Kingston Upon Thames
Surrey
KT1 3QS
Director Name | Mrs Rosemary Winifred Cavill |
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Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 October 1992(23 years, 5 months after company formation) |
Appointment Duration | 31 years, 5 months |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 22 Norbiton Avenue Kingston Upon Thames Surrey KT1 3QS |
Secretary Name | Mrs Rosemary Winifred Cavill |
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Nationality | British |
Status | Current |
Appointed | 31 October 1992(23 years, 5 months after company formation) |
Appointment Duration | 31 years, 5 months |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 22 Norbiton Avenue Kingston Upon Thames Surrey KT1 3QS |
Director Name | Mr Roy Stanley Surridge |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 1991(22 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 October 1992) |
Role | Company Director |
Correspondence Address | Woodland View Jubilee Lane Grayshott Hindhead Surrey GU26 6HQ |
Secretary Name | Mr Roy Stanley Surridge |
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Nationality | British |
Status | Resigned |
Appointed | 18 July 1991(22 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 October 1992) |
Role | Company Director |
Correspondence Address | Woodland View Jubilee Lane Grayshott Hindhead Surrey GU26 6HQ |
Telephone | 020 89721672 |
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Telephone region | London |
Registered Address | 22 Norbiton Avenue Kingston Upon Thames Surrey KT1 3QS |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Norbiton |
Built Up Area | Greater London |
7.1k at £1 | Mr Richard John Sidney Cavill 70.50% Ordinary |
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3k at £1 | Mrs Rosemary Winifred Cavill 29.50% Ordinary |
Year | 2014 |
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Net Worth | £20,217 |
Cash | £38,745 |
Current Liabilities | £32,436 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 18 July 2023 (9 months, 1 week ago) |
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Next Return Due | 1 August 2024 (3 months, 1 week from now) |
10 November 2023 | Micro company accounts made up to 31 March 2023 (2 pages) |
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27 July 2023 | Confirmation statement made on 18 July 2023 with no updates (3 pages) |
18 November 2022 | Micro company accounts made up to 31 March 2022 (2 pages) |
3 August 2022 | Confirmation statement made on 18 July 2022 with no updates (3 pages) |
14 December 2021 | Micro company accounts made up to 31 March 2021 (2 pages) |
27 August 2021 | Confirmation statement made on 18 July 2021 with no updates (3 pages) |
15 December 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
27 July 2020 | Confirmation statement made on 18 July 2020 with no updates (3 pages) |
8 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
30 July 2019 | Confirmation statement made on 18 July 2019 with no updates (3 pages) |
17 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
24 July 2018 | Confirmation statement made on 18 July 2018 with no updates (3 pages) |
14 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
14 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
30 July 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
30 July 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
5 May 2017 | Registered office address changed from 460 Ewell Road Surbiton Surrey KT6 7EL to 22 Norbiton Avenue Kingston upon Thames Surrey KT1 3QS on 5 May 2017 (1 page) |
5 May 2017 | Registered office address changed from 460 Ewell Road Surbiton Surrey KT6 7EL to 22 Norbiton Avenue Kingston upon Thames Surrey KT1 3QS on 5 May 2017 (1 page) |
16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
21 July 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
21 July 2016 | Confirmation statement made on 18 July 2016 with updates (5 pages) |
1 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
1 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
28 July 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
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28 July 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
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10 February 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
10 February 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
29 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-29
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29 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-29
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1 May 2014 | Registered office address changed from 182 London Rd Kingston upon Thames Surrey KT2 6QW on 1 May 2014 (1 page) |
1 May 2014 | Registered office address changed from 182 London Rd Kingston upon Thames Surrey KT2 6QW on 1 May 2014 (1 page) |
1 May 2014 | Registered office address changed from 182 London Rd Kingston upon Thames Surrey KT2 6QW on 1 May 2014 (1 page) |
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
29 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-29
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29 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-29
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18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
28 September 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (5 pages) |
28 September 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (5 pages) |
28 November 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
28 November 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
19 October 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (5 pages) |
19 October 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (5 pages) |
14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
5 October 2010 | Director's details changed for Mr Richard John Sidney Cavill on 1 October 2009 (2 pages) |
5 October 2010 | Director's details changed for Mr Richard John Sidney Cavill on 1 October 2009 (2 pages) |
5 October 2010 | Director's details changed for Mr Richard John Sidney Cavill on 1 October 2009 (2 pages) |
5 October 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (5 pages) |
5 October 2010 | Director's details changed for Mrs Rosemary Winifred Cavill on 1 October 2009 (2 pages) |
5 October 2010 | Director's details changed for Mrs Rosemary Winifred Cavill on 1 October 2009 (2 pages) |
5 October 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (5 pages) |
5 October 2010 | Director's details changed for Mrs Rosemary Winifred Cavill on 1 October 2009 (2 pages) |
31 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
31 January 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
16 October 2009 | Annual return made up to 18 July 2009 with a full list of shareholders (4 pages) |
16 October 2009 | Annual return made up to 18 July 2009 with a full list of shareholders (4 pages) |
27 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
27 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
9 December 2008 | Return made up to 18/07/08; full list of members (4 pages) |
9 December 2008 | Return made up to 18/07/08; full list of members (4 pages) |
28 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
28 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
3 September 2007 | Return made up to 18/07/07; full list of members (2 pages) |
3 September 2007 | Return made up to 18/07/07; full list of members (2 pages) |
1 February 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
1 February 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
14 August 2006 | Return made up to 18/07/06; full list of members (2 pages) |
14 August 2006 | Return made up to 18/07/06; full list of members (2 pages) |
30 January 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
30 January 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
5 August 2005 | Return made up to 18/07/05; full list of members (2 pages) |
5 August 2005 | Return made up to 18/07/05; full list of members (2 pages) |
1 February 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
1 February 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
10 September 2004 | Return made up to 18/07/04; full list of members (7 pages) |
10 September 2004 | Return made up to 18/07/04; full list of members (7 pages) |
30 January 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
30 January 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
8 September 2003 | Return made up to 18/07/03; full list of members (7 pages) |
8 September 2003 | Return made up to 18/07/03; full list of members (7 pages) |
30 January 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
30 January 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
16 September 2002 | Return made up to 18/07/02; full list of members (7 pages) |
16 September 2002 | Return made up to 18/07/02; full list of members (7 pages) |
16 January 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
16 January 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
13 September 2001 | Return made up to 18/07/01; full list of members (6 pages) |
13 September 2001 | Return made up to 18/07/01; full list of members (6 pages) |
26 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
26 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
8 September 2000 | Return made up to 18/07/00; full list of members
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8 September 2000 | Return made up to 18/07/00; full list of members
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2 February 2000 | Full accounts made up to 31 March 1999 (9 pages) |
2 February 2000 | Full accounts made up to 31 March 1999 (9 pages) |
17 September 1999 | Return made up to 18/07/99; full list of members
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17 September 1999 | Return made up to 18/07/99; full list of members
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19 January 1999 | Full accounts made up to 31 March 1998 (8 pages) |
19 January 1999 | Full accounts made up to 31 March 1998 (8 pages) |
28 July 1998 | Return made up to 18/07/98; no change of members (4 pages) |
28 July 1998 | Return made up to 18/07/98; no change of members (4 pages) |
2 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
2 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
31 July 1997 | Return made up to 18/07/97; no change of members (4 pages) |
31 July 1997 | Return made up to 18/07/97; no change of members (4 pages) |
28 January 1997 | Full accounts made up to 31 March 1996 (9 pages) |
28 January 1997 | Full accounts made up to 31 March 1996 (9 pages) |
2 September 1996 | Return made up to 18/07/96; full list of members (6 pages) |
2 September 1996 | Return made up to 18/07/96; full list of members (6 pages) |
7 December 1995 | Full accounts made up to 31 March 1995 (9 pages) |
7 December 1995 | Full accounts made up to 31 March 1995 (9 pages) |
8 September 1995 | Return made up to 18/07/95; no change of members
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8 September 1995 | Return made up to 18/07/95; no change of members
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