Esher
Surrey
KT10 9QY
Secretary Name | Margot Schmider Rauschendorfer |
---|---|
Nationality | British |
Status | Current |
Appointed | 05 September 2001(16 years, 9 months after company formation) |
Appointment Duration | 22 years, 7 months |
Role | Company Director |
Correspondence Address | Aissela 46 High Street Esher Surrey KT10 9QY |
Director Name | David Peter Belt |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 1991(6 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 23 September 1992) |
Role | Motor Specialist |
Correspondence Address | 4 Bishopric Court Horsham West Sussex RH12 1TH |
Director Name | David John Jeffery |
---|---|
Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 1991(6 years, 5 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 05 September 2001) |
Role | Motor Specialist |
Country of Residence | United Kingdom |
Correspondence Address | Oakfield Farm Henfold Lane Beare Green Dorking Surrey RH5 4RP |
Director Name | Mr Erik William Jeffery |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 1991(6 years, 5 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 05 September 2001) |
Role | Motor Specialist |
Correspondence Address | Flat 7 44 Sussex Square Brighton East Sussex BN2 1GE |
Secretary Name | David John Jeffery |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 April 1991(6 years, 5 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 05 September 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Oakfield Farm Henfold Lane Beare Green Dorking Surrey RH5 4RP |
Registered Address | Aissela 46 High Street Esher Surrey KT10 9QY |
---|---|
Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Esher |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
---|---|
Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 25 April 2023 (11 months, 1 week ago) |
---|---|
Next Return Due | 9 May 2024 (1 month, 1 week from now) |
18 April 1989 | Delivered on: 24 April 1989 Persons entitled: Lloyds Bank PLC Classification: Single 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 |
---|---|
15 July 1986 | Delivered on: 21 July 1986 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/hold and l/hold properties and/or the proceeds of sale thereof. Fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefit of any licences. Outstanding |
2 June 2020 | Micro company accounts made up to 31 August 2019 (4 pages) |
---|---|
4 May 2020 | Confirmation statement made on 25 April 2020 with updates (4 pages) |
31 May 2019 | Micro company accounts made up to 31 August 2018 (4 pages) |
23 May 2019 | Confirmation statement made on 25 April 2019 with updates (5 pages) |
5 June 2018 | Confirmation statement made on 25 April 2018 with updates (4 pages) |
24 May 2018 | Micro company accounts made up to 31 August 2017 (3 pages) |
16 March 2018 | Registered office address changed from 100a High Street Hampton Middlesex TW12 2st to Aissela 46 High Street Esher Surrey KT10 9QY on 16 March 2018 (1 page) |
30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
25 April 2017 | Confirmation statement made on 25 April 2017 with updates (6 pages) |
25 April 2017 | Confirmation statement made on 25 April 2017 with updates (6 pages) |
4 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
4 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
21 November 2015 | Accounts for a dormant company made up to 31 August 2015 (5 pages) |
21 November 2015 | Accounts for a dormant company made up to 31 August 2015 (5 pages) |
1 June 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
1 June 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
5 March 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
5 March 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
23 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
23 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
1 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
1 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
24 October 2013 | Registered office address changed from Bermuda House 45 High Street Hampton Wick Kingston upon Thames Surrey KT1 4EH on 24 October 2013 (1 page) |
24 October 2013 | Registered office address changed from Bermuda House 45 High Street Hampton Wick Kingston upon Thames Surrey KT1 4EH on 24 October 2013 (1 page) |
5 June 2013 | Accounts for a dormant company made up to 31 August 2012 (5 pages) |
5 June 2013 | Accounts for a dormant company made up to 31 August 2012 (5 pages) |
21 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (15 pages) |
21 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (15 pages) |
11 June 2012 | Secretary's details changed for Margot Schmider Rauschendorfer on 11 June 2011 (1 page) |
11 June 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (3 pages) |
11 June 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (3 pages) |
11 June 2012 | Secretary's details changed for Margot Schmider Rauschendorfer on 11 June 2011 (1 page) |
11 June 2012 | Director's details changed for Stefan Ernst Adolf Rauschendorfer on 11 June 2011 (2 pages) |
11 June 2012 | Director's details changed for Stefan Ernst Adolf Rauschendorfer on 11 June 2011 (2 pages) |
22 May 2012 | Accounts for a dormant company made up to 31 August 2011 (5 pages) |
22 May 2012 | Accounts for a dormant company made up to 31 August 2011 (5 pages) |
16 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
16 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
9 May 2011 | Accounts for a dormant company made up to 31 August 2010 (4 pages) |
9 May 2011 | Accounts for a dormant company made up to 31 August 2010 (4 pages) |
24 May 2010 | Accounts for a dormant company made up to 31 August 2009 (4 pages) |
24 May 2010 | Accounts for a dormant company made up to 31 August 2009 (4 pages) |
19 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
19 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
7 June 2009 | Accounts for a dormant company made up to 31 August 2008 (4 pages) |
7 June 2009 | Accounts for a dormant company made up to 31 August 2008 (4 pages) |
4 June 2009 | Return made up to 30/04/09; full list of members (3 pages) |
4 June 2009 | Return made up to 30/04/09; full list of members (3 pages) |
18 June 2008 | Accounts for a dormant company made up to 31 August 2007 (4 pages) |
18 June 2008 | Accounts for a dormant company made up to 31 August 2007 (4 pages) |
8 May 2008 | Return made up to 30/04/08; full list of members (3 pages) |
8 May 2008 | Return made up to 30/04/08; full list of members (3 pages) |
14 May 2007 | Return made up to 30/04/07; full list of members (2 pages) |
14 May 2007 | Return made up to 30/04/07; full list of members (2 pages) |
9 January 2007 | Accounts for a dormant company made up to 31 August 2006 (4 pages) |
9 January 2007 | Accounts for a dormant company made up to 31 August 2006 (4 pages) |
22 May 2006 | Return made up to 30/04/06; full list of members (2 pages) |
22 May 2006 | Return made up to 30/04/06; full list of members (2 pages) |
6 May 2005 | Return made up to 30/04/05; full list of members (2 pages) |
6 May 2005 | Return made up to 30/04/05; full list of members (2 pages) |
5 May 2005 | Accounts for a dormant company made up to 31 August 2004 (4 pages) |
5 May 2005 | Accounts for a dormant company made up to 31 August 2004 (4 pages) |
14 May 2004 | Accounts for a dormant company made up to 31 August 2003 (4 pages) |
14 May 2004 | Accounts for a dormant company made up to 31 August 2003 (4 pages) |
13 May 2004 | Return made up to 30/04/04; full list of members (6 pages) |
13 May 2004 | Return made up to 30/04/04; full list of members (6 pages) |
19 June 2003 | Registered office changed on 19/06/03 from: unit 14 cobham way gatwick road crawley west sussex RH10 2RX (1 page) |
19 June 2003 | Registered office changed on 19/06/03 from: unit 14 cobham way gatwick road crawley west sussex RH10 2RX (1 page) |
3 May 2003 | Return made up to 30/04/03; full list of members (6 pages) |
3 May 2003 | Return made up to 30/04/03; full list of members (6 pages) |
13 January 2003 | Return made up to 18/11/02; full list of members
|
13 January 2003 | Return made up to 18/11/02; full list of members
|
30 December 2002 | Accounts for a dormant company made up to 31 August 2002 (5 pages) |
30 December 2002 | Accounts for a dormant company made up to 31 August 2002 (5 pages) |
16 October 2002 | Registered office changed on 16/10/02 from: 13 cobham way gatwick road crawley west sussex RH10 2RX (1 page) |
16 October 2002 | Registered office changed on 16/10/02 from: 13 cobham way gatwick road crawley west sussex RH10 2RX (1 page) |
9 January 2002 | New director appointed (2 pages) |
9 January 2002 | New director appointed (2 pages) |
9 January 2002 | Return made up to 18/11/01; full list of members
|
9 January 2002 | New secretary appointed (2 pages) |
9 January 2002 | Return made up to 18/11/01; full list of members
|
9 January 2002 | New secretary appointed (2 pages) |
7 January 2002 | Accounts for a dormant company made up to 31 August 2001 (6 pages) |
7 January 2002 | Accounts for a dormant company made up to 31 August 2001 (6 pages) |
10 December 2001 | New director appointed (2 pages) |
10 December 2001 | New secretary appointed (2 pages) |
10 December 2001 | New director appointed (2 pages) |
10 December 2001 | New secretary appointed (2 pages) |
19 September 2001 | Director resigned (1 page) |
19 September 2001 | Director resigned (1 page) |
19 September 2001 | Secretary resigned;director resigned (1 page) |
19 September 2001 | Secretary resigned;director resigned (1 page) |
21 November 2000 | Return made up to 18/11/00; full list of members
|
21 November 2000 | Return made up to 18/11/00; full list of members
|
17 October 2000 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
17 October 2000 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
2 December 1999 | Accounts for a dormant company made up to 31 August 1999 (1 page) |
2 December 1999 | Accounts for a dormant company made up to 31 August 1999 (1 page) |
23 November 1999 | Return made up to 18/11/99; no change of members
|
23 November 1999 | Return made up to 18/11/99; no change of members
|
9 September 1998 | Accounts for a dormant company made up to 31 August 1998 (1 page) |
9 September 1998 | Accounts for a dormant company made up to 31 August 1998 (1 page) |
12 February 1998 | Accounts for a dormant company made up to 31 August 1997 (1 page) |
12 February 1998 | Accounts for a dormant company made up to 31 August 1997 (1 page) |
14 February 1997 | Return made up to 12/04/96; full list of members (6 pages) |
14 February 1997 | Return made up to 12/04/96; full list of members (6 pages) |
12 November 1996 | Accounts for a dormant company made up to 31 August 1996 (1 page) |
12 November 1996 | Accounts for a dormant company made up to 31 August 1996 (1 page) |
2 July 1996 | Accounts for a dormant company made up to 31 August 1995 (1 page) |
2 July 1996 | Accounts for a dormant company made up to 31 August 1995 (1 page) |
12 July 1995 | Return made up to 12/04/95; no change of members
|
12 July 1995 | Return made up to 12/04/95; no change of members
|
5 April 1995 | Resolutions
|
5 April 1995 | Resolutions
|