Datchet
SL3 9DE
Director Name | Miss Juliet Alison Everard |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 April 1992(30 years, 8 months after company formation) |
Appointment Duration | 31 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 37 Horton Road Datchet Slough Berkshire SL3 9EN |
Secretary Name | Mrs Brenda Connie Everard |
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Nationality | British |
Status | Current |
Appointed | 12 April 1992(30 years, 8 months after company formation) |
Appointment Duration | 31 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Beaulieu Close Datchet SL3 9DE |
Director Name | Mr Alfred Anthony Michael Everard |
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Date of Birth | December 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 1992(30 years, 8 months after company formation) |
Appointment Duration | 17 years, 7 months (resigned 02 December 2009) |
Role | Company Director |
Correspondence Address | 2 Beaulieu Close Datchet SL3 9DE |
Registered Address | Salisbury House London EC2M 5SQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
542 at £1 | J.a. Everard 54.20% Ordinary |
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158 at £1 | Mrs B.c. Everard 15.80% Ordinary |
100 at £1 | Elizabeth Sofia Helena Everard 10.00% Ordinary |
100 at £1 | Mr Derek Vivian Everard 10.00% Ordinary |
100 at £1 | Mrs Shendra Hanney 10.00% Ordinary |
Year | 2014 |
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Net Worth | £1,364,468 |
Cash | £110,678 |
Current Liabilities | £31,621 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 1 February 2024 (1 month, 3 weeks ago) |
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Next Return Due | 15 February 2025 (10 months, 3 weeks from now) |
5 February 1987 | Delivered on: 10 February 1987 Persons entitled: Clydesdale Bank Public Limited Company Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold the causeway staines surrey. Title no sy 110033. Outstanding |
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15 March 1985 | Delivered on: 28 March 1985 Persons entitled: Petrofina (U.K) Limited Classification: Charge of whole Secured details: £190,000. Particulars: Green service station the causeway egham surrey. Outstanding |
1 September 2020 | Unaudited abridged accounts made up to 31 March 2020 (9 pages) |
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27 April 2020 | Confirmation statement made on 12 April 2020 with no updates (3 pages) |
12 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (9 pages) |
16 April 2019 | Confirmation statement made on 12 April 2019 with updates (4 pages) |
2 October 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
12 April 2018 | Confirmation statement made on 12 April 2018 with no updates (3 pages) |
15 November 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
15 November 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
20 April 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
20 April 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
7 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
7 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
19 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
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19 April 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-19
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22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
13 May 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-13
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13 May 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-13
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13 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
13 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
13 May 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
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13 May 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
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4 March 2014 | Registered office address changed from 15 Bedford Square London WC1B 3JA on 4 March 2014 (1 page) |
4 March 2014 | Registered office address changed from 15 Bedford Square London WC1B 3JA on 4 March 2014 (1 page) |
4 March 2014 | Registered office address changed from 15 Bedford Square London WC1B 3JA on 4 March 2014 (1 page) |
9 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
9 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
20 May 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (6 pages) |
20 May 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (6 pages) |
23 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
23 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
25 April 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (6 pages) |
25 April 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (6 pages) |
25 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
25 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
20 April 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (6 pages) |
20 April 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (6 pages) |
13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
13 April 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (7 pages) |
13 April 2010 | Director's details changed for Mrs Brenda Connie Everard on 12 April 2010 (2 pages) |
13 April 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (7 pages) |
13 April 2010 | Director's details changed for Miss Juliet Alison Everard on 12 April 2010 (2 pages) |
13 April 2010 | Director's details changed for Mrs Brenda Connie Everard on 12 April 2010 (2 pages) |
13 April 2010 | Director's details changed for Miss Juliet Alison Everard on 12 April 2010 (2 pages) |
12 January 2010 | Termination of appointment of Alfred Everard as a director (1 page) |
12 January 2010 | Termination of appointment of Alfred Everard as a director (1 page) |
8 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
8 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
15 April 2009 | Location of register of members (1 page) |
15 April 2009 | Return made up to 12/04/09; full list of members (6 pages) |
15 April 2009 | Location of register of members (1 page) |
15 April 2009 | Location of debenture register (1 page) |
15 April 2009 | Return made up to 12/04/09; full list of members (6 pages) |
15 April 2009 | Location of debenture register (1 page) |
28 January 2009 | Registered office changed on 28/01/2009 from 52 queen anne street london W1G 9LA (1 page) |
28 January 2009 | Registered office changed on 28/01/2009 from 52 queen anne street london W1G 9LA (1 page) |
5 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
5 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
1 July 2008 | Return made up to 12/04/08; no change of members (5 pages) |
1 July 2008 | Return made up to 12/04/08; no change of members (5 pages) |
28 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
28 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
14 May 2007 | Return made up to 12/04/07; full list of members (5 pages) |
14 May 2007 | Return made up to 12/04/07; full list of members (5 pages) |
5 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
5 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
5 May 2006 | Return made up to 12/04/06; full list of members (9 pages) |
5 May 2006 | Return made up to 12/04/06; full list of members (9 pages) |
25 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
25 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
16 May 2005 | Return made up to 12/04/05; full list of members (9 pages) |
16 May 2005 | Return made up to 12/04/05; full list of members (9 pages) |
16 November 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
16 November 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
14 April 2004 | Return made up to 12/04/04; full list of members (9 pages) |
14 April 2004 | Return made up to 12/04/04; full list of members (9 pages) |
17 January 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
17 January 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
26 April 2003 | Return made up to 12/04/03; full list of members (9 pages) |
26 April 2003 | Return made up to 12/04/03; full list of members (9 pages) |
17 October 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
17 October 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
17 May 2002 | Return made up to 12/04/02; full list of members (9 pages) |
17 May 2002 | Return made up to 12/04/02; full list of members (9 pages) |
29 October 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
29 October 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
19 April 2001 | Return made up to 12/04/01; full list of members
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19 April 2001 | Return made up to 12/04/01; full list of members
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9 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
9 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
24 May 2000 | Return made up to 12/04/00; full list of members (9 pages) |
24 May 2000 | Return made up to 12/04/00; full list of members (9 pages) |
3 November 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
3 November 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
28 May 1999 | Return made up to 12/04/99; no change of members (4 pages) |
28 May 1999 | Return made up to 12/04/99; no change of members (4 pages) |
24 November 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
24 November 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
13 November 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
13 November 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
9 June 1997 | Return made up to 12/04/97; full list of members (6 pages) |
9 June 1997 | Return made up to 12/04/97; full list of members (6 pages) |
8 October 1996 | Accounts for a small company made up to 31 March 1996 (9 pages) |
8 October 1996 | Accounts for a small company made up to 31 March 1996 (9 pages) |
3 July 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
3 July 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
3 July 1996 | Director's particulars changed (1 page) |
3 July 1996 | Director's particulars changed (1 page) |
25 June 1996 | Return made up to 12/04/96; no change of members (4 pages) |
25 June 1996 | Return made up to 12/04/96; no change of members (4 pages) |
26 October 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
26 October 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
30 April 1995 | Return made up to 12/04/95; no change of members (4 pages) |
30 April 1995 | Return made up to 12/04/95; no change of members (4 pages) |
22 July 1991 | Particulars of mortgage/charge (3 pages) |
22 July 1991 | Particulars of mortgage/charge (3 pages) |
10 February 1987 | Particulars of mortgage/charge (3 pages) |
10 February 1987 | Particulars of mortgage/charge (3 pages) |