Burgh Heath
Tadworth
Surrey
KT20 6AT
Director Name | Mrs Margaret Anne Devine |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 28 January 1983(1 year, 11 months after company formation) |
Appointment Duration | 41 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 The Parade Brighton Road Burgh Heath Tadworth Surrey KT20 6AT |
Secretary Name | Mrs Margaret Anne Devine |
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Nationality | Irish |
Status | Current |
Appointed | 04 September 1991(10 years, 6 months after company formation) |
Appointment Duration | 32 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 The Parade Brighton Road Burgh Heath Tadworth Surrey KT20 6AT |
Telephone | 01737 363386 |
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Telephone region | Redhill |
Registered Address | 8 The Parade Brighton Road Burgh Heath Tadworth Surrey KT20 6AT |
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Region | South East |
Constituency | Reigate |
County | Surrey |
Ward | Kingswood with Burgh Heath |
Built Up Area | Greater London |
Year | 2013 |
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Turnover | £3,537,580 |
Gross Profit | £630,185 |
Net Worth | £918,091 |
Cash | £691,230 |
Current Liabilities | £400,246 |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 4 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 18 September 2024 (5 months, 3 weeks from now) |
12 January 2021 | Total exemption full accounts made up to 31 January 2020 (10 pages) |
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6 September 2020 | Confirmation statement made on 4 September 2020 with no updates (3 pages) |
29 October 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
6 September 2019 | Confirmation statement made on 4 September 2019 with no updates (3 pages) |
26 October 2018 | Total exemption full accounts made up to 31 January 2018 (11 pages) |
5 September 2018 | Confirmation statement made on 4 September 2018 with no updates (3 pages) |
6 October 2017 | Total exemption full accounts made up to 31 January 2017 (11 pages) |
6 October 2017 | Total exemption full accounts made up to 31 January 2017 (11 pages) |
5 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
5 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
5 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
5 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
27 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
27 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
2 October 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
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2 October 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
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2 December 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
2 December 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
11 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
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11 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
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11 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
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14 January 2014 | Total exemption full accounts made up to 31 January 2013 (12 pages) |
14 January 2014 | Total exemption full accounts made up to 31 January 2013 (12 pages) |
9 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
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9 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
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9 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
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11 December 2012 | Total exemption full accounts made up to 31 January 2012 (12 pages) |
11 December 2012 | Total exemption full accounts made up to 31 January 2012 (12 pages) |
6 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 pages) |
6 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 pages) |
6 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (5 pages) |
29 November 2011 | Total exemption full accounts made up to 31 January 2011 (12 pages) |
29 November 2011 | Total exemption full accounts made up to 31 January 2011 (12 pages) |
9 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
9 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
9 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
22 December 2010 | Total exemption full accounts made up to 31 January 2010 (12 pages) |
22 December 2010 | Total exemption full accounts made up to 31 January 2010 (12 pages) |
1 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (14 pages) |
1 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (14 pages) |
1 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (14 pages) |
2 December 2009 | Total exemption full accounts made up to 31 January 2009 (10 pages) |
2 December 2009 | Total exemption full accounts made up to 31 January 2009 (10 pages) |
23 September 2009 | Return made up to 04/09/09; full list of members (10 pages) |
23 September 2009 | Return made up to 04/09/09; full list of members (10 pages) |
9 March 2009 | Full accounts made up to 31 January 2008 (13 pages) |
9 March 2009 | Full accounts made up to 31 January 2008 (13 pages) |
5 November 2008 | Return made up to 04/09/08; no change of members (7 pages) |
5 November 2008 | Return made up to 04/09/08; no change of members (7 pages) |
19 February 2008 | Total exemption full accounts made up to 31 January 2007 (11 pages) |
19 February 2008 | Total exemption full accounts made up to 31 January 2007 (11 pages) |
14 September 2007 | Return made up to 04/09/07; no change of members (7 pages) |
14 September 2007 | Return made up to 04/09/07; no change of members (7 pages) |
8 February 2007 | Total exemption full accounts made up to 31 January 2006 (11 pages) |
8 February 2007 | Total exemption full accounts made up to 31 January 2006 (11 pages) |
25 September 2006 | Return made up to 04/09/06; full list of members (7 pages) |
25 September 2006 | Return made up to 04/09/06; full list of members (7 pages) |
7 December 2005 | Total exemption full accounts made up to 31 January 2005 (15 pages) |
7 December 2005 | Total exemption full accounts made up to 31 January 2005 (15 pages) |
16 September 2005 | Return made up to 04/09/05; full list of members (7 pages) |
16 September 2005 | Return made up to 04/09/05; full list of members (7 pages) |
25 January 2005 | Full accounts made up to 31 January 2004 (17 pages) |
25 January 2005 | Full accounts made up to 31 January 2004 (17 pages) |
13 September 2004 | Return made up to 04/09/04; full list of members (7 pages) |
13 September 2004 | Return made up to 04/09/04; full list of members (7 pages) |
4 March 2004 | Full accounts made up to 31 January 2003 (17 pages) |
4 March 2004 | Full accounts made up to 31 January 2003 (17 pages) |
10 September 2003 | Return made up to 04/09/03; full list of members (7 pages) |
10 September 2003 | Return made up to 04/09/03; full list of members (7 pages) |
16 August 2003 | Full accounts made up to 31 January 2002 (23 pages) |
16 August 2003 | Full accounts made up to 31 January 2002 (23 pages) |
25 September 2002 | Full accounts made up to 31 January 2001 (17 pages) |
25 September 2002 | Full accounts made up to 31 January 2001 (17 pages) |
27 August 2002 | Return made up to 04/09/02; full list of members (7 pages) |
27 August 2002 | Return made up to 04/09/02; full list of members (7 pages) |
29 October 2001 | Return made up to 04/09/01; full list of members (6 pages) |
29 October 2001 | Return made up to 04/09/01; full list of members (6 pages) |
22 February 2001 | Full accounts made up to 31 January 2000 (16 pages) |
22 February 2001 | Full accounts made up to 31 January 2000 (16 pages) |
6 November 2000 | Return made up to 04/09/00; full list of members (6 pages) |
6 November 2000 | Return made up to 04/09/00; full list of members (6 pages) |
2 December 1999 | Full accounts made up to 31 January 1999 (17 pages) |
2 December 1999 | Full accounts made up to 31 January 1999 (17 pages) |
17 September 1999 | Return made up to 04/09/99; full list of members (6 pages) |
17 September 1999 | Return made up to 04/09/99; full list of members (6 pages) |
2 December 1998 | Full accounts made up to 31 January 1998 (18 pages) |
2 December 1998 | Full accounts made up to 31 January 1998 (18 pages) |
11 September 1998 | Return made up to 04/09/98; full list of members (6 pages) |
11 September 1998 | Return made up to 04/09/98; full list of members (6 pages) |
16 December 1997 | Full accounts made up to 31 January 1997 (18 pages) |
16 December 1997 | Full accounts made up to 31 January 1997 (18 pages) |
29 October 1996 | Full accounts made up to 31 January 1996 (14 pages) |
29 October 1996 | Return made up to 04/09/96; no change of members (4 pages) |
29 October 1996 | Return made up to 04/09/96; no change of members (4 pages) |
29 October 1996 | Full accounts made up to 31 January 1996 (14 pages) |
16 May 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
16 May 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
16 May 1996 | Director's particulars changed (1 page) |
16 May 1996 | Director's particulars changed (1 page) |
21 April 1996 | Resolutions
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21 April 1996 | Resolutions
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26 October 1995 | Full accounts made up to 31 January 1995 (12 pages) |
26 October 1995 | Full accounts made up to 31 January 1995 (12 pages) |
19 September 1995 | Return made up to 04/09/95; full list of members (6 pages) |
19 September 1995 | Return made up to 04/09/95; full list of members (6 pages) |