Baillolet
76660
Director Name | Mr John Wharton |
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Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 October 2009(same day as company formation) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 4, Rue De L'Ecole Baillolet 76660 |
Director Name | Mrs Elizabeth Joy Jordan |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 September 2014(4 years, 11 months after company formation) |
Appointment Duration | 9 years, 6 months |
Role | Trader |
Country of Residence | Scotland |
Correspondence Address | 8-10 South Street Epsom Surrey KT18 7PF |
Director Name | Mr Alexander Louis Morand |
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Date of Birth | December 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 October 2016(7 years after company formation) |
Appointment Duration | 7 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8-10 South Street Epsom Surrey KT18 7PF |
Website | falconcommodityservices.co.uk |
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Email address | [email protected] |
Telephone | 020 72836504 |
Telephone region | London |
Registered Address | 8-10 South Street Epsom KT18 7PF |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Town |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
25k at £1 | Elizabeth Joy Jordan 50.00% Ordinary |
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12.5k at £1 | Jacqueline Phyllis Wharton 25.00% Ordinary |
12.5k at £1 | John Wharton 25.00% Ordinary |
Year | 2014 |
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Net Worth | £50,009 |
Cash | £52,713 |
Current Liabilities | £7,704 |
Latest Accounts | 31 December 2023 (2 months, 4 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 1 January 2024 (2 months, 4 weeks ago) |
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Next Return Due | 15 January 2025 (9 months, 3 weeks from now) |
12 October 2020 | Confirmation statement made on 9 October 2020 with updates (4 pages) |
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5 May 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
9 October 2019 | Confirmation statement made on 9 October 2019 with updates (4 pages) |
25 March 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
10 October 2018 | Confirmation statement made on 9 October 2018 with updates (4 pages) |
12 February 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
17 October 2017 | Confirmation statement made on 9 October 2017 with updates (5 pages) |
17 October 2017 | Confirmation statement made on 9 October 2017 with updates (5 pages) |
15 February 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
15 February 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
19 December 2016 | Statement of capital following an allotment of shares on 19 December 2016
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19 December 2016 | Statement of capital following an allotment of shares on 19 December 2016
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16 December 2016 | Statement of capital following an allotment of shares on 16 December 2016
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16 December 2016 | Statement of capital following an allotment of shares on 16 December 2016
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14 October 2016 | Appointment of Mr Alexander Louis Morand as a director on 14 October 2016 (2 pages) |
14 October 2016 | Appointment of Mr Alexander Louis Morand as a director on 14 October 2016 (2 pages) |
11 October 2016 | Confirmation statement made on 9 October 2016 with updates (7 pages) |
11 October 2016 | Confirmation statement made on 9 October 2016 with updates (7 pages) |
7 March 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
7 March 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
14 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
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14 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
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14 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-14
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17 March 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
17 March 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
17 December 2014 | Statement of capital following an allotment of shares on 16 December 2014
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17 December 2014 | Statement of capital following an allotment of shares on 16 December 2014
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14 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
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14 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
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14 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
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14 October 2014 | Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page) |
14 October 2014 | Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page) |
24 September 2014 | Appointment of Mrs Elizabeth Joy Jordan as a director on 22 September 2014 (2 pages) |
24 September 2014 | Appointment of Mrs Elizabeth Joy Jordan as a director on 22 September 2014 (2 pages) |
7 January 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
7 January 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
14 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
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14 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
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14 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
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18 December 2012 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
23 November 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
23 November 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
23 November 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (4 pages) |
30 January 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
30 January 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
28 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
28 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
28 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (4 pages) |
17 February 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
17 February 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
4 January 2011 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
4 January 2011 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
4 January 2011 | Annual return made up to 9 October 2010 with a full list of shareholders (4 pages) |
9 October 2009 | Incorporation (23 pages) |
9 October 2009 | Incorporation (23 pages) |