Worcester Park
Surrey
KT4 7PT
Director Name | Mr Kenneth Charles Hyett |
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Date of Birth | April 1937 (Born 87 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2010(40 years, 8 months after company formation) |
Appointment Duration | 14 years, 1 month |
Role | Retired |
Country of Residence | England |
Correspondence Address | 7 Barrow Hill Close Worcester Park Surrey KT4 7PT |
Director Name | Mr Avijit Das |
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Date of Birth | February 1990 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 April 2022(52 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Teacher |
Country of Residence | England |
Correspondence Address | 9 Barrow Hill Close Barrow Hill Close Worcester Park Surrey KT4 7PT |
Director Name | Barry Brown |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 1991(22 years after company formation) |
Appointment Duration | 2 years, 2 months (resigned 12 October 1993) |
Role | Engineer |
Correspondence Address | 7 Barrow Hill Close Worcester Park Surrey KT4 7PT |
Director Name | Mr Earl Simpson |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 1991(22 years after company formation) |
Appointment Duration | 1 year, 1 month (resigned 14 September 1992) |
Role | Publisher |
Correspondence Address | 6 Barrow Hill Close Worcester Park Surrey KT4 7PT |
Director Name | Kais Raphael Tappuni |
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Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 1994(25 years after company formation) |
Appointment Duration | 9 years, 12 months (resigned 20 July 2004) |
Role | Company Director |
Correspondence Address | The Willows 14 Barrow Hill Close Worcester Park Surrey KT4 7PT |
Director Name | Dr Madanjeet Singh Sandhu |
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Date of Birth | October 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 2004(35 years after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 January 2007) |
Role | Retired |
Correspondence Address | 5 Barrow Hill Close Worcester Park Surrey KT4 7PT |
Director Name | Gordon Charles Short |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2007(37 years, 6 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 August 2009) |
Role | Police Officer |
Correspondence Address | 6 Barrow Hill Close Worcester Park Surrey KT4 7PT |
Director Name | Mr David Thomas Emmins |
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Date of Birth | May 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2009(40 years, 3 months after company formation) |
Appointment Duration | 12 years, 9 months (resigned 20 July 2022) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 7 Barrow Hill Close Worcester Park Surrey KT4 7PT |
Telephone | 020 83302659 |
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Telephone region | London |
Registered Address | 7 Barrow Hill Close Worcester Park Surrey KT4 7PT |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Cuddington |
Built Up Area | Greater London |
1 at £1 | Bob Garner 8.33% Ordinary |
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1 at £1 | Brian Trollip 8.33% Ordinary |
1 at £1 | David Emmins 8.33% Ordinary |
1 at £1 | G. Jones 8.33% Ordinary |
1 at £1 | Kathleen Short 8.33% Ordinary |
1 at £1 | Kenneth Charles Hyett 8.33% Ordinary |
1 at £1 | M.s. Sandhu 8.33% Ordinary |
1 at £1 | P.a. Brooke 8.33% Ordinary |
1 at £1 | R.w. Round 8.33% Ordinary |
1 at £1 | Richard Embry 8.33% Ordinary |
1 at £1 | S. Brugger 8.33% Ordinary |
1 at £1 | Shree Prakash Khare 8.33% Ordinary |
Year | 2014 |
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Turnover | £1,693 |
Net Worth | £185 |
Cash | £173 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 22 July 2023 (8 months, 1 week ago) |
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Next Return Due | 5 August 2024 (4 months, 1 week from now) |
17 August 2023 | Total exemption full accounts made up to 31 December 2022 (4 pages) |
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22 July 2023 | Confirmation statement made on 22 July 2023 with updates (4 pages) |
31 August 2022 | Total exemption full accounts made up to 31 December 2021 (4 pages) |
30 July 2022 | Termination of appointment of David Thomas Emmins as a director on 20 July 2022 (1 page) |
30 July 2022 | Confirmation statement made on 26 July 2022 with no updates (3 pages) |
25 April 2022 | Appointment of Mr Avijit Das as a director on 14 April 2022 (2 pages) |
15 September 2021 | Total exemption full accounts made up to 31 December 2020 (4 pages) |
2 August 2021 | Confirmation statement made on 26 July 2021 with updates (4 pages) |
25 October 2020 | Amended total exemption full accounts made up to 31 December 2018 (4 pages) |
19 August 2020 | Total exemption full accounts made up to 31 December 2019 (4 pages) |
31 July 2020 | Confirmation statement made on 26 July 2020 with no updates (3 pages) |
26 September 2019 | Total exemption full accounts made up to 31 December 2018 (4 pages) |
2 August 2019 | Confirmation statement made on 26 July 2019 with no updates (3 pages) |
26 October 2018 | Amended total exemption full accounts made up to 31 December 2017 (4 pages) |
21 September 2018 | Total exemption full accounts made up to 31 December 2017 (4 pages) |
3 August 2018 | Confirmation statement made on 26 July 2018 with no updates (3 pages) |
19 September 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
19 September 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
2 August 2017 | Confirmation statement made on 26 July 2017 with updates (4 pages) |
2 August 2017 | Confirmation statement made on 26 July 2017 with updates (4 pages) |
21 September 2016 | Total exemption full accounts made up to 31 December 2015 (4 pages) |
21 September 2016 | Total exemption full accounts made up to 31 December 2015 (4 pages) |
2 August 2016 | Confirmation statement made on 26 July 2016 with updates (6 pages) |
2 August 2016 | Confirmation statement made on 26 July 2016 with updates (6 pages) |
8 November 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
8 November 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
12 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
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12 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
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9 October 2014 | Full accounts made up to 31 December 2013 (5 pages) |
9 October 2014 | Full accounts made up to 31 December 2013 (5 pages) |
12 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
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12 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
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27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
9 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-09
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9 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-09
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25 October 2012 | Total exemption full accounts made up to 31 December 2011 (5 pages) |
25 October 2012 | Total exemption full accounts made up to 31 December 2011 (5 pages) |
24 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (5 pages) |
24 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (5 pages) |
29 September 2011 | Total exemption full accounts made up to 31 December 2010 (5 pages) |
29 September 2011 | Total exemption full accounts made up to 31 December 2010 (5 pages) |
22 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (5 pages) |
22 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (5 pages) |
30 September 2010 | Total exemption full accounts made up to 31 December 2009 (4 pages) |
30 September 2010 | Total exemption full accounts made up to 31 December 2009 (4 pages) |
9 August 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (5 pages) |
9 August 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (5 pages) |
3 March 2010 | Appointment of Mr Kenneth Charles Hyett as a director (2 pages) |
3 March 2010 | Appointment of Mr David Thomas Emmins as a director (2 pages) |
3 March 2010 | Appointment of Mr Kenneth Charles Hyett as a director (2 pages) |
3 March 2010 | Appointment of Mr David Thomas Emmins as a director (2 pages) |
24 October 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
24 October 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
19 August 2009 | Return made up to 26/07/09; full list of members (6 pages) |
19 August 2009 | Return made up to 26/07/09; full list of members (6 pages) |
10 August 2009 | Appointment terminated director gordon short (1 page) |
10 August 2009 | Appointment terminated director gordon short (1 page) |
16 October 2008 | Return made up to 26/07/08; change of members (6 pages) |
16 October 2008 | Return made up to 26/07/08; change of members (6 pages) |
19 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
19 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
31 March 2008 | Return made up to 26/07/07; no change of members
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31 March 2008 | Return made up to 26/07/07; no change of members
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8 January 2008 | New director appointed (2 pages) |
8 January 2008 | New director appointed (2 pages) |
15 October 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
15 October 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
30 October 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
30 October 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
1 September 2006 | Return made up to 26/07/06; full list of members (9 pages) |
1 September 2006 | Return made up to 26/07/06; full list of members (9 pages) |
26 October 2005 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
26 October 2005 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
13 September 2005 | Return made up to 26/07/05; full list of members (9 pages) |
13 September 2005 | Return made up to 26/07/05; full list of members (9 pages) |
8 November 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
8 November 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
6 September 2004 | New director appointed (2 pages) |
6 September 2004 | Return made up to 26/07/04; full list of members
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6 September 2004 | Return made up to 26/07/04; full list of members
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6 September 2004 | New director appointed (2 pages) |
17 December 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
17 December 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
24 September 2003 | Return made up to 26/07/03; full list of members (9 pages) |
24 September 2003 | Return made up to 26/07/03; full list of members (9 pages) |
25 October 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
25 October 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
1 October 2002 | Return made up to 26/07/02; full list of members (9 pages) |
1 October 2002 | Return made up to 26/07/02; full list of members (9 pages) |
28 October 2001 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
28 October 2001 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
21 September 2001 | Return made up to 26/07/01; full list of members (9 pages) |
21 September 2001 | Return made up to 26/07/01; full list of members (9 pages) |
1 November 2000 | Full accounts made up to 31 December 1999 (6 pages) |
1 November 2000 | Full accounts made up to 31 December 1999 (6 pages) |
3 October 2000 | Return made up to 26/07/00; full list of members (9 pages) |
3 October 2000 | Return made up to 26/07/00; full list of members (9 pages) |
29 September 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
29 September 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
21 September 1999 | Return made up to 26/07/99; no change of members (4 pages) |
21 September 1999 | Return made up to 26/07/99; no change of members (4 pages) |
24 November 1998 | Full accounts made up to 31 December 1997 (5 pages) |
24 November 1998 | Full accounts made up to 31 December 1997 (5 pages) |
7 October 1998 | Return made up to 26/07/98; no change of members (5 pages) |
7 October 1998 | Return made up to 26/07/98; no change of members (5 pages) |
2 November 1997 | Return made up to 26/07/97; full list of members (6 pages) |
2 November 1997 | Full accounts made up to 31 December 1996 (5 pages) |
2 November 1997 | Full accounts made up to 31 December 1996 (5 pages) |
2 November 1997 | Return made up to 26/07/97; full list of members (6 pages) |
18 October 1996 | Full accounts made up to 31 December 1995 (6 pages) |
18 October 1996 | Full accounts made up to 31 December 1995 (6 pages) |
24 September 1996 | Return made up to 26/07/96; no change of members (4 pages) |
24 September 1996 | Return made up to 26/07/96; no change of members (4 pages) |
20 September 1995 | Full accounts made up to 31 December 1994 (6 pages) |
20 September 1995 | Full accounts made up to 31 December 1994 (6 pages) |
7 September 1995 | Return made up to 26/07/95; full list of members
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7 September 1995 | New secretary appointed (2 pages) |
7 September 1995 | New secretary appointed (2 pages) |
7 September 1995 | Return made up to 26/07/95; full list of members
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4 July 1969 | Incorporation (11 pages) |