Weybridge
Surrey
KT13 0LZ
Director Name | Mr Jeffrey Robert Harwood |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 December 1991(1 year, 10 months after company formation) |
Appointment Duration | 32 years, 5 months |
Role | Investment Analyst |
Country of Residence | England |
Correspondence Address | Sun Hill West Road Weybridge Surrey KT13 0LZ |
Director Name | Mr Michael Antony Hoffman |
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Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 March 1996(6 years after company formation) |
Appointment Duration | 28 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sun Hill West Road Weybridge Surrey KT13 0LZ |
Secretary Name | Mr Jeffrey Robert Harwood |
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Status | Current |
Appointed | 04 October 2019(29 years, 7 months after company formation) |
Appointment Duration | 4 years, 7 months |
Role | Company Director |
Correspondence Address | Sun Hill West Road Weybridge Surrey KT13 0LZ |
Secretary Name | Ms Marion Jane Harwood |
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Nationality | British |
Status | Resigned |
Appointed | 15 December 1991(1 year, 10 months after company formation) |
Appointment Duration | 27 years, 9 months (resigned 04 October 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sun Hill West Road Weybridge Surrey KT13 0LZ |
Registered Address | Sun Hill West Road Weybridge Surrey KT13 0LZ |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Weybridge St George's Hill |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £1,190,357 |
Latest Accounts | 31 December 2023 (4 months, 1 week ago) |
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Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 15 December 2023 (4 months, 3 weeks ago) |
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Next Return Due | 29 December 2024 (7 months, 3 weeks from now) |
20 December 1990 | Delivered on: 9 January 1991 Satisfied on: 13 June 1996 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: 15 cardigan road, richmond l/b of richmond-upon-thames title no:- sy 137278. Fully Satisfied |
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6 March 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
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8 February 2023 | Purchase of own shares.
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7 February 2023 | Notification of Richard Ian Hannah as a person with significant control on 3 January 2023 (2 pages) |
6 February 2023 | Withdrawal of a person with significant control statement on 6 February 2023 (2 pages) |
30 January 2023 | Cancellation of shares. Statement of capital on 3 January 2023
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15 December 2022 | Confirmation statement made on 15 December 2022 with updates (6 pages) |
10 March 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
2 February 2022 | Purchase of own shares.
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26 January 2022 | Cancellation of shares. Statement of capital on 1 January 2022
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29 December 2021 | Confirmation statement made on 15 December 2021 with updates (6 pages) |
25 March 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
11 February 2021 | Purchase of own shares.
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5 February 2021 | Cancellation of shares. Statement of capital on 2 January 2021
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22 December 2020 | Confirmation statement made on 15 December 2020 with updates (5 pages) |
30 March 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
25 February 2020 | Cancellation of shares. Statement of capital on 12 February 2020
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25 February 2020 | Purchase of own shares. (3 pages) |
16 December 2019 | Confirmation statement made on 15 December 2019 with updates (5 pages) |
4 October 2019 | Termination of appointment of Marion Jane Harwood as a secretary on 4 October 2019 (1 page) |
4 October 2019 | Appointment of Mr Jeffrey Robert Harwood as a secretary on 4 October 2019 (2 pages) |
4 March 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
8 January 2019 | Purchase of own shares. (3 pages) |
8 January 2019 | Cancellation of shares. Statement of capital on 3 December 2018
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21 December 2018 | Confirmation statement made on 15 December 2018 with updates (5 pages) |
3 April 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
22 February 2018 | Purchase of own shares. (3 pages) |
22 February 2018 | Cancellation of shares. Statement of capital on 7 January 2018
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24 December 2017 | Confirmation statement made on 15 December 2017 with updates (5 pages) |
24 December 2017 | Confirmation statement made on 15 December 2017 with updates (5 pages) |
4 July 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
4 July 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
30 January 2017 | Purchase of own shares. (3 pages) |
30 January 2017 | Cancellation of shares. Statement of capital on 9 January 2017
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30 January 2017 | Purchase of own shares. (3 pages) |
30 January 2017 | Cancellation of shares. Statement of capital on 9 January 2017
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17 December 2016 | Confirmation statement made on 15 December 2016 with updates (7 pages) |
17 December 2016 | Confirmation statement made on 15 December 2016 with updates (7 pages) |
26 March 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
26 March 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
8 February 2016 | Cancellation of shares. Statement of capital on 7 January 2016
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8 February 2016 | Purchase of own shares. (3 pages) |
8 February 2016 | Purchase of own shares. (3 pages) |
8 February 2016 | Cancellation of shares. Statement of capital on 7 January 2016
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19 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-19
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19 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-19
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5 May 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
5 May 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
25 February 2015 | Cancellation of shares. Statement of capital on 23 January 2015
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25 February 2015 | Cancellation of shares. Statement of capital on 23 January 2015
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11 February 2015 | Purchase of own shares. (3 pages) |
11 February 2015 | Purchase of own shares. (3 pages) |
27 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-27
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27 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-27
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14 April 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
14 April 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
12 February 2014 | Cancellation of shares. Statement of capital on 12 February 2014
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12 February 2014 | Purchase of own shares. (3 pages) |
12 February 2014 | Purchase of own shares. (3 pages) |
12 February 2014 | Cancellation of shares. Statement of capital on 12 February 2014
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28 December 2013 | Director's details changed for Mr Michael Antony Hoffman on 28 December 2013 (2 pages) |
28 December 2013 | Director's details changed for Mr Michael Antony Hoffman on 28 December 2013 (2 pages) |
28 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders (6 pages) |
28 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders (6 pages) |
20 March 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
20 March 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
30 January 2013 | Purchase of own shares. (3 pages) |
30 January 2013 | Cancellation of shares. Statement of capital on 30 January 2013
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30 January 2013 | Purchase of own shares. (3 pages) |
30 January 2013 | Cancellation of shares. Statement of capital on 30 January 2013
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22 January 2013 | Resolutions
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22 January 2013 | Resolutions
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31 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (6 pages) |
31 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (6 pages) |
26 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
26 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
1 January 2012 | Director's details changed for Mr Jeffrey Robert Harwood on 1 January 2012 (2 pages) |
1 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (5 pages) |
1 January 2012 | Secretary's details changed for Ms Marion Jane Harwood on 1 January 2012 (1 page) |
1 January 2012 | Director's details changed for Mr Jeffrey Robert Harwood on 1 January 2012 (2 pages) |
1 January 2012 | Secretary's details changed for Ms Marion Jane Harwood on 1 January 2012 (1 page) |
1 January 2012 | Secretary's details changed for Ms Marion Jane Harwood on 1 January 2012 (1 page) |
1 January 2012 | Director's details changed for Mr Jeffrey Robert Harwood on 1 January 2012 (2 pages) |
1 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (5 pages) |
17 August 2011 | Registered office address changed from Shandon Cavendish Road Weybridge Surrey KT13 0JY on 17 August 2011 (1 page) |
17 August 2011 | Registered office address changed from Shandon Cavendish Road Weybridge Surrey KT13 0JY on 17 August 2011 (1 page) |
11 April 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
11 April 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
23 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (6 pages) |
23 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (6 pages) |
16 April 2010 | Total exemption full accounts made up to 31 December 2009 (5 pages) |
16 April 2010 | Total exemption full accounts made up to 31 December 2009 (5 pages) |
19 December 2009 | Director's details changed for Michael Antony Hoffman on 19 December 2009 (2 pages) |
19 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (10 pages) |
19 December 2009 | Director's details changed for Richard Ian Hannah on 19 December 2009 (2 pages) |
19 December 2009 | Director's details changed for Richard Ian Hannah on 19 December 2009 (2 pages) |
19 December 2009 | Director's details changed for Michael Antony Hoffman on 19 December 2009 (2 pages) |
19 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (10 pages) |
2 May 2009 | Total exemption full accounts made up to 31 December 2008 (5 pages) |
2 May 2009 | Total exemption full accounts made up to 31 December 2008 (5 pages) |
29 December 2008 | Return made up to 15/12/08; full list of members (9 pages) |
29 December 2008 | Return made up to 15/12/08; full list of members (9 pages) |
12 March 2008 | Total exemption full accounts made up to 31 December 2007 (5 pages) |
12 March 2008 | Total exemption full accounts made up to 31 December 2007 (5 pages) |
20 December 2007 | Return made up to 15/12/07; full list of members (6 pages) |
20 December 2007 | Return made up to 15/12/07; full list of members (6 pages) |
25 July 2007 | Accounting reference date extended from 31/07/07 to 31/12/07 (1 page) |
25 July 2007 | Accounting reference date extended from 31/07/07 to 31/12/07 (1 page) |
28 December 2006 | Return made up to 15/12/06; full list of members (6 pages) |
28 December 2006 | Return made up to 15/12/06; full list of members (6 pages) |
4 November 2006 | Total exemption full accounts made up to 31 July 2006 (5 pages) |
4 November 2006 | Total exemption full accounts made up to 31 July 2006 (5 pages) |
19 December 2005 | Director's particulars changed (1 page) |
19 December 2005 | Director's particulars changed (1 page) |
19 December 2005 | Return made up to 15/12/05; full list of members (6 pages) |
19 December 2005 | Director's particulars changed (1 page) |
19 December 2005 | Return made up to 15/12/05; full list of members (6 pages) |
19 December 2005 | Director's particulars changed (1 page) |
1 November 2005 | Total exemption full accounts made up to 31 July 2005 (5 pages) |
1 November 2005 | Total exemption full accounts made up to 31 July 2005 (5 pages) |
4 January 2005 | Return made up to 15/12/04; full list of members (13 pages) |
4 January 2005 | Return made up to 15/12/04; full list of members (13 pages) |
7 December 2004 | Total exemption full accounts made up to 31 July 2004 (7 pages) |
7 December 2004 | Total exemption full accounts made up to 31 July 2004 (7 pages) |
8 January 2004 | Return made up to 15/12/03; full list of members (10 pages) |
8 January 2004 | Return made up to 15/12/03; full list of members (10 pages) |
19 December 2003 | Total exemption full accounts made up to 31 July 2003 (9 pages) |
19 December 2003 | Total exemption full accounts made up to 31 July 2003 (9 pages) |
8 January 2003 | Return made up to 15/12/02; full list of members (13 pages) |
8 January 2003 | Ad 30/12/02--------- £ si 15000@1=15000 £ ic 333927/348927 (2 pages) |
8 January 2003 | Return made up to 15/12/02; full list of members (13 pages) |
8 January 2003 | Ad 30/12/02--------- £ si 15000@1=15000 £ ic 333927/348927 (2 pages) |
22 November 2002 | Total exemption full accounts made up to 31 July 2002 (10 pages) |
22 November 2002 | Total exemption full accounts made up to 31 July 2002 (10 pages) |
2 January 2002 | Return made up to 15/12/01; full list of members
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2 January 2002 | Return made up to 15/12/01; full list of members
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18 December 2001 | Total exemption full accounts made up to 31 July 2001 (9 pages) |
18 December 2001 | Total exemption full accounts made up to 31 July 2001 (9 pages) |
9 January 2001 | Return made up to 15/12/00; full list of members (13 pages) |
9 January 2001 | Return made up to 15/12/00; full list of members (13 pages) |
10 December 2000 | Full accounts made up to 31 July 2000 (9 pages) |
10 December 2000 | Full accounts made up to 31 July 2000 (9 pages) |
22 June 2000 | Secretary's particulars changed (1 page) |
22 June 2000 | Secretary's particulars changed (1 page) |
22 June 2000 | Registered office changed on 22/06/00 from: redholme the hermitage richmond surrey TW10 6SH (1 page) |
22 June 2000 | Registered office changed on 22/06/00 from: redholme the hermitage richmond surrey TW10 6SH (1 page) |
22 June 2000 | Director's particulars changed (1 page) |
22 June 2000 | Director's particulars changed (1 page) |
10 January 2000 | Return made up to 15/12/99; full list of members
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10 January 2000 | Return made up to 15/12/99; full list of members
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19 November 1999 | Full accounts made up to 31 July 1999 (9 pages) |
19 November 1999 | Full accounts made up to 31 July 1999 (9 pages) |
5 August 1999 | Registered office changed on 05/08/99 from: 3 ormond road richmond surrey TW10 6TH (1 page) |
5 August 1999 | Director's particulars changed (1 page) |
5 August 1999 | Secretary's particulars changed (1 page) |
5 August 1999 | Secretary's particulars changed (1 page) |
5 August 1999 | Director's particulars changed (1 page) |
5 August 1999 | Registered office changed on 05/08/99 from: 3 ormond road richmond surrey TW10 6TH (1 page) |
8 January 1999 | Return made up to 15/12/98; full list of members
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8 January 1999 | Director's particulars changed (1 page) |
8 January 1999 | Return made up to 15/12/98; full list of members
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8 January 1999 | Director's particulars changed (1 page) |
4 January 1999 | Resolutions
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4 January 1999 | Resolutions
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25 November 1998 | Full accounts made up to 31 July 1998 (9 pages) |
25 November 1998 | Full accounts made up to 31 July 1998 (9 pages) |
27 November 1997 | Full accounts made up to 31 July 1997 (9 pages) |
27 November 1997 | Full accounts made up to 31 July 1997 (9 pages) |
19 December 1996 | Return made up to 15/12/96; full list of members (7 pages) |
19 December 1996 | Return made up to 15/12/96; full list of members (7 pages) |
27 November 1996 | Full accounts made up to 31 July 1996 (9 pages) |
27 November 1996 | Full accounts made up to 31 July 1996 (9 pages) |
29 October 1996 | Resolutions
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29 October 1996 | Resolutions
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29 October 1996 | Resolutions
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29 October 1996 | Resolutions
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13 June 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
13 June 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
20 March 1996 | New director appointed (2 pages) |
20 March 1996 | New director appointed (2 pages) |
22 December 1995 | Return made up to 15/12/95; full list of members (6 pages) |
22 December 1995 | Return made up to 15/12/95; full list of members (6 pages) |
5 October 1995 | Accounts for a small company made up to 31 July 1995 (10 pages) |
5 October 1995 | Accounts for a small company made up to 31 July 1995 (10 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (32 pages) |