Horsham Road
Capel, Dorking
Surrey
RH5 5JJ
Director Name | Mr Andrew Simon Davis |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Website | jamescarringtondolls.com |
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Telephone | 020 86755716 |
Telephone region | London |
Registered Address | Fifth Floor Watson House 54-60 Baker Street London W1U 7BU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Frederick Batt 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£22,550 |
Cash | £5,712 |
Current Liabilities | £160,329 |
Latest Accounts | 31 January 2021 (3 years, 2 months ago) |
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Next Accounts Due | 30 October 2022 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 January |
Latest Return | 1 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 15 October 2024 (5 months, 3 weeks from now) |
29 October 2020 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
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5 October 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
11 April 2020 | Compulsory strike-off action has been discontinued (1 page) |
31 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
30 October 2019 | Previous accounting period shortened from 31 January 2019 to 30 January 2019 (1 page) |
7 October 2019 | Change of details for Mr Frederick Batt as a person with significant control on 1 October 2019 (2 pages) |
7 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
7 January 2019 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
28 November 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
11 December 2017 | Total exemption full accounts made up to 31 January 2017 (12 pages) |
11 December 2017 | Total exemption full accounts made up to 31 January 2017 (12 pages) |
10 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
10 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
22 February 2017 | Amended total exemption small company accounts made up to 31 January 2016 (6 pages) |
22 February 2017 | Amended total exemption small company accounts made up to 31 January 2016 (6 pages) |
8 December 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
8 December 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
12 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
12 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
28 July 2016 | Previous accounting period extended from 31 October 2015 to 31 January 2016 (1 page) |
28 July 2016 | Previous accounting period extended from 31 October 2015 to 31 January 2016 (1 page) |
3 November 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
3 November 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
6 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
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6 October 2015 | Director's details changed for Mr Frederick Batt on 1 October 2015 (2 pages) |
6 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
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6 October 2015 | Director's details changed for Mr Frederick Batt on 1 October 2015 (2 pages) |
6 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
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6 October 2015 | Director's details changed for Mr Frederick Batt on 1 October 2015 (2 pages) |
31 October 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
31 October 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
6 October 2014 | Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to First Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 6 October 2014 (1 page) |
6 October 2014 | Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to First Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 6 October 2014 (1 page) |
6 October 2014 | Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to First Floor Roxburghe House 273-287 Regent Street London W1B 2HA on 6 October 2014 (1 page) |
6 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
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6 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
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6 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
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4 November 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
4 November 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
30 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
30 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
29 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
29 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
23 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
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23 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
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23 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
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19 November 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (3 pages) |
19 November 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (3 pages) |
19 November 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (3 pages) |
2 August 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
2 August 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
10 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (3 pages) |
10 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (3 pages) |
10 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (3 pages) |
13 October 2010 | Appointment of Mr Frederick Batt as a director (3 pages) |
13 October 2010 | Appointment of Mr Frederick Batt as a director (3 pages) |
12 October 2010 | Termination of appointment of Andrew Davis as a director (1 page) |
12 October 2010 | Termination of appointment of Andrew Davis as a director (1 page) |
1 October 2010 | Incorporation (43 pages) |
1 October 2010 | Incorporation (43 pages) |