Woodley
Reading
Berkshire
RG5 4PQ
Director Name | Mr Dean Turner |
---|---|
Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 September 1999(4 years, 11 months after company formation) |
Appointment Duration | 23 years (closed 09 September 2022) |
Role | Retail |
Country of Residence | England |
Correspondence Address | 89 Kingsley Close Reading Berkshire RG2 8TX |
Secretary Name | Mrs Patricia Mary Bell |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 September 1999(4 years, 11 months after company formation) |
Appointment Duration | 23 years (closed 09 September 2022) |
Role | Book Keeper |
Country of Residence | England |
Correspondence Address | 17 Selsdon Avenue Woodley Reading Berkshire RG5 4PQ |
Director Name | Miss Vanessa Dale |
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Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 May 2011(16 years, 8 months after company formation) |
Appointment Duration | 11 years, 3 months (closed 09 September 2022) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | Allen House 1 Westmead Road Sutton Surrey SM1 4LA |
Director Name | Mr Robert David Geary |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 1994(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | The Gables Church Lane Middleton Cherey Oxfordshire OX17 2NR |
Director Name | Simon James Southam Wise |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 1994(same day as company formation) |
Role | Solicitor |
Correspondence Address | First Floor 1-2 St Johns Place Banbury Oxfordshire OX16 8HP |
Secretary Name | Simon James Southam Wise |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 September 1994(same day as company formation) |
Role | Solicitor |
Correspondence Address | First Floor 1-2 St Johns Place Banbury Oxfordshire OX16 8HP |
Director Name | Mr Moonpal Singh Grewal |
---|---|
Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 1995(1 year after company formation) |
Appointment Duration | 2 years, 1 month (resigned 29 October 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Glencairn 18a Waverley Drive Camberley Surrey GU15 2DL |
Secretary Name | Answerbuy Limited (Corporation) |
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Status | Resigned |
Appointed | 28 December 1994(3 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 26 September 2000) |
Correspondence Address | The Courtyard Chapel Lane Bodicote Banbury Oxfordshire OX15 4DB |
Director Name | Bansols Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 29 October 1997(3 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 13 October 1999) |
Correspondence Address | The Courtyard Chapel Lane Bodicote Banbury Oxfordshire OX15 4DB |
Website | freelancesoftfurnishings.co.uk |
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Telephone | 01252 737428 |
Telephone region | Aldershot |
Registered Address | Allen House 1 Westmead Road Sutton Surrey SM1 4LA |
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Region | London |
Constituency | Carshalton and Wallington |
County | Greater London |
Ward | Carshalton Central |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
34 at £1 | Patricia Mary Bell 34.00% Ordinary |
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33 at £1 | Dean Turner 33.00% Ordinary |
33 at £1 | Vanessa Dale 33.00% Ordinary |
Year | 2014 |
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Net Worth | £61,936 |
Cash | £41,355 |
Current Liabilities | £95,395 |
Latest Accounts | 31 March 2019 (4 years, 12 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
3 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
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13 June 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
30 September 2016 | Confirmation statement made on 26 September 2016 with updates (7 pages) |
4 July 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
28 September 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
10 August 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
29 September 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
23 July 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
1 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
30 May 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
26 September 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (6 pages) |
12 July 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
18 November 2011 | Registered office address changed from Unit 12 Lion & Lamb Yard Farnham Surrey GU9 7LL on 18 November 2011 (1 page) |
27 September 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (6 pages) |
9 June 2011 | Director's details changed for Miss Vanessa Dale on 27 May 2011 (2 pages) |
8 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
6 June 2011 | Statement of capital following an allotment of shares on 27 May 2011
|
27 May 2011 | Appointment of Miss Vanessa Dale as a director (2 pages) |
27 September 2010 | Director's details changed for Patricia Mary Bell on 26 September 2010 (2 pages) |
27 September 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (5 pages) |
27 September 2010 | Director's details changed for Dean Turner on 26 September 2010 (2 pages) |
9 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
29 September 2009 | Return made up to 26/09/09; full list of members (4 pages) |
14 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
25 March 2009 | Return made up to 26/09/08; full list of members (4 pages) |
26 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
18 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
12 October 2007 | Return made up to 26/09/07; no change of members
|
21 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
4 October 2006 | Return made up to 26/09/06; full list of members (7 pages) |
26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
7 October 2005 | Return made up to 26/09/05; full list of members (7 pages) |
1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
16 September 2004 | Return made up to 26/09/04; full list of members (7 pages) |
2 June 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
10 December 2003 | Return made up to 26/09/03; full list of members (7 pages) |
20 December 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
20 December 2002 | Total exemption full accounts made up to 31 March 2000 (9 pages) |
20 December 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
4 October 2002 | Return made up to 26/09/02; full list of members (7 pages) |
21 September 2001 | Return made up to 26/09/01; full list of members (6 pages) |
24 November 2000 | Secretary resigned (1 page) |
15 November 2000 | Return made up to 26/09/00; full list of members
|
15 November 2000 | Director resigned (1 page) |
3 February 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
29 January 2000 | New secretary appointed;new director appointed (2 pages) |
29 January 2000 | Registered office changed on 29/01/00 from: first floor 1/2 st johns place banbury oxfordshire OX16 8HP (1 page) |
20 October 1999 | New director appointed (2 pages) |
19 October 1999 | Return made up to 26/09/99; no change of members (4 pages) |
15 October 1999 | Company name changed msg crawley LIMITED\certificate issued on 15/10/99 (2 pages) |
29 September 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
29 September 1998 | Return made up to 26/09/98; full list of members (6 pages) |
5 November 1997 | New director appointed (2 pages) |
5 November 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
5 November 1997 | Director resigned (1 page) |
30 October 1997 | Return made up to 26/09/97; no change of members (4 pages) |
30 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
8 October 1996 | Return made up to 26/09/96; no change of members (4 pages) |
26 September 1996 | Company name changed basingstoke properties LIMITED\certificate issued on 27/09/96 (2 pages) |
15 December 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
5 December 1995 | Resolutions
|
5 December 1995 | Resolutions
|
5 December 1995 | Resolutions
|
12 October 1995 | Return made up to 26/09/95; full list of members (6 pages) |
18 May 1995 | Accounting reference date notified as 31/03 (1 page) |
26 September 1994 | Incorporation (17 pages) |