33 Epsom Road
Ewell
Surrey
KT17 1JZ
Secretary Name | Alison Joy Pearson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 October 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 33 Epsom Road Epsom Surrey KT17 1JZ |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 October 2003(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Telephone | 07 986946694 |
---|---|
Telephone region | Mobile |
Registered Address | C/O Robson Scott Associates 49 Duke Street Darlington Durham DL3 7SD |
---|---|
Region | North East |
Constituency | Darlington |
County | County Durham |
Ward | Park East |
Built Up Area | Darlington |
2 at £1 | Geoffrey Frederick Pearson 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £157 |
Cash | £20,048 |
Current Liabilities | £22,148 |
Latest Accounts | 31 October 2018 (5 years, 5 months ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 31 October |
20 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
---|---|
21 December 2016 | Micro company accounts made up to 31 October 2016 (1 page) |
19 October 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
13 January 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
11 November 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
16 January 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
12 November 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
11 December 2013 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
27 November 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
30 August 2013 | Registered office address changed from the Lane House 33 Epsom Road Ewell Surrey KT17 1JZ on 30 August 2013 (1 page) |
22 April 2013 | Termination of appointment of Alison Pearson as a secretary (2 pages) |
19 December 2012 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
2 November 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (4 pages) |
8 December 2011 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
18 November 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (4 pages) |
30 November 2010 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
19 November 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (4 pages) |
29 December 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (4 pages) |
29 December 2009 | Director's details changed for Geoffrey Frederick Pearson on 29 December 2009 (2 pages) |
18 December 2009 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
26 February 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
16 February 2009 | Return made up to 13/10/08; full list of members (3 pages) |
2 January 2008 | Return made up to 13/10/07; no change of members (6 pages) |
31 December 2007 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
1 February 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
9 November 2006 | Return made up to 13/10/06; full list of members (6 pages) |
19 January 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
10 November 2005 | Return made up to 13/10/05; full list of members
|
25 October 2005 | Registered office changed on 25/10/05 from: 43-45 high street weybridge surrey KT13 8BB (1 page) |
6 April 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
17 November 2004 | Return made up to 13/10/04; full list of members
|
14 October 2003 | Secretary resigned (1 page) |
13 October 2003 | Incorporation (17 pages) |