Waterside Close
Surbiton
Surrey
KT6 7TT
Secretary Name | Anthony Maxted |
---|---|
Nationality | British |
Status | Current |
Appointed | 24 March 1994(1 year, 11 months after company formation) |
Appointment Duration | 30 years, 1 month |
Role | Secretary |
Correspondence Address | 12 Wentworth Court Waterside Close Surbiton Surrey KT6 7TT |
Director Name | Kieran Patrick Barry |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 August 2006(14 years, 5 months after company formation) |
Appointment Duration | 17 years, 8 months |
Role | Postman |
Correspondence Address | 10 Wentworth Court Waterside Close Surbiton Surrey KT6 7TT |
Director Name | Mr Stephen Hodder |
---|---|
Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 1993(1 year, 1 month after company formation) |
Appointment Duration | 10 months (resigned 24 March 1994) |
Role | Printer |
Correspondence Address | 3 Wentworth Court Waterside Close Surbiton Surrey KT6 7TT |
Director Name | Joan Mary Roskelly |
---|---|
Date of Birth | July 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 1993(1 year, 1 month after company formation) |
Appointment Duration | 7 years, 5 months (resigned 30 October 2000) |
Role | Graphic Designer |
Correspondence Address | 9 Wentworth Court Waterside Close Surbiton Surrey KT6 7TT |
Secretary Name | Miss Eileen Siobhan Clancy |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 May 1993(1 year, 1 month after company formation) |
Appointment Duration | 10 months (resigned 24 March 1994) |
Role | Software Developer |
Correspondence Address | 13 Wentworth Court Waterside Close Surbiton Surrey KT6 7TT |
Director Name | Joan Mary Roskelly |
---|---|
Date of Birth | July 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2000(8 years, 7 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 31 August 2006) |
Role | Graphic Designer |
Correspondence Address | 9 Wentworth Court Waterside Close Surbiton Surrey KT6 7TT |
Director Name | Masons Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 April 1993(1 year after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 24 May 1993) |
Correspondence Address | 30 Aylesbury Street London EC1R 0ER |
Director Name | Woodbridge House Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 April 1993(1 year after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 24 May 1993) |
Correspondence Address | 30 Aylesbury Street London EC1R 0ER |
Secretary Name | Masons Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 April 1993(1 year after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 24 May 1993) |
Correspondence Address | 30 Aylesbury Street London EC1R 0ER |
Registered Address | 69 Victoria Road Surbiton Surrey KT6 4NX |
---|---|
Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | St Mark's |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £13,918 |
Cash | £14,269 |
Current Liabilities | £4,398 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 19 March 2024 (1 month, 1 week ago) |
---|---|
Next Return Due | 2 April 2025 (11 months, 1 week from now) |
9 May 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
---|---|
20 March 2023 | Confirmation statement made on 19 March 2023 with no updates (3 pages) |
13 June 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
21 March 2022 | Confirmation statement made on 19 March 2022 with no updates (3 pages) |
14 May 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
21 March 2021 | Confirmation statement made on 19 March 2021 with no updates (3 pages) |
1 January 2021 | Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX to 69 Victoria Road Surbiton Surrey KT6 4NX on 1 January 2021 (1 page) |
3 April 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
19 March 2020 | Confirmation statement made on 19 March 2020 with no updates (3 pages) |
2 May 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
19 March 2019 | Confirmation statement made on 19 March 2019 with no updates (3 pages) |
30 July 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
23 March 2018 | Confirmation statement made on 19 March 2018 with no updates (3 pages) |
16 June 2017 | Accounts for a small company made up to 31 December 2016 (6 pages) |
16 June 2017 | Accounts for a small company made up to 31 December 2016 (6 pages) |
5 April 2017 | Confirmation statement made on 19 March 2017 with updates (4 pages) |
5 April 2017 | Confirmation statement made on 19 March 2017 with updates (4 pages) |
7 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
7 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
5 April 2016 | Annual return made up to 2 April 2016 no member list (4 pages) |
5 April 2016 | Annual return made up to 2 April 2016 no member list (4 pages) |
4 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
4 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
4 April 2015 | Annual return made up to 2 April 2015 no member list (4 pages) |
4 April 2015 | Annual return made up to 2 April 2015 no member list (4 pages) |
4 April 2015 | Annual return made up to 2 April 2015 no member list (4 pages) |
2 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
2 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
3 April 2014 | Annual return made up to 2 April 2014 no member list (4 pages) |
3 April 2014 | Annual return made up to 2 April 2014 no member list (4 pages) |
3 April 2014 | Annual return made up to 2 April 2014 no member list (4 pages) |
4 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
4 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
2 April 2013 | Annual return made up to 2 April 2013 no member list (4 pages) |
2 April 2013 | Annual return made up to 2 April 2013 no member list (4 pages) |
2 April 2013 | Annual return made up to 2 April 2013 no member list (4 pages) |
7 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
7 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
2 April 2012 | Annual return made up to 2 April 2012 no member list (4 pages) |
2 April 2012 | Annual return made up to 2 April 2012 no member list (4 pages) |
2 April 2012 | Annual return made up to 2 April 2012 no member list (4 pages) |
27 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
27 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
4 April 2011 | Annual return made up to 2 April 2011 no member list (4 pages) |
4 April 2011 | Annual return made up to 2 April 2011 no member list (4 pages) |
4 April 2011 | Annual return made up to 2 April 2011 no member list (4 pages) |
25 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
25 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
4 June 2010 | Annual return made up to 2 April 2010 no member list (3 pages) |
4 June 2010 | Annual return made up to 2 April 2010 no member list (3 pages) |
4 June 2010 | Annual return made up to 2 April 2010 no member list (3 pages) |
7 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
7 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
2 April 2009 | Annual return made up to 02/04/09 (2 pages) |
2 April 2009 | Annual return made up to 02/04/09 (2 pages) |
3 April 2008 | Annual return made up to 02/04/08 (2 pages) |
3 April 2008 | Annual return made up to 02/04/08 (2 pages) |
6 March 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
6 March 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
2 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
2 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
2 April 2007 | Annual return made up to 02/04/07 (2 pages) |
2 April 2007 | Annual return made up to 02/04/07 (2 pages) |
26 October 2006 | Director resigned (1 page) |
26 October 2006 | Director resigned (1 page) |
13 September 2006 | New director appointed (2 pages) |
13 September 2006 | New director appointed (2 pages) |
12 July 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
12 July 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
18 May 2006 | Annual return made up to 02/04/06 (4 pages) |
18 May 2006 | Annual return made up to 02/04/06 (4 pages) |
12 January 2006 | Registered office changed on 12/01/06 from: 25 kew road richmond surrey TW9 2NQ (1 page) |
12 January 2006 | Registered office changed on 12/01/06 from: 25 kew road richmond surrey TW9 2NQ (1 page) |
4 May 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
4 May 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
11 April 2005 | Annual return made up to 02/04/05 (4 pages) |
11 April 2005 | Annual return made up to 02/04/05 (4 pages) |
11 June 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
11 June 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
26 April 2004 | Annual return made up to 02/04/04 (4 pages) |
26 April 2004 | Annual return made up to 02/04/04 (4 pages) |
3 May 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
3 May 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
9 April 2003 | Annual return made up to 02/04/03 (4 pages) |
9 April 2003 | Annual return made up to 02/04/03 (4 pages) |
17 May 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
17 May 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
22 April 2002 | Annual return made up to 02/04/02 (3 pages) |
22 April 2002 | Annual return made up to 02/04/02 (3 pages) |
11 June 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
11 June 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
25 May 2001 | New director appointed (2 pages) |
25 May 2001 | New director appointed (2 pages) |
26 April 2001 | New director appointed (2 pages) |
26 April 2001 | Annual return made up to 02/04/01 (4 pages) |
26 April 2001 | New director appointed (2 pages) |
26 April 2001 | Annual return made up to 02/04/01 (4 pages) |
13 November 2000 | Director resigned (1 page) |
13 November 2000 | Director resigned (1 page) |
8 June 2000 | Annual return made up to 02/04/00 (3 pages) |
8 June 2000 | Annual return made up to 02/04/00 (3 pages) |
1 June 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
1 June 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
11 June 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
11 June 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
29 April 1999 | Annual return made up to 02/04/99 (4 pages) |
29 April 1999 | Annual return made up to 02/04/99 (4 pages) |
24 November 1998 | Registered office changed on 24/11/98 from: c/o haxton & company central house 124 high street hampton hill middlesex TW12 1NS (1 page) |
24 November 1998 | Registered office changed on 24/11/98 from: c/o haxton & company central house 124 high street hampton hill middlesex TW12 1NS (1 page) |
28 September 1998 | Full accounts made up to 31 December 1997 (8 pages) |
28 September 1998 | Full accounts made up to 31 December 1997 (8 pages) |
15 April 1998 | Annual return made up to 02/04/98 (4 pages) |
15 April 1998 | Annual return made up to 02/04/98 (4 pages) |
28 August 1997 | Full accounts made up to 31 December 1996 (7 pages) |
28 August 1997 | Full accounts made up to 31 December 1996 (7 pages) |
13 June 1997 | Annual return made up to 02/04/97 (4 pages) |
13 June 1997 | Annual return made up to 02/04/97 (4 pages) |
31 July 1996 | Full accounts made up to 31 December 1995 (8 pages) |
31 July 1996 | Full accounts made up to 31 December 1995 (8 pages) |
7 June 1996 | Annual return made up to 02/04/96 (4 pages) |
7 June 1996 | Annual return made up to 02/04/96 (4 pages) |
25 July 1995 | Full accounts made up to 31 December 1994 (8 pages) |
25 July 1995 | Full accounts made up to 31 December 1994 (8 pages) |
25 April 1995 | Annual return made up to 02/04/95 (4 pages) |
25 April 1995 | Annual return made up to 02/04/95 (4 pages) |