Epsom
Surrey
KT17 1HS
Director Name | Mr Andrew John Cain |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 44 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY |
Website | royalmail.com |
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Registered Address | Emerald House East Street Epsom Surrey KT17 1HS |
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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 |
1.6k at £0.01 | John Willoughby 8.00% Ordinary |
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11.2k at £0.01 | Gareth Limpenny 55.88% Ordinary |
1.1k at £0.01 | Paul Slaven 5.38% Ordinary |
4k at £0.01 | Tero Korhonen 20.00% Ordinary |
2.2k at £0.01 | Andrew Cain 10.75% Ordinary |
Year | 2014 |
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Net Worth | -£17,311 |
Cash | £2,753 |
Current Liabilities | £64,146 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 10 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 24 September 2024 (5 months, 4 weeks from now) |
21 November 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
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2 November 2023 | Confirmation statement made on 10 September 2023 with no updates (3 pages) |
5 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
5 December 2022 | Registered office address changed from Emerald House 14 East Street Epsom KT17 1HS England to Emerald House East Street Epsom Surrey KT17 1HS on 5 December 2022 (1 page) |
21 September 2022 | Confirmation statement made on 10 September 2022 with no updates (3 pages) |
13 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
21 September 2021 | Confirmation statement made on 10 September 2021 with no updates (3 pages) |
29 March 2021 | Registered office address changed from 14 Emerald House East Street Epsom KT17 1HH England to Emerald House 14 East Street Epsom KT17 1HS on 29 March 2021 (1 page) |
19 March 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
12 March 2021 | Registered office address changed from 44 Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY to 14 Emerald House East Street Epsom KT17 1HH on 12 March 2021 (1 page) |
16 September 2020 | Confirmation statement made on 10 September 2020 with no updates (3 pages) |
16 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
16 September 2019 | Confirmation statement made on 10 September 2019 with no updates (3 pages) |
31 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
20 November 2018 | Termination of appointment of Andrew John Cain as a director on 24 September 2018 (1 page) |
21 September 2018 | Confirmation statement made on 10 September 2018 with updates (3 pages) |
18 January 2018 | Current accounting period extended from 30 September 2017 to 31 March 2018 (1 page) |
13 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
13 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
9 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
9 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
31 October 2016 | Correction of a Director's date of birth incorrectly stated on incorporation / mr gareth victor limpenny (2 pages) |
31 October 2016 | Correction of a Director's date of birth incorrectly stated on incorporation / mr gareth victor limpenny (2 pages) |
19 September 2016 | Confirmation statement made on 10 September 2016 with updates (7 pages) |
19 September 2016 | Confirmation statement made on 10 September 2016 with updates (7 pages) |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
27 October 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-27
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27 October 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-27
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15 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
15 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
3 November 2014 | Statement of capital following an allotment of shares on 8 October 2014
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3 November 2014 | Statement of capital following an allotment of shares on 8 October 2014
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3 November 2014 | Statement of capital following an allotment of shares on 8 October 2014
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18 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
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18 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
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10 September 2013 | Incorporation
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10 September 2013 | Incorporation
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10 September 2013 | Incorporation
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