Epsom
Surrey
KT19 8BQ
Director Name | Mr James Frederick Smith |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Hillcroft Avenue Purley Surrey CR8 3DJ |
Registered Address | 3 Wellesley House Horton Crescent Epsom Surrey KT19 8BQ |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Court |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | -£2,535 |
Cash | £140,434 |
Current Liabilities | £176,740 |
Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
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Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 May |
Latest Return | 23 February 2024 (2 months, 2 weeks ago) |
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Next Return Due | 9 March 2025 (10 months from now) |
1 June 2023 | Micro company accounts made up to 31 May 2023 (3 pages) |
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20 March 2023 | Confirmation statement made on 23 February 2023 with no updates (3 pages) |
23 August 2022 | Total exemption full accounts made up to 31 May 2022 (6 pages) |
20 June 2022 | Registered office address changed from 3 Horton Crescent Epsom Surrey KT19 8BQ England to 3 Wellesley House Horton Crescent Epsom Surrey KT19 8BQ on 20 June 2022 (1 page) |
16 June 2022 | Confirmation statement made on 23 February 2022 with no updates (3 pages) |
23 February 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
1 June 2021 | Confirmation statement made on 10 May 2021 with no updates (3 pages) |
5 May 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
18 March 2021 | Registered office address changed from C/O Smith Taxation Consultants Ltd Airport House Purley Way Croydon CR0 0XZ England to 3 Horton Crescent Epsom Surrey KT19 8BQ on 18 March 2021 (1 page) |
10 September 2020 | Registered office address changed from Suite 169 Airport House Purley Way Croydon Surrey CR0 0XZ England to C/O Smith Taxation Consultants Ltd Airport House Purley Way Croydon CR0 0XZ on 10 September 2020 (1 page) |
20 May 2020 | Confirmation statement made on 10 May 2020 with no updates (3 pages) |
13 March 2020 | Notification of Susan Morrison as a person with significant control on 2 March 2020 (2 pages) |
6 March 2020 | Registered office address changed from C/O Smith Taxation Consultants Ltd Airport House Purley Way Croydon Surrey CR0 0XZ England to Suite 169 Airport House Purley Way Croydon Surrey CR00XZ on 6 March 2020 (1 page) |
2 March 2020 | Appointment of Miss Susan Hazel Morrison as a director on 28 February 2020 (2 pages) |
2 March 2020 | Cessation of James Frederick Smith as a person with significant control on 2 March 2020 (1 page) |
2 March 2020 | Registered office address changed from C/O Smith Taxation Consultants Ltd Suite 100a Purley Way Croydon Surrey CR0 0XZ England to C/O Smith Taxation Consultants Ltd Airport House Purley Way Croydon Surrey CR0 0XZ on 2 March 2020 (1 page) |
2 March 2020 | Termination of appointment of James Frederick Smith as a director on 2 March 2020 (1 page) |
26 February 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
3 October 2019 | Registered office address changed from Suite 100a Purley Way Croydon CR0 0XZ England to C/O Smith Taxation Consultants Ltd Suite 100a Purley Way Croydon Surrey CR0 0XZ on 3 October 2019 (1 page) |
15 June 2019 | Confirmation statement made on 10 May 2019 with updates (4 pages) |
22 January 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
16 May 2018 | Confirmation statement made on 10 May 2018 with updates (4 pages) |
28 February 2018 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
16 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
16 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
2 April 2017 | Director's details changed for Mr James Frederick Smith on 2 April 2017 (2 pages) |
2 April 2017 | Director's details changed for Mr James Frederick Smith on 2 April 2017 (2 pages) |
27 January 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
27 January 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
24 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
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24 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
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11 May 2016 | Registered office address changed from Lancaster Suite 7 Airport House Purley Way Croydon CR0 0XZ to Suite 100a Purley Way Croydon CR0 0XZ on 11 May 2016 (1 page) |
11 May 2016 | Registered office address changed from Lancaster Suite 7 Airport House Purley Way Croydon CR0 0XZ to Suite 100a Purley Way Croydon CR0 0XZ on 11 May 2016 (1 page) |
26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
24 June 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-24
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24 June 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-24
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7 November 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
7 November 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
16 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
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16 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
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7 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
7 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
30 September 2013 | Registered office address changed from 3 Hillcroft Avenue Purley Surrey CR8 3DJ England on 30 September 2013 (1 page) |
30 September 2013 | Registered office address changed from 3 Hillcroft Avenue Purley Surrey CR8 3DJ England on 30 September 2013 (1 page) |
22 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (3 pages) |
22 May 2013 | Registered office address changed from 3 Hillcroft Avenue Purley Surrey CR8 3DJ England on 22 May 2013 (1 page) |
22 May 2013 | Registered office address changed from Kiew Consulting Suite 6 19Th Floor Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL England on 22 May 2013 (1 page) |
22 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (3 pages) |
22 May 2013 | Registered office address changed from Kiew Consulting Suite 6 19Th Floor Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL England on 22 May 2013 (1 page) |
22 May 2013 | Registered office address changed from 3 Hillcroft Avenue Purley Surrey CR8 3DJ England on 22 May 2013 (1 page) |
10 May 2012 | Incorporation (20 pages) |
10 May 2012 | Incorporation (20 pages) |