Sutton
Surrey
SM1 2SW
Registered Address | 5 Robin Hood Lane Sutton Surrey SM1 2SW |
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Region | London |
Constituency | Sutton and Cheam |
County | Greater London |
Ward | Sutton West |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
100 at £1 | John Richard Collins 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £219,760 |
Cash | £38,571 |
Current Liabilities | £84,858 |
Latest Accounts | 30 September 2023 (6 months ago) |
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Next Accounts Due | 28 June 2025 (1 year, 3 months from now) |
Accounts Category | Micro |
Accounts Year End | 28 September |
Latest Return | 13 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 27 December 2024 (9 months from now) |
19 April 2012 | Delivered on: 2 May 2012 Satisfied on: 26 November 2013 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 33 ingestre court, ingestre place, london t/no NGL778097; with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied |
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14 December 2020 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
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19 June 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
13 December 2019 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
12 February 2019 | Micro company accounts made up to 30 September 2018 (3 pages) |
13 December 2018 | Confirmation statement made on 13 December 2018 with updates (5 pages) |
19 June 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
2 January 2018 | Confirmation statement made on 14 December 2017 with updates (5 pages) |
20 September 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
20 September 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
27 June 2017 | Previous accounting period shortened from 28 September 2016 to 27 September 2016 (1 page) |
27 June 2017 | Previous accounting period shortened from 28 September 2016 to 27 September 2016 (1 page) |
14 December 2016 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
14 December 2016 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
11 August 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
11 August 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
27 June 2016 | Previous accounting period shortened from 29 September 2015 to 28 September 2015 (1 page) |
27 June 2016 | Previous accounting period shortened from 29 September 2015 to 28 September 2015 (1 page) |
15 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
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15 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
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28 September 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
28 September 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
29 June 2015 | Previous accounting period shortened from 30 September 2014 to 29 September 2014 (1 page) |
29 June 2015 | Previous accounting period shortened from 30 September 2014 to 29 September 2014 (1 page) |
22 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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22 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
20 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
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20 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
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26 November 2013 | Satisfaction of charge 1 in full (4 pages) |
26 November 2013 | Satisfaction of charge 1 in full (4 pages) |
10 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
10 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
5 February 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (3 pages) |
5 February 2013 | Director's details changed for Mr John Richard Collins on 1 December 2012 (2 pages) |
5 February 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (3 pages) |
5 February 2013 | Director's details changed for Mr John Richard Collins on 1 December 2012 (2 pages) |
5 February 2013 | Director's details changed for Mr John Richard Collins on 1 December 2012 (2 pages) |
2 May 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
2 May 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
21 February 2012 | Current accounting period shortened from 31 December 2012 to 30 September 2012 (5 pages) |
21 February 2012 | Current accounting period shortened from 31 December 2012 to 30 September 2012 (5 pages) |
14 December 2011 | Incorporation (48 pages) |
14 December 2011 | Incorporation (48 pages) |