St James Road, Merton
Sutton
Surrey
SM1 2TJ
Secretary Name | Janet Mail |
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Nationality | British |
Status | Closed |
Appointed | 07 June 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 101 St James Road, Merton Sutton Surrey SM1 2TJ |
Director Name | Janet Mail |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2014(6 years, 7 months after company formation) |
Appointment Duration | 10 years, 2 months (closed 28 February 2024) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 101 St. James Road Sutton Surrey SM1 2TJ |
Website | groomlake.co.uk |
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Telephone | 023 47743983 |
Telephone region | Southampton / Portsmouth |
Registered Address | Third Floor Finlay House 10-14 West Nile Street Glasgow G1 2PP Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
50 at £0.0001 | Janet Mail 50.00% Ordinary |
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50 at £0.0001 | Paul Brown 50.00% Ordinary |
Year | 2014 |
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Net Worth | £118,594 |
Cash | £151,435 |
Current Liabilities | £35,689 |
Latest Accounts | 30 June 2020 (3 years, 9 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 June |
5 March 2021 | Registered office address changed from 15a Harbour Road Inverness IV1 1SY to Third Floor Finlay House 10-14 West Nile Street Glasgow G1 2PP on 5 March 2021 (2 pages) |
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4 March 2021 | Resolutions
|
19 June 2020 | Confirmation statement made on 7 June 2020 with no updates (3 pages) |
30 March 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
20 June 2019 | Confirmation statement made on 7 June 2019 with no updates (3 pages) |
25 March 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
2 August 2018 | Confirmation statement made on 7 June 2018 with no updates (3 pages) |
29 March 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
21 June 2017 | Confirmation statement made on 7 June 2017 with updates (5 pages) |
21 June 2017 | Confirmation statement made on 7 June 2017 with updates (5 pages) |
29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
19 July 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-19
|
19 July 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-19
|
24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
10 June 2015 | Sub-division of shares on 17 March 2015 (5 pages) |
10 June 2015 | Sub-division of shares on 17 March 2015 (5 pages) |
9 June 2015 | Director's details changed for Janet Mail on 1 January 2015 (2 pages) |
9 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
9 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
9 June 2015 | Director's details changed for Janet Mail on 1 January 2015 (2 pages) |
9 June 2015 | Director's details changed for Janet Mail on 1 January 2015 (2 pages) |
9 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
7 July 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
7 July 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
7 July 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
3 April 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
3 April 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
7 February 2014 | Appointment of Janet Mail as a director (2 pages) |
7 February 2014 | Appointment of Janet Mail as a director (2 pages) |
8 July 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (4 pages) |
8 July 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (4 pages) |
8 July 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (4 pages) |
27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
1 August 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
1 August 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
1 August 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
1 August 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
1 August 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
1 July 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (4 pages) |
1 July 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (4 pages) |
1 July 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (4 pages) |
7 June 2010 | Director's details changed for Paul Alexander Brown on 7 June 2010 (2 pages) |
7 June 2010 | Director's details changed for Paul Alexander Brown on 7 June 2010 (2 pages) |
7 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (4 pages) |
7 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (4 pages) |
7 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (4 pages) |
7 June 2010 | Director's details changed for Paul Alexander Brown on 7 June 2010 (2 pages) |
31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
10 July 2009 | Return made up to 07/06/09; full list of members (3 pages) |
10 July 2009 | Return made up to 07/06/09; full list of members (3 pages) |
7 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
7 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
16 July 2008 | Return made up to 07/06/08; full list of members (3 pages) |
16 July 2008 | Return made up to 07/06/08; full list of members (3 pages) |
7 June 2007 | Incorporation (18 pages) |
7 June 2007 | Incorporation (18 pages) |