Tadworth
Surrey
KT20 7TE
Director Name | Mr Simon Timothy Clark |
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Date of Birth | August 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2020(10 years, 3 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | 119 Albury Road Merstham Redhill Surrey RH1 3LW |
Secretary Name | Mrs Melanie Argent |
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Status | Resigned |
Appointed | 01 June 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 34 Manor Way Woodmansterne Banstead Surrey SM7 3PL |
Registered Address | Unit A6 Redlands Coulsdon CR5 2HT |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Coulsdon East |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
90 at £1 | Melanie Argent 90.00% Ordinary |
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10 at £1 | David Charles George Argent 10.00% Ordinary |
Year | 2014 |
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Net Worth | £933 |
Current Liabilities | £23,799 |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 31 March 2024 (2 days from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 1 June 2023 (10 months ago) |
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Next Return Due | 15 June 2024 (2 months, 2 weeks from now) |
21 September 2020 | Appointment of Mr Simon Timothy Clark as a director on 1 September 2020 (2 pages) |
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21 September 2020 | Change of details for Mr David Charles George Argent as a person with significant control on 21 September 2020 (2 pages) |
30 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
19 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
12 June 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
30 March 2019 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
25 June 2018 | Confirmation statement made on 1 June 2018 with updates (4 pages) |
22 June 2018 | Termination of appointment of Melanie Argent as a secretary on 31 May 2018 (1 page) |
25 April 2018 | Resolutions
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27 March 2018 | Total exemption full accounts made up to 30 June 2017 (5 pages) |
6 June 2017 | Confirmation statement made on 1 June 2017 with updates (6 pages) |
6 June 2017 | Confirmation statement made on 1 June 2017 with updates (6 pages) |
2 May 2017 | Registered office address changed from Holly House Copthorne Bank Copthorne Crawley West Sussex RH10 3JH England to Triumph House Station Approach, Sanderstead Road South Croydon CR2 0PL on 2 May 2017 (1 page) |
2 May 2017 | Registered office address changed from Holly House Copthorne Bank Copthorne Crawley West Sussex RH10 3JH England to Triumph House Station Approach, Sanderstead Road South Croydon CR2 0PL on 2 May 2017 (1 page) |
30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
17 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
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17 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
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31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
25 February 2016 | Registered office address changed from 25 Green Lane Crawley West Sussex RH10 8JX to Holly House Copthorne Bank Copthorne Crawley West Sussex RH10 3JH on 25 February 2016 (1 page) |
25 February 2016 | Registered office address changed from 25 Green Lane Crawley West Sussex RH10 8JX to Holly House Copthorne Bank Copthorne Crawley West Sussex RH10 3JH on 25 February 2016 (1 page) |
1 July 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
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1 July 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
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1 July 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
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31 March 2015 | Micro company accounts made up to 30 June 2014 (2 pages) |
31 March 2015 | Micro company accounts made up to 30 June 2014 (2 pages) |
23 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
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23 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
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23 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
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29 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
29 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
27 August 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
27 August 2013 | Registered office address changed from Triumph House Station Approach Sanderstead Road South Croydon Surrey CR2 0PL United Kingdom on 27 August 2013 (1 page) |
27 August 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
27 August 2013 | Registered office address changed from Triumph House Station Approach Sanderstead Road South Croydon Surrey CR2 0PL United Kingdom on 27 August 2013 (1 page) |
27 August 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
14 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
14 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
2 August 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
2 August 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
2 August 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
2 August 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
2 August 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
19 August 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
19 August 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
19 August 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
1 June 2010 | Incorporation
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1 June 2010 | Incorporation
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1 June 2010 | Incorporation
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