Headley
Epsom
Surrey
KT18 6JX
Director Name | Mr Martin Ella |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Regency House 61a Walton Street Walton On The Hill Tadworth Surrey KT20 7RZ |
Registered Address | Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX |
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Region | South East |
Constituency | Mole Valley |
County | Surrey |
Parish | Headley |
Ward | Box Hill and Headley |
Built Up Area | Headley (Mole Valley) |
Address Matches | Over 200 other UK companies use this postal address |
100 at £1 | Graham Ella 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£25,455 |
Cash | £9,401 |
Current Liabilities | £34,856 |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 June |
Latest Return | 1 October 2023 (6 months, 4 weeks ago) |
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Next Return Due | 15 October 2024 (5 months, 3 weeks from now) |
2 October 2020 | Confirmation statement made on 2 October 2020 with no updates (3 pages) |
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1 October 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
15 October 2019 | Confirmation statement made on 2 October 2019 with no updates (3 pages) |
25 June 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
9 October 2018 | Confirmation statement made on 2 October 2018 with no updates (3 pages) |
21 May 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
13 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
13 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
26 June 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
26 June 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
4 October 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
4 October 2016 | Confirmation statement made on 2 October 2016 with updates (5 pages) |
25 August 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
25 August 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
5 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
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5 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
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5 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
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15 July 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
15 July 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
12 November 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
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12 November 2014 | Director's details changed for Mr Graham Ella on 25 April 2014 (2 pages) |
12 November 2014 | Termination of appointment of Martin Ella as a director on 1 May 2014 (1 page) |
12 November 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
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12 November 2014 | Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
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12 November 2014 | Director's details changed for Mr Graham Ella on 25 April 2014 (2 pages) |
12 November 2014 | Termination of appointment of Martin Ella as a director on 1 May 2014 (1 page) |
12 November 2014 | Termination of appointment of Martin Ella as a director on 1 May 2014 (1 page) |
28 October 2014 | Registered office address changed from 22 Selsdon Road South Croydon Surrey CR2 6PB United Kingdom to Regency House 61a Walton Street Walton on the Hill Surrey KT20 7RZ on 28 October 2014 (1 page) |
28 October 2014 | Registered office address changed from 22 Selsdon Road South Croydon Surrey CR2 6PB United Kingdom to Regency House 61a Walton Street Walton on the Hill Surrey KT20 7RZ on 28 October 2014 (1 page) |
2 October 2013 | Incorporation Statement of capital on 2013-10-02
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2 October 2013 | Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page) |
2 October 2013 | Incorporation Statement of capital on 2013-10-02
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2 October 2013 | Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page) |