Weybridge
Surrey
KT13 0ST
Director Name | Ms Phillipa Louise Gibb |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 October 2000(16 years, 10 months after company formation) |
Appointment Duration | 23 years, 5 months |
Role | Manageress |
Country of Residence | England |
Correspondence Address | 28 Thistledene Thames Ditton Surrey KT7 0YJ |
Secretary Name | Mrs Vanessa Dunsire |
---|---|
Status | Current |
Appointed | 01 May 2012(28 years, 4 months after company formation) |
Appointment Duration | 11 years, 11 months |
Role | Company Director |
Correspondence Address | 80 High Street Shepperton Middx TW17 9AU |
Director Name | Mr Peter Colin Gibb |
---|---|
Date of Birth | November 1931 (Born 92 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 21 August 1991(7 years, 8 months after company formation) |
Appointment Duration | 9 years (resigned 10 September 2000) |
Role | Co Director |
Correspondence Address | 33 St Nicholas Drive Shepperton Middlesex TW17 9LD |
Director Name | Mrs Shirley Gibb |
---|---|
Date of Birth | July 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 1991(7 years, 8 months after company formation) |
Appointment Duration | 20 years, 8 months (resigned 30 April 2012) |
Role | Business Owner |
Country of Residence | United Kingdom |
Correspondence Address | 33 St Nicholas Drive Shepperton Middlesex TW17 9LD |
Secretary Name | Mrs Shirley Gibb |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 August 1991(7 years, 8 months after company formation) |
Appointment Duration | 20 years, 8 months (resigned 30 April 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 St Nicholas Drive Shepperton Middlesex TW17 9LD |
Website | sheppertonsportsandski.co.uk |
---|---|
Telephone | 01932 225718 |
Telephone region | Weybridge |
Registered Address | 80 High Street Shepperton Middx TW17 9AU |
---|---|
Region | South East |
Constituency | Spelthorne |
County | Surrey |
Ward | Shepperton Town |
Built Up Area | Greater London |
50 at £1 | Mrs Shirley Gibb 50.00% Ordinary |
---|---|
25 at £1 | Phillipa Gibb 25.00% Ordinary |
25 at £1 | Vanessa Dunsire 25.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £65,067 |
Cash | £2,989 |
Current Liabilities | £20,440 |
Latest Accounts | 30 June 2023 (9 months ago) |
---|---|
Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 21 August 2023 (7 months, 1 week ago) |
---|---|
Next Return Due | 4 September 2024 (5 months, 1 week from now) |
15 September 2023 | Previous accounting period extended from 31 December 2022 to 30 June 2023 (1 page) |
---|---|
29 August 2023 | Confirmation statement made on 21 August 2023 with no updates (3 pages) |
21 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
1 September 2022 | Confirmation statement made on 21 August 2022 with no updates (3 pages) |
30 September 2021 | Confirmation statement made on 21 August 2021 with no updates (3 pages) |
26 August 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
21 October 2020 | Confirmation statement made on 21 August 2020 with no updates (3 pages) |
2 October 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
24 September 2019 | Confirmation statement made on 21 August 2019 with no updates (3 pages) |
9 August 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
28 September 2018 | Confirmation statement made on 21 August 2018 with no updates (3 pages) |
19 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
3 October 2017 | Cessation of Shirley Mary Gibb as a person with significant control on 28 June 2017 (1 page) |
3 October 2017 | Confirmation statement made on 21 August 2017 with updates (4 pages) |
3 October 2017 | Confirmation statement made on 21 August 2017 with updates (4 pages) |
3 October 2017 | Cessation of Shirley Mary Gibb as a person with significant control on 28 June 2017 (1 page) |
2 August 2017 | Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page) |
2 August 2017 | Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page) |
28 March 2017 | Micro company accounts made up to 30 June 2016 (4 pages) |
28 March 2017 | Micro company accounts made up to 30 June 2016 (4 pages) |
23 September 2016 | Confirmation statement made on 21 August 2016 with updates (7 pages) |
23 September 2016 | Confirmation statement made on 21 August 2016 with updates (7 pages) |
29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
30 October 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
30 October 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
8 April 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
8 April 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
19 October 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-10-19
|
19 October 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-10-19
|
13 February 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
13 February 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
15 October 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
15 October 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
2 October 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (4 pages) |
2 October 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (4 pages) |
1 May 2012 | Termination of appointment of Shirley Gibb as a director (1 page) |
1 May 2012 | Appointment of Mrs Vanessa Dunsire as a secretary (1 page) |
1 May 2012 | Termination of appointment of Shirley Gibb as a secretary (1 page) |
1 May 2012 | Termination of appointment of Shirley Gibb as a director (1 page) |
1 May 2012 | Appointment of Mrs Vanessa Dunsire as a secretary (1 page) |
1 May 2012 | Termination of appointment of Shirley Gibb as a secretary (1 page) |
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) |
23 September 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (6 pages) |
23 September 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (6 pages) |
22 March 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
22 March 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
28 September 2010 | Secretary's details changed for Shirley Gibb on 1 October 2009 (1 page) |
28 September 2010 | Director's details changed for Phillipa Louise Gibb on 20 August 2010 (2 pages) |
28 September 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (6 pages) |
28 September 2010 | Secretary's details changed for Shirley Gibb on 1 October 2009 (1 page) |
28 September 2010 | Director's details changed for Vanessa Kathleen Dorothy Dunsire on 20 August 2010 (2 pages) |
28 September 2010 | Director's details changed for Mrs Shirley Gibb on 20 August 2010 (2 pages) |
28 September 2010 | Director's details changed for Mrs Shirley Gibb on 20 August 2010 (2 pages) |
28 September 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (6 pages) |
28 September 2010 | Director's details changed for Vanessa Kathleen Dorothy Dunsire on 20 August 2010 (2 pages) |
28 September 2010 | Director's details changed for Phillipa Louise Gibb on 20 August 2010 (2 pages) |
28 September 2010 | Secretary's details changed for Shirley Gibb on 1 October 2009 (1 page) |
29 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
29 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
9 October 2009 | Annual return made up to 21 August 2009 with a full list of shareholders (4 pages) |
9 October 2009 | Annual return made up to 21 August 2009 with a full list of shareholders (4 pages) |
27 April 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
27 April 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
23 September 2008 | Return made up to 21/08/08; full list of members (4 pages) |
23 September 2008 | Return made up to 21/08/08; full list of members (4 pages) |
23 April 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
23 April 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
5 November 2007 | Return made up to 21/08/07; full list of members (3 pages) |
5 November 2007 | Return made up to 21/08/07; full list of members (3 pages) |
25 March 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
25 March 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
4 October 2006 | Return made up to 21/08/06; full list of members (7 pages) |
4 October 2006 | Return made up to 21/08/06; full list of members (7 pages) |
6 December 2005 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
6 December 2005 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
27 September 2005 | Accounting reference date extended from 31/12/04 to 30/06/05 (1 page) |
27 September 2005 | Return made up to 21/08/05; full list of members (7 pages) |
27 September 2005 | Return made up to 21/08/05; full list of members (7 pages) |
27 September 2005 | Accounting reference date extended from 31/12/04 to 30/06/05 (1 page) |
29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
23 September 2004 | Return made up to 21/08/04; full list of members (8 pages) |
23 September 2004 | Return made up to 21/08/04; full list of members (8 pages) |
20 September 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
20 September 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
26 August 2003 | Return made up to 21/08/03; full list of members (7 pages) |
26 August 2003 | Return made up to 21/08/03; full list of members (7 pages) |
3 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
3 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
24 September 2002 | Return made up to 21/08/02; full list of members
|
24 September 2002 | Return made up to 21/08/02; full list of members
|
5 October 2001 | Return made up to 21/08/01; full list of members
|
5 October 2001 | Return made up to 21/08/01; full list of members
|
30 August 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
30 August 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
18 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
18 October 2000 | New director appointed (2 pages) |
18 October 2000 | New director appointed (2 pages) |
18 October 2000 | Director resigned (1 page) |
18 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
18 October 2000 | New director appointed (2 pages) |
18 October 2000 | Director resigned (1 page) |
18 October 2000 | New director appointed (2 pages) |
11 September 2000 | Return made up to 21/08/00; full list of members (6 pages) |
11 September 2000 | Return made up to 21/08/00; full list of members (6 pages) |
27 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
27 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
25 August 1999 | Return made up to 21/08/99; full list of members (6 pages) |
25 August 1999 | Return made up to 21/08/99; full list of members (6 pages) |
16 February 1999 | Return made up to 21/08/98; full list of members (6 pages) |
16 February 1999 | Return made up to 21/08/98; full list of members (6 pages) |
2 November 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
2 November 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
6 January 1998 | Accounts for a small company made up to 31 December 1996 (6 pages) |
6 January 1998 | Accounts for a small company made up to 31 December 1996 (6 pages) |
18 September 1997 | Return made up to 21/08/97; full list of members (6 pages) |
18 September 1997 | Return made up to 21/08/97; full list of members (6 pages) |
1 November 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
1 November 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
20 September 1996 | Return made up to 21/08/96; full list of members (6 pages) |
20 September 1996 | Return made up to 21/08/96; full list of members (6 pages) |
13 February 1996 | Return made up to 21/08/95; full list of members (6 pages) |
13 February 1996 | Return made up to 21/08/95; full list of members (6 pages) |
1 November 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
1 November 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
13 December 1983 | Incorporation (15 pages) |
13 December 1983 | Incorporation (15 pages) |