Surbiton
Surrey
KT5 8AS
Secretary Name | Ms Phyllis Bridget De Lord |
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Nationality | British |
Status | Current |
Appointed | 14 July 1992(5 years, 5 months after company formation) |
Appointment Duration | 31 years, 10 months |
Role | Company Director |
Correspondence Address | 59 Cranes Park Surbiton Surrey KT5 8AS |
Website | icewww.com |
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Email address | [email protected] |
Telephone | 07 771666555 |
Telephone region | Mobile |
Registered Address | 50 The Ridings Surbiton Surrey KT5 8HQ |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Berrylands |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
999 at £1 | Dennis De Lord 99.90% Ordinary |
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1 at £1 | Ms Phyllis Bridget De Lord 0.10% Ordinary |
Year | 2014 |
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Net Worth | £17,254 |
Cash | £51,755 |
Current Liabilities | £57,878 |
Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
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Next Accounts Due | 30 July 2024 (2 months, 3 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 July |
Latest Return | 14 July 2023 (9 months, 4 weeks ago) |
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Next Return Due | 28 July 2024 (2 months, 2 weeks from now) |
7 October 1987 | Delivered on: 15 October 1987 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book debts & other debts uncalled capital. Outstanding |
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25 July 2023 | Unaudited abridged accounts made up to 31 July 2022 (8 pages) |
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15 July 2023 | Confirmation statement made on 14 July 2023 with no updates (3 pages) |
26 July 2022 | Unaudited abridged accounts made up to 31 July 2021 (8 pages) |
18 July 2022 | Confirmation statement made on 14 July 2022 with no updates (3 pages) |
1 August 2021 | Confirmation statement made on 14 July 2021 with no updates (3 pages) |
26 July 2021 | Unaudited abridged accounts made up to 31 July 2020 (8 pages) |
22 July 2020 | Unaudited abridged accounts made up to 31 July 2019 (8 pages) |
16 July 2020 | Confirmation statement made on 14 July 2020 with no updates (3 pages) |
20 July 2019 | Confirmation statement made on 14 July 2019 with no updates (3 pages) |
29 April 2019 | Unaudited abridged accounts made up to 31 July 2018 (7 pages) |
22 July 2018 | Confirmation statement made on 14 July 2018 with no updates (3 pages) |
30 April 2018 | Unaudited abridged accounts made up to 31 July 2017 (7 pages) |
15 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
15 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
1 August 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
1 August 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
17 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
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17 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
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30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
6 August 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
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6 August 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
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29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
17 August 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
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17 August 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
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30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
14 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (4 pages) |
14 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (4 pages) |
28 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
28 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
28 August 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (4 pages) |
28 August 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (4 pages) |
29 May 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
29 May 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
25 July 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (4 pages) |
25 July 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (4 pages) |
30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
18 July 2009 | Return made up to 14/07/09; full list of members (3 pages) |
18 July 2009 | Return made up to 14/07/09; full list of members (3 pages) |
27 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
27 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
4 August 2008 | Return made up to 14/07/08; full list of members (3 pages) |
4 August 2008 | Return made up to 14/07/08; full list of members (3 pages) |
2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
2 June 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
15 August 2007 | Total exemption full accounts made up to 31 July 2006 (7 pages) |
15 August 2007 | Total exemption full accounts made up to 31 July 2006 (7 pages) |
30 July 2007 | Return made up to 14/07/07; full list of members (2 pages) |
30 July 2007 | Return made up to 14/07/07; full list of members (2 pages) |
6 September 2006 | Total exemption full accounts made up to 31 July 2005 (7 pages) |
6 September 2006 | Total exemption full accounts made up to 31 July 2005 (7 pages) |
24 July 2006 | Return made up to 14/07/06; full list of members (2 pages) |
24 July 2006 | Return made up to 14/07/06; full list of members (2 pages) |
12 August 2005 | Total exemption full accounts made up to 31 July 2004 (7 pages) |
12 August 2005 | Total exemption full accounts made up to 31 July 2004 (7 pages) |
25 July 2005 | Return made up to 14/07/05; full list of members (2 pages) |
25 July 2005 | Return made up to 14/07/05; full list of members (2 pages) |
3 December 2004 | Total exemption full accounts made up to 31 July 2003 (7 pages) |
3 December 2004 | Total exemption full accounts made up to 31 July 2003 (7 pages) |
27 August 2004 | Return made up to 14/07/04; full list of members (6 pages) |
27 August 2004 | Return made up to 14/07/04; full list of members (6 pages) |
16 August 2003 | Return made up to 14/07/03; full list of members (6 pages) |
16 August 2003 | Return made up to 14/07/03; full list of members (6 pages) |
3 June 2003 | Total exemption full accounts made up to 31 July 2002 (7 pages) |
3 June 2003 | Total exemption full accounts made up to 31 July 2002 (7 pages) |
4 September 2002 | Total exemption full accounts made up to 31 July 2001 (7 pages) |
4 September 2002 | Total exemption full accounts made up to 31 July 2001 (7 pages) |
27 August 2002 | Return made up to 14/07/02; full list of members (6 pages) |
27 August 2002 | Return made up to 14/07/02; full list of members (6 pages) |
4 December 2001 | Total exemption full accounts made up to 31 July 2000 (7 pages) |
4 December 2001 | Total exemption full accounts made up to 31 July 2000 (7 pages) |
20 August 2001 | Return made up to 14/07/01; full list of members (6 pages) |
20 August 2001 | Return made up to 14/07/01; full list of members (6 pages) |
2 March 2001 | Full accounts made up to 31 July 1999 (7 pages) |
2 March 2001 | Full accounts made up to 31 July 1999 (7 pages) |
11 August 2000 | Return made up to 14/07/00; full list of members (6 pages) |
11 August 2000 | Return made up to 14/07/00; full list of members (6 pages) |
10 August 2000 | Registered office changed on 10/08/00 from: risebridge barn ranters lane goudhurst kent TN17 1HN (1 page) |
10 August 2000 | Registered office changed on 10/08/00 from: risebridge barn ranters lane goudhurst kent TN17 1HN (1 page) |
2 June 2000 | Accounts for a small company made up to 31 July 1998 (7 pages) |
2 June 2000 | Accounts for a small company made up to 31 July 1998 (7 pages) |
16 September 1999 | Full accounts made up to 31 July 1997 (14 pages) |
16 September 1999 | Full accounts made up to 31 July 1997 (14 pages) |
1 September 1999 | Return made up to 14/07/99; no change of members (4 pages) |
1 September 1999 | Return made up to 14/07/99; no change of members (4 pages) |
5 August 1998 | Return made up to 14/07/98; no change of members (4 pages) |
5 August 1998 | Return made up to 14/07/98; no change of members (4 pages) |
14 August 1997 | Return made up to 14/07/97; full list of members (5 pages) |
14 August 1997 | Return made up to 14/07/97; full list of members (5 pages) |
3 June 1997 | Full accounts made up to 31 July 1996 (12 pages) |
3 June 1997 | Full accounts made up to 31 July 1996 (12 pages) |
28 November 1996 | Full accounts made up to 31 July 1995 (11 pages) |
28 November 1996 | Full accounts made up to 31 July 1995 (11 pages) |
27 August 1996 | Return made up to 14/07/96; no change of members (4 pages) |
27 August 1996 | Return made up to 14/07/96; no change of members (4 pages) |
6 February 1996 | Return made up to 14/07/95; no change of members (4 pages) |
6 February 1996 | Return made up to 14/07/95; no change of members (4 pages) |
31 May 1995 | Full accounts made up to 31 July 1994 (13 pages) |
31 May 1995 | Full accounts made up to 31 July 1994 (13 pages) |
15 May 1995 | Full accounts made up to 31 July 1993 (14 pages) |
15 May 1995 | Full accounts made up to 31 July 1993 (14 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
12 February 1987 | Incorporation (15 pages) |
12 February 1987 | Incorporation (15 pages) |