London
W6 8RE
Secretary Name | Mr John Savery |
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Nationality | British |
Status | Current |
Appointed | 17 October 1992(25 years, 4 months after company formation) |
Appointment Duration | 31 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 45 St Dunstans Road London W6 8RE |
Director Name | Ruth Isobel Savery |
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Date of Birth | May 1943 (Born 81 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 November 1994(27 years, 5 months after company formation) |
Appointment Duration | 29 years, 5 months |
Role | Special Needs Teacher |
Country of Residence | United Kingdom |
Correspondence Address | 45 St Dunstans Road London W6 8RE |
Director Name | Roger Burton |
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Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 1992(25 years, 4 months after company formation) |
Appointment Duration | 15 years, 10 months (resigned 31 August 2008) |
Role | Systems Consultant |
Correspondence Address | Acers Lower Street West Chinnock Crewkerne Somerset TA18 7PT |
Website | wordshark.co.uk |
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Registered Address | 45 St Dunstans Rd London W6 8RE |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Fulham Reach |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
2.1k at £0.05 | Helen Ruth Savery 6.27% Ordinary |
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16.8k at £0.05 | Ruth Isobel Savery 50.15% Ordinary |
14.6k at £0.05 | John Savery 43.58% Ordinary |
Year | 2014 |
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Net Worth | £1,079,732 |
Cash | £1,375,853 |
Current Liabilities | £770,697 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 28 February 2024 (1 month, 3 weeks ago) |
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Next Return Due | 14 March 2025 (10 months, 3 weeks from now) |
24 September 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
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5 March 2020 | Confirmation statement made on 29 February 2020 with updates (5 pages) |
25 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
21 March 2019 | Confirmation statement made on 28 February 2019 with updates (5 pages) |
22 November 2018 | Confirmation statement made on 30 September 2018 with updates (5 pages) |
26 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
4 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
20 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
20 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
20 February 2017 | Confirmation statement made on 31 January 2017 with updates (7 pages) |
20 February 2017 | Confirmation statement made on 31 January 2017 with updates (7 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
10 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
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10 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
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18 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
18 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
11 March 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-11
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11 March 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-11
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19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
4 February 2014 | Annual return made up to 31 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 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
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17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
4 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
4 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (5 pages) |
25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
6 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
6 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (5 pages) |
27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
9 March 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
9 March 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (5 pages) |
22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
9 February 2010 | Director's details changed for Mr John Savery on 31 January 2010 (2 pages) |
9 February 2010 | Director's details changed for Mr John Savery on 31 January 2010 (2 pages) |
9 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
9 February 2010 | Director's details changed for Ruth Isobel Savery on 31 January 2010 (2 pages) |
9 February 2010 | Director's details changed for Ruth Isobel Savery on 31 January 2010 (2 pages) |
9 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (5 pages) |
28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
23 September 2009 | Gbp ic 2500/1675\25/08/09\gbp sr [email protected]=825\ (1 page) |
23 September 2009 | Gbp ic 2500/1675\25/08/09\gbp sr [email protected]=825\ (1 page) |
17 September 2009 | Resolutions
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17 September 2009 | Resolutions
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26 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
26 February 2009 | Return made up to 31/01/09; full list of members (4 pages) |
25 February 2009 | Appointment terminated director roger burton (1 page) |
25 February 2009 | Appointment terminated director roger burton (1 page) |
16 January 2009 | Amended accounts made up to 31 December 2007 (4 pages) |
16 January 2009 | Amended accounts made up to 31 December 2007 (4 pages) |
28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
4 February 2008 | Return made up to 31/01/08; full list of members (3 pages) |
4 February 2008 | Return made up to 31/01/08; full list of members (3 pages) |
28 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
28 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
11 June 2007 | Director's particulars changed (1 page) |
11 June 2007 | Director's particulars changed (1 page) |
5 February 2007 | Return made up to 31/01/07; full list of members (3 pages) |
5 February 2007 | Return made up to 31/01/07; full list of members (3 pages) |
18 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
18 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
3 February 2006 | Return made up to 31/01/06; full list of members (7 pages) |
3 February 2006 | Return made up to 31/01/06; full list of members (7 pages) |
9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
15 February 2005 | Return made up to 31/01/05; full list of members (8 pages) |
15 February 2005 | Return made up to 31/01/05; full list of members (8 pages) |
22 December 2004 | Ad 25/06/04--------- £ si [email protected]=15000 £ ic 2500/17500 (2 pages) |
22 December 2004 | Ad 25/06/04--------- £ si [email protected]=15000 £ ic 2500/17500 (2 pages) |
27 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
27 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
20 July 2004 | Ad 25/06/04-25/06/04 £ si [email protected]=1500 £ ic 1000/2500 (2 pages) |
20 July 2004 | Ad 25/06/04-25/06/04 £ si [email protected]=1500 £ ic 1000/2500 (2 pages) |
16 July 2004 | Resolutions
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16 July 2004 | Nc inc already adjusted 23/06/04 (1 page) |
16 July 2004 | Resolutions
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16 July 2004 | Nc inc already adjusted 23/06/04 (1 page) |
15 July 2004 | Nc inc already adjusted 30/12/98 (1 page) |
15 July 2004 | Resolutions
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15 July 2004 | Nc inc already adjusted 30/12/98 (1 page) |
15 July 2004 | Resolutions
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7 May 2004 | Return made up to 30/04/04; full list of members (7 pages) |
7 May 2004 | Return made up to 30/04/04; full list of members (7 pages) |
4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
26 June 2003 | Return made up to 30/04/03; full list of members (7 pages) |
26 June 2003 | Return made up to 30/04/03; full list of members (7 pages) |
18 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
18 October 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
9 May 2002 | Return made up to 30/04/02; full list of members
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9 May 2002 | Return made up to 30/04/02; full list of members
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30 July 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
30 July 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
16 May 2001 | Return made up to 30/04/01; full list of members (7 pages) |
16 May 2001 | Return made up to 30/04/01; full list of members (7 pages) |
30 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
30 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
8 May 2000 | Return made up to 30/04/00; full list of members
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8 May 2000 | Return made up to 30/04/00; full list of members
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29 September 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
29 September 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
7 May 1999 | Return made up to 30/04/99; full list of members (6 pages) |
7 May 1999 | Return made up to 30/04/99; full list of members (6 pages) |
4 February 1999 | Ad 30/12/98--------- £ si [email protected]=500 £ ic 500/1000 (2 pages) |
4 February 1999 | Ad 30/12/98--------- £ si [email protected]=500 £ ic 500/1000 (2 pages) |
21 August 1998 | Full accounts made up to 31 December 1997 (12 pages) |
21 August 1998 | Full accounts made up to 31 December 1997 (12 pages) |
2 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
2 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
7 July 1997 | Return made up to 30/04/97; full list of members (6 pages) |
7 July 1997 | Return made up to 30/04/97; full list of members (6 pages) |
3 May 1996 | Full accounts made up to 31 December 1995 (12 pages) |
3 May 1996 | Full accounts made up to 31 December 1995 (12 pages) |
3 May 1996 | Return made up to 30/04/96; no change of members (4 pages) |
3 May 1996 | Return made up to 30/04/96; no change of members (4 pages) |
24 May 1995 | Full accounts made up to 31 December 1994 (11 pages) |
24 May 1995 | Return made up to 15/05/95; full list of members (6 pages) |
24 May 1995 | Return made up to 15/05/95; full list of members (6 pages) |
24 May 1995 | Full accounts made up to 31 December 1994 (11 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (30 pages) |