Surbiton
Surrey
KT5 8AD
Director Name | Graham Sacher |
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Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 July 1992(13 years, 5 months after company formation) |
Appointment Duration | 31 years, 8 months |
Role | Company Director |
Correspondence Address | 34 Cranes Park Surbiton Surrey KT5 8AD |
Secretary Name | Mrs Gillian Mary Sacher |
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Nationality | British |
Status | Current |
Appointed | 27 July 1992(13 years, 5 months after company formation) |
Appointment Duration | 31 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 34 Cranes Park Surbiton Surrey KT5 8AD |
Registered Address | C/O The Paris Partnership Russell House 140 High Street Edgware Middlesex HA8 7LW |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Edgware |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
1 at £1 | Mr Graham Sacher 50.00% Ordinary |
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1 at £1 | Mrs Gillian Mary Sacher 50.00% Ordinary |
Year | 2014 |
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Net Worth | £44,281 |
Cash | £32 |
Current Liabilities | £210,030 |
Latest Accounts | 31 October 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 27 July 2023 (8 months ago) |
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Next Return Due | 10 August 2024 (4 months, 2 weeks from now) |
7 September 2011 | Delivered on: 23 September 2011 Satisfied on: 24 November 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied |
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7 November 2003 | Delivered on: 19 November 2003 Satisfied on: 7 November 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 36 cranes park surbiton surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied |
22 June 2000 | Delivered on: 5 July 2000 Satisfied on: 26 October 2004 Persons entitled: Northern Rock PLC Classification: Legal charge Secured details: £200,000.00 the principal sum and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 36 cranes park surbiton surrey KT5 8AD with all fixtures and all income from time to time arising or payable thereon; the proceeds of any disposal and all deeds/documents and all insurance monies and related rights; all equipment,goods and all other fixtures/fittings,plant machinery affixed to the property and all undertaking/property and assets and goodwill of business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
22 October 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
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5 August 2020 | Confirmation statement made on 27 July 2020 with no updates (3 pages) |
29 July 2019 | Confirmation statement made on 27 July 2019 with no updates (3 pages) |
11 March 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
31 July 2018 | Confirmation statement made on 27 July 2018 with no updates (3 pages) |
29 May 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
26 September 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
26 September 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
28 July 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
28 July 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
15 September 2016 | Confirmation statement made on 27 July 2016 with updates (6 pages) |
15 September 2016 | Confirmation statement made on 27 July 2016 with updates (6 pages) |
25 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
25 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
16 February 2016 | Previous accounting period shortened from 30 April 2016 to 31 October 2015 (1 page) |
16 February 2016 | Previous accounting period shortened from 30 April 2016 to 31 October 2015 (1 page) |
30 October 2015 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
30 October 2015 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
26 August 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-26
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26 August 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-26
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14 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
14 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
4 August 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
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4 August 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
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31 March 2014 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
31 March 2014 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
30 July 2013 | Annual return made up to 27 July 2013 with a full list of shareholders
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30 July 2013 | Annual return made up to 27 July 2013 with a full list of shareholders
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22 January 2013 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
22 January 2013 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
28 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
28 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
8 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
8 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
11 September 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (5 pages) |
11 September 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (5 pages) |
2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
23 September 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
23 September 2011 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
10 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (5 pages) |
10 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (5 pages) |
2 February 2011 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
2 February 2011 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
13 September 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (5 pages) |
13 September 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (5 pages) |
3 February 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
3 February 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
17 August 2009 | Return made up to 27/07/09; full list of members (4 pages) |
17 August 2009 | Return made up to 27/07/09; full list of members (4 pages) |
28 October 2008 | Total exemption small company accounts made up to 30 April 2008 (9 pages) |
28 October 2008 | Total exemption small company accounts made up to 30 April 2008 (9 pages) |
18 August 2008 | Return made up to 27/07/08; full list of members (8 pages) |
18 August 2008 | Return made up to 27/07/08; full list of members (8 pages) |
17 January 2008 | Total exemption small company accounts made up to 30 April 2007 (9 pages) |
17 January 2008 | Total exemption small company accounts made up to 30 April 2007 (9 pages) |
4 August 2007 | Return made up to 27/07/07; full list of members (5 pages) |
4 August 2007 | Return made up to 27/07/07; full list of members (5 pages) |
8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (8 pages) |
8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (8 pages) |
17 August 2006 | Return made up to 27/07/06; full list of members (5 pages) |
17 August 2006 | Return made up to 27/07/06; full list of members (5 pages) |
2 March 2006 | Total exemption small company accounts made up to 30 April 2005 (9 pages) |
2 March 2006 | Total exemption small company accounts made up to 30 April 2005 (9 pages) |
22 August 2005 | Return made up to 27/07/05; full list of members (7 pages) |
22 August 2005 | Return made up to 27/07/05; full list of members (7 pages) |
2 March 2005 | Total exemption small company accounts made up to 30 April 2004 (9 pages) |
2 March 2005 | Total exemption small company accounts made up to 30 April 2004 (9 pages) |
26 October 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
26 October 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
16 September 2004 | Return made up to 27/07/04; full list of members
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16 September 2004 | Return made up to 27/07/04; full list of members
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4 March 2004 | Total exemption small company accounts made up to 30 April 2003 (8 pages) |
4 March 2004 | Total exemption small company accounts made up to 30 April 2003 (8 pages) |
19 November 2003 | Particulars of mortgage/charge (3 pages) |
19 November 2003 | Particulars of mortgage/charge (3 pages) |
23 August 2003 | Return made up to 27/07/03; full list of members (7 pages) |
23 August 2003 | Return made up to 27/07/03; full list of members (7 pages) |
18 August 2003 | Registered office changed on 18/08/03 from: 66 wigmore street london W1U 2HQ (1 page) |
18 August 2003 | Registered office changed on 18/08/03 from: 66 wigmore street london W1U 2HQ (1 page) |
20 July 2003 | Resolutions
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20 July 2003 | Resolutions
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21 June 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
21 June 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
27 August 2002 | Return made up to 27/07/02; full list of members
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27 August 2002 | Return made up to 27/07/02; full list of members
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22 July 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
22 July 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
11 September 2001 | Return made up to 27/07/01; full list of members (5 pages) |
11 September 2001 | Return made up to 27/07/01; full list of members (5 pages) |
21 February 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
21 February 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
20 December 2000 | Return made up to 27/07/00; full list of members (6 pages) |
20 December 2000 | Return made up to 27/07/00; full list of members (6 pages) |
12 December 2000 | Registered office changed on 12/12/00 from: neares house 194/196 finchley london NW3 6BX (1 page) |
12 December 2000 | Registered office changed on 12/12/00 from: neares house 194/196 finchley london NW3 6BX (1 page) |
5 July 2000 | Particulars of mortgage/charge (7 pages) |
5 July 2000 | Particulars of mortgage/charge (7 pages) |
28 January 2000 | Full accounts made up to 30 April 1999 (14 pages) |
28 January 2000 | Full accounts made up to 30 April 1999 (14 pages) |
11 August 1999 | Return made up to 27/07/99; full list of members (5 pages) |
11 August 1999 | Return made up to 27/07/99; full list of members (5 pages) |
9 September 1998 | Full accounts made up to 30 April 1998 (13 pages) |
9 September 1998 | Full accounts made up to 30 April 1998 (13 pages) |
9 September 1997 | Return made up to 27/07/97; full list of members (5 pages) |
9 September 1997 | Return made up to 27/07/97; full list of members (5 pages) |
1 July 1997 | Full accounts made up to 30 April 1997 (12 pages) |
1 July 1997 | Full accounts made up to 30 April 1997 (12 pages) |
21 January 1997 | Full accounts made up to 30 April 1996 (13 pages) |
21 January 1997 | Full accounts made up to 30 April 1996 (13 pages) |
19 August 1996 | Return made up to 27/07/96; no change of members (4 pages) |
19 August 1996 | Return made up to 27/07/96; no change of members (4 pages) |
3 November 1995 | Full accounts made up to 30 April 1995 (13 pages) |
3 November 1995 | Full accounts made up to 30 April 1995 (13 pages) |
20 July 1995 | Return made up to 27/07/95; change of members (8 pages) |
20 July 1995 | Return made up to 27/07/95; change of members (8 pages) |