Barnes
London
SW13 9LW
Secretary Name | Sarah Anne Hedley Cheney |
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Nationality | British |
Status | Current |
Appointed | 30 August 2002(8 years, 7 months after company formation) |
Appointment Duration | 21 years, 8 months |
Role | Company Director |
Correspondence Address | 10-12 High Street Barnes London SW13 9LW |
Secretary Name | Stacey Jane Wilkins |
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Nationality | British |
Status | Resigned |
Appointed | 13 January 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Melrose Road Barnes London SW13 9LG |
Secretary Name | Diana Joanna Haynes |
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Nationality | British |
Status | Resigned |
Appointed | 20 May 1996(2 years, 4 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 30 August 2002) |
Role | Company Director |
Correspondence Address | 16 Sanway Close Byfleet Surrey KT14 7SP |
Secretary Name | Chettleburgh International Limited (Corporation) |
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Status | Resigned |
Appointed | 13 January 1994(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Website | brewerytrays.co.uk |
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Registered Address | 10-12 High Street Barnes London SW13 9LW |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | Mortlake and Barnes Common |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £306 |
Cash | £19,092 |
Current Liabilities | £53,210 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 12 January 2024 (3 months, 2 weeks ago) |
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Next Return Due | 26 January 2025 (9 months from now) |
16 December 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
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22 January 2020 | Confirmation statement made on 12 January 2020 with no updates (3 pages) |
9 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
1 February 2019 | Confirmation statement made on 12 January 2019 with no updates (3 pages) |
4 January 2019 | Micro company accounts made up to 31 March 2018 (4 pages) |
12 January 2018 | Confirmation statement made on 12 January 2018 with no updates (3 pages) |
12 January 2018 | Confirmation statement made on 12 January 2018 with no updates (3 pages) |
18 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
18 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
17 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
17 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
15 March 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-03-15
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15 March 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-03-15
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11 March 2016 | Resolutions
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11 March 2016 | Change of share class name or designation (2 pages) |
11 March 2016 | Change of share class name or designation (2 pages) |
11 March 2016 | Resolutions
|
12 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
12 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
16 June 2015 | Secretary's details changed for Sarah Anne Hedley Cheney on 15 June 2015 (1 page) |
16 June 2015 | Secretary's details changed for Sarah Anne Hedley Cheney on 15 June 2015 (1 page) |
16 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
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16 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
8 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
14 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
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14 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
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24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
17 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (4 pages) |
17 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (4 pages) |
13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
20 January 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (4 pages) |
20 January 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (4 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
21 January 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (4 pages) |
21 January 2011 | Director's details changed for Christopher Nicholas Wilkins on 14 January 2010 (2 pages) |
21 January 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (4 pages) |
21 January 2011 | Director's details changed for Christopher Nicholas Wilkins on 14 January 2010 (2 pages) |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
24 March 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (4 pages) |
24 March 2010 | Director's details changed for Christopher Nicholas Wilkins on 13 February 2010 (2 pages) |
24 March 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (4 pages) |
24 March 2010 | Director's details changed for Christopher Nicholas Wilkins on 13 February 2010 (2 pages) |
20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
13 January 2009 | Return made up to 13/01/09; full list of members (3 pages) |
13 January 2009 | Return made up to 13/01/09; full list of members (3 pages) |
25 January 2008 | Return made up to 13/01/08; no change of members (6 pages) |
25 January 2008 | Return made up to 13/01/08; no change of members (6 pages) |
21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
19 February 2007 | Return made up to 13/01/07; full list of members (6 pages) |
19 February 2007 | Return made up to 13/01/07; full list of members (6 pages) |
1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
9 March 2006 | Resolutions
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9 March 2006 | Resolutions
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2 March 2006 | Return made up to 13/01/06; full list of members (6 pages) |
2 March 2006 | Return made up to 13/01/06; full list of members (6 pages) |
5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
18 January 2005 | Return made up to 13/01/05; full list of members (6 pages) |
18 January 2005 | Return made up to 13/01/05; full list of members (6 pages) |
20 January 2004 | Return made up to 13/01/04; full list of members (6 pages) |
20 January 2004 | Return made up to 13/01/04; full list of members (6 pages) |
19 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
19 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
17 January 2003 | Return made up to 13/01/03; full list of members (6 pages) |
17 January 2003 | Return made up to 13/01/03; full list of members (6 pages) |
14 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
14 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
18 September 2002 | Secretary resigned (1 page) |
18 September 2002 | Secretary resigned (1 page) |
18 September 2002 | New secretary appointed (2 pages) |
18 September 2002 | New secretary appointed (2 pages) |
4 March 2002 | Registered office changed on 04/03/02 from: 20 mortlake high street london SW14 8JN (1 page) |
4 March 2002 | Registered office changed on 04/03/02 from: 20 mortlake high street london SW14 8JN (1 page) |
17 January 2002 | Return made up to 13/01/02; full list of members (6 pages) |
17 January 2002 | Return made up to 13/01/02; full list of members (6 pages) |
2 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
2 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
20 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
20 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
19 January 2001 | Return made up to 13/01/01; full list of members
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19 January 2001 | Return made up to 13/01/01; full list of members
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20 January 2000 | Return made up to 13/01/00; full list of members (6 pages) |
20 January 2000 | Return made up to 13/01/00; full list of members (6 pages) |
11 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
11 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
21 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
21 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
30 December 1998 | Return made up to 13/01/99; no change of members (4 pages) |
30 December 1998 | Return made up to 13/01/99; no change of members (4 pages) |
7 January 1998 | Return made up to 13/01/98; no change of members (4 pages) |
7 January 1998 | Return made up to 13/01/98; no change of members (4 pages) |
2 October 1997 | Accounts for a small company made up to 30 November 1996 (4 pages) |
2 October 1997 | Accounts for a small company made up to 30 November 1996 (4 pages) |
1 April 1997 | Secretary's particulars changed (1 page) |
1 April 1997 | Secretary's particulars changed (1 page) |
14 January 1997 | Return made up to 13/01/97; full list of members
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14 January 1997 | Return made up to 13/01/97; full list of members
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4 July 1996 | Accounts for a dormant company made up to 30 November 1995 (2 pages) |
4 July 1996 | Accounts for a dormant company made up to 30 November 1995 (2 pages) |
2 June 1996 | Registered office changed on 02/06/96 from: 5 melrose road barnes london SW13 9LG (1 page) |
2 June 1996 | Registered office changed on 02/06/96 from: 5 melrose road barnes london SW13 9LG (1 page) |
30 May 1996 | Secretary resigned (2 pages) |
30 May 1996 | New secretary appointed (1 page) |
30 May 1996 | Secretary resigned (2 pages) |
30 May 1996 | New secretary appointed (1 page) |
2 February 1996 | Return made up to 13/01/96; no change of members (4 pages) |
2 February 1996 | Return made up to 13/01/96; no change of members (4 pages) |
13 March 1995 | Accounts for a dormant company made up to 30 November 1994 (2 pages) |
13 March 1995 | Accounts for a dormant company made up to 30 November 1994 (2 pages) |
13 March 1995 | Resolutions
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13 March 1995 | Resolutions
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14 February 1994 | Ad 13/01/94--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
14 February 1994 | Ad 13/01/94--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
13 January 1994 | Incorporation (21 pages) |
13 January 1994 | Incorporation (21 pages) |