Hampton
Middlesex
TW12 1EG
Director Name | Mrs Julie Ann Clarke |
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Date of Birth | May 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 January 2006(17 years, 10 months after company formation) |
Appointment Duration | 18 years, 2 months |
Role | Book Keeper |
Country of Residence | England |
Correspondence Address | 105 Rectory Grove Hampton Middlesex TW12 1EG |
Secretary Name | Mrs Julie Ann Clarke |
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Nationality | British |
Status | Current |
Appointed | 13 February 2006(17 years, 11 months after company formation) |
Appointment Duration | 18 years, 1 month |
Role | Book Keeper |
Country of Residence | England |
Correspondence Address | 105 Rectory Grove Hampton Middlesex TW12 1EG |
Director Name | Mr Geoff Charles Sidey |
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Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 1991(3 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 30 March 1994) |
Role | Mechanic |
Correspondence Address | The Lantern Towpath Shepperton Middlesex TW17 9LL |
Director Name | Mr Clive Louis Christian Van Den Rydt |
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Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 1991(3 years, 6 months after company formation) |
Appointment Duration | 14 years, 5 months (resigned 13 February 2006) |
Role | Receptionist |
Correspondence Address | 66 Parkfield Crescent Feltham Middlesex TW13 7LD |
Director Name | Mr Patrick John Wooller |
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Date of Birth | January 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 1991(3 years, 6 months after company formation) |
Appointment Duration | 14 years, 4 months (resigned 29 January 2006) |
Role | Mechanic |
Correspondence Address | 2 Oakhall Drive Sunbury Middlesex TW19 7LG |
Secretary Name | Mr Clive Louis Christian Van Den Rydt |
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Nationality | British |
Status | Resigned |
Appointed | 19 September 1991(3 years, 6 months after company formation) |
Appointment Duration | 14 years, 5 months (resigned 13 February 2006) |
Role | Company Director |
Correspondence Address | 66 Parkfield Crescent Feltham Middlesex TW13 7LD |
Telephone | 01932 220251 |
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Telephone region | Weybridge |
Registered Address | Howards Garage Station Approach Shepperton Middlesex TW17 8AN |
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Region | South East |
Constituency | Spelthorne |
County | Surrey |
Ward | Shepperton Town |
Built Up Area | Greater London |
50 at £1 | Julie Ann Clarke 50.00% Ordinary |
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50 at £1 | Mr Brian Clarke 50.00% Ordinary |
Year | 2014 |
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Net Worth | £58,717 |
Cash | £40 |
Current Liabilities | £91,948 |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 19 September 2023 (6 months, 1 week ago) |
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Next Return Due | 3 October 2024 (6 months, 1 week from now) |
26 May 2006 | Delivered on: 8 June 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H howards garage, station road, shepperton, middlesex t/nos SY553853 and SY553847. Outstanding |
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24 September 2023 | Confirmation statement made on 19 September 2023 with no updates (3 pages) |
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13 September 2023 | Micro company accounts made up to 30 June 2023 (4 pages) |
14 October 2022 | Micro company accounts made up to 30 June 2022 (4 pages) |
25 September 2022 | Confirmation statement made on 19 September 2022 with no updates (3 pages) |
6 October 2021 | Micro company accounts made up to 30 June 2021 (4 pages) |
22 September 2021 | Confirmation statement made on 19 September 2021 with no updates (3 pages) |
28 September 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
28 September 2020 | Micro company accounts made up to 30 June 2020 (4 pages) |
14 January 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
25 September 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
23 October 2018 | Micro company accounts made up to 30 June 2018 (4 pages) |
26 September 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
28 September 2017 | Micro company accounts made up to 30 June 2017 (4 pages) |
28 September 2017 | Micro company accounts made up to 30 June 2017 (4 pages) |
27 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
27 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
26 September 2016 | Confirmation statement made on 19 September 2016 with updates (6 pages) |
26 September 2016 | Confirmation statement made on 19 September 2016 with updates (6 pages) |
22 September 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
22 September 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
24 November 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
24 November 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
23 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
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23 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
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7 January 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
7 January 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
24 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
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24 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
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13 December 2013 | Total exemption full accounts made up to 30 June 2013 (8 pages) |
13 December 2013 | Total exemption full accounts made up to 30 June 2013 (8 pages) |
25 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
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25 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
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14 February 2013 | Total exemption full accounts made up to 30 June 2012 (8 pages) |
14 February 2013 | Total exemption full accounts made up to 30 June 2012 (8 pages) |
26 September 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (5 pages) |
26 September 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (5 pages) |
1 March 2012 | Total exemption full accounts made up to 30 June 2011 (8 pages) |
1 March 2012 | Total exemption full accounts made up to 30 June 2011 (8 pages) |
29 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (5 pages) |
29 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (5 pages) |
14 January 2011 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
14 January 2011 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
28 September 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (5 pages) |
28 September 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (5 pages) |
27 September 2010 | Director's details changed for Mr Brian Clarke on 19 September 2010 (2 pages) |
27 September 2010 | Director's details changed for Mr Brian Clarke on 19 September 2010 (2 pages) |
27 September 2010 | Director's details changed for Julie Ann Clarke on 19 September 2010 (2 pages) |
27 September 2010 | Director's details changed for Julie Ann Clarke on 19 September 2010 (2 pages) |
16 March 2010 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
16 March 2010 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
23 September 2009 | Return made up to 19/09/09; full list of members (4 pages) |
23 September 2009 | Return made up to 19/09/09; full list of members (4 pages) |
16 March 2009 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
16 March 2009 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
9 October 2008 | Return made up to 19/09/08; full list of members (5 pages) |
9 October 2008 | Return made up to 19/09/08; full list of members (5 pages) |
30 November 2007 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
30 November 2007 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
2 October 2007 | Return made up to 19/09/07; no change of members (7 pages) |
2 October 2007 | Return made up to 19/09/07; no change of members (7 pages) |
29 March 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
29 March 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
5 October 2006 | Return made up to 19/09/06; full list of members (8 pages) |
5 October 2006 | Return made up to 19/09/06; full list of members (8 pages) |
8 June 2006 | Particulars of mortgage/charge (3 pages) |
8 June 2006 | Particulars of mortgage/charge (3 pages) |
22 February 2006 | New secretary appointed (2 pages) |
22 February 2006 | Secretary resigned;director resigned (1 page) |
22 February 2006 | New secretary appointed (2 pages) |
22 February 2006 | Secretary resigned;director resigned (1 page) |
8 February 2006 | New director appointed (2 pages) |
8 February 2006 | Director resigned (1 page) |
8 February 2006 | Director resigned (1 page) |
8 February 2006 | New director appointed (2 pages) |
23 January 2006 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
23 January 2006 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
27 September 2005 | Return made up to 19/09/05; full list of members (8 pages) |
27 September 2005 | Return made up to 19/09/05; full list of members (8 pages) |
4 April 2005 | Total exemption full accounts made up to 30 June 2004 (11 pages) |
4 April 2005 | Total exemption full accounts made up to 30 June 2004 (11 pages) |
4 October 2004 | Return made up to 19/09/04; full list of members (8 pages) |
4 October 2004 | Return made up to 19/09/04; full list of members (8 pages) |
24 March 2004 | Total exemption full accounts made up to 30 June 2003 (12 pages) |
24 March 2004 | Total exemption full accounts made up to 30 June 2003 (12 pages) |
27 September 2003 | Return made up to 19/09/03; full list of members (8 pages) |
27 September 2003 | Return made up to 19/09/03; full list of members (8 pages) |
17 March 2003 | Total exemption full accounts made up to 30 June 2002 (12 pages) |
17 March 2003 | Total exemption full accounts made up to 30 June 2002 (12 pages) |
26 September 2002 | Return made up to 19/09/02; full list of members
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26 September 2002 | Return made up to 19/09/02; full list of members
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3 April 2002 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
3 April 2002 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
21 September 2001 | Return made up to 19/09/01; full list of members (8 pages) |
21 September 2001 | Return made up to 19/09/01; full list of members (8 pages) |
23 April 2001 | Full accounts made up to 30 June 2000 (11 pages) |
23 April 2001 | Full accounts made up to 30 June 2000 (11 pages) |
29 September 2000 | Return made up to 19/09/00; full list of members (8 pages) |
29 September 2000 | Return made up to 19/09/00; full list of members (8 pages) |
16 March 2000 | Full accounts made up to 30 June 1999 (12 pages) |
16 March 2000 | Full accounts made up to 30 June 1999 (12 pages) |
14 September 1999 | Return made up to 19/09/99; no change of members
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14 September 1999 | Return made up to 19/09/99; no change of members
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8 December 1998 | Full accounts made up to 30 June 1998 (10 pages) |
8 December 1998 | Full accounts made up to 30 June 1998 (10 pages) |
30 November 1998 | Return made up to 19/09/98; full list of members (6 pages) |
30 November 1998 | Return made up to 19/09/98; full list of members (6 pages) |
4 February 1998 | Full accounts made up to 30 June 1997 (11 pages) |
4 February 1998 | Full accounts made up to 30 June 1997 (11 pages) |
2 October 1997 | Return made up to 19/09/97; full list of members (6 pages) |
2 October 1997 | Return made up to 19/09/97; full list of members (6 pages) |
8 November 1996 | Full accounts made up to 30 June 1996 (10 pages) |
8 November 1996 | Full accounts made up to 30 June 1996 (10 pages) |
18 September 1996 | Return made up to 19/09/96; no change of members (4 pages) |
18 September 1996 | Return made up to 19/09/96; no change of members (4 pages) |
22 January 1996 | Full accounts made up to 30 June 1995 (10 pages) |
22 January 1996 | Full accounts made up to 30 June 1995 (10 pages) |
19 September 1995 | Return made up to 19/09/95; no change of members (4 pages) |
19 September 1995 | Return made up to 19/09/95; no change of members (4 pages) |
16 May 1988 | Company name changed apollmead LIMITED\certificate issued on 17/05/88 (2 pages) |
16 May 1988 | Company name changed apollmead LIMITED\certificate issued on 17/05/88 (2 pages) |
15 March 1988 | Incorporation (15 pages) |
15 March 1988 | Incorporation (15 pages) |