Vicarage Road
Egham
Surrey
TW20 8NL
Director Name | Mr Michael Raymond Jones |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 1994(16 years, 8 months after company formation) |
Appointment Duration | 29 years, 4 months |
Role | TV Engineer |
Country of Residence | England |
Correspondence Address | Diamond Way Vicarage Road Egham Surrey TW20 8NL |
Secretary Name | Mrs Diana Susan Jones |
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Nationality | British |
Status | Current |
Appointed | 01 December 1994(16 years, 8 months after company formation) |
Appointment Duration | 29 years, 4 months |
Role | Retailer |
Country of Residence | England |
Correspondence Address | Diamond Way Vicarage Road Egham Surrey TW20 8NL |
Director Name | Clive James Smith |
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Date of Birth | June 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 1991(13 years, 6 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 01 December 1994) |
Role | Retailer |
Correspondence Address | Four Acres Shere Road West Horsley Surrey KT24 6EW |
Director Name | Patricia Smith |
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Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 1991(13 years, 6 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 01 December 1994) |
Role | Housewife |
Correspondence Address | Four Acres Shere Road West Horsley Leatherhead Surrey KT24 6EW |
Director Name | Graham Sympson |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 1991(13 years, 6 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 20 September 1995) |
Role | Assistant Retailer |
Correspondence Address | 28 Stepgates Chertsey Surrey KT16 8HX |
Secretary Name | Clive James Smith |
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Nationality | British |
Status | Resigned |
Appointed | 28 September 1991(13 years, 6 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 01 December 1994) |
Role | Company Director |
Correspondence Address | Four Acres Shere Road West Horsley Surrey KT24 6EW |
Website | www.cjsmith.tv |
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Telephone | 01932 562416 |
Telephone region | Weybridge |
Registered Address | 1 Horsell Court Stepgates Chertsey Surrey KT16 8HY |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Chertsey Meads |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
500 at £1 | Diana Susan Jones 50.00% Ordinary |
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500 at £1 | Michael Raymond Jones 50.00% Ordinary |
Year | 2014 |
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Net Worth | £89,516 |
Cash | £15,425 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 28 September 2023 (6 months ago) |
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Next Return Due | 12 October 2024 (6 months, 2 weeks from now) |
18 November 1994 | Delivered on: 1 December 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
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10 October 2020 | Confirmation statement made on 28 September 2020 with no updates (3 pages) |
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30 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
30 September 2019 | Confirmation statement made on 28 September 2019 with no updates (3 pages) |
31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
28 September 2018 | Confirmation statement made on 28 September 2018 with no updates (3 pages) |
31 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
28 September 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
28 September 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
31 October 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
31 October 2016 | Confirmation statement made on 28 September 2016 with updates (5 pages) |
30 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
30 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
27 November 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
27 November 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
28 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
28 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
23 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
23 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
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) |
30 September 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
30 September 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
28 September 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (5 pages) |
28 September 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (5 pages) |
31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
29 September 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (5 pages) |
29 September 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (5 pages) |
13 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
13 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
30 September 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (5 pages) |
30 September 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (5 pages) |
29 September 2010 | Director's details changed for Diana Susan Jones on 28 September 2010 (2 pages) |
29 September 2010 | Director's details changed for Diana Susan Jones on 28 September 2010 (2 pages) |
29 September 2010 | Director's details changed for Michael Raymond Jones on 28 September 2010 (2 pages) |
29 September 2010 | Director's details changed for Michael Raymond Jones on 28 September 2010 (2 pages) |
31 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
31 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
1 October 2009 | Return made up to 28/09/09; full list of members (4 pages) |
1 October 2009 | Return made up to 28/09/09; full list of members (4 pages) |
26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
25 November 2008 | Return made up to 28/09/08; full list of members (4 pages) |
25 November 2008 | Return made up to 28/09/08; full list of members (4 pages) |
2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
20 November 2007 | Return made up to 28/09/07; no change of members (7 pages) |
20 November 2007 | Return made up to 28/09/07; no change of members (7 pages) |
7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
15 November 2006 | Return made up to 28/09/06; full list of members (7 pages) |
15 November 2006 | Return made up to 28/09/06; full list of members (7 pages) |
3 April 2006 | Amended accounts made up to 31 March 2005 (9 pages) |
3 April 2006 | Amended accounts made up to 31 March 2005 (9 pages) |
1 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
1 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
2 November 2005 | Return made up to 28/09/05; full list of members (7 pages) |
2 November 2005 | Return made up to 28/09/05; full list of members (7 pages) |
1 February 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
1 February 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
8 December 2004 | Return made up to 28/09/04; full list of members (7 pages) |
8 December 2004 | Return made up to 28/09/04; full list of members (7 pages) |
7 May 2004 | Amended accounts made up to 31 March 2003 (9 pages) |
7 May 2004 | Amended accounts made up to 31 March 2003 (9 pages) |
4 February 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
4 February 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
17 November 2003 | Return made up to 28/09/03; full list of members (7 pages) |
17 November 2003 | Return made up to 28/09/03; full list of members (7 pages) |
3 February 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
3 February 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
6 December 2002 | Return made up to 28/09/02; full list of members (7 pages) |
6 December 2002 | Return made up to 28/09/02; full list of members (7 pages) |
1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
5 October 2001 | Return made up to 28/09/01; full list of members (5 pages) |
5 October 2001 | Return made up to 28/09/01; full list of members (5 pages) |
1 June 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
1 June 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
14 November 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
14 November 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
29 September 2000 | Return made up to 28/09/00; full list of members (5 pages) |
29 September 2000 | Return made up to 28/09/00; full list of members (5 pages) |
4 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
4 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
30 November 1999 | Return made up to 28/09/99; no change of members (5 pages) |
30 November 1999 | Return made up to 28/09/99; no change of members (5 pages) |
2 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
2 February 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
2 October 1998 | Return made up to 28/09/98; no change of members (9 pages) |
2 October 1998 | Return made up to 28/09/98; no change of members (9 pages) |
2 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
2 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
19 November 1997 | Return made up to 28/09/97; full list of members (6 pages) |
19 November 1997 | Return made up to 28/09/97; full list of members (6 pages) |
4 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
4 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
17 October 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
17 October 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
17 October 1996 | Director's particulars changed (1 page) |
17 October 1996 | Director's particulars changed (1 page) |
17 October 1996 | Return made up to 28/09/96; full list of members (6 pages) |
17 October 1996 | Return made up to 28/09/96; full list of members (6 pages) |
17 November 1995 | Return made up to 28/09/95; full list of members (12 pages) |
17 November 1995 | Return made up to 28/09/95; full list of members (12 pages) |
16 October 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
16 October 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
4 October 1995 | Director resigned (4 pages) |
4 October 1995 | Director resigned (4 pages) |
8 June 1995 | New director appointed (4 pages) |
8 June 1995 | Secretary resigned;director resigned (6 pages) |
8 June 1995 | New secretary appointed;new director appointed (4 pages) |
8 June 1995 | Secretary resigned;director resigned (6 pages) |
8 June 1995 | New secretary appointed;new director appointed (4 pages) |
8 June 1995 | New director appointed (4 pages) |
8 June 1995 | Director resigned (6 pages) |
8 June 1995 | Director resigned (6 pages) |
31 March 1978 | Incorporation (14 pages) |
31 March 1978 | Incorporation (14 pages) |