Sunbury On Thames
Middlesex
TW16 6HD
Secretary Name | James Leigh |
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Nationality | British |
Status | Current |
Appointed | 16 December 2014(27 years, 5 months after company formation) |
Appointment Duration | 9 years, 3 months |
Role | Company Director |
Correspondence Address | 1 Park Road Hampton Wick Kingston Upon Thames Surrey KT1 4AS |
Director Name | Mr James Leigh |
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Date of Birth | June 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 August 2015(28 years, 1 month after company formation) |
Appointment Duration | 8 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 60 Haydn Avenue Purley Surrey CR8 4AF |
Secretary Name | Mr Brian Edward Bartlett |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(4 years, 2 months after company formation) |
Appointment Duration | 23 years, 2 months (resigned 16 December 2014) |
Role | Company Director |
Correspondence Address | 119 Stratton Road Sunbury On Thames Middlesex TW16 6PG |
Registered Address | 1 Park Road Hampton Wick Kingston Upon Thames Surrey KT1 4AS |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Hampton Wick |
Built Up Area | Greater London |
Address Matches | Over 700 other UK companies use this postal address |
99 at £1 | Mr John Curtin 99.00% Ordinary |
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1 at £1 | Sandra Curtin 1.00% Ordinary |
Year | 2014 |
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Net Worth | £141,237 |
Cash | £57,917 |
Current Liabilities | £970,597 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 29 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 March |
Latest Return | 26 March 2024 (3 days ago) |
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Next Return Due | 9 April 2025 (1 year from now) |
21 December 2023 | Total exemption full accounts made up to 31 March 2023 (11 pages) |
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27 March 2023 | Confirmation statement made on 26 March 2023 with updates (4 pages) |
9 December 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
28 March 2022 | Confirmation statement made on 26 March 2022 with updates (5 pages) |
18 November 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
7 May 2021 | Change of details for Mr John Curtin as a person with significant control on 6 May 2021 (2 pages) |
7 May 2021 | Notification of James Leigh as a person with significant control on 6 May 2021 (2 pages) |
26 March 2021 | Confirmation statement made on 26 March 2021 with updates (4 pages) |
17 December 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
26 March 2020 | Confirmation statement made on 26 March 2020 with updates (5 pages) |
24 March 2020 | Change of details for Mr John Curtin as a person with significant control on 24 March 2020 (2 pages) |
12 December 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
30 September 2019 | Confirmation statement made on 30 September 2019 with updates (4 pages) |
1 October 2018 | Confirmation statement made on 30 September 2018 with updates (4 pages) |
3 August 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
27 November 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
27 November 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
2 October 2017 | Confirmation statement made on 30 September 2017 with updates (4 pages) |
2 October 2017 | Confirmation statement made on 30 September 2017 with updates (4 pages) |
15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
3 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
3 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
29 June 2016 | Secretary's details changed for James Leigh on 28 June 2016 (1 page) |
29 June 2016 | Secretary's details changed for James Leigh on 28 June 2016 (1 page) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
15 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
15 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
20 August 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
20 August 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
17 August 2015 | Appointment of Mr James Leigh as a director on 17 August 2015 (2 pages) |
17 August 2015 | Appointment of Mr James Leigh as a director on 17 August 2015 (2 pages) |
13 March 2015 | Previous accounting period shortened from 30 March 2014 to 29 March 2014 (1 page) |
13 March 2015 | Previous accounting period shortened from 30 March 2014 to 29 March 2014 (1 page) |
6 January 2015 | Termination of appointment of Brian Edward Bartlett as a secretary on 16 December 2014 (2 pages) |
6 January 2015 | Appointment of James Leigh as a secretary on 16 December 2014 (3 pages) |
6 January 2015 | Termination of appointment of Brian Edward Bartlett as a secretary on 16 December 2014 (2 pages) |
6 January 2015 | Appointment of James Leigh as a secretary on 16 December 2014 (3 pages) |
22 December 2014 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page) |
22 December 2014 | Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page) |
10 November 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
10 November 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
3 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
3 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
31 December 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
31 December 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
8 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
8 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
2 January 2012 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
2 January 2012 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
18 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
18 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
22 December 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
22 December 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
5 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
5 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
23 December 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
23 December 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
12 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
12 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
21 December 2008 | Total exemption full accounts made up to 31 March 2008 (13 pages) |
21 December 2008 | Total exemption full accounts made up to 31 March 2008 (13 pages) |
3 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
3 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
8 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
8 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
29 October 2007 | Return made up to 30/09/07; full list of members (6 pages) |
29 October 2007 | Return made up to 30/09/07; full list of members (6 pages) |
3 January 2007 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
3 January 2007 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
1 November 2006 | Return made up to 30/09/06; full list of members (6 pages) |
1 November 2006 | Return made up to 30/09/06; full list of members (6 pages) |
12 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
12 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
3 November 2005 | Return made up to 30/09/05; full list of members (6 pages) |
3 November 2005 | Return made up to 30/09/05; full list of members (6 pages) |
25 October 2004 | Return made up to 30/09/04; full list of members (6 pages) |
25 October 2004 | Return made up to 30/09/04; full list of members (6 pages) |
8 October 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
8 October 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
15 December 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
15 December 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
26 October 2003 | Return made up to 30/09/03; full list of members (6 pages) |
26 October 2003 | Return made up to 30/09/03; full list of members (6 pages) |
26 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
26 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
28 October 2002 | Return made up to 30/09/02; full list of members (6 pages) |
28 October 2002 | Return made up to 30/09/02; full list of members (6 pages) |
3 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
3 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
30 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
30 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
8 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
8 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
9 November 2000 | Return made up to 30/09/00; full list of members (6 pages) |
9 November 2000 | Return made up to 30/09/00; full list of members (6 pages) |
23 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
23 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
18 October 1999 | Return made up to 30/09/99; no change of members (6 pages) |
18 October 1999 | Return made up to 30/09/99; no change of members (6 pages) |
23 November 1998 | Full accounts made up to 31 March 1998 (10 pages) |
23 November 1998 | Full accounts made up to 31 March 1998 (10 pages) |
2 November 1998 | Return made up to 30/09/98; full list of members (6 pages) |
2 November 1998 | Return made up to 30/09/98; full list of members (6 pages) |
22 December 1997 | Full accounts made up to 31 March 1997 (11 pages) |
22 December 1997 | Full accounts made up to 31 March 1997 (11 pages) |
9 October 1997 | Return made up to 30/09/97; no change of members (4 pages) |
9 October 1997 | Return made up to 30/09/97; no change of members (4 pages) |
3 February 1997 | Full accounts made up to 31 March 1996 (12 pages) |
3 February 1997 | Full accounts made up to 31 March 1996 (12 pages) |
26 September 1996 | Return made up to 30/09/96; no change of members (4 pages) |
26 September 1996 | Return made up to 30/09/96; no change of members (4 pages) |
8 February 1996 | Full accounts made up to 31 March 1995 (13 pages) |
8 February 1996 | Full accounts made up to 31 March 1995 (13 pages) |
9 October 1995 | Return made up to 30/09/95; full list of members (6 pages) |
9 October 1995 | Return made up to 30/09/95; full list of members (6 pages) |
24 March 1995 | Full accounts made up to 31 March 1994 (15 pages) |
24 March 1995 | Full accounts made up to 31 March 1994 (15 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (24 pages) |
6 July 1987 | Incorporation (14 pages) |
6 July 1987 | Incorporation (14 pages) |