West Molesey
Surrey
KT8 1PG
Secretary Name | Michael Lilley |
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Nationality | British |
Status | Current |
Appointed | 14 July 1995(4 years, 9 months after company formation) |
Appointment Duration | 28 years, 9 months |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 1 Oakwood Rise Caterham Surrey CR3 6YF |
Director Name | Mr Michael Patton |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 1991(1 year after company formation) |
Appointment Duration | 3 years, 9 months (resigned 14 July 1995) |
Role | Computer Contractor |
Correspondence Address | 32 Grange Road Egham Surrey TW20 9QP |
Secretary Name | Mark Andrew Blythe |
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Nationality | British |
Status | Resigned |
Appointed | 16 October 1991(1 year after company formation) |
Appointment Duration | 3 years, 9 months (resigned 14 July 1995) |
Role | Company Director |
Correspondence Address | 15 Clement Close Purley Surrey CR8 4BZ |
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 |
Year | 2013 |
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Net Worth | £651 |
Cash | £3,999 |
Current Liabilities | £5,433 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 16 October 2023 (6 months, 1 week ago) |
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Next Return Due | 30 October 2024 (6 months, 1 week from now) |
16 October 2020 | Confirmation statement made on 16 October 2020 with updates (4 pages) |
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29 July 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
18 November 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
16 October 2019 | Confirmation statement made on 16 October 2019 with updates (4 pages) |
16 October 2018 | Confirmation statement made on 16 October 2018 with updates (4 pages) |
8 August 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
16 October 2017 | Confirmation statement made on 16 October 2017 with updates (4 pages) |
16 October 2017 | Confirmation statement made on 16 October 2017 with updates (4 pages) |
4 July 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
4 July 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
17 October 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
17 October 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
28 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
28 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
13 November 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
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13 November 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
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9 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
9 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
3 November 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
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3 November 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
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7 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
7 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
5 November 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
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5 November 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
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9 September 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
9 September 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
22 November 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (4 pages) |
22 November 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (4 pages) |
22 November 2012 | Secretary's details changed for Michael Lilley on 15 October 2012 (2 pages) |
22 November 2012 | Secretary's details changed for Michael Lilley on 15 October 2012 (2 pages) |
13 September 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
13 September 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
1 November 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
1 November 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
26 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (4 pages) |
26 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (4 pages) |
2 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (4 pages) |
2 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (4 pages) |
13 August 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
13 August 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
21 October 2009 | Director's details changed for Mark Andrew Blythe on 1 October 2009 (2 pages) |
21 October 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (5 pages) |
21 October 2009 | Director's details changed for Mark Andrew Blythe on 1 October 2009 (2 pages) |
21 October 2009 | Secretary's details changed for Michael Lilley on 1 October 2009 (1 page) |
21 October 2009 | Secretary's details changed for Michael Lilley on 1 October 2009 (1 page) |
21 October 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (5 pages) |
21 October 2009 | Director's details changed for Mark Andrew Blythe on 1 October 2009 (2 pages) |
21 October 2009 | Secretary's details changed for Michael Lilley on 1 October 2009 (1 page) |
7 October 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
7 October 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
6 November 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
6 November 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
20 October 2008 | Return made up to 16/10/08; full list of members (3 pages) |
20 October 2008 | Return made up to 16/10/08; full list of members (3 pages) |
8 November 2007 | Return made up to 16/10/07; full list of members (6 pages) |
8 November 2007 | Return made up to 16/10/07; full list of members (6 pages) |
24 October 2007 | Total exemption small company accounts made up to 31 March 2007 (9 pages) |
24 October 2007 | Total exemption small company accounts made up to 31 March 2007 (9 pages) |
9 November 2006 | Return made up to 16/10/06; full list of members (6 pages) |
9 November 2006 | Return made up to 16/10/06; full list of members (6 pages) |
24 August 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
24 August 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
11 November 2005 | Return made up to 16/10/05; full list of members (6 pages) |
11 November 2005 | Return made up to 16/10/05; full list of members (6 pages) |
18 October 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
18 October 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
31 January 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
31 January 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
9 December 2004 | Return made up to 16/10/04; full list of members (6 pages) |
9 December 2004 | Return made up to 16/10/04; full list of members (6 pages) |
11 January 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
11 January 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
25 November 2003 | Return made up to 16/10/03; full list of members
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25 November 2003 | Return made up to 16/10/03; full list of members
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15 November 2002 | Return made up to 16/10/02; full list of members (7 pages) |
15 November 2002 | Return made up to 16/10/02; full list of members (7 pages) |
20 August 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
20 August 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
30 October 2001 | Return made up to 16/10/01; full list of members (7 pages) |
30 October 2001 | Return made up to 16/10/01; full list of members (7 pages) |
28 October 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
28 October 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
9 November 2000 | Return made up to 16/10/00; full list of members
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9 November 2000 | Return made up to 16/10/00; full list of members
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11 September 2000 | Full accounts made up to 31 March 2000 (8 pages) |
11 September 2000 | Full accounts made up to 31 March 2000 (8 pages) |
20 October 1999 | Return made up to 16/10/99; full list of members
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20 October 1999 | Return made up to 16/10/99; full list of members
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13 September 1999 | Registered office changed on 13/09/99 from: mill green house mill green road haywards heath west sussex RH16 1XJ (1 page) |
13 September 1999 | Registered office changed on 13/09/99 from: mill green house mill green road haywards heath west sussex RH16 1XJ (1 page) |
25 August 1999 | Accounts for a small company made up to 31 March 1999 (8 pages) |
25 August 1999 | Accounts for a small company made up to 31 March 1999 (8 pages) |
7 January 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
7 January 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
23 November 1998 | Return made up to 16/10/98; full list of members
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23 November 1998 | Return made up to 16/10/98; full list of members
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25 March 1998 | Ad 01/12/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
25 March 1998 | Ad 01/12/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
10 November 1997 | Return made up to 16/10/97; no change of members
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10 November 1997 | Return made up to 16/10/97; no change of members
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8 September 1997 | Accounts for a small company made up to 31 March 1997 (3 pages) |
8 September 1997 | Accounts for a small company made up to 31 March 1997 (3 pages) |
29 October 1996 | Return made up to 16/10/96; full list of members (5 pages) |
29 October 1996 | Return made up to 16/10/96; full list of members (5 pages) |
20 August 1996 | Accounts for a small company made up to 31 March 1996 (2 pages) |
20 August 1996 | Accounts for a small company made up to 31 March 1996 (2 pages) |
11 September 1995 | Director resigned (2 pages) |
11 September 1995 | Secretary resigned (2 pages) |
11 September 1995 | Secretary resigned (2 pages) |
11 September 1995 | Director resigned (2 pages) |
11 September 1995 | New secretary appointed (2 pages) |
11 September 1995 | New secretary appointed (2 pages) |
18 July 1995 | Accounts for a small company made up to 31 March 1995 (3 pages) |
18 July 1995 | Accounts for a small company made up to 31 March 1995 (3 pages) |