Englefield Green
Egham
Surrey
TW20 0NH
Secretary Name | Olive Victoria Chittock |
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Nationality | Irish |
Status | Current |
Appointed | 14 December 2004(13 years, 11 months after company formation) |
Appointment Duration | 19 years, 4 months |
Role | Personal Assistant |
Correspondence Address | Tara Tite Hill Englefield Green Surrey TW20 0NH |
Director Name | Mr Allan Watson Petrie |
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Date of Birth | January 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 1991(3 days after company formation) |
Appointment Duration | 13 years, 3 months (resigned 10 April 2004) |
Role | Financial Consultant |
Correspondence Address | Cyrene House Epsom Road Ewell Epsom Surrey KT17 1JT |
Secretary Name | Mr John Philip Chittock |
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Nationality | British |
Status | Resigned |
Appointed | 07 January 1991(3 days after company formation) |
Appointment Duration | 13 years, 11 months (resigned 14 December 2004) |
Role | Financial Consultant |
Country of Residence | England |
Correspondence Address | Tara Tite Hill Englefield Green Egham Surrey TW20 0NH |
Registered Address | Tara Tite Hill Englefield Green Surrey TW20 0NH |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Englefield Green East |
Built Up Area | Greater London |
Year | 2013 |
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Turnover | £8,961 |
Gross Profit | £2,737 |
Net Worth | -£34,383 |
Cash | £51 |
Current Liabilities | £166 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 4 January 2024 (3 months, 2 weeks ago) |
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Next Return Due | 18 January 2025 (9 months from now) |
21 July 2023 | Micro company accounts made up to 31 March 2023 (10 pages) |
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7 January 2023 | Confirmation statement made on 4 January 2023 with no updates (3 pages) |
1 May 2022 | Micro company accounts made up to 31 March 2022 (10 pages) |
4 January 2022 | Confirmation statement made on 4 January 2022 with no updates (3 pages) |
30 May 2021 | Micro company accounts made up to 31 March 2021 (9 pages) |
4 January 2021 | Confirmation statement made on 4 January 2021 with no updates (3 pages) |
27 April 2020 | Micro company accounts made up to 31 March 2020 (10 pages) |
9 January 2020 | Confirmation statement made on 4 January 2020 with no updates (3 pages) |
10 June 2019 | Micro company accounts made up to 31 March 2019 (8 pages) |
6 January 2019 | Confirmation statement made on 4 January 2019 with no updates (3 pages) |
30 April 2018 | Micro company accounts made up to 31 March 2018 (8 pages) |
21 January 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
21 January 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
17 June 2017 | Micro company accounts made up to 31 March 2017 (8 pages) |
17 June 2017 | Micro company accounts made up to 31 March 2017 (8 pages) |
5 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
5 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
11 July 2016 | Micro company accounts made up to 31 March 2016 (7 pages) |
11 July 2016 | Micro company accounts made up to 31 March 2016 (7 pages) |
12 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
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12 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
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6 June 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
6 June 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
15 February 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-15
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15 February 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-15
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15 February 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-15
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30 July 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
30 July 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
10 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
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10 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
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10 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
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17 June 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
17 June 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
7 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (4 pages) |
7 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (4 pages) |
7 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (4 pages) |
12 June 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
12 June 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
10 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (4 pages) |
10 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (4 pages) |
10 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (4 pages) |
23 May 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
23 May 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
7 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
7 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
7 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
22 June 2010 | Accounts for a dormant company made up to 31 March 2010 (10 pages) |
22 June 2010 | Accounts for a dormant company made up to 31 March 2010 (10 pages) |
8 January 2010 | Director's details changed for Mr John Philip Chittock on 1 October 2009 (2 pages) |
8 January 2010 | Director's details changed for Mr John Philip Chittock on 1 October 2009 (2 pages) |
8 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
8 January 2010 | Director's details changed for Mr John Philip Chittock on 1 October 2009 (2 pages) |
8 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
8 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
8 August 2009 | Accounts for a dormant company made up to 31 March 2009 (10 pages) |
8 August 2009 | Accounts for a dormant company made up to 31 March 2009 (10 pages) |
19 January 2009 | Return made up to 04/01/09; full list of members (3 pages) |
19 January 2009 | Registered office changed on 19/01/2009 from tara tite hill englefield green surrey TW20 0NH (1 page) |
19 January 2009 | Return made up to 04/01/09; full list of members (3 pages) |
19 January 2009 | Location of register of members (1 page) |
19 January 2009 | Location of debenture register (1 page) |
19 January 2009 | Location of register of members (1 page) |
19 January 2009 | Registered office changed on 19/01/2009 from tara tite hill englefield green surrey TW20 0NH (1 page) |
19 January 2009 | Location of debenture register (1 page) |
27 August 2008 | Accounts for a dormant company made up to 31 March 2008 (10 pages) |
27 August 2008 | Accounts for a dormant company made up to 31 March 2008 (10 pages) |
25 January 2008 | Return made up to 04/01/08; full list of members (2 pages) |
25 January 2008 | Return made up to 04/01/08; full list of members (2 pages) |
19 July 2007 | Accounts for a dormant company made up to 31 March 2007 (10 pages) |
19 July 2007 | Accounts for a dormant company made up to 31 March 2007 (10 pages) |
17 January 2007 | Return made up to 04/01/07; full list of members (6 pages) |
17 January 2007 | Return made up to 04/01/07; full list of members (6 pages) |
17 July 2006 | Accounts for a dormant company made up to 31 March 2006 (10 pages) |
17 July 2006 | Accounts for a dormant company made up to 31 March 2006 (10 pages) |
12 January 2006 | Return made up to 04/01/06; full list of members (6 pages) |
12 January 2006 | Return made up to 04/01/06; full list of members (6 pages) |
2 August 2005 | Accounts for a dormant company made up to 31 March 2005 (10 pages) |
2 August 2005 | Accounts for a dormant company made up to 31 March 2005 (10 pages) |
24 January 2005 | Return made up to 04/01/05; full list of members
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24 January 2005 | Return made up to 04/01/05; full list of members
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24 January 2005 | New secretary appointed (2 pages) |
24 January 2005 | New secretary appointed (2 pages) |
7 July 2004 | Accounts for a dormant company made up to 31 March 2004 (11 pages) |
7 July 2004 | Accounts for a dormant company made up to 31 March 2004 (11 pages) |
21 April 2004 | Director resigned (1 page) |
21 April 2004 | Director resigned (1 page) |
12 January 2004 | Return made up to 04/01/04; full list of members (7 pages) |
12 January 2004 | Return made up to 04/01/04; full list of members (7 pages) |
11 July 2003 | Accounts for a dormant company made up to 31 March 2003 (11 pages) |
11 July 2003 | Accounts for a dormant company made up to 31 March 2003 (11 pages) |
10 January 2003 | Return made up to 04/01/03; full list of members (7 pages) |
10 January 2003 | Return made up to 04/01/03; full list of members (7 pages) |
5 May 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
5 May 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
11 April 2002 | Registered office changed on 11/04/02 from: cyrene house epsom road ewell surrey KT17 1JT (1 page) |
11 April 2002 | Registered office changed on 11/04/02 from: cyrene house epsom road ewell surrey KT17 1JT (1 page) |
29 January 2002 | Return made up to 04/01/02; full list of members (6 pages) |
29 January 2002 | Return made up to 04/01/02; full list of members (6 pages) |
24 April 2001 | Full accounts made up to 31 March 2001 (11 pages) |
24 April 2001 | Full accounts made up to 31 March 2001 (11 pages) |
18 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
18 January 2001 | Return made up to 04/01/01; full list of members (6 pages) |
18 January 2001 | Return made up to 04/01/01; full list of members (6 pages) |
18 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
6 February 2000 | Return made up to 04/01/00; full list of members
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6 February 2000 | Return made up to 04/01/00; full list of members
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15 July 1999 | Full accounts made up to 31 March 1999 (8 pages) |
15 July 1999 | Full accounts made up to 31 March 1999 (8 pages) |
6 January 1999 | Return made up to 04/01/99; full list of members (6 pages) |
6 January 1999 | Return made up to 04/01/99; full list of members (6 pages) |
2 June 1998 | Full accounts made up to 31 March 1998 (10 pages) |
2 June 1998 | Full accounts made up to 31 March 1998 (10 pages) |
8 January 1998 | Return made up to 04/01/98; no change of members (6 pages) |
8 January 1998 | Return made up to 04/01/98; no change of members (6 pages) |
1 October 1997 | Accounts for a small company made up to 31 March 1997 (9 pages) |
1 October 1997 | Accounts for a small company made up to 31 March 1997 (9 pages) |
13 January 1997 | Return made up to 04/01/97; full list of members (6 pages) |
13 January 1997 | Return made up to 04/01/97; full list of members (6 pages) |
19 October 1996 | Resolutions
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19 October 1996 | Resolutions
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9 September 1996 | Accounts for a small company made up to 31 March 1996 (9 pages) |
9 September 1996 | Accounts for a small company made up to 31 March 1996 (9 pages) |
23 January 1996 | Return made up to 04/01/96; no change of members (4 pages) |
23 January 1996 | Return made up to 04/01/96; no change of members (4 pages) |
31 August 1995 | Full accounts made up to 31 March 1995 (9 pages) |
31 August 1995 | Full accounts made up to 31 March 1995 (9 pages) |