Shepperton
Middlesex
TW17 9DN
Secretary Name | Jennifer Anne Spencer |
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Nationality | British |
Status | Current |
Appointed | 31 July 2003(89 years, 3 months after company formation) |
Appointment Duration | 20 years, 4 months |
Role | Nursery Nurse |
Country of Residence | United Kingdom |
Correspondence Address | 31 Bruce Avenue Shepperton Middlesex TW17 9DN |
Director Name | Mrs Joanne Louise Ponce |
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Date of Birth | November 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 August 2021(107 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Terringes Avenue Worthing BN13 1HX |
Director Name | Stanley Victor Dennis Rust |
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Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 1991(76 years, 8 months after company formation) |
Appointment Duration | 12 years, 6 months (resigned 31 July 2003) |
Role | Waterman |
Correspondence Address | Hammertons Ferry Orleans Road Twickenham Middlesex TW1 3BL |
Director Name | Mrs Sylvia Christine Rust |
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Date of Birth | February 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 1991(76 years, 8 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 31 December 1994) |
Role | Secretary |
Correspondence Address | 26 St Dunstans Road Hanwell London W7 2HB |
Secretary Name | Mrs Sylvia Christine Rust |
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Nationality | British |
Status | Resigned |
Appointed | 14 January 1991(76 years, 8 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 31 December 1994) |
Role | Company Director |
Correspondence Address | 26 St Dunstans Road Hanwell London W7 2HB |
Director Name | Jennifer Eggleton Rust |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 01 January 1995(80 years, 8 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 31 July 2003) |
Role | Company Director |
Correspondence Address | Hammertons Ferry Orleans Road Twickenham Middlesex TW1 3BL |
Secretary Name | Jennifer Eggleton Rust |
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Nationality | English |
Status | Resigned |
Appointed | 01 January 1995(80 years, 8 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 31 July 2003) |
Role | Company Director |
Correspondence Address | Hammertons Ferry Orleans Road Twickenham Middlesex TW1 3BL |
Director Name | Brian Francis Spencer |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2003(89 years, 3 months after company formation) |
Appointment Duration | 17 years, 4 months (resigned 29 November 2020) |
Role | Boatman |
Country of Residence | Germany |
Correspondence Address | 31 Bruce Avenue Shepperton Middlesex TW17 9DN |
Website | hammertonsferry.com |
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Telephone | 07 759482899 |
Telephone region | Mobile |
Registered Address | Hammertons Ferry Orleans Road Twickenham Middlesex TW1 3BL |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Twickenham Riverside |
Built Up Area | Greater London |
1.2k at £1 | Mr Brian Francis Spencer 50.02% Ordinary A |
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1.2k at £1 | Mrs Jennifer Anne Spencer 49.98% Ordinary A |
Year | 2014 |
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Net Worth | £12,580 |
Cash | £14,216 |
Current Liabilities | £97,128 |
Latest Accounts | 30 September 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 June 2024 (7 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 26 January 2023 (10 months, 1 week ago) |
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Next Return Due | 9 February 2024 (2 months, 1 week from now) |
9 July 1914 | Delivered on: 9 July 1914 Satisfied on: 5 September 2003 Classification: A registered charge Fully Satisfied |
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26 January 2021 | Confirmation statement made on 26 January 2021 with updates (4 pages) |
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26 January 2021 | Termination of appointment of Brian Francis Spencer as a director on 29 November 2020 (1 page) |
24 March 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
5 February 2020 | Confirmation statement made on 29 January 2020 with no updates (3 pages) |
27 March 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
6 February 2019 | Confirmation statement made on 29 January 2019 with no updates (3 pages) |
15 March 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
5 February 2018 | Confirmation statement made on 29 January 2018 with no updates (3 pages) |
29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
8 February 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
8 February 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
29 March 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
29 March 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
3 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
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3 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
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18 March 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
18 March 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
4 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
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4 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
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5 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
5 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
4 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
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4 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
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26 April 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
26 April 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
3 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (6 pages) |
3 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (6 pages) |
13 March 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
13 March 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
5 March 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (6 pages) |
5 March 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (6 pages) |
23 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (6 pages) |
23 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (6 pages) |
25 January 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
25 January 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
16 March 2010 | Director's details changed for Jennifer Anne Spencer on 29 January 2010 (2 pages) |
16 March 2010 | Director's details changed for Brian Francis Spencer on 29 January 2010 (2 pages) |
16 March 2010 | Director's details changed for Brian Francis Spencer on 29 January 2010 (2 pages) |
16 March 2010 | Director's details changed for Jennifer Anne Spencer on 29 January 2010 (2 pages) |
16 March 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (5 pages) |
16 March 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (5 pages) |
6 January 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
6 January 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
4 May 2009 | Director's change of particulars / brian spencer / 03/07/2008 (1 page) |
4 May 2009 | Return made up to 29/01/09; full list of members (5 pages) |
4 May 2009 | Director and secretary's change of particulars / jennifer spencer / 03/07/2008 (1 page) |
4 May 2009 | Director's change of particulars / brian spencer / 03/07/2008 (1 page) |
4 May 2009 | Return made up to 29/01/09; full list of members (5 pages) |
4 May 2009 | Director and secretary's change of particulars / jennifer spencer / 03/07/2008 (1 page) |
26 January 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
26 January 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
17 March 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
17 March 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
5 February 2008 | Return made up to 29/01/08; full list of members (2 pages) |
5 February 2008 | Return made up to 29/01/08; full list of members (2 pages) |
10 February 2007 | Return made up to 29/01/07; full list of members (7 pages) |
10 February 2007 | Return made up to 29/01/07; full list of members (7 pages) |
5 December 2006 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
5 December 2006 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
7 March 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
7 March 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
26 January 2006 | Return made up to 29/01/06; full list of members (7 pages) |
26 January 2006 | Return made up to 29/01/06; full list of members (7 pages) |
31 January 2005 | Return made up to 29/01/05; full list of members (7 pages) |
31 January 2005 | Return made up to 29/01/05; full list of members (7 pages) |
18 January 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
18 January 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
6 May 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
6 May 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
15 March 2004 | Return made up to 29/01/04; full list of members
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15 March 2004 | Return made up to 29/01/04; full list of members
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5 September 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
5 September 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
11 August 2003 | Secretary resigned;director resigned (1 page) |
11 August 2003 | Director resigned (1 page) |
11 August 2003 | New director appointed (2 pages) |
11 August 2003 | Director resigned (1 page) |
11 August 2003 | Secretary resigned;director resigned (1 page) |
11 August 2003 | New director appointed (2 pages) |
11 August 2003 | New secretary appointed;new director appointed (2 pages) |
11 August 2003 | New secretary appointed;new director appointed (2 pages) |
10 February 2003 | Return made up to 29/01/03; full list of members (7 pages) |
10 February 2003 | Return made up to 29/01/03; full list of members (7 pages) |
23 December 2002 | Total exemption full accounts made up to 30 September 2002 (13 pages) |
23 December 2002 | Total exemption full accounts made up to 30 September 2002 (13 pages) |
12 February 2002 | Return made up to 29/01/02; full list of members (6 pages) |
12 February 2002 | Return made up to 29/01/02; full list of members (6 pages) |
27 December 2001 | Total exemption full accounts made up to 30 September 2001 (13 pages) |
27 December 2001 | Total exemption full accounts made up to 30 September 2001 (13 pages) |
25 January 2001 | Return made up to 29/01/01; full list of members (6 pages) |
25 January 2001 | Return made up to 29/01/01; full list of members (6 pages) |
27 December 2000 | Full accounts made up to 30 September 2000 (13 pages) |
27 December 2000 | Full accounts made up to 30 September 2000 (13 pages) |
18 May 2000 | Full accounts made up to 30 September 1999 (11 pages) |
18 May 2000 | Full accounts made up to 30 September 1999 (11 pages) |
13 March 2000 | Return made up to 29/01/00; no change of members
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13 March 2000 | Return made up to 29/01/00; no change of members
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18 May 1999 | Full accounts made up to 30 September 1998 (10 pages) |
18 May 1999 | Full accounts made up to 30 September 1998 (10 pages) |
4 February 1999 | Return made up to 29/01/99; full list of members (6 pages) |
4 February 1999 | Return made up to 29/01/99; full list of members (6 pages) |
30 June 1998 | Full accounts made up to 30 September 1997 (10 pages) |
30 June 1998 | Full accounts made up to 30 September 1997 (10 pages) |
26 January 1998 | Return made up to 29/01/98; full list of members (6 pages) |
26 January 1998 | Return made up to 29/01/98; full list of members (6 pages) |
10 June 1997 | Full accounts made up to 30 September 1996 (11 pages) |
10 June 1997 | Full accounts made up to 30 September 1996 (11 pages) |
25 February 1997 | Return made up to 29/01/97; full list of members (5 pages) |
25 February 1997 | Return made up to 29/01/97; full list of members (5 pages) |
24 January 1997 | Full accounts made up to 30 September 1995 (11 pages) |
24 January 1997 | Full accounts made up to 30 September 1995 (11 pages) |
17 January 1997 | Return made up to 29/01/96; no change of members (4 pages) |
17 January 1997 | Return made up to 29/01/96; no change of members (4 pages) |
3 October 1996 | Return made up to 30/09/95; no change of members (6 pages) |
3 October 1996 | Return made up to 30/09/95; no change of members (6 pages) |
18 October 1995 | Full accounts made up to 30 September 1994 (13 pages) |
18 October 1995 | Full accounts made up to 30 September 1994 (13 pages) |
22 March 1995 | Return made up to 29/01/95; full list of members
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22 March 1995 | Return made up to 29/01/95; full list of members
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11 May 1914 | Incorporation (23 pages) |
11 May 1914 | Incorporation (23 pages) |