Cheam
Sutton
Surrey
SM2 7NA
Director Name | Mrs Julia Dailey |
---|---|
Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 September 2021(10 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 28 March 2023) |
Role | IT Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 4 West Drive Cheam Sutton SM2 7NA |
Director Name | Mr Steven Michael Dailey |
---|---|
Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 2011(same day as company formation) |
Role | Programme Manager |
Country of Residence | United Kingdom |
Correspondence Address | 4 West Drive Cheam Surrey SM2 7NA |
Secretary Name | Mr Steven Michael Dailey |
---|---|
Status | Resigned |
Appointed | 28 March 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 West Drive Cheam Surrey SM2 7NA |
Website | www.daileysong.com |
---|
Registered Address | 591 London Road Cheam Sutton Surrey SM3 9AG |
---|---|
Region | London |
Constituency | Sutton and Cheam |
County | Greater London |
Ward | Worcester Park |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
50 at £1 | Julia Dailey 50.00% Ordinary |
---|---|
50 at £1 | Steven Michael Dailey 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £87,857 |
Cash | £109,886 |
Current Liabilities | £49,515 |
Latest Accounts | 30 April 2022 (1 year, 12 months ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 30 April |
30 March 2020 | Confirmation statement made on 28 March 2020 with no updates (3 pages) |
---|---|
31 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
28 March 2019 | Confirmation statement made on 28 March 2019 with no updates (3 pages) |
3 December 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
5 April 2018 | Cessation of Julia Dailey as a person with significant control on 10 April 2017 (1 page) |
5 April 2018 | Confirmation statement made on 28 March 2018 with updates (4 pages) |
30 January 2018 | Secretary's details changed for Mr James Kees Daily on 16 October 2017 (1 page) |
26 January 2018 | Termination of appointment of Steven Michael Dailey as a secretary on 16 October 2017 (1 page) |
26 January 2018 | Appointment of Mr James Kees Daily as a secretary on 16 October 2017 (2 pages) |
6 December 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
6 December 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
29 March 2017 | Confirmation statement made on 28 March 2017 with updates (7 pages) |
29 March 2017 | Confirmation statement made on 28 March 2017 with updates (7 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
21 December 2016 | Resolutions
|
21 December 2016 | Resolutions
|
15 December 2016 | Statement of capital following an allotment of shares on 29 March 2016
|
15 December 2016 | Statement of capital following an allotment of shares on 29 March 2016
|
28 March 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-28
|
28 March 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-28
|
28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
14 May 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
14 May 2015 | Registered office address changed from 591 London Road North Cheam Surrey SM3 9AG to 591 London Road Cheam Sutton Surrey SM3 9AG on 14 May 2015 (1 page) |
14 May 2015 | Registered office address changed from 591 London Road North Cheam Surrey SM3 9AG to 591 London Road Cheam Sutton Surrey SM3 9AG on 14 May 2015 (1 page) |
14 May 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
8 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
8 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
17 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
17 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
8 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (4 pages) |
8 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (4 pages) |
18 January 2013 | Current accounting period extended from 31 March 2013 to 30 April 2013 (1 page) |
18 January 2013 | Current accounting period extended from 31 March 2013 to 30 April 2013 (1 page) |
7 January 2013 | Statement of capital following an allotment of shares on 29 March 2012
|
7 January 2013 | Statement of capital following an allotment of shares on 29 March 2012
|
13 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
13 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
27 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (4 pages) |
27 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (4 pages) |
20 July 2011 | Registered office address changed from 4 West Drive Cheam Surrey SM2 7NA England on 20 July 2011 (2 pages) |
20 July 2011 | Registered office address changed from 4 West Drive Cheam Surrey SM2 7NA England on 20 July 2011 (2 pages) |
28 March 2011 | Incorporation (23 pages) |
28 March 2011 | Incorporation (23 pages) |