Esher
Surrey
KT10 9EG
Secretary Name | Lindsay Madeline Mischler |
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Nationality | British |
Status | Current |
Appointed | 24 June 2008(17 years, 4 months after company formation) |
Appointment Duration | 15 years, 9 months |
Role | Company Director |
Correspondence Address | 1 Arbrook Lane Esher Surrey KT10 9EG |
Director Name | Mrs Margaret Valerie Jones |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 1991(same day as company formation) |
Role | State Registered Nurse |
Correspondence Address | 89 Island Farm Road West Molesey Surrey KT8 2LN |
Secretary Name | Timothy Stephen Jones |
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Nationality | British |
Status | Resigned |
Appointed | 07 February 1991(same day as company formation) |
Role | Company Director |
Correspondence Address | Griffin House 89 Island Farm Road West Molesey Surrey KT8 2LN |
Secretary Name | Benjamin Charles Jones |
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Nationality | British |
Status | Resigned |
Appointed | 16 June 2006(15 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 24 June 2008) |
Role | Company Director |
Correspondence Address | 1 Arbrook Lane Esher Surrey KT10 9EG |
Director Name | MBC Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 07 February 1991(same day as company formation) |
Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Secretary Name | MBC Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 07 February 1991(same day as company formation) |
Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Telephone | 07 977717362 |
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Telephone region | Mobile |
Registered Address | 1 Arbrook Lane Esher Surrey KT10 9EG |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Esher |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
2 at £1 | Timothy Stephen Jones 100.00% Ordinary |
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Year | 2014 |
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Turnover | £90,155 |
Gross Profit | £79,837 |
Net Worth | £225,165 |
Cash | £256,367 |
Current Liabilities | £31,215 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 7 February 2024 (1 month, 3 weeks ago) |
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Next Return Due | 21 February 2025 (10 months, 4 weeks from now) |
11 February 2021 | Confirmation statement made on 7 February 2021 with no updates (3 pages) |
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15 December 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
10 February 2020 | Confirmation statement made on 7 February 2020 with no updates (3 pages) |
9 December 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
7 February 2019 | Confirmation statement made on 7 February 2019 with no updates (3 pages) |
5 January 2019 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
13 February 2018 | Confirmation statement made on 7 February 2018 with no updates (3 pages) |
18 October 2017 | Total exemption full accounts made up to 31 March 2017 (14 pages) |
18 October 2017 | Total exemption full accounts made up to 31 March 2017 (14 pages) |
27 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
27 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
31 December 2016 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
31 December 2016 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
10 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-10
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10 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-10
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29 December 2015 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
29 December 2015 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
31 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-31
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31 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-31
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31 March 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-31
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17 December 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
17 December 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
10 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
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10 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
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10 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
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7 November 2013 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
7 November 2013 | Total exemption full accounts made up to 31 March 2013 (12 pages) |
15 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
15 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
15 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
7 December 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
7 December 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
14 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
14 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
14 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
23 January 2012 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
23 January 2012 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
22 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
22 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
22 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
14 December 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
14 December 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
25 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
25 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
25 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
2 February 2010 | Total exemption full accounts made up to 31 March 2009 (15 pages) |
2 February 2010 | Total exemption full accounts made up to 31 March 2009 (15 pages) |
10 February 2009 | Return made up to 07/02/09; full list of members (3 pages) |
10 February 2009 | Return made up to 07/02/09; full list of members (3 pages) |
30 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
30 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
26 June 2008 | Secretary appointed lindsay madeline mischler (1 page) |
26 June 2008 | Appointment terminated secretary benjamin jones (1 page) |
26 June 2008 | Appointment terminated secretary benjamin jones (1 page) |
26 June 2008 | Secretary appointed lindsay madeline mischler (1 page) |
8 February 2008 | Return made up to 07/02/08; full list of members (2 pages) |
8 February 2008 | Return made up to 07/02/08; full list of members (2 pages) |
21 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
21 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
27 April 2007 | Return made up to 07/02/07; full list of members
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27 April 2007 | Return made up to 07/02/07; full list of members
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11 April 2007 | New secretary appointed (2 pages) |
11 April 2007 | New secretary appointed (2 pages) |
25 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
25 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
22 June 2006 | Registered office changed on 22/06/06 from: 38 oaken lane claygate surrey KT10 0RG (1 page) |
22 June 2006 | Registered office changed on 22/06/06 from: 38 oaken lane claygate surrey KT10 0RG (1 page) |
22 February 2006 | Return made up to 07/02/06; full list of members (7 pages) |
22 February 2006 | Return made up to 07/02/06; full list of members (7 pages) |
26 January 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
26 January 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
22 March 2005 | Return made up to 07/02/05; full list of members
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22 March 2005 | Return made up to 07/02/05; full list of members
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1 February 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
1 February 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
4 March 2004 | Return made up to 07/02/04; full list of members (7 pages) |
4 March 2004 | Return made up to 07/02/04; full list of members (7 pages) |
4 February 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
4 February 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
20 November 2003 | Registered office changed on 20/11/03 from: griffin house 89ISLAND farm road suite 3 west molesey surrey KT8 2LN (1 page) |
20 November 2003 | Registered office changed on 20/11/03 from: griffin house 89ISLAND farm road suite 3 west molesey surrey KT8 2LN (1 page) |
12 February 2003 | Return made up to 07/02/03; full list of members (7 pages) |
12 February 2003 | Return made up to 07/02/03; full list of members (7 pages) |
6 February 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
6 February 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
7 February 2002 | Return made up to 07/02/02; full list of members (6 pages) |
7 February 2002 | Return made up to 07/02/02; full list of members (6 pages) |
4 February 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
4 February 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
12 February 2001 | Return made up to 07/02/01; full list of members (6 pages) |
12 February 2001 | Return made up to 07/02/01; full list of members (6 pages) |
1 February 2001 | Full accounts made up to 31 March 2000 (10 pages) |
1 February 2001 | Full accounts made up to 31 March 2000 (10 pages) |
10 February 2000 | Return made up to 07/02/00; full list of members
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10 February 2000 | Return made up to 07/02/00; full list of members
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11 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
11 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
18 February 1999 | Return made up to 07/02/99; no change of members (4 pages) |
18 February 1999 | Return made up to 07/02/99; no change of members (4 pages) |
31 December 1998 | Full accounts made up to 31 March 1998 (10 pages) |
31 December 1998 | Full accounts made up to 31 March 1998 (10 pages) |
9 February 1998 | Return made up to 07/02/98; full list of members (6 pages) |
9 February 1998 | Return made up to 07/02/98; full list of members (6 pages) |
14 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
14 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
10 February 1997 | Return made up to 07/02/97; no change of members (4 pages) |
10 February 1997 | Return made up to 07/02/97; no change of members (4 pages) |
31 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
31 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
21 October 1996 | Registered office changed on 21/10/96 from: two furlongs portsmouth road esher surrey KT10 9AA (1 page) |
21 October 1996 | Registered office changed on 21/10/96 from: two furlongs portsmouth road esher surrey KT10 9AA (1 page) |
30 January 1996 | Return made up to 07/02/96; no change of members (4 pages) |
30 January 1996 | Return made up to 07/02/96; no change of members (4 pages) |
28 December 1995 | Full accounts made up to 31 March 1995 (11 pages) |
28 December 1995 | Full accounts made up to 31 March 1995 (11 pages) |