Teddington
Middlesex
TW11 8AE
Director Name | John Ross Twiston Davies |
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Date of Birth | March 1927 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 1991(29 years, 5 months after company formation) |
Appointment Duration | 13 years, 3 months (resigned 25 May 2004) |
Role | Musician |
Correspondence Address | 1 Walnut Tree Cottages Burnham Buckinghamshire SL1 8DH |
Director Name | Brian Stanley Innes |
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Date of Birth | May 1928 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 1991(29 years, 5 months after company formation) |
Appointment Duration | 23 years, 5 months (resigned 14 July 2014) |
Role | Publishing Consultant |
Correspondence Address | Les Forges De Montgaillard Montgaillard 11330 France |
Director Name | Cephas Howard |
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Date of Birth | October 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 1991(29 years, 5 months after company formation) |
Appointment Duration | 30 years, 8 months (resigned 26 September 2021) |
Role | Musician |
Country of Residence | France |
Correspondence Address | Maison Howard Rue De Saint Pierre De Nids St Generi-Le-Gerei Normandie 61 250 |
Secretary Name | Brian Stanley Innes |
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Nationality | British |
Status | Resigned |
Appointed | 30 January 1991(29 years, 5 months after company formation) |
Appointment Duration | 23 years, 5 months (resigned 14 July 2014) |
Role | Company Director |
Correspondence Address | Les Forges De Montgaillard Montgaillard 11330 France |
Registered Address | 129 High Street Teddington Middlesex TW11 8HJ |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Teddington |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £1,171 |
Cash | £1,882 |
Current Liabilities | £1,354 |
Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
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Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 May |
Latest Return | 22 January 2024 (2 months, 4 weeks ago) |
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Next Return Due | 5 February 2025 (9 months, 3 weeks from now) |
3 February 2023 | Confirmation statement made on 22 January 2023 with updates (4 pages) |
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19 October 2022 | Unaudited abridged accounts made up to 31 May 2022 (6 pages) |
11 October 2022 | Termination of appointment of Cephas Howard as a director on 26 September 2021 (1 page) |
26 January 2022 | Confirmation statement made on 22 January 2022 with updates (5 pages) |
25 October 2021 | Unaudited abridged accounts made up to 31 May 2021 (6 pages) |
25 January 2021 | Confirmation statement made on 22 January 2021 with updates (4 pages) |
22 September 2020 | Unaudited abridged accounts made up to 31 May 2020 (6 pages) |
24 January 2020 | Confirmation statement made on 22 January 2020 with updates (4 pages) |
21 August 2019 | Unaudited abridged accounts made up to 31 May 2019 (6 pages) |
25 January 2019 | Confirmation statement made on 22 January 2019 with updates (4 pages) |
9 October 2018 | Unaudited abridged accounts made up to 31 May 2018 (6 pages) |
25 January 2018 | Confirmation statement made on 22 January 2018 with updates (4 pages) |
7 November 2017 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
7 November 2017 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
31 January 2017 | Confirmation statement made on 22 January 2017 with updates (6 pages) |
31 January 2017 | Confirmation statement made on 22 January 2017 with updates (6 pages) |
11 October 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
11 October 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
17 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-17
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17 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-17
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22 October 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
22 October 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
26 January 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
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26 January 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
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6 October 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
6 October 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
28 August 2014 | Termination of appointment of Brian Stanley Innes as a secretary on 14 July 2014 (1 page) |
28 August 2014 | Termination of appointment of Brian Stanley Innes as a director on 14 July 2014 (1 page) |
28 August 2014 | Termination of appointment of Brian Stanley Innes as a secretary on 14 July 2014 (1 page) |
28 August 2014 | Termination of appointment of Brian Stanley Innes as a director on 14 July 2014 (1 page) |
27 January 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
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27 January 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
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9 December 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
9 December 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
4 February 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (7 pages) |
4 February 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (7 pages) |
1 November 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
1 November 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
26 January 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (7 pages) |
26 January 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (7 pages) |
10 January 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
10 January 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
7 July 2011 | Director's details changed for Cephas Howard on 28 June 2011 (2 pages) |
7 July 2011 | Director's details changed for Cephas Howard on 28 June 2011 (2 pages) |
16 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
16 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
31 January 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (7 pages) |
31 January 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (7 pages) |
27 January 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (6 pages) |
27 January 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (6 pages) |
15 January 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
15 January 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
17 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
17 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
26 February 2009 | Return made up to 22/01/09; full list of members (5 pages) |
26 February 2009 | Return made up to 22/01/09; full list of members (5 pages) |
7 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
7 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
29 January 2008 | Return made up to 22/01/08; full list of members (3 pages) |
29 January 2008 | Return made up to 22/01/08; full list of members (3 pages) |
12 February 2007 | Return made up to 22/01/07; full list of members (3 pages) |
12 February 2007 | Return made up to 22/01/07; full list of members (3 pages) |
10 January 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
10 January 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
22 March 2006 | Return made up to 22/01/06; full list of members (3 pages) |
22 March 2006 | Return made up to 22/01/06; full list of members (3 pages) |
21 February 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
21 February 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
3 February 2005 | Return made up to 22/01/05; full list of members
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3 February 2005 | Return made up to 22/01/05; full list of members
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29 December 2004 | Director resigned (1 page) |
29 December 2004 | Director resigned (1 page) |
28 October 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
28 October 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
12 February 2004 | Return made up to 22/01/04; full list of members (9 pages) |
12 February 2004 | Return made up to 22/01/04; full list of members (9 pages) |
21 January 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
21 January 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
21 February 2003 | Return made up to 22/01/03; full list of members
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21 February 2003 | Return made up to 22/01/03; full list of members
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12 February 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
12 February 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
6 February 2002 | Return made up to 22/01/02; full list of members (8 pages) |
6 February 2002 | Return made up to 22/01/02; full list of members (8 pages) |
10 January 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
10 January 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
21 March 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
21 March 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
20 February 2001 | Return made up to 22/01/01; full list of members
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20 February 2001 | Return made up to 22/01/01; full list of members
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30 March 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
30 March 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
8 March 2000 | Return made up to 22/01/00; full list of members (8 pages) |
8 March 2000 | Return made up to 22/01/00; full list of members (8 pages) |
23 March 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
23 March 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
15 February 1999 | Return made up to 22/01/99; no change of members (4 pages) |
15 February 1999 | Return made up to 22/01/99; no change of members (4 pages) |
18 March 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
18 March 1998 | Accounts for a small company made up to 31 May 1997 (5 pages) |
18 February 1998 | Return made up to 22/01/98; no change of members
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18 February 1998 | Return made up to 22/01/98; no change of members
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1 April 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
1 April 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
7 February 1997 | Return made up to 22/01/97; full list of members (6 pages) |
7 February 1997 | Return made up to 22/01/97; full list of members (6 pages) |
12 March 1996 | Accounts for a small company made up to 31 May 1995 (3 pages) |
12 March 1996 | Accounts for a small company made up to 31 May 1995 (3 pages) |
8 February 1996 | Return made up to 22/01/96; no change of members
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8 February 1996 | Return made up to 22/01/96; no change of members
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