Epsom
Surrey
KT18 5FL
Director Name | Mr Peter Genders |
---|---|
Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 November 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Global House 1 Ashley Avenue Epsom Surrey KT18 5FL |
Secretary Name | Louise Ann Davidson |
---|---|
Status | Current |
Appointed | 08 November 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | Global House 1 Ashley Avenue Epsom Surrey KT18 5FL |
Registered Address | Global House 1 Ashley Avenue Epsom Surrey KT18 5FL |
---|---|
Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Town |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2013 |
---|---|
Net Worth | £129,106 |
Cash | £176,240 |
Current Liabilities | £71,888 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 19 January 2024 (3 months ago) |
---|---|
Next Return Due | 2 February 2025 (9 months, 1 week from now) |
29 January 2024 | Confirmation statement made on 19 January 2024 with no updates (3 pages) |
---|---|
2 January 2024 | Compulsory strike-off action has been discontinued (1 page) |
30 December 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
5 December 2023 | First Gazette notice for compulsory strike-off (1 page) |
29 July 2023 | Compulsory strike-off action has been discontinued (1 page) |
27 July 2023 | Micro company accounts made up to 31 December 2021 (3 pages) |
11 July 2023 | Compulsory strike-off action has been suspended (1 page) |
20 June 2023 | First Gazette notice for compulsory strike-off (1 page) |
1 February 2023 | Compulsory strike-off action has been discontinued (1 page) |
31 January 2023 | Confirmation statement made on 19 January 2023 with no updates (3 pages) |
17 January 2023 | Compulsory strike-off action has been suspended (1 page) |
29 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
10 May 2022 | Confirmation statement made on 19 January 2022 with no updates (3 pages) |
1 April 2022 | Compulsory strike-off action has been discontinued (1 page) |
31 March 2022 | Total exemption full accounts made up to 31 December 2020 (5 pages) |
8 January 2022 | Compulsory strike-off action has been suspended (1 page) |
30 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
19 January 2021 | Confirmation statement made on 19 January 2021 with updates (4 pages) |
5 January 2021 | Cessation of Simplemain Limited as a person with significant control on 5 January 2021 (1 page) |
16 November 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
18 August 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
11 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
19 March 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
12 December 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
27 March 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
13 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
13 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
21 March 2017 | Change of name notice (2 pages) |
21 March 2017 | Resolutions
|
21 March 2017 | Resolutions
|
21 March 2017 | Change of name notice (2 pages) |
4 March 2017 | Change of name notice (2 pages) |
4 March 2017 | Change of name notice (2 pages) |
4 March 2017 | Resolutions
|
4 March 2017 | Resolutions
|
28 February 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
28 February 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
14 November 2016 | Confirmation statement made on 8 November 2016 with updates (8 pages) |
14 November 2016 | Confirmation statement made on 8 November 2016 with updates (8 pages) |
14 March 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
14 March 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
12 November 2015 | Director's details changed for Mr Peter Genders on 1 September 2015 (2 pages) |
12 November 2015 | Secretary's details changed for Louise Ann Davidson on 1 September 2015 (1 page) |
12 November 2015 | Secretary's details changed for Louise Ann Davidson on 1 September 2015 (1 page) |
12 November 2015 | Director's details changed for Mr Peter Genders on 1 September 2015 (2 pages) |
12 November 2015 | Director's details changed for Louise Ann Davidson on 1 September 2015 (2 pages) |
12 November 2015 | Director's details changed for Louise Ann Davidson on 1 September 2015 (2 pages) |
12 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
12 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
7 September 2015 | Registered office address changed from Grove House 25 Upper Mulgrave Road Sutton Surrey SM2 7BE to Global House 1 Ashley Avenue Epsom Surrey KT18 5FL on 7 September 2015 (1 page) |
7 September 2015 | Registered office address changed from Grove House 25 Upper Mulgrave Road Sutton Surrey SM2 7BE to Global House 1 Ashley Avenue Epsom Surrey KT18 5FL on 7 September 2015 (1 page) |
16 June 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
16 June 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
18 November 2014 | Amended total exemption small company accounts made up to 31 December 2013 (4 pages) |
18 November 2014 | Amended total exemption small company accounts made up to 31 December 2013 (4 pages) |
17 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
17 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
17 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
14 October 2014 | Statement of capital following an allotment of shares on 31 December 2013
|
14 October 2014 | Statement of capital following an allotment of shares on 31 December 2013
|
13 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
13 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
11 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
11 November 2013 | Director's details changed for Peter Jenders on 1 January 2013 (2 pages) |
11 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
11 November 2013 | Director's details changed for Peter Jenders on 1 January 2013 (2 pages) |
11 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
11 November 2013 | Director's details changed for Peter Jenders on 1 January 2013 (2 pages) |
19 February 2013 | Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page) |
19 February 2013 | Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page) |
8 November 2012 | Incorporation (37 pages) |
8 November 2012 | Incorporation (37 pages) |