Sunbury-On-Thames
Middlesex
TW16 6DD
Director Name | Mr David Lawrence Carter |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 May 2020(35 years, 5 months after company formation) |
Appointment Duration | 3 years, 11 months |
Role | Engineering Procuremnt |
Country of Residence | England |
Correspondence Address | 13 Loudwater Close Sunbury-On-Thames Middlesex TW16 6DD |
Director Name | Mr Gideon Joram Keren |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 May 2020(35 years, 5 months after company formation) |
Appointment Duration | 3 years, 11 months |
Role | Teacher |
Country of Residence | England |
Correspondence Address | 13 Loudwater Close Sunbury-On-Thames Middlesex TW16 6DD |
Director Name | Miss Julie Elizabeth Martin |
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Date of Birth | June 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 May 2020(35 years, 5 months after company formation) |
Appointment Duration | 3 years, 11 months |
Role | Nanny |
Country of Residence | England |
Correspondence Address | 13 Loudwater Close Sunbury-On-Thames Middlesex TW16 6DD |
Director Name | Mr Roger James Dando |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(7 years, 4 months after company formation) |
Appointment Duration | 6 years (resigned 23 April 1998) |
Role | Field Auditor |
Correspondence Address | 14 Camilla Close Sunbury On Thames Middlesex TW16 7PZ |
Secretary Name | Miss Sandra Anne Bernadette Irvine |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(7 years, 4 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 07 July 1995) |
Role | Company Director |
Correspondence Address | 13 Camilla Close Sunbury On Thames Middlesex TW16 7PZ |
Secretary Name | Mrs Louisa Maria Bird |
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Nationality | British |
Status | Resigned |
Appointed | 07 July 1995(10 years, 7 months after company formation) |
Appointment Duration | 20 years, 11 months (resigned 22 June 2016) |
Role | Doll Maker |
Correspondence Address | 12 Camilla Close Sunbury On Thames Middlesex TW16 7PZ |
Director Name | Mr Julian Bird |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 1998(13 years, 5 months after company formation) |
Appointment Duration | 18 years, 2 months (resigned 22 June 2016) |
Role | Security Officer |
Country of Residence | United Kingdom |
Correspondence Address | 12 Camilla Close Sunbury On Thames Middlesex TW16 7PZ |
Secretary Name | Mr Christopher Mark Frazer |
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Status | Resigned |
Appointed | 23 June 2016(31 years, 7 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 10 March 2020) |
Role | Company Director |
Correspondence Address | 5 Camilla Close Sunbury-On-Thames Middlesex TW16 7PZ |
Registered Address | 13 Loudwater Close Sunbury-On-Thames Middlesex TW16 6DD |
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Region | South East |
Constituency | Spelthorne |
County | Surrey |
Ward | Halliford and Sunbury West |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
1 at £1 | Barrie Graeme Teahan 5.88% Ordinary |
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1 at £1 | Christopher Mark Frazer 5.88% Ordinary |
1 at £1 | David Anthony Garnett 5.88% Ordinary |
1 at £1 | David Lawrence Carter Smith 5.88% Ordinary |
1 at £1 | David Roy Smith 5.88% Ordinary |
1 at £1 | Elizabeth Ann Clark 5.88% Ordinary |
1 at £1 | Gideon Keren 5.88% Ordinary |
1 at £1 | Ingrid Anne Davidson 5.88% Ordinary |
1 at £1 | J.e. Martin 5.88% Ordinary |
1 at £1 | K.f. Clark 5.88% Ordinary |
1 at £1 | L.e. Acres 5.88% Ordinary |
1 at £1 | L.m. Bird & J. Bird 5.88% Ordinary |
1 at £1 | Liam John Mullane 5.88% Ordinary |
1 at £1 | M. Bladon 5.88% Ordinary |
1 at £1 | R.b. Robins 5.88% Ordinary |
1 at £1 | Sairung Khuntong & Stuart Peter Saulter 5.88% Ordinary |
1 at £1 | Susan Elizabeth M. Langner & Christopher Anthony Gurdev 5.88% Ordinary |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 31 March 2024 (4 weeks ago) |
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Next Return Due | 14 April 2025 (11 months, 2 weeks from now) |
17 October 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
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14 April 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
3 November 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
31 March 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
21 May 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
21 May 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
12 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
12 May 2020 | Appointment of Mr David Lawrence Carter as a director on 11 May 2020 (2 pages) |
11 May 2020 | Appointment of Miss Julie Elizabeth Martin as a director on 11 May 2020 (2 pages) |
11 May 2020 | Appointment of Mr Gideon Joram Keren as a director on 11 May 2020 (2 pages) |
31 March 2020 | Confirmation statement made on 31 March 2020 with updates (5 pages) |
31 March 2020 | Termination of appointment of Christopher Mark Frazer as a secretary on 10 March 2020 (1 page) |
25 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
10 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
25 April 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
9 April 2018 | Confirmation statement made on 31 March 2018 with updates (5 pages) |
29 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
29 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
6 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
6 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
27 June 2016 | Registered office address changed from 12 Camilla Close Sunbury-on-Thames Middlesex TW16 7PZ to 13 Loudwater Close Sunbury-on-Thames Middlesex TW16 6DD on 27 June 2016 (1 page) |
27 June 2016 | Appointment of Mr Christopher Mark Frazer as a secretary on 23 June 2016 (2 pages) |
27 June 2016 | Appointment of Mr Bob Robins as a director on 27 June 2016 (2 pages) |
27 June 2016 | Appointment of Mr Christopher Mark Frazer as a secretary on 23 June 2016 (2 pages) |
27 June 2016 | Appointment of Mr Bob Robins as a director on 27 June 2016 (2 pages) |
27 June 2016 | Registered office address changed from 12 Camilla Close Sunbury-on-Thames Middlesex TW16 7PZ to 13 Loudwater Close Sunbury-on-Thames Middlesex TW16 6DD on 27 June 2016 (1 page) |
24 June 2016 | Termination of appointment of Julian Bird as a director on 22 June 2016 (1 page) |
24 June 2016 | Termination of appointment of Louisa Maria Bird as a secretary on 22 June 2016 (1 page) |
24 June 2016 | Termination of appointment of Julian Bird as a director on 22 June 2016 (1 page) |
24 June 2016 | Termination of appointment of Louisa Maria Bird as a secretary on 22 June 2016 (1 page) |
5 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
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5 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
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5 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
5 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
6 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-06
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6 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
6 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-06
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6 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
6 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
6 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-06
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6 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-06
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6 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
3 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (6 pages) |
3 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
3 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
3 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (6 pages) |
2 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
2 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (6 pages) |
2 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (6 pages) |
2 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
3 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (6 pages) |
3 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
3 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
3 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (6 pages) |
9 April 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
9 April 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
6 April 2010 | Secretary's details changed for Louisa Maria Bird on 6 April 2010 (1 page) |
6 April 2010 | Secretary's details changed for Louisa Maria Bird on 6 April 2010 (1 page) |
6 April 2010 | Director's details changed for Julian Bird on 6 April 2010 (2 pages) |
6 April 2010 | Secretary's details changed for Louisa Maria Bird on 6 April 2010 (1 page) |
6 April 2010 | Director's details changed for Julian Bird on 6 April 2010 (2 pages) |
6 April 2010 | Director's details changed for Julian Bird on 6 April 2010 (2 pages) |
6 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (11 pages) |
6 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (11 pages) |
6 April 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
6 April 2009 | Return made up to 31/03/09; full list of members (10 pages) |
6 April 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
6 April 2009 | Return made up to 31/03/09; full list of members (10 pages) |
8 April 2008 | Return made up to 31/03/08; full list of members (13 pages) |
8 April 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
8 April 2008 | Return made up to 31/03/08; full list of members (13 pages) |
8 April 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
19 April 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
19 April 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
19 April 2007 | Return made up to 31/03/07; full list of members
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19 April 2007 | Return made up to 31/03/07; full list of members
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10 April 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
10 April 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
7 April 2006 | Return made up to 31/03/06; full list of members (13 pages) |
7 April 2006 | Return made up to 31/03/06; full list of members (13 pages) |
11 April 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
11 April 2005 | Return made up to 31/03/05; full list of members (12 pages) |
11 April 2005 | Return made up to 31/03/05; full list of members (12 pages) |
11 April 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
28 April 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
28 April 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
19 April 2004 | Return made up to 31/03/04; full list of members (13 pages) |
19 April 2004 | Return made up to 31/03/04; full list of members (13 pages) |
16 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
16 April 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
16 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
16 April 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
15 May 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
15 May 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
23 April 2002 | Return made up to 31/03/02; full list of members (8 pages) |
23 April 2002 | Return made up to 31/03/02; full list of members (8 pages) |
2 May 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
2 May 2001 | Return made up to 31/03/01; full list of members (7 pages) |
2 May 2001 | Return made up to 31/03/01; full list of members (7 pages) |
2 May 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
24 May 2000 | Return made up to 31/03/00; full list of members (7 pages) |
24 May 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
24 May 2000 | Return made up to 31/03/00; full list of members (7 pages) |
24 May 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
5 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
5 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
26 March 1999 | Return made up to 31/03/99; full list of members
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26 March 1999 | Return made up to 31/03/99; full list of members
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30 April 1998 | New director appointed (2 pages) |
30 April 1998 | New director appointed (2 pages) |
7 April 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
7 April 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
6 April 1997 | Return made up to 31/03/97; full list of members (6 pages) |
6 April 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
6 April 1997 | Return made up to 31/03/97; full list of members (6 pages) |
6 April 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
22 April 1996 | Return made up to 31/03/96; change of members (6 pages) |
22 April 1996 | Return made up to 31/03/96; change of members (6 pages) |
9 April 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
9 April 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
26 July 1995 | Registered office changed on 26/07/95 from: 14 camilla close sunbury on thames middlesex TW16 7PZ (1 page) |
26 July 1995 | Registered office changed on 26/07/95 from: 14 camilla close sunbury on thames middlesex TW16 7PZ (1 page) |
2 May 1995 | Return made up to 31/03/95; change of members
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2 May 1995 | Return made up to 31/03/95; change of members
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2 May 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
2 May 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |