Active
Company Information for EPSOM SKIP HIRE COMPANY LIMITED
6 WEIR ROAD, LONDON, SW19 8UG,
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Company Registration Number
02641831
Private Limited Company
Active |
Company Name | |
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EPSOM SKIP HIRE COMPANY LIMITED | |
Legal Registered Office | |
6 WEIR ROAD LONDON SW19 8UG Other companies in KT11 | |
Company Number | 02641831 | |
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Company ID Number | 02641831 | |
Date formed | 1991-08-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 30/08/2015 | |
Return next due | 27/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB609043459 |
Last Datalog update: | 2024-04-06 17:29:17 |
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Officer | Role | Date Appointed |
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MICHAEL ANTHONY HAMILTON |
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CAROL ANN HAMILTON |
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MICHAEL ANTHONY HAMILTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICIA DAWN ELY |
Company Secretary | ||
MICHAEL ANTHONY HAMILTON |
Company Secretary | ||
MICHAEL ANTHONY HAMILTON |
Director | ||
ROBERT CHARLES HAMILTON |
Director | ||
CAROL ANN HAMILTON |
Company Secretary | ||
MICHAEL ANTHONY HAMILTON |
Company Secretary | ||
MICHAEL ANTHONY HAMILTON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 31/08/23 TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 30/08/23, WITH UPDATES | ||
CESSATION OF ROBERT HAMILTON AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF MICHAEL ANTHONY HAMILTON AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MRS SHARON ANN RESTON | ||
DIRECTOR APPOINTED MR ANDREW WILLIAM RESTON | ||
Appointment of Mr Andrew William Reston as company secretary on 2023-06-30 | ||
Notification of Reston Waste Management Limited as a person with significant control on 2023-06-30 | ||
REGISTERED OFFICE CHANGED ON 03/07/23 FROM Sundial House 98 High Street Horsell Woking Surrey GU21 4SU United Kingdom | ||
Termination of appointment of Michael Anthony Hamilton on 2023-06-30 | ||
APPOINTMENT TERMINATED, DIRECTOR CAROL ANN HAMILTON | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY HAMILTON | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/22 FROM 10 High Street Epsom Surrey KT19 8AD England | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/21, WITH UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/20, WITH UPDATES | |
PSC04 | Change of details for Mr Michael Anthony Hamilton as a person with significant control on 2020-05-15 | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES | |
PSC04 | Change of details for Mr Robert Hamilton as a person with significant control on 2019-08-30 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL ANTHONY HAMILTON on 2019-09-10 | |
PSC04 | Change of details for Mr Michael Anthony Hamilton as a person with significant control on 2019-08-30 | |
CH01 | Director's details changed for Mr Michael Anthony Hamilton on 2019-09-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/19 FROM Munro House Portsmouth Road Cobham Surrey KT11 1PP | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/08/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/13 FROM First Floor 78 Portsmouth Road Cobham Surrey KT11 1PP | |
AR01 | 30/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/08/10 ANNUAL RETURN FULL LIST | |
AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 30/08/09; full list of members | |
AA | 31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 30/08/08; full list of members | |
AA | 31/08/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | |
287 | REGISTERED OFFICE CHANGED ON 08/05/03 FROM: 19A HIGH STREET COBHAM SURREY KT11 3DH | |
363s | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 10/09/01 | |
363s | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/98 | |
ELRES | S386 DISP APP AUDS 21/06/99 | |
ELRES | S366A DISP HOLDING AGM 21/06/99 | |
363s | RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/97 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/96 | |
363s | RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/06/96 FROM: IBEX HOUSE BAKER STREET WEYBRIDGE SURREY KT13 8AH | |
AA | FULL ACCOUNTS MADE UP TO 31/08/95 | |
363s | RETURN MADE UP TO 30/08/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/94 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/93 | |
363s | RETURN MADE UP TO 30/08/94; NO CHANGE OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 25/08/94 | |
ELRES | S386 DISP APP AUDS 25/08/94 | |
287 | REGISTERED OFFICE CHANGED ON 23/11/93 FROM: THE CHALK PIT COLLEDGE ROAD EPSOM SURREY. KT17 4JA | |
363b | RETURN MADE UP TO 30/08/93; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/92 | |
288 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 28/07/93 | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
Return made up to 30/08/92; full list of members | ||
Company name changed keyultra LIMITED\certificate issued on 25/11/91 | ||
Company name changed\certificate issued on 22/11/91 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EPSOM SKIP HIRE COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as EPSOM SKIP HIRE COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |