Warlingham
Surrey
CR6 9LU
Secretary Name | Mrs Caroline Jane Foster |
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Status | Current |
Appointed | 27 April 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | Beechlands Tydcombe Road Warlingham Surrey CR6 9LU |
Registered Address | Beechlands Tydcombe Road Warlingham Surrey CR6 9LU |
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Region | South East |
Constituency | East Surrey |
County | Surrey |
Parish | Warlingham |
Ward | Warlingham West |
Built Up Area | Greater London |
75 at £1 | Stephen Lawrence George Foster 75.00% Ordinary |
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25 at £1 | Caroline Jane Foster 25.00% Ordinary |
Year | 2014 |
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Net Worth | £1,877 |
Cash | £14,213 |
Current Liabilities | £15,548 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 27 April 2023 (1 year ago) |
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Next Return Due | 11 May 2024 (2 weeks from now) |
11 November 2020 | Micro company accounts made up to 30 April 2020 (2 pages) |
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1 June 2020 | Confirmation statement made on 27 April 2020 with no updates (3 pages) |
26 November 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
17 June 2019 | Confirmation statement made on 27 April 2019 with no updates (3 pages) |
31 May 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
18 May 2018 | Confirmation statement made on 27 April 2018 with no updates (3 pages) |
30 January 2018 | Micro company accounts made up to 30 April 2017 (1 page) |
14 June 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
14 June 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
30 January 2017 | Micro company accounts made up to 30 April 2016 (1 page) |
30 January 2017 | Micro company accounts made up to 30 April 2016 (1 page) |
12 August 2016 | Secretary's details changed for Mrs Caroline Jane Foster on 28 April 2016 (1 page) |
12 August 2016 | Director's details changed for Mr Stephen Lawrence George Foster on 28 April 2016 (2 pages) |
12 August 2016 | Secretary's details changed for Mrs Caroline Jane Foster on 28 April 2016 (1 page) |
12 August 2016 | Director's details changed for Mr Stephen Lawrence George Foster on 28 April 2016 (2 pages) |
9 June 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-06-09
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9 June 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-06-09
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27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
1 October 2015 | Registered office address changed from 74 Leas Road Warlingham Surrey CR6 9LL to Beechlands Tydcombe Road Warlingham Surrey CR6 9LU on 1 October 2015 (1 page) |
1 October 2015 | Registered office address changed from 74 Leas Road Warlingham Surrey CR6 9LL to Beechlands Tydcombe Road Warlingham Surrey CR6 9LU on 1 October 2015 (1 page) |
1 October 2015 | Registered office address changed from 74 Leas Road Warlingham Surrey CR6 9LL to Beechlands Tydcombe Road Warlingham Surrey CR6 9LU on 1 October 2015 (1 page) |
28 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-28
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28 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-28
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10 December 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
10 December 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
20 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
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20 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
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30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
17 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (4 pages) |
17 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (4 pages) |
25 January 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
25 January 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
2 July 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (4 pages) |
2 July 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (4 pages) |
27 April 2011 | Incorporation (21 pages) |
27 April 2011 | Incorporation (21 pages) |