Ample House, 46 Uxbridge Road
Hampton Hill
Middlesex
TW12 3AD
Director Name | Mr Gregory Stephen Lunnon |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 February 1999(8 years, 11 months after company formation) |
Appointment Duration | 25 years, 1 month |
Role | Financial Adviser |
Country of Residence | United Kingdom |
Correspondence Address | 109 Silverdale Avenue Walton On Thames Surrey KT12 1EH |
Director Name | Mrs Christina Lunnon |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 1992(2 years after company formation) |
Appointment Duration | -1 years, 11 months (resigned 11 March 1992) |
Role | Marketing Manager |
Correspondence Address | 109 Silverdale Avenue Walton On Thames Surrey KT12 1EH |
Secretary Name | Mr Gregory Stephen Lunnon |
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Nationality | British |
Status | Resigned |
Appointed | 30 March 1992(2 years after company formation) |
Appointment Duration | 6 years, 11 months (resigned 26 February 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 109 Silverdale Avenue Walton On Thames Surrey KT12 1EH |
Secretary Name | Mrs Christina Lunnon |
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Nationality | British |
Status | Resigned |
Appointed | 26 February 1999(8 years, 11 months after company formation) |
Appointment Duration | 15 years, 11 months (resigned 02 February 2015) |
Role | Company Director |
Correspondence Address | 109 Silverdale Avenue Walton On Thames Surrey KT12 1EH |
Website | des.eu |
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Email address | [email protected] |
Telephone | 020 84819481 |
Telephone region | London |
Registered Address | 109 Silverdale Ave Walton On Thames Surrey KT12 1EH |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Walton Central |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
50 at £1 | Mr George Thomas Hendry 50.00% Ordinary |
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50 at £1 | Mrs Christina Lunnon 50.00% Ordinary |
Year | 2014 |
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Net Worth | £186,740 |
Cash | £173,411 |
Current Liabilities | £237,518 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 May 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 August |
Latest Return | 2 February 2024 (1 month, 3 weeks ago) |
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Next Return Due | 16 February 2025 (10 months, 3 weeks from now) |
29 June 1994 | Delivered on: 12 July 1994 Satisfied on: 6 September 1996 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied |
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12 February 2021 | Confirmation statement made on 2 February 2021 with no updates (3 pages) |
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29 May 2020 | Total exemption full accounts made up to 31 August 2019 (6 pages) |
16 February 2020 | Confirmation statement made on 2 February 2020 with no updates (3 pages) |
30 May 2019 | Total exemption full accounts made up to 31 August 2018 (6 pages) |
7 February 2019 | Confirmation statement made on 2 February 2019 with no updates (3 pages) |
18 May 2018 | Total exemption full accounts made up to 31 August 2017 (6 pages) |
5 February 2018 | Confirmation statement made on 2 February 2018 with no updates (3 pages) |
31 March 2017 | Total exemption full accounts made up to 31 August 2016 (5 pages) |
31 March 2017 | Total exemption full accounts made up to 31 August 2016 (5 pages) |
10 February 2017 | Confirmation statement made on 2 February 2017 with updates (6 pages) |
10 February 2017 | Confirmation statement made on 2 February 2017 with updates (6 pages) |
8 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
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8 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
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8 December 2015 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
8 December 2015 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
10 March 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
10 March 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
4 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
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4 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
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4 February 2015 | Termination of appointment of Christina Lunnon as a secretary on 2 February 2015 (1 page) |
4 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
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4 February 2015 | Termination of appointment of Christina Lunnon as a secretary on 2 February 2015 (1 page) |
4 February 2015 | Termination of appointment of Christina Lunnon as a secretary on 2 February 2015 (1 page) |
30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
4 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
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4 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
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4 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-04
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28 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
28 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
6 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
6 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
6 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (5 pages) |
1 June 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
1 June 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
9 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
9 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
9 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
3 June 2011 | Accounts for a small company made up to 31 August 2010 (6 pages) |
3 June 2011 | Accounts for a small company made up to 31 August 2010 (6 pages) |
3 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (5 pages) |
3 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (5 pages) |
3 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (5 pages) |
4 May 2010 | Accounts for a small company made up to 31 August 2009 (7 pages) |
4 May 2010 | Accounts for a small company made up to 31 August 2009 (7 pages) |
4 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
4 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
4 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
4 June 2009 | Accounts for a small company made up to 31 August 2008 (7 pages) |
4 June 2009 | Accounts for a small company made up to 31 August 2008 (7 pages) |
4 February 2009 | Return made up to 02/02/09; full list of members (4 pages) |
4 February 2009 | Return made up to 02/02/09; full list of members (4 pages) |
31 March 2008 | Accounts for a small company made up to 31 August 2007 (6 pages) |
31 March 2008 | Accounts for a small company made up to 31 August 2007 (6 pages) |
5 February 2008 | Return made up to 02/02/08; full list of members (2 pages) |
5 February 2008 | Director's particulars changed (1 page) |
5 February 2008 | Director's particulars changed (1 page) |
5 February 2008 | Return made up to 02/02/08; full list of members (2 pages) |
8 May 2007 | Accounts for a small company made up to 31 August 2006 (6 pages) |
8 May 2007 | Accounts for a small company made up to 31 August 2006 (6 pages) |
5 February 2007 | Return made up to 02/02/07; full list of members (2 pages) |
5 February 2007 | Return made up to 02/02/07; full list of members (2 pages) |
28 June 2006 | Accounts for a small company made up to 31 August 2005 (6 pages) |
28 June 2006 | Accounts for a small company made up to 31 August 2005 (6 pages) |
16 February 2006 | Return made up to 02/02/06; full list of members (2 pages) |
16 February 2006 | Return made up to 02/02/06; full list of members (2 pages) |
24 June 2005 | Accounts for a small company made up to 31 August 2004 (6 pages) |
24 June 2005 | Accounts for a small company made up to 31 August 2004 (6 pages) |
10 February 2005 | Return made up to 02/02/05; full list of members (7 pages) |
10 February 2005 | Return made up to 02/02/05; full list of members (7 pages) |
10 March 2004 | Accounts for a small company made up to 31 August 2003 (6 pages) |
10 March 2004 | Accounts for a small company made up to 31 August 2003 (6 pages) |
13 February 2004 | Return made up to 02/02/04; full list of members (7 pages) |
13 February 2004 | Return made up to 02/02/04; full list of members (7 pages) |
11 June 2003 | Full accounts made up to 31 August 2002 (10 pages) |
11 June 2003 | Full accounts made up to 31 August 2002 (10 pages) |
10 February 2003 | Return made up to 02/02/03; full list of members
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10 February 2003 | Return made up to 02/02/03; full list of members
|
18 June 2002 | Full accounts made up to 31 August 2001 (12 pages) |
18 June 2002 | Full accounts made up to 31 August 2001 (12 pages) |
12 February 2002 | Return made up to 02/02/02; full list of members (6 pages) |
12 February 2002 | Return made up to 02/02/02; full list of members (6 pages) |
4 July 2001 | Full accounts made up to 31 August 2000 (12 pages) |
4 July 2001 | Full accounts made up to 31 August 2000 (12 pages) |
12 February 2001 | Return made up to 02/02/01; full list of members (6 pages) |
12 February 2001 | Return made up to 02/02/01; full list of members (6 pages) |
26 April 2000 | Full accounts made up to 31 August 1999 (12 pages) |
26 April 2000 | Full accounts made up to 31 August 1999 (12 pages) |
10 February 2000 | Return made up to 02/02/00; full list of members (6 pages) |
10 February 2000 | Return made up to 02/02/00; full list of members (6 pages) |
27 July 1999 | Full accounts made up to 31 August 1998 (12 pages) |
27 July 1999 | Full accounts made up to 31 August 1998 (12 pages) |
9 March 1999 | New secretary appointed (2 pages) |
9 March 1999 | New secretary appointed (2 pages) |
9 March 1999 | Secretary resigned (1 page) |
9 March 1999 | New director appointed (2 pages) |
9 March 1999 | New director appointed (2 pages) |
9 March 1999 | Secretary resigned (1 page) |
10 February 1999 | Return made up to 02/02/99; no change of members (4 pages) |
10 February 1999 | Return made up to 02/02/99; no change of members (4 pages) |
16 June 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
16 June 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
9 March 1998 | Return made up to 02/02/98; full list of members (6 pages) |
9 March 1998 | Return made up to 02/02/98; full list of members (6 pages) |
29 June 1997 | Accounts for a small company made up to 31 August 1996 (5 pages) |
29 June 1997 | Accounts for a small company made up to 31 August 1996 (5 pages) |
7 February 1997 | Return made up to 02/02/97; no change of members (4 pages) |
7 February 1997 | Return made up to 02/02/97; no change of members (4 pages) |
6 September 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
6 September 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
28 June 1996 | Accounts for a small company made up to 31 August 1995 (4 pages) |
28 June 1996 | Accounts for a small company made up to 31 August 1995 (4 pages) |
12 February 1996 | Return made up to 02/02/96; no change of members (4 pages) |
12 February 1996 | Return made up to 02/02/96; no change of members (4 pages) |
28 September 1995 | Accounts for a small company made up to 31 August 1994 (2 pages) |
28 September 1995 | Accounts for a small company made up to 31 August 1994 (2 pages) |