Nottawa
Ontario
Lom Ipo
Canada
Director Name | Mr Malcolm Andrew Carter |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 2009(37 years, 5 months after company formation) |
Appointment Duration | 14 years, 3 months |
Role | Retired Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Glebe Road Glebe Road Staines-Upon-Thames Middlesex TW18 1BX |
Secretary Name | Mrs Michelle Elaine Marshall |
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Status | Current |
Appointed | 01 October 2014(42 years, 2 months after company formation) |
Appointment Duration | 9 years, 6 months |
Role | Company Director |
Correspondence Address | 8 Glebe Road Staines Middlesex TW18 1BX |
Director Name | Mr Michael John Billington |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1991(18 years, 8 months after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 24 March 1992) |
Role | Mechanical Engineer |
Correspondence Address | 134 Feltham Road Ashford Middlesex TW15 1AD |
Secretary Name | Mr Frank Ernest Cross |
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Nationality | British |
Status | Resigned |
Appointed | 30 April 1991(18 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 15 April 1993) |
Role | Company Director |
Correspondence Address | 134 Feltham Road Ashford Middlesex TW15 1AD |
Director Name | Celia Gwendoline Thomas |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 1992(19 years, 7 months after company formation) |
Appointment Duration | 12 years, 11 months (resigned 12 March 2005) |
Role | Local Government Officer |
Correspondence Address | 134d Feltham Road Ashford Middlesex TW15 1AD |
Secretary Name | Mr Stephen Richard Barker |
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Nationality | British |
Status | Resigned |
Appointed | 15 April 1993(20 years, 8 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 02 June 1998) |
Role | Assistant Manager |
Correspondence Address | 134 Feltham Road Ashford Middlesex TW15 1AD |
Director Name | Mr Stephen Richard Barker |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 1994(21 years, 8 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 02 June 1998) |
Role | Deputy Manager |
Correspondence Address | 134 Feltham Road Ashford Middlesex TW15 1AD |
Director Name | Alice Florence Cross |
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Date of Birth | July 1915 (Born 108 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 1998(25 years, 10 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 01 November 2002) |
Role | Company Director |
Correspondence Address | 134b Feltham Road Ashford Middlesex TW15 1AD |
Director Name | Harry Richard Nye |
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Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 1998(25 years, 10 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 11 August 2006) |
Role | Warehouse Supervisor |
Correspondence Address | 134a Feltham Road Ashford Middlesex TW15 1AD |
Director Name | Margaret Betty Smith |
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Date of Birth | August 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 1998(25 years, 10 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 10 November 2006) |
Role | Retired |
Correspondence Address | 134e Feltham Road Ashford Middlesex TW15 1AD |
Secretary Name | Harry Richard Nye |
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Nationality | British |
Status | Resigned |
Appointed | 02 June 1998(25 years, 10 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 11 December 2006) |
Role | Warehouse Supervisor |
Correspondence Address | 134a Feltham Road Ashford Middlesex TW15 1AD |
Director Name | Daniel Alexander John Fairbairn |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 1999(26 years, 5 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 09 May 2003) |
Role | Telecommunications |
Correspondence Address | 134 Feltham Road Ashford Middlesex TW15 1AD |
Director Name | Valerie Ann Hearne |
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Date of Birth | January 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 2002(30 years, 4 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 06 March 2008) |
Role | Housewife |
Correspondence Address | 4 Silverdale Court Leacroft Staines Middx TW18 4NT |
Secretary Name | Michael William Hearne |
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Nationality | British |
Status | Resigned |
Appointed | 11 December 2006(34 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 06 March 2008) |
Role | Retired |
Correspondence Address | 4 Silverdale Leacroft Staines Middlesex TW18 4NT |
Director Name | Denise Marie Pretty |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 2007(34 years, 11 months after company formation) |
Appointment Duration | 2 years (resigned 28 July 2009) |
Role | Catering Assistant |
Correspondence Address | 134a Feltham Road Ashford Middlesex TW15 1AD |
Director Name | Peter Copage |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 2008(35 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 09 December 2009) |
Role | Operations Manager |
Correspondence Address | 134c Feltham Road Ashford Middlesex TW15 1AD |
Secretary Name | Peter Copage |
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Nationality | British |
Status | Resigned |
Appointed | 06 March 2008(35 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 09 December 2009) |
Role | Operations Manager |
Correspondence Address | 134c Feltham Road Ashford Middlesex TW15 1AD |
Registered Address | 8 Glebe Road Glebe Road Staines-Upon-Thames Middlesex TW18 1BX |
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Region | South East |
Constituency | Spelthorne |
County | Surrey |
Ward | Staines |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £105 |
Cash | £2,135 |
Current Liabilities | £2,030 |
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 | Micro |
Accounts Year End | 31 December |
Latest Return | 29 April 2023 (11 months ago) |
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Next Return Due | 13 May 2024 (1 month, 2 weeks from now) |
23 June 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
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1 May 2023 | Confirmation statement made on 29 April 2023 with no updates (3 pages) |
15 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
16 May 2022 | Confirmation statement made on 29 April 2022 with no updates (3 pages) |
7 May 2021 | Confirmation statement made on 29 April 2021 with no updates (3 pages) |
8 April 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
14 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
13 May 2020 | Confirmation statement made on 29 April 2020 with no updates (3 pages) |
8 May 2019 | Confirmation statement made on 29 April 2019 with no updates (3 pages) |
19 April 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
30 August 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
16 May 2018 | Confirmation statement made on 29 April 2018 with no updates (3 pages) |
25 May 2017 | Confirmation statement made on 29 April 2017 with updates (4 pages) |
25 May 2017 | Confirmation statement made on 29 April 2017 with updates (4 pages) |
15 March 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
15 March 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
5 May 2016 | Annual return made up to 29 April 2016 no member list (4 pages) |
5 May 2016 | Annual return made up to 29 April 2016 no member list (4 pages) |
17 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
17 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
12 May 2015 | Annual return made up to 29 April 2015 no member list (4 pages) |
12 May 2015 | Annual return made up to 29 April 2015 no member list (4 pages) |
11 November 2014 | Appointment of Mrs Michelle Elaine Marshall as a secretary on 1 October 2014 (2 pages) |
11 November 2014 | Appointment of Mrs Michelle Elaine Marshall as a secretary on 1 October 2014 (2 pages) |
11 November 2014 | Registered office address changed from Osbourne House 143-145 Stanwell Road Ashford Middlesex TW15 3QN to 8 Glebe Road Glebe Road Staines-upon-Thames Middlesex TW18 1BX on 11 November 2014 (1 page) |
11 November 2014 | Registered office address changed from Osbourne House 143-145 Stanwell Road Ashford Middlesex TW15 3QN to 8 Glebe Road Glebe Road Staines-upon-Thames Middlesex TW18 1BX on 11 November 2014 (1 page) |
11 November 2014 | Appointment of Mrs Michelle Elaine Marshall as a secretary on 1 October 2014 (2 pages) |
17 July 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
17 July 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
23 June 2014 | Annual return made up to 29 April 2014 no member list (4 pages) |
23 June 2014 | Annual return made up to 29 April 2014 no member list (4 pages) |
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
30 May 2013 | Annual return made up to 29 April 2013 no member list (4 pages) |
30 May 2013 | Annual return made up to 29 April 2013 no member list (4 pages) |
3 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
3 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
22 May 2012 | Annual return made up to 29 April 2012 no member list (4 pages) |
22 May 2012 | Annual return made up to 29 April 2012 no member list (4 pages) |
15 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
15 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
10 June 2011 | Annual return made up to 29 April 2011 no member list (3 pages) |
10 June 2011 | Annual return made up to 29 April 2011 no member list (3 pages) |
7 June 2011 | Registered office address changed from 17 Glen Avenue Ashford on 7 June 2011 (2 pages) |
7 June 2011 | Registered office address changed from 17 Glen Avenue Ashford on 7 June 2011 (2 pages) |
7 June 2011 | Registered office address changed from 17 Glen Avenue Ashford on 7 June 2011 (2 pages) |
12 October 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
12 October 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
26 May 2010 | Annual return made up to 29 April 2010 no member list (2 pages) |
26 May 2010 | Director's details changed for Emma Baker on 2 October 2009 (2 pages) |
26 May 2010 | Appointment of Mr Malcolm Andrew Carter as a director (2 pages) |
26 May 2010 | Director's details changed for Emma Baker on 2 October 2009 (2 pages) |
26 May 2010 | Registered office address changed from 134E Feltham Road Ashford Middlesex TW15 1AD on 26 May 2010 (1 page) |
26 May 2010 | Director's details changed for Emma Baker on 2 October 2009 (2 pages) |
26 May 2010 | Registered office address changed from 134E Feltham Road Ashford Middlesex TW15 1AD on 26 May 2010 (1 page) |
26 May 2010 | Annual return made up to 29 April 2010 no member list (2 pages) |
26 May 2010 | Appointment of Mr Malcolm Andrew Carter as a director (2 pages) |
9 December 2009 | Termination of appointment of Peter Copage as a secretary (1 page) |
9 December 2009 | Termination of appointment of Peter Copage as a secretary (1 page) |
9 December 2009 | Termination of appointment of Peter Copage as a director (1 page) |
9 December 2009 | Termination of appointment of Peter Copage as a director (1 page) |
28 July 2009 | Appointment terminated director denise pretty (1 page) |
28 July 2009 | Appointment terminated director denise pretty (1 page) |
30 April 2009 | Annual return made up to 29/04/09 (3 pages) |
30 April 2009 | Annual return made up to 29/04/09 (3 pages) |
25 February 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
25 February 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
29 April 2008 | Annual return made up to 29/04/08 (3 pages) |
29 April 2008 | Annual return made up to 29/04/08 (3 pages) |
25 April 2008 | Director and secretary appointed peter copage (2 pages) |
25 April 2008 | Director and secretary appointed peter copage (2 pages) |
10 April 2008 | Appointment terminated secretary michael hearne (1 page) |
10 April 2008 | Appointment terminated director valerie hearne (1 page) |
10 April 2008 | Appointment terminated secretary michael hearne (1 page) |
10 April 2008 | Appointment terminated director valerie hearne (1 page) |
19 March 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
19 March 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
25 July 2007 | New director appointed (1 page) |
25 July 2007 | New director appointed (1 page) |
25 June 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
25 June 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
24 May 2007 | Annual return made up to 30/04/07 (4 pages) |
24 May 2007 | Annual return made up to 30/04/07 (4 pages) |
3 March 2007 | Director resigned (1 page) |
3 March 2007 | Secretary resigned (1 page) |
3 March 2007 | Secretary resigned (1 page) |
3 March 2007 | Director resigned (1 page) |
19 January 2007 | New secretary appointed (2 pages) |
19 January 2007 | New secretary appointed (2 pages) |
15 December 2006 | Director resigned (1 page) |
15 December 2006 | Director resigned (1 page) |
2 November 2006 | Registered office changed on 02/11/06 from: 134D feltham rd. Ashford middx TW15 1AD (1 page) |
2 November 2006 | Registered office changed on 02/11/06 from: 134D feltham rd. Ashford middx TW15 1AD (1 page) |
3 June 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
3 June 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
23 May 2006 | Annual return made up to 30/04/06
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23 May 2006 | Annual return made up to 30/04/06
|
12 May 2005 | Annual return made up to 30/04/05 (5 pages) |
12 May 2005 | Annual return made up to 30/04/05 (5 pages) |
9 May 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
9 May 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
15 March 2005 | Director resigned (1 page) |
15 March 2005 | Director resigned (1 page) |
11 May 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
11 May 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
10 May 2004 | Annual return made up to 30/04/04 (5 pages) |
10 May 2004 | Annual return made up to 30/04/04 (5 pages) |
23 June 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
23 June 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
2 June 2003 | Director resigned (1 page) |
2 June 2003 | Director resigned (1 page) |
23 May 2003 | Annual return made up to 30/04/03 (5 pages) |
23 May 2003 | Annual return made up to 30/04/03 (5 pages) |
23 May 2003 | New director appointed (2 pages) |
23 May 2003 | New director appointed (2 pages) |
23 May 2003 | New director appointed (2 pages) |
23 May 2003 | New director appointed (2 pages) |
22 December 2002 | Director resigned (1 page) |
22 December 2002 | Director resigned (1 page) |
5 May 2002 | Annual return made up to 30/04/02 (5 pages) |
5 May 2002 | Annual return made up to 30/04/02 (5 pages) |
10 April 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
10 April 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
9 May 2001 | Full accounts made up to 31 December 2000 (6 pages) |
9 May 2001 | Full accounts made up to 31 December 2000 (6 pages) |
3 May 2001 | Annual return made up to 30/04/01 (4 pages) |
3 May 2001 | Annual return made up to 30/04/01 (4 pages) |
16 May 2000 | Annual return made up to 30/04/00 (4 pages) |
16 May 2000 | Annual return made up to 30/04/00 (4 pages) |
14 April 2000 | Full accounts made up to 31 December 1999 (6 pages) |
14 April 2000 | Full accounts made up to 31 December 1999 (6 pages) |
19 May 1999 | Annual return made up to 30/04/99 (6 pages) |
19 May 1999 | Annual return made up to 30/04/99 (6 pages) |
2 April 1999 | Secretary resigned;director resigned (1 page) |
2 April 1999 | New director appointed (2 pages) |
2 April 1999 | New director appointed (2 pages) |
2 April 1999 | Secretary resigned;director resigned (1 page) |
26 February 1999 | Full accounts made up to 31 December 1998 (6 pages) |
26 February 1999 | Full accounts made up to 31 December 1998 (6 pages) |
3 September 1998 | New secretary appointed;new director appointed (2 pages) |
3 September 1998 | New director appointed (2 pages) |
3 September 1998 | New secretary appointed;new director appointed (2 pages) |
3 September 1998 | New director appointed (2 pages) |
3 September 1998 | New director appointed (2 pages) |
3 September 1998 | New director appointed (2 pages) |
30 April 1998 | Annual return made up to 30/04/98
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30 April 1998 | Annual return made up to 30/04/98
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6 March 1998 | Full accounts made up to 31 December 1997 (7 pages) |
6 March 1998 | Full accounts made up to 31 December 1997 (7 pages) |
13 June 1997 | Annual return made up to 30/04/97 (4 pages) |
13 June 1997 | Annual return made up to 30/04/97 (4 pages) |
21 March 1997 | Full accounts made up to 31 December 1996 (8 pages) |
21 March 1997 | Full accounts made up to 31 December 1996 (8 pages) |
28 May 1996 | Annual return made up to 30/04/96 (4 pages) |
28 May 1996 | Annual return made up to 30/04/96 (4 pages) |
26 March 1996 | Full accounts made up to 31 December 1995 (8 pages) |
26 March 1996 | Full accounts made up to 31 December 1995 (8 pages) |
22 May 1995 | Annual return made up to 30/04/95 (4 pages) |
22 May 1995 | Annual return made up to 30/04/95 (4 pages) |
4 April 1995 | Full accounts made up to 31 December 1994 (9 pages) |
4 April 1995 | Full accounts made up to 31 December 1994 (9 pages) |
10 August 1972 | Incorporation (19 pages) |
10 August 1972 | Incorporation (19 pages) |