Sutton
Surrey
SM2 5LE
Secretary Name | Mr Nicholas Henry Keene Mallett |
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Status | Current |
Appointed | 15 August 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 17 The Byway Sutton Surrey SM2 5LE |
Director Name | Mr Peter Timothy Mallett |
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Date of Birth | May 1986 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2014(3 years, 3 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 19 October 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 The Byway Sutton Surrey SM2 5LE |
Registered Address | 17 The Byway Sutton Surrey SM2 5LE |
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Region | London |
Constituency | Sutton and Cheam |
County | Greater London |
Ward | Belmont |
Built Up Area | Greater London |
99 at £1 | Nicholas Henry Keene Mallett 99.00% Ordinary |
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1 at £1 | Jane Caroline Mallett 1.00% Ordinary |
Year | 2014 |
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Net Worth | £716 |
Cash | £1,919 |
Current Liabilities | £8,498 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 15 January 2024 (3 months, 3 weeks ago) |
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Next Return Due | 29 January 2025 (8 months, 4 weeks from now) |
4 August 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
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23 June 2023 | Confirmation statement made on 23 June 2023 with no updates (3 pages) |
22 June 2023 | Confirmation statement made on 22 June 2023 with no updates (3 pages) |
6 December 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
29 June 2022 | Confirmation statement made on 23 June 2022 with no updates (3 pages) |
2 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
10 November 2021 | Confirmation statement made on 23 June 2021 with no updates (3 pages) |
6 January 2021 | Confirmation statement made on 3 January 2021 with no updates (3 pages) |
21 August 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
6 January 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
29 November 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
7 January 2019 | Confirmation statement made on 3 January 2019 with updates (4 pages) |
4 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
14 March 2018 | Statement of capital following an allotment of shares on 1 February 2018
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3 January 2018 | Confirmation statement made on 3 January 2018 with updates (4 pages) |
3 January 2018 | Confirmation statement made on 3 January 2018 with updates (4 pages) |
19 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
19 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
19 October 2017 | Termination of appointment of Peter Timothy Mallett as a director on 19 October 2017 (1 page) |
19 October 2017 | Termination of appointment of Peter Timothy Mallett as a director on 19 October 2017 (1 page) |
21 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
21 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
20 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
20 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
18 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
18 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
15 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-15
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15 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-15
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24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
27 November 2014 | Appointment of Mr Peter Timothy Mallett as a director on 27 November 2014 (2 pages) |
27 November 2014 | Appointment of Mr Peter Timothy Mallett as a director on 27 November 2014 (2 pages) |
15 August 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
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15 August 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
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9 October 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
9 October 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
15 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
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15 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
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5 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
5 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
15 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (3 pages) |
15 August 2012 | Previous accounting period shortened from 31 August 2012 to 31 March 2012 (3 pages) |
15 August 2012 | Previous accounting period shortened from 31 August 2012 to 31 March 2012 (3 pages) |
15 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (3 pages) |
15 August 2011 | Incorporation
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15 August 2011 | Incorporation
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