2 pages) |
14 June 2010 | Director's details changed for Mr Ajay Patel on 1 March 2010 (2 pages) |
14 June 2010 | Registered office address changed from C/O a P Smith & Co. 83 Higher Drive Purley Surrey CR8 2HN United Kingdom on 14 June 2010 (1 page) |
14 June 2010 | Secretary's details changed for A P Smith Sec Services on 1 March 2010 (2 pages) |
14 June 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
11 June 2010 | Registered office address changed from a P House the Pavilions 35a Brighton Road Croydon Surrey CR2 6EB United Kingdom on 11 June 2010 (1 page) |
11 June 2010 | Registered office address changed from a P House the Pavilions 35a Brighton Road Croydon Surrey CR2 6EB United Kingdom on 11 June 2010 (1 page) |
9 March 2009 | Incorporation (14 pages) |
9 March 2009 | Incorporation (14 pages) |