Warlingham
Surrey
CR6 9HA
Secretary Name | Mr Justin Toohig |
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Status | Current |
Appointed | 23 August 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | Office 1 415 Limpsfield Road Warlingham Surrey CR6 9HA |
Website | www.gopaintball.co.uk |
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Email address | [email protected] |
Telephone | 020 89355638 |
Telephone region | London |
Registered Address | Office 1 415 Limpsfield Road Warlingham Surrey CR6 9HA |
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Region | South East |
Constituency | East Surrey |
County | Surrey |
Parish | Warlingham |
Ward | Warlingham East and Chelsham and Farleigh |
Built Up Area | Greater London |
60 at £1 | Thomas Pemberton 60.00% Ordinary |
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40 at £1 | Justin Toohig 40.00% Ordinary |
Year | 2014 |
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Net Worth | £50,677 |
Cash | £288,531 |
Current Liabilities | £265,673 |
Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 23 August 2023 (8 months ago) |
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Next Return Due | 6 September 2024 (4 months, 1 week from now) |
25 August 2017 | Delivered on: 30 August 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H 415 limsfield road warlingham surrey t/no.SY106840. Outstanding |
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26 July 2017 | Delivered on: 14 August 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
16 November 2023 | Total exemption full accounts made up to 31 July 2023 (8 pages) |
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24 August 2023 | Confirmation statement made on 23 August 2023 with updates (5 pages) |
13 January 2023 | Total exemption full accounts made up to 31 July 2022 (8 pages) |
6 September 2022 | Confirmation statement made on 23 August 2022 with updates (5 pages) |
19 November 2021 | Total exemption full accounts made up to 31 July 2021 (8 pages) |
1 September 2021 | Confirmation statement made on 23 August 2021 with no updates (3 pages) |
12 March 2021 | Total exemption full accounts made up to 31 July 2020 (9 pages) |
1 September 2020 | Confirmation statement made on 23 August 2020 with updates (5 pages) |
28 November 2019 | Total exemption full accounts made up to 31 July 2019 (10 pages) |
23 August 2019 | Confirmation statement made on 23 August 2019 with no updates (3 pages) |
20 December 2018 | Total exemption full accounts made up to 31 July 2018 (10 pages) |
3 November 2018 | Satisfaction of charge 077500150001 in full (3 pages) |
24 August 2018 | Confirmation statement made on 23 August 2018 with no updates (3 pages) |
24 August 2018 | Change of details for Mr Thomas James Pemberton as a person with significant control on 23 August 2018 (2 pages) |
30 January 2018 | Total exemption full accounts made up to 31 July 2017 (10 pages) |
1 September 2017 | Confirmation statement made on 23 August 2017 with updates (4 pages) |
1 September 2017 | Confirmation statement made on 23 August 2017 with updates (4 pages) |
30 August 2017 | Registration of charge 077500150002, created on 25 August 2017 (12 pages) |
30 August 2017 | Registration of charge 077500150002, created on 25 August 2017 (12 pages) |
14 August 2017 | Registration of charge 077500150001, created on 26 July 2017 (18 pages) |
14 August 2017 | Registration of charge 077500150001, created on 26 July 2017 (18 pages) |
6 April 2017 | Director's details changed for Mr Thomas Pemberton on 5 April 2017 (2 pages) |
6 April 2017 | Director's details changed for Mr Thomas Pemberton on 5 April 2017 (2 pages) |
13 December 2016 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
13 December 2016 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
2 September 2016 | Confirmation statement made on 23 August 2016 with updates (6 pages) |
2 September 2016 | Confirmation statement made on 23 August 2016 with updates (6 pages) |
7 December 2015 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
7 December 2015 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
11 September 2015 | Director's details changed for Mr Thomas Pemberton on 24 August 2014 (2 pages) |
11 September 2015 | Secretary's details changed for Mr Justin Toohig on 24 August 2014 (1 page) |
11 September 2015 | Director's details changed for Mr Thomas Pemberton on 24 August 2014 (2 pages) |
11 September 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
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11 September 2015 | Secretary's details changed for Mr Justin Toohig on 24 August 2014 (1 page) |
11 September 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
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8 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
8 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
17 September 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
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17 September 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
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11 June 2014 | Registered office address changed from 1-3 Kensington Terrace Sanderstead Road South Croydon CR2 0PJ England on 11 June 2014 (1 page) |
11 June 2014 | Registered office address changed from 1-3 Kensington Terrace Sanderstead Road South Croydon CR2 0PJ England on 11 June 2014 (1 page) |
30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
19 September 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
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19 September 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
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18 September 2013 | Secretary's details changed for Mr Justin Toohig on 1 February 2013 (2 pages) |
18 September 2013 | Secretary's details changed for Mr Justin Toohig on 1 February 2013 (2 pages) |
18 September 2013 | Secretary's details changed for Mr Justin Toohig on 1 February 2013 (2 pages) |
30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
28 March 2013 | Previous accounting period shortened from 31 August 2012 to 31 July 2012 (1 page) |
28 March 2013 | Previous accounting period shortened from 31 August 2012 to 31 July 2012 (1 page) |
29 August 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (4 pages) |
29 August 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (4 pages) |
23 August 2011 | Incorporation
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23 August 2011 | Incorporation
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