Addlestone
Surrey
KT15 1TN
Director Name | Mr Ian Robert Munday |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 September 1992(28 years, 4 months after company formation) |
Appointment Duration | 31 years, 7 months |
Role | Salesman |
Country of Residence | England |
Correspondence Address | Lyndale House 24a High Street Addlestone Surrey KT15 1TN |
Secretary Name | Mrs Bernadette Davina Munday |
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Nationality | British |
Status | Current |
Appointed | 01 May 1995(30 years, 11 months after company formation) |
Appointment Duration | 29 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lyndale House 24a High Street Addlestone Surrey KT15 1TN |
Director Name | James Robert Munday |
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Date of Birth | April 1990 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2011(46 years, 11 months after company formation) |
Appointment Duration | 13 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lyndale House 24a High Street Addlestone Surrey KT15 1TN |
Director Name | Mr David Robert Munday |
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Date of Birth | November 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 1992(28 years, 4 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 23 April 1995) |
Role | Tailor |
Correspondence Address | 9 The Avenue Wraysbury Staines Middlesex TW19 5EY |
Director Name | Mrs Jean Rose Munday |
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Date of Birth | April 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 1992(28 years, 4 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 01 January 1998) |
Role | Housewife |
Correspondence Address | 9 The Avenue Wraysbury Staines Middlesex TW19 5EY |
Secretary Name | Mr David Robert Munday |
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Nationality | British |
Status | Resigned |
Appointed | 29 September 1992(28 years, 4 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 23 April 1995) |
Role | Company Director |
Correspondence Address | 9 The Avenue Wraysbury Staines Middlesex TW19 5EY |
Website | www.roberttracey.co.uk |
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Email address | [email protected] |
Telephone | 01784 451584 |
Telephone region | Staines |
Registered Address | Lyndale House 24a High Street Addlestone Surrey KT15 1TN |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Addlestone North |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £5,355 |
Cash | £20,378 |
Current Liabilities | £58,362 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 20 December 2023 (4 months, 1 week ago) |
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Next Return Due | 3 January 2025 (8 months, 1 week from now) |
9 October 2020 | Confirmation statement made on 29 September 2020 with no updates (3 pages) |
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17 August 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
11 October 2019 | Cessation of Ian Robert Munday as a person with significant control on 30 April 2019 (1 page) |
11 October 2019 | Notification of James Robert Munday as a person with significant control on 30 April 2019 (2 pages) |
11 October 2019 | Confirmation statement made on 29 September 2019 with updates (4 pages) |
13 May 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
9 October 2018 | Confirmation statement made on 29 September 2018 with no updates (3 pages) |
5 April 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
6 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
6 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
30 March 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
30 March 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
11 October 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
11 October 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
2 March 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
2 March 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
5 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
5 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
26 March 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
26 March 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
6 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
6 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
8 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
8 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
4 October 2013 | Director's details changed for Mrs Bernadette Davina Munday on 1 January 2013 (2 pages) |
4 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
4 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
4 October 2013 | Director's details changed for Mrs Bernadette Davina Munday on 1 January 2013 (2 pages) |
4 October 2013 | Director's details changed for Mr Ian Robert Munday on 1 January 2013 (2 pages) |
4 October 2013 | Director's details changed for Mr Ian Robert Munday on 1 January 2013 (2 pages) |
8 May 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
8 May 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
26 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (15 pages) |
26 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (15 pages) |
18 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
18 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
17 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (15 pages) |
17 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (15 pages) |
27 May 2011 | Appointment of James Robert Munday as a director (3 pages) |
27 May 2011 | Appointment of James Robert Munday as a director (3 pages) |
28 February 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
28 February 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
27 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (14 pages) |
27 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (14 pages) |
14 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
14 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
20 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (5 pages) |
20 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (5 pages) |
30 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
30 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
1 November 2008 | Return made up to 29/09/08; full list of members (7 pages) |
1 November 2008 | Return made up to 29/09/08; full list of members (7 pages) |
15 August 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
15 August 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
9 November 2007 | Return made up to 29/09/07; full list of members (7 pages) |
9 November 2007 | Return made up to 29/09/07; full list of members (7 pages) |
25 April 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
25 April 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
27 October 2006 | Return made up to 29/09/06; full list of members (7 pages) |
27 October 2006 | Return made up to 29/09/06; full list of members (7 pages) |
5 April 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
5 April 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
22 November 2005 | Return made up to 29/09/05; full list of members (7 pages) |
22 November 2005 | Return made up to 29/09/05; full list of members (7 pages) |
28 April 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
28 April 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
19 October 2004 | Return made up to 29/09/04; full list of members (7 pages) |
19 October 2004 | Return made up to 29/09/04; full list of members (7 pages) |
23 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
23 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
10 November 2003 | Return made up to 29/09/03; full list of members (7 pages) |
10 November 2003 | Return made up to 29/09/03; full list of members (7 pages) |
24 August 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
24 August 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
21 October 2002 | Return made up to 29/09/02; full list of members (7 pages) |
21 October 2002 | Return made up to 29/09/02; full list of members (7 pages) |
17 July 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
17 July 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
29 October 2001 | Return made up to 29/09/01; full list of members (6 pages) |
29 October 2001 | Return made up to 29/09/01; full list of members (6 pages) |
28 June 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
28 June 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
6 October 2000 | Return made up to 29/09/00; full list of members
|
6 October 2000 | Return made up to 29/09/00; full list of members
|
23 June 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
23 June 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
27 January 2000 | Return made up to 29/09/99; full list of members (6 pages) |
27 January 2000 | Return made up to 29/09/99; full list of members (6 pages) |
6 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
6 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
30 December 1998 | Return made up to 29/09/98; full list of members (6 pages) |
30 December 1998 | Return made up to 29/09/98; full list of members (6 pages) |
21 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
21 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
19 December 1997 | Return made up to 29/09/97; no change of members (5 pages) |
19 December 1997 | Return made up to 29/09/97; no change of members (5 pages) |
14 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
14 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
17 December 1996 | Return made up to 29/09/96; no change of members (5 pages) |
17 December 1996 | Return made up to 29/09/96; no change of members (5 pages) |
10 July 1996 | Return made up to 29/09/95; full list of members (8 pages) |
10 July 1996 | Return made up to 29/09/95; full list of members (8 pages) |
16 May 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
16 May 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
15 May 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |
15 May 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |
23 March 1995 | Return made up to 29/09/94; no change of members (14 pages) |
23 March 1995 | Return made up to 29/09/94; no change of members (14 pages) |