Chertsey
KT16 8BE
Secretary Name | Mrs Susanne Baker |
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Nationality | British |
Status | Current |
Appointed | 01 December 1992(15 years, 1 month after company formation) |
Appointment Duration | 31 years, 4 months |
Role | Company Director |
Correspondence Address | 2 Station Road Chertsey KT16 8BE |
Director Name | Mr Alan Harold Baker |
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Date of Birth | July 1916 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(13 years, 2 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 August 1994) |
Role | Company Director |
Correspondence Address | Tanglewood Silverdale Avenue Walton-On-Thames Surrey Kt12 |
Secretary Name | Mrs Marjorie Beverby |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(13 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 December 1992) |
Role | Company Director |
Correspondence Address | 33 Talbot Road Ashford Middlesex TW15 3PN |
Registered Address | 2 Station Road Chertsey KT16 8BE |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Chertsey Meads |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
75 at £1 | Clive Francis Baker 75.00% Ordinary |
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25 at £1 | Susanne Baker 25.00% Ordinary |
Year | 2014 |
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Net Worth | £2,755,476 |
Cash | £14,727 |
Current Liabilities | £118,634 |
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 | 31 December 2023 (2 months, 4 weeks ago) |
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Next Return Due | 14 January 2025 (9 months, 3 weeks from now) |
17 December 1987 | Delivered on: 18 December 1987 Satisfied on: 21 October 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A) 376 staines road bedfont hounslow middlesex.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
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13 February 1981 | Delivered on: 24 February 1981 Satisfied on: 21 October 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 53 the causeway egham surrey-runnymede. Title no sy 442654. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
12 January 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
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27 June 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
28 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
20 September 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
18 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
22 September 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
5 February 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
14 December 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
17 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
9 October 2019 | Registered office address changed from Ludwell House 2 Guildford Street Chertsey Surrey KT16 9BQ to 2 Station Road Chertsey KT16 8BE on 9 October 2019 (1 page) |
16 August 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
21 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
21 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
1 February 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
12 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
12 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
18 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
18 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
10 August 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
10 August 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
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6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
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29 June 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
29 June 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
28 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
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28 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
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8 July 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
8 July 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
31 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-31
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31 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-31
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26 July 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
26 July 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
5 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
5 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
29 June 2012 | Change of name notice (2 pages) |
29 June 2012 | Company name changed westworld trading LIMITED\certificate issued on 29/06/12
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29 June 2012 | Change of name notice (2 pages) |
29 June 2012 | Company name changed westworld trading LIMITED\certificate issued on 29/06/12
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1 May 2012 | Resolutions
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1 May 2012 | Statement of capital on 1 May 2012
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1 May 2012 | Statement of capital on 1 May 2012
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1 May 2012 | Statement of capital on 1 May 2012
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1 May 2012 | Resolutions
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1 May 2012 | Statement by directors (1 page) |
1 May 2012 | Solvency statement dated 06/03/12 (1 page) |
1 May 2012 | Statement by directors (1 page) |
1 May 2012 | Solvency statement dated 06/03/12 (1 page) |
5 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
5 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
10 January 2012 | Secretary's details changed for Mrs Susanne Baker on 31 December 2011 (1 page) |
10 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
10 January 2012 | Director's details changed for Mr Clive Francis Baker on 31 December 2011 (2 pages) |
10 January 2012 | Secretary's details changed for Mrs Susanne Baker on 31 December 2011 (1 page) |
10 January 2012 | Director's details changed for Mr Clive Francis Baker on 31 December 2011 (2 pages) |
10 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
20 May 2011 | Registered office address changed from Europa House Goldstone Villas Hove East Sussex BN3 3RQ on 20 May 2011 (1 page) |
20 May 2011 | Registered office address changed from Europa House Goldstone Villas Hove East Sussex BN3 3RQ on 20 May 2011 (1 page) |
3 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
3 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
4 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
4 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
2 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
2 February 2010 | Director's details changed for Mr Clive Francis Baker on 31 December 2009 (2 pages) |
2 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
2 February 2010 | Director's details changed for Mr Clive Francis Baker on 31 December 2009 (2 pages) |
30 June 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
30 June 2009 | Total exemption full accounts made up to 31 December 2008 (12 pages) |
4 March 2009 | Return made up to 31/12/08; full list of members (3 pages) |
4 March 2009 | Return made up to 31/12/08; full list of members (3 pages) |
14 August 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
14 August 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
23 July 2008 | Return made up to 31/12/07; full list of members (3 pages) |
23 July 2008 | Return made up to 31/12/07; full list of members (3 pages) |
11 July 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
11 July 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
9 March 2007 | Return made up to 31/12/06; full list of members (6 pages) |
9 March 2007 | Return made up to 31/12/06; full list of members (6 pages) |
9 January 2007 | Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page) |
9 January 2007 | Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page) |
21 November 2006 | Total exemption full accounts made up to 30 June 2006 (12 pages) |
21 November 2006 | Total exemption full accounts made up to 30 June 2006 (12 pages) |
24 February 2006 | Accounting reference date extended from 31/12/05 to 30/06/06 (1 page) |
24 February 2006 | Accounting reference date extended from 31/12/05 to 30/06/06 (1 page) |
14 February 2006 | Return made up to 31/12/05; full list of members (6 pages) |
14 February 2006 | Return made up to 31/12/05; full list of members (6 pages) |
13 October 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
13 October 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
22 July 2005 | Registered office changed on 22/07/05 from: aldbury st anns hill chertsey surrey KT16 9NN (1 page) |
22 July 2005 | Registered office changed on 22/07/05 from: aldbury st anns hill chertsey surrey KT16 9NN (1 page) |
14 April 2005 | Registered office changed on 14/04/05 from: 376 staines rd bedfont middx. TW14 8BT (1 page) |
14 April 2005 | Registered office changed on 14/04/05 from: 376 staines rd bedfont middx. TW14 8BT (1 page) |
8 April 2005 | Company name changed revolver tyres LIMITED\certificate issued on 08/04/05 (2 pages) |
8 April 2005 | Company name changed revolver tyres LIMITED\certificate issued on 08/04/05 (2 pages) |
17 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
17 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
31 October 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
31 October 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
6 March 2004 | Return made up to 31/12/03; full list of members (6 pages) |
6 March 2004 | Return made up to 31/12/03; full list of members (6 pages) |
28 August 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
28 August 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
24 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
24 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
18 June 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
18 June 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
14 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
14 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
2 May 2001 | Full accounts made up to 31 December 2000 (12 pages) |
2 May 2001 | Full accounts made up to 31 December 2000 (12 pages) |
16 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
16 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
21 October 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 October 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 October 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 October 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
30 May 2000 | Full accounts made up to 31 December 1999 (13 pages) |
30 May 2000 | Full accounts made up to 31 December 1999 (13 pages) |
17 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
17 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
28 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
28 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
3 February 1999 | Return made up to 31/12/98; full list of members
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3 February 1999 | Return made up to 31/12/98; full list of members
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14 July 1998 | Full accounts made up to 31 December 1997 (11 pages) |
14 July 1998 | Full accounts made up to 31 December 1997 (11 pages) |
16 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
16 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
14 May 1997 | Full accounts made up to 31 December 1996 (11 pages) |
14 May 1997 | Full accounts made up to 31 December 1996 (11 pages) |
12 March 1997 | Return made up to 31/12/96; no change of members (4 pages) |
12 March 1997 | Return made up to 31/12/96; no change of members (4 pages) |
6 July 1996 | Accounts for a small company made up to 31 December 1995 (11 pages) |
6 July 1996 | Accounts for a small company made up to 31 December 1995 (11 pages) |
25 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
25 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
10 August 1995 | Accounts for a small company made up to 31 December 1994 (12 pages) |
10 August 1995 | Accounts for a small company made up to 31 December 1994 (12 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (41 pages) |
13 June 1991 | Memorandum and Articles of Association (9 pages) |
13 June 1991 | Memorandum and Articles of Association (9 pages) |