Tadworth
Surrey
KT20 5RQ
Secretary Name | Mr Adam James Middleton Turnbull |
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Nationality | British |
Status | Current |
Appointed | 01 January 1999(18 years, 5 months after company formation) |
Appointment Duration | 25 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Kirkstone The Hoppety Tadworth Surrey KT20 5RQ |
Director Name | Mrs Pauline Mary Middleton Graham |
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Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2014(33 years, 11 months after company formation) |
Appointment Duration | 9 years, 9 months |
Role | Trade Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 19 East Road Reigate Surrey RH2 9EX |
Director Name | John Ronald Paterson Hodges |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 1991(11 years, 1 month after company formation) |
Appointment Duration | 7 years, 3 months (resigned 31 December 1998) |
Role | Chartered Accountant |
Correspondence Address | 5 Watts Mead Tadworth Surrey KT20 5RL |
Secretary Name | John Ronald Paterson Hodges |
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Nationality | British |
Status | Resigned |
Appointed | 22 September 1991(11 years, 1 month after company formation) |
Appointment Duration | 7 years, 3 months (resigned 31 December 1998) |
Role | Company Director |
Correspondence Address | 5 Watts Mead Tadworth Surrey KT20 5RL |
Director Name | Lucy Francis Middleton Turnbull |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 1994(13 years, 5 months after company formation) |
Appointment Duration | 20 years, 5 months (resigned 23 June 2014) |
Role | General Manager/Retail |
Correspondence Address | Hambrook Grange Cheesemans Lane Hambrook Chichester West Sussex PO18 8UE |
Telephone | 01737 814313 |
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Telephone region | Redhill |
Registered Address | C/O The McCay Partnership Unit 24 Capital Business Centre, 22 Carlton Road South Croydon Surrey CR2 0BS |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Croham |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
75 at £1 | Mr Adam James Middleton Turnbull 75.00% Ordinary |
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5 at £1 | Lucy Frances Middleton Turnbull 5.00% Ordinary |
20 at £1 | Mrs Judy Elizabeth Turnbull 20.00% Ordinary |
Year | 2014 |
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Net Worth | £72,723 |
Cash | £29,298 |
Current Liabilities | £62,653 |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 22 September 2023 (6 months, 1 week ago) |
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Next Return Due | 6 October 2024 (6 months, 1 week from now) |
15 May 1990 | Delivered on: 22 May 1990 Persons entitled: Barclays 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
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21 February 1983 | Delivered on: 25 February 1983 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All booksdebts and other debts present & future. Fully Satisfied |
8 February 2021 | Total exemption full accounts made up to 30 June 2020 (14 pages) |
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14 October 2020 | Confirmation statement made on 22 September 2020 with updates (4 pages) |
22 January 2020 | Total exemption full accounts made up to 30 June 2019 (14 pages) |
2 October 2019 | Confirmation statement made on 22 September 2019 with updates (4 pages) |
18 March 2019 | Total exemption full accounts made up to 30 June 2018 (14 pages) |
24 September 2018 | Confirmation statement made on 22 September 2018 with updates (4 pages) |
18 September 2018 | Change of details for Mr Adam James Middleton Turnbull as a person with significant control on 18 September 2018 (2 pages) |
18 September 2018 | Director's details changed for Mr Adam James Middleton Turnbull on 18 September 2018 (2 pages) |
18 September 2018 | Secretary's details changed for Mr Adam James Middleton Turnbull on 18 September 2018 (1 page) |
28 March 2018 | Total exemption full accounts made up to 30 June 2017 (16 pages) |
29 September 2017 | Confirmation statement made on 22 September 2017 with updates (4 pages) |
29 September 2017 | Confirmation statement made on 22 September 2017 with updates (4 pages) |
20 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
20 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
22 September 2016 | Confirmation statement made on 22 September 2016 with updates (6 pages) |
22 September 2016 | Confirmation statement made on 22 September 2016 with updates (6 pages) |
24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
30 September 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
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30 September 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
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7 April 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
7 April 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
7 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
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7 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
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3 September 2014 | Registered office address changed from Financial House 14 Barclay Road Croydon CR0 1JN to C/O the Mccay Partnership Unit 24 Capital Business Centre, 22 Carlton Road South Croydon Surrey CR2 0BS on 3 September 2014 (1 page) |
3 September 2014 | Registered office address changed from Financial House 14 Barclay Road Croydon CR0 1JN to C/O the Mccay Partnership Unit 24 Capital Business Centre, 22 Carlton Road South Croydon Surrey CR2 0BS on 3 September 2014 (1 page) |
3 September 2014 | Registered office address changed from Financial House 14 Barclay Road Croydon CR0 1JN to C/O the Mccay Partnership Unit 24 Capital Business Centre, 22 Carlton Road South Croydon Surrey CR2 0BS on 3 September 2014 (1 page) |
2 July 2014 | Appointment of Mrs Pauline Mary Middleton Graham as a director (2 pages) |
2 July 2014 | Termination of appointment of Lucy Turnbull as a director (1 page) |
2 July 2014 | Termination of appointment of Lucy Turnbull as a director (1 page) |
2 July 2014 | Appointment of Mrs Pauline Mary Middleton Graham as a director (2 pages) |
28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
1 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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1 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
2 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (5 pages) |
2 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (5 pages) |
23 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
23 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
29 September 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (5 pages) |
29 September 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (5 pages) |
15 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
15 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
5 October 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (5 pages) |
5 October 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (5 pages) |
26 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
26 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
6 October 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (4 pages) |
6 October 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (4 pages) |
23 March 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
23 March 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
29 September 2008 | Return made up to 22/09/08; full list of members (4 pages) |
29 September 2008 | Return made up to 22/09/08; full list of members (4 pages) |
4 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
4 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
1 October 2007 | Return made up to 22/09/07; no change of members (7 pages) |
1 October 2007 | Return made up to 22/09/07; no change of members (7 pages) |
26 April 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
26 April 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
4 October 2006 | Return made up to 22/09/06; full list of members (7 pages) |
4 October 2006 | Return made up to 22/09/06; full list of members (7 pages) |
16 March 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
16 March 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
5 October 2005 | Return made up to 22/09/05; full list of members (7 pages) |
5 October 2005 | Return made up to 22/09/05; full list of members (7 pages) |
5 April 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
5 April 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
28 September 2004 | Return made up to 22/09/04; full list of members (7 pages) |
28 September 2004 | Return made up to 22/09/04; full list of members (7 pages) |
31 March 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
31 March 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
29 September 2003 | Return made up to 22/09/03; full list of members (7 pages) |
29 September 2003 | Return made up to 22/09/03; full list of members (7 pages) |
28 February 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
28 February 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
27 September 2002 | Return made up to 22/09/02; full list of members (7 pages) |
27 September 2002 | Return made up to 22/09/02; full list of members (7 pages) |
28 March 2002 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
28 March 2002 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
26 September 2001 | Return made up to 22/09/01; full list of members (6 pages) |
26 September 2001 | Return made up to 22/09/01; full list of members (6 pages) |
2 April 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
2 April 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
28 September 2000 | Return made up to 22/09/00; full list of members (6 pages) |
28 September 2000 | Return made up to 22/09/00; full list of members (6 pages) |
25 April 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
25 April 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
6 October 1999 | Return made up to 22/09/99; no change of members
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6 October 1999 | Return made up to 22/09/99; no change of members
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29 April 1999 | Full accounts made up to 30 June 1998 (11 pages) |
29 April 1999 | Full accounts made up to 30 June 1998 (11 pages) |
29 April 1999 | Full accounts made up to 30 June 1997 (9 pages) |
29 April 1999 | Full accounts made up to 30 June 1997 (9 pages) |
15 April 1999 | New secretary appointed (2 pages) |
15 April 1999 | New secretary appointed (2 pages) |
24 February 1999 | Registered office changed on 24/02/99 from: 5 watts mead tadworth surrey KT20 5RL (1 page) |
24 February 1999 | Registered office changed on 24/02/99 from: 5 watts mead tadworth surrey KT20 5RL (1 page) |
8 January 1998 | Return made up to 22/09/97; full list of members (6 pages) |
8 January 1998 | Return made up to 22/09/97; full list of members (6 pages) |
20 November 1997 | Return made up to 22/09/96; full list of members (6 pages) |
20 November 1997 | Return made up to 22/09/96; full list of members (6 pages) |
21 October 1997 | Compulsory strike-off action has been discontinued (1 page) |
21 October 1997 | Compulsory strike-off action has been discontinued (1 page) |
16 October 1997 | Full accounts made up to 30 June 1996 (9 pages) |
16 October 1997 | Full accounts made up to 30 June 1996 (9 pages) |
16 September 1997 | First Gazette notice for compulsory strike-off (1 page) |
16 September 1997 | First Gazette notice for compulsory strike-off (1 page) |
29 April 1996 | Full accounts made up to 30 June 1995 (9 pages) |
29 April 1996 | Full accounts made up to 30 June 1995 (9 pages) |
19 October 1995 | Return made up to 22/09/95; no change of members (4 pages) |
19 October 1995 | Return made up to 22/09/95; no change of members (4 pages) |
30 April 1995 | Accounts for a small company made up to 30 June 1994 (8 pages) |
30 April 1995 | Accounts for a small company made up to 30 June 1994 (8 pages) |