Addlestone
Surrey
KT15 2PS
Director Name | Mrs Michelle Harris-Manley |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 January 2022(37 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 238 Station Road Addlestone Surrey KT15 2PS |
Director Name | Graham Hugh Fowler |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 1991(6 years, 10 months after company formation) |
Appointment Duration | 16 years, 9 months (resigned 30 November 2007) |
Role | Company Director |
Correspondence Address | Ashridge House Galt Road Farlington Portsmouth Hampshire PO6 1DT |
Director Name | Mr Philip Harris |
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Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 1991(6 years, 10 months after company formation) |
Appointment Duration | 32 years, 9 months (resigned 04 December 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 238 Station Road Addlestone Surrey KT15 2PS |
Secretary Name | Graham Hugh Fowler |
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Nationality | British |
Status | Resigned |
Appointed | 21 February 1991(6 years, 10 months after company formation) |
Appointment Duration | 16 years, 9 months (resigned 30 November 2007) |
Role | Company Director |
Correspondence Address | Ashridge House Galt Road Farlington Portsmouth Hampshire PO6 1DT |
Website | peugeot.co.uk |
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Telephone | 0800 0833000 |
Telephone region | Freephone |
Registered Address | 238 Station Road Addlestone Surrey KT15 2PS |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Addlestone Bourneside |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
99 at £1 | 3h Motors LTD 99.00% Ordinary |
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1 at £1 | Philip Harris 1.00% Ordinary |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 21 June 2024 (2 months, 3 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 21 February 2024 (1 month, 1 week ago) |
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Next Return Due | 7 March 2025 (11 months, 1 week from now) |
25 March 2024 | Previous accounting period shortened from 31 March 2024 to 31 December 2023 (1 page) |
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21 March 2024 | Previous accounting period shortened from 30 June 2023 to 31 March 2023 (1 page) |
21 February 2024 | Confirmation statement made on 21 February 2024 with no updates (3 pages) |
19 February 2024 | Change of details for Mrs Michelle Harris-Manley as a person with significant control on 19 February 2024 (2 pages) |
19 February 2024 | Notification of Michelle Harris-Manley as a person with significant control on 4 December 2023 (2 pages) |
19 February 2024 | Cessation of Philip Harris as a person with significant control on 4 December 2023 (1 page) |
19 February 2024 | Director's details changed for Mrs Michelle Harris-Manley on 19 February 2024 (2 pages) |
19 February 2024 | Termination of appointment of Philip Harris as a director on 4 December 2023 (1 page) |
23 February 2023 | Confirmation statement made on 21 February 2023 with updates (4 pages) |
7 February 2023 | Accounts for a dormant company made up to 30 June 2022 (6 pages) |
9 March 2022 | Confirmation statement made on 21 February 2022 with no updates (3 pages) |
10 January 2022 | Appointment of Mrs Michelle Harris-Manley as a director on 7 January 2022 (2 pages) |
23 December 2021 | Accounts for a dormant company made up to 30 June 2021 (6 pages) |
10 June 2021 | Previous accounting period extended from 26 June 2020 to 30 June 2020 (1 page) |
10 June 2021 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
21 February 2021 | Confirmation statement made on 21 February 2021 with no updates (3 pages) |
20 March 2020 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
24 February 2020 | Change of details for Mr Philip Harris as a person with significant control on 1 November 2019 (2 pages) |
24 February 2020 | Director's details changed for Mr Philip Harris on 1 November 2019 (2 pages) |
24 February 2020 | Confirmation statement made on 21 February 2020 with no updates (3 pages) |
22 August 2019 | Accounts for a dormant company made up to 30 June 2018 (6 pages) |
19 June 2019 | Previous accounting period shortened from 27 June 2018 to 26 June 2018 (1 page) |
20 March 2019 | Previous accounting period shortened from 28 June 2018 to 27 June 2018 (1 page) |
21 February 2019 | Confirmation statement made on 21 February 2019 with no updates (3 pages) |
23 March 2018 | Accounts for a dormant company made up to 30 June 2017 (8 pages) |
14 March 2018 | Secretary's details changed for Michelle Harris Manley on 30 September 2017 (1 page) |
13 March 2018 | Director's details changed for Mr Philip Harris on 30 September 2017 (2 pages) |
13 March 2018 | Change of details for Mr Philip Harris as a person with significant control on 30 September 2017 (2 pages) |
13 March 2018 | Confirmation statement made on 21 February 2018 with no updates (3 pages) |
26 June 2017 | Accounts for a dormant company made up to 30 June 2016 (6 pages) |
26 June 2017 | Accounts for a dormant company made up to 30 June 2016 (6 pages) |
28 March 2017 | Previous accounting period shortened from 29 June 2016 to 28 June 2016 (1 page) |
28 March 2017 | Previous accounting period shortened from 29 June 2016 to 28 June 2016 (1 page) |
27 February 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
27 February 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
28 June 2016 | Consolidated accounts of parent company for subsidiary company period ending 30/06/15 (21 pages) |
28 June 2016 | Audit exemption statement of guarantee by parent company for period ending 30/06/15 (3 pages) |
28 June 2016 | Notice of agreement to exemption from audit of accounts for period ending 30/06/15 (1 page) |
28 June 2016 | Notice of agreement to exemption from audit of accounts for period ending 30/06/15 (1 page) |
28 June 2016 | Consolidated accounts of parent company for subsidiary company period ending 30/06/15 (21 pages) |
28 June 2016 | Audit exemption subsidiary accounts made up to 30 June 2015 (5 pages) |
28 June 2016 | Audit exemption statement of guarantee by parent company for period ending 30/06/15 (3 pages) |
28 June 2016 | Audit exemption subsidiary accounts made up to 30 June 2015 (5 pages) |
22 March 2016 | Previous accounting period shortened from 30 June 2015 to 29 June 2015 (1 page) |
22 March 2016 | Previous accounting period shortened from 30 June 2015 to 29 June 2015 (1 page) |
2 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
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2 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
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15 April 2015 | Accounts for a small company made up to 30 June 2014 (8 pages) |
15 April 2015 | Accounts for a small company made up to 30 June 2014 (8 pages) |
3 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
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3 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
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4 April 2014 | Accounts for a small company made up to 30 June 2013 (6 pages) |
4 April 2014 | Accounts for a small company made up to 30 June 2013 (6 pages) |
10 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
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10 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
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9 April 2013 | Accounts for a small company made up to 30 June 2012 (6 pages) |
9 April 2013 | Accounts for a small company made up to 30 June 2012 (6 pages) |
27 February 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (4 pages) |
27 February 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (4 pages) |
29 March 2012 | Accounts for a small company made up to 30 June 2011 (6 pages) |
29 March 2012 | Accounts for a small company made up to 30 June 2011 (6 pages) |
27 February 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (4 pages) |
27 February 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (4 pages) |
12 July 2011 | Director's details changed for Philip Harris on 1 March 2011 (2 pages) |
12 July 2011 | Director's details changed for Philip Harris on 1 March 2011 (2 pages) |
12 July 2011 | Director's details changed for Philip Harris on 1 March 2011 (2 pages) |
31 March 2011 | Accounts for a small company made up to 30 June 2010 (6 pages) |
31 March 2011 | Accounts for a small company made up to 30 June 2010 (6 pages) |
28 February 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (4 pages) |
28 February 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (4 pages) |
1 April 2010 | Accounts for a small company made up to 30 June 2009 (6 pages) |
1 April 2010 | Accounts for a small company made up to 30 June 2009 (6 pages) |
4 March 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
4 March 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
24 February 2009 | Return made up to 21/02/09; full list of members (3 pages) |
24 February 2009 | Return made up to 21/02/09; full list of members (3 pages) |
28 April 2008 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
28 April 2008 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
28 February 2008 | Return made up to 21/02/08; full list of members (3 pages) |
28 February 2008 | Return made up to 21/02/08; full list of members (3 pages) |
18 December 2007 | New secretary appointed (2 pages) |
18 December 2007 | New secretary appointed (2 pages) |
13 December 2007 | Secretary resigned (1 page) |
13 December 2007 | Director resigned (1 page) |
13 December 2007 | Secretary resigned (1 page) |
13 December 2007 | Director resigned (1 page) |
4 April 2007 | Return made up to 21/02/07; full list of members (3 pages) |
4 April 2007 | Return made up to 21/02/07; full list of members (3 pages) |
29 January 2007 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
29 January 2007 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
14 March 2006 | Return made up to 21/02/06; full list of members (2 pages) |
14 March 2006 | Return made up to 21/02/06; full list of members (2 pages) |
21 February 2006 | Full accounts made up to 30 June 2005 (12 pages) |
21 February 2006 | Full accounts made up to 30 June 2005 (12 pages) |
5 April 2005 | Accounts for a medium company made up to 30 June 2004 (11 pages) |
5 April 2005 | Accounts for a medium company made up to 30 June 2004 (11 pages) |
1 March 2005 | Return made up to 21/02/05; full list of members (7 pages) |
1 March 2005 | Return made up to 21/02/05; full list of members (7 pages) |
17 February 2004 | Return made up to 21/02/04; full list of members (7 pages) |
17 February 2004 | Return made up to 21/02/04; full list of members (7 pages) |
8 December 2003 | Accounts for a medium company made up to 30 June 2003 (11 pages) |
8 December 2003 | Accounts for a medium company made up to 30 June 2003 (11 pages) |
3 March 2003 | Return made up to 21/02/03; full list of members (7 pages) |
3 March 2003 | Return made up to 21/02/03; full list of members (7 pages) |
17 December 2002 | Accounts for a medium company made up to 30 June 2002 (11 pages) |
17 December 2002 | Accounts for a medium company made up to 30 June 2002 (11 pages) |
8 October 2002 | Registered office changed on 08/10/02 from: 164A station road addlestone surrey KT15 2BD (1 page) |
8 October 2002 | Registered office changed on 08/10/02 from: 164A station road addlestone surrey KT15 2BD (1 page) |
1 March 2002 | Accounts for a medium company made up to 30 June 2001 (12 pages) |
1 March 2002 | Accounts for a medium company made up to 30 June 2001 (12 pages) |
22 February 2002 | Return made up to 21/02/02; full list of members
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22 February 2002 | Return made up to 21/02/02; full list of members
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24 July 2001 | Auditor's resignation (1 page) |
24 July 2001 | Auditor's resignation (1 page) |
1 March 2001 | Return made up to 21/02/01; full list of members (6 pages) |
1 March 2001 | Return made up to 21/02/01; full list of members (6 pages) |
7 February 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
7 February 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
3 May 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
3 May 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
18 February 2000 | Return made up to 21/02/00; full list of members (6 pages) |
18 February 2000 | Return made up to 21/02/00; full list of members (6 pages) |
12 April 1999 | Accounts for a small company made up to 30 June 1998 (3 pages) |
12 April 1999 | Accounts for a small company made up to 30 June 1998 (3 pages) |
2 March 1999 | Return made up to 21/02/99; no change of members (4 pages) |
2 March 1999 | Return made up to 21/02/99; no change of members (4 pages) |
16 March 1998 | Accounts for a small company made up to 30 June 1997 (3 pages) |
16 March 1998 | Accounts for a small company made up to 30 June 1997 (3 pages) |
13 February 1998 | Return made up to 21/02/98; full list of members
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13 February 1998 | Return made up to 21/02/98; full list of members
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11 April 1997 | Full accounts made up to 30 June 1996 (6 pages) |
11 April 1997 | Full accounts made up to 30 June 1996 (6 pages) |
4 March 1997 | Return made up to 21/02/97; no change of members (4 pages) |
4 March 1997 | Return made up to 21/02/97; no change of members (4 pages) |
12 March 1996 | Accounts for a small company made up to 30 June 1995 (4 pages) |
12 March 1996 | Accounts for a small company made up to 30 June 1995 (4 pages) |
20 February 1996 | Return made up to 21/02/96; no change of members (4 pages) |
20 February 1996 | Return made up to 21/02/96; no change of members (4 pages) |
26 April 1984 | Incorporation (18 pages) |
26 April 1984 | Incorporation (18 pages) |