Epsom
Surrey
KT18 7PF
Secretary Name | Mrs Claire James |
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Status | Current |
Appointed | 09 July 2019(8 years, 3 months after company formation) |
Appointment Duration | 4 years, 8 months |
Role | Company Director |
Correspondence Address | 8-10 South Street Epsom Surrey KT18 7PF |
Registered Address | 8-10 South Street Epsom Surrey 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 |
60 at £1 | Edward James 60.00% Ordinary |
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40 at £1 | Claire James 40.00% Ordinary |
Year | 2014 |
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Net Worth | £170,774 |
Cash | £158,725 |
Current Liabilities | £75,554 |
Latest Accounts | 30 September 2023 (6 months ago) |
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Next Accounts Due | 30 June 2025 (1 year, 3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 4 April 2023 (12 months ago) |
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Next Return Due | 18 April 2024 (2 weeks, 5 days from now) |
16 August 2023 | Notification of Claire James as a person with significant control on 16 August 2023 (2 pages) |
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14 April 2023 | Confirmation statement made on 4 April 2023 with no updates (3 pages) |
30 January 2023 | Total exemption full accounts made up to 30 April 2022 (8 pages) |
26 April 2022 | Total exemption full accounts made up to 30 April 2021 (8 pages) |
5 April 2022 | Confirmation statement made on 4 April 2022 with no updates (3 pages) |
20 April 2021 | Confirmation statement made on 4 April 2021 with no updates (3 pages) |
21 January 2021 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
11 May 2020 | Confirmation statement made on 4 April 2020 with no updates (3 pages) |
29 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
10 July 2019 | Appointment of Mrs Claire James as a secretary on 9 July 2019 (2 pages) |
11 April 2019 | Confirmation statement made on 4 April 2019 with no updates (3 pages) |
25 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
11 April 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
11 April 2018 | Change of details for Mr Edward James as a person with significant control on 24 May 2017 (2 pages) |
29 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
24 May 2017 | Director's details changed for Mr Edward James on 24 May 2017 (2 pages) |
24 May 2017 | Director's details changed for Mr Edward James on 24 May 2017 (2 pages) |
20 April 2017 | Confirmation statement made on 4 April 2017 with updates (7 pages) |
20 April 2017 | Confirmation statement made on 4 April 2017 with updates (7 pages) |
10 April 2017 | Director's details changed for Mr Edward James on 4 January 2017 (2 pages) |
10 April 2017 | Director's details changed for Mr Edward James on 4 January 2017 (2 pages) |
10 April 2017 | Director's details changed for Mr Edward James on 4 January 2017 (2 pages) |
10 April 2017 | Director's details changed for Mr Edward James on 4 January 2017 (2 pages) |
24 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
24 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
27 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
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27 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
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27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
14 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
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14 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
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14 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
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13 September 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
13 September 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
29 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
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29 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
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29 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
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21 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
21 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
24 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (3 pages) |
24 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (3 pages) |
24 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (3 pages) |
21 December 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
21 December 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
31 May 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (3 pages) |
31 May 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (3 pages) |
31 May 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (3 pages) |