Esher
Surrey
KT10 9QY
Secretary Name | Joan Elizabeth Hutton |
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Nationality | British |
Status | Current |
Appointed | 22 June 1992(2 weeks, 3 days after company formation) |
Appointment Duration | 31 years, 9 months |
Role | Secretary |
Correspondence Address | Aissela 46 High Street Esher Surrey KT10 9QY |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 05 June 1992(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 05 June 1992(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Aissela 46 High Street Esher Surrey KT10 9QY |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Esher |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
51 at £1 | R.a.m. Hutton 51.00% Ordinary |
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49 at £1 | J.e. Hutton 49.00% Ordinary |
Year | 2014 |
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Net Worth | £39,920 |
Cash | £7,342 |
Current Liabilities | £5,755 |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 5 June 2023 (9 months, 3 weeks ago) |
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Next Return Due | 19 June 2024 (2 months, 3 weeks from now) |
22 June 2023 | Confirmation statement made on 5 June 2023 with updates (4 pages) |
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15 February 2023 | Total exemption full accounts made up to 30 June 2022 (10 pages) |
11 July 2022 | Cessation of Joan Elizabeth Hutton as a person with significant control on 30 June 2021 (1 page) |
10 July 2022 | Confirmation statement made on 5 June 2022 with updates (5 pages) |
20 April 2022 | Total exemption full accounts made up to 30 June 2021 (8 pages) |
17 June 2021 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
17 June 2021 | Confirmation statement made on 5 June 2021 with updates (4 pages) |
14 July 2020 | Confirmation statement made on 5 June 2020 with updates (4 pages) |
9 January 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
15 August 2019 | Confirmation statement made on 5 June 2019 with updates (5 pages) |
21 June 2019 | Change of details for Rodney Alexander Mortimer Hutton as a person with significant control on 18 July 2018 (2 pages) |
20 June 2019 | Director's details changed for Rodney Alexander Mortimer Hutton on 18 July 2018 (2 pages) |
24 January 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
17 August 2018 | Second filing for the notification of Rodney Alexander Mortimer Hutton as a person with significant control (7 pages) |
17 August 2018 | Second filing for the notification of Joan Elizabeth Hutton as a person with significant control (7 pages) |
18 July 2018 | Confirmation statement made on 5 June 2018 with updates (4 pages) |
28 March 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
19 March 2018 | Registered office address changed from 100a High Street Hampton Middlesex TW12 2st to Aissela 46 High Street Esher Surrey KT10 9QY on 19 March 2018 (1 page) |
19 July 2017 | Confirmation statement made on 5 June 2017 with no updates (3 pages) |
19 July 2017 | Confirmation statement made on 5 June 2017 with no updates (3 pages) |
19 July 2017 | Notification of Joan Elizabeth Hutton as a person with significant control on 7 April 2016 (2 pages) |
19 July 2017 | Notification of Joan Elizabeth Hutton as a person with significant control on 7 April 2016
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19 July 2017 | Notification of Rodney Alexander Mortimer Hutton as a person with significant control on 7 April 2016 (2 pages) |
19 July 2017 | Notification of Rodney Alexander Mortimer Hutton as a person with significant control on 7 April 2016
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14 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
14 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
25 July 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-25
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25 July 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-25
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6 December 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
6 December 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
1 July 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
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1 July 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
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1 July 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
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18 February 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
18 February 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
4 September 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-09-04
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4 September 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-09-04
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4 September 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-09-04
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28 August 2014 | Registered office address changed from Bermuda House 45 High Street Hampton Wick Kingston upon Thames Surrey KT1 4EH to 100a High Street Hampton Middlesex TW12 2ST on 28 August 2014 (1 page) |
28 August 2014 | Registered office address changed from Bermuda House 45 High Street Hampton Wick Kingston upon Thames Surrey KT1 4EH to 100a High Street Hampton Middlesex TW12 2ST on 28 August 2014 (1 page) |
6 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
6 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
25 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders Statement of capital on 2013-06-25
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25 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders Statement of capital on 2013-06-25
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25 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders Statement of capital on 2013-06-25
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1 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
1 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
11 July 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (3 pages) |
11 July 2012 | Director's details changed for Rodney Alexander Mortimer Hutton on 11 July 2011 (2 pages) |
11 July 2012 | Director's details changed for Rodney Alexander Mortimer Hutton on 11 July 2011 (2 pages) |
11 July 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (3 pages) |
11 July 2012 | Secretary's details changed for Joan Elizabeth Hutton on 11 July 2011 (1 page) |
11 July 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (3 pages) |
11 July 2012 | Secretary's details changed for Joan Elizabeth Hutton on 11 July 2011 (1 page) |
7 October 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
7 October 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
8 July 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
8 July 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
8 July 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
7 October 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
7 October 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
25 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
25 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
25 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
25 November 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
25 November 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
17 June 2009 | Return made up to 05/06/09; full list of members (3 pages) |
17 June 2009 | Return made up to 05/06/09; full list of members (3 pages) |
19 January 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
19 January 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
6 June 2008 | Return made up to 05/06/08; full list of members (3 pages) |
6 June 2008 | Return made up to 05/06/08; full list of members (3 pages) |
1 November 2007 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
1 November 2007 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
27 June 2007 | Return made up to 05/06/07; full list of members (2 pages) |
27 June 2007 | Return made up to 05/06/07; full list of members (2 pages) |
22 December 2006 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
22 December 2006 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
20 July 2006 | Return made up to 05/06/06; full list of members (2 pages) |
20 July 2006 | Return made up to 05/06/06; full list of members (2 pages) |
26 January 2006 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
26 January 2006 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
2 August 2005 | Return made up to 05/06/05; full list of members (2 pages) |
2 August 2005 | Return made up to 05/06/05; full list of members (2 pages) |
25 January 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
25 January 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
17 June 2004 | Return made up to 05/06/04; full list of members (6 pages) |
17 June 2004 | Return made up to 05/06/04; full list of members (6 pages) |
1 February 2004 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
1 February 2004 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
17 June 2003 | Return made up to 05/06/03; full list of members (6 pages) |
17 June 2003 | Return made up to 05/06/03; full list of members (6 pages) |
2 April 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
2 April 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
26 June 2002 | Return made up to 05/06/02; full list of members
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26 June 2002 | Return made up to 05/06/02; full list of members
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1 March 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
1 March 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
26 June 2001 | Return made up to 05/06/01; full list of members (6 pages) |
26 June 2001 | Return made up to 05/06/01; full list of members (6 pages) |
11 April 2001 | Full accounts made up to 30 June 2000 (9 pages) |
11 April 2001 | Full accounts made up to 30 June 2000 (9 pages) |
7 August 2000 | Return made up to 05/06/00; full list of members (6 pages) |
7 August 2000 | Return made up to 05/06/00; full list of members (6 pages) |
24 February 2000 | Full accounts made up to 30 June 1999 (8 pages) |
24 February 2000 | Full accounts made up to 30 June 1999 (8 pages) |
21 June 1999 | Return made up to 05/06/99; full list of members (6 pages) |
21 June 1999 | Return made up to 05/06/99; full list of members (6 pages) |
31 January 1999 | Full accounts made up to 30 June 1998 (7 pages) |
31 January 1999 | Full accounts made up to 30 June 1998 (7 pages) |
8 July 1998 | Return made up to 05/06/98; no change of members (4 pages) |
8 July 1998 | Return made up to 05/06/98; no change of members (4 pages) |
7 May 1998 | Full accounts made up to 30 June 1997 (8 pages) |
7 May 1998 | Full accounts made up to 30 June 1997 (8 pages) |
12 August 1997 | Full accounts made up to 30 June 1996 (8 pages) |
12 August 1997 | Return made up to 05/06/97; no change of members
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12 August 1997 | Registered office changed on 12/08/97 from: hurst house 157/169 walton road east molesey surrey KT8 0DX (1 page) |
12 August 1997 | Full accounts made up to 30 June 1996 (8 pages) |
12 August 1997 | Return made up to 05/06/97; no change of members
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12 August 1997 | Registered office changed on 12/08/97 from: hurst house 157/169 walton road east molesey surrey KT8 0DX (1 page) |
29 July 1996 | Full accounts made up to 30 June 1995 (6 pages) |
29 July 1996 | Full accounts made up to 30 June 1995 (6 pages) |
14 July 1996 | Return made up to 05/06/96; full list of members (6 pages) |
14 July 1996 | Return made up to 05/06/96; full list of members (6 pages) |
12 July 1995 | Return made up to 05/06/95; no change of members (4 pages) |
12 July 1995 | Return made up to 05/06/95; no change of members (4 pages) |
13 June 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |
13 June 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |