Oldfield Road
Hampton
Middlesex
TW12 2HD
Secretary Name | Mr Paul James Macgregor |
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Nationality | British |
Status | Current |
Appointed | 14 December 1994(same day as company formation) |
Role | Quality Surveyor |
Country of Residence | England |
Correspondence Address | A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD |
Director Name | Michael Christopher Beaty-Pownall |
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Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Fir Close Walton On Thames Surrey KT12 2SX |
Secretary Name | Elizabeth McElhiney |
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Nationality | British |
Status | Resigned |
Appointed | 14 December 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 137 Ireton Avenue Walton On Thames Surrey KT12 1EN |
Website | thejimbox.com |
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Telephone | 01306 640222 |
Telephone region | Dorking |
Registered Address | 9 Bridge Street Walton-On-Thames KT12 1AE |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Walton Central |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
99 at £1 | Jimenez Joseph 99.00% Ordinary |
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1 at £1 | Paul James Macgregor 1.00% Ordinary |
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 | 14 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 28 December 2024 (9 months from now) |
16 January 2024 | Change of details for Ms Jimenez Joseph as a person with significant control on 16 January 2024 (2 pages) |
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16 January 2024 | Director's details changed for Ms Jimenez Joseph on 16 January 2024 (2 pages) |
21 December 2023 | Total exemption full accounts made up to 31 March 2023 (3 pages) |
19 December 2023 | Confirmation statement made on 14 December 2023 with no updates (3 pages) |
19 January 2023 | Registered office address changed from A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD to 9 Bridge Street Walton-on-Thames KT12 1AE on 19 January 2023 (1 page) |
19 January 2023 | Confirmation statement made on 14 December 2022 with no updates (3 pages) |
5 June 2022 | Total exemption full accounts made up to 31 March 2022 (5 pages) |
14 December 2021 | Confirmation statement made on 14 December 2021 with no updates (3 pages) |
23 November 2021 | Unaudited abridged accounts made up to 31 March 2021 (5 pages) |
14 December 2020 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
1 May 2020 | Unaudited abridged accounts made up to 31 March 2020 (5 pages) |
16 December 2019 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
6 April 2019 | Unaudited abridged accounts made up to 31 March 2019 (5 pages) |
23 December 2018 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
16 April 2018 | Unaudited abridged accounts made up to 31 March 2018 (6 pages) |
19 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
19 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
30 June 2017 | Unaudited abridged accounts made up to 31 March 2017 (6 pages) |
30 June 2017 | Unaudited abridged accounts made up to 31 March 2017 (6 pages) |
19 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
19 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
1 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
1 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
2 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-02
|
2 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-02
|
11 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
11 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
15 December 2014 | Secretary's details changed for Mr Paul James Macgregor on 1 December 2014 (1 page) |
15 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
15 December 2014 | Secretary's details changed for Mr Paul James Macgregor on 1 December 2014 (1 page) |
15 December 2014 | Director's details changed for Jimenez Joseph on 1 December 2014 (2 pages) |
15 December 2014 | Director's details changed for Jimenez Joseph on 1 December 2014 (2 pages) |
15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
15 December 2014 | Director's details changed for Jimenez Joseph on 1 December 2014 (2 pages) |
15 December 2014 | Secretary's details changed for Mr Paul James Macgregor on 1 December 2014 (1 page) |
15 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
8 September 2014 | Registered office address changed from 6 Mount Mews High Street Hampton Middlesex TW12 2SH to A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 8 September 2014 (1 page) |
8 September 2014 | Registered office address changed from 6 Mount Mews High Street Hampton Middlesex TW12 2SH to A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 8 September 2014 (1 page) |
8 September 2014 | Registered office address changed from 6 Mount Mews High Street Hampton Middlesex TW12 2SH to A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 8 September 2014 (1 page) |
14 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
14 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
12 April 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
12 April 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
1 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (4 pages) |
1 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (4 pages) |
6 April 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
6 April 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
17 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (4 pages) |
17 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (4 pages) |
21 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
21 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
12 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (4 pages) |
12 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (4 pages) |
7 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
7 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
7 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
7 January 2010 | Director's details changed for Jimenez Joseph on 1 December 2009 (2 pages) |
7 January 2010 | Director's details changed for Jimenez Joseph on 1 December 2009 (2 pages) |
7 January 2010 | Director's details changed for Jimenez Joseph on 1 December 2009 (2 pages) |
7 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
18 December 2008 | Return made up to 14/12/08; full list of members (3 pages) |
18 December 2008 | Return made up to 14/12/08; full list of members (3 pages) |
26 November 2008 | Company name changed hedgehog design LIMITED\certificate issued on 27/11/08 (2 pages) |
26 November 2008 | Company name changed hedgehog design LIMITED\certificate issued on 27/11/08 (2 pages) |
28 August 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
28 August 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
14 December 2007 | Return made up to 14/12/07; full list of members (2 pages) |
14 December 2007 | Return made up to 14/12/07; full list of members (2 pages) |
24 July 2007 | Accounting reference date extended from 31/12/07 to 31/03/08 (1 page) |
24 July 2007 | Accounting reference date extended from 31/12/07 to 31/03/08 (1 page) |
27 April 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
27 April 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
10 January 2007 | Return made up to 14/12/06; full list of members (6 pages) |
10 January 2007 | Return made up to 14/12/06; full list of members (6 pages) |
21 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
21 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
23 December 2005 | Return made up to 14/12/05; full list of members (6 pages) |
23 December 2005 | Return made up to 14/12/05; full list of members (6 pages) |
11 May 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
11 May 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
23 December 2004 | Return made up to 14/12/04; full list of members (6 pages) |
23 December 2004 | Return made up to 14/12/04; full list of members (6 pages) |
26 April 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
26 April 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
30 December 2003 | Return made up to 14/12/03; full list of members (6 pages) |
30 December 2003 | Return made up to 14/12/03; full list of members (6 pages) |
19 May 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
19 May 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
2 January 2003 | Return made up to 14/12/02; full list of members (6 pages) |
2 January 2003 | Return made up to 14/12/02; full list of members (6 pages) |
20 September 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
20 September 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
31 December 2001 | Return made up to 14/12/01; full list of members (6 pages) |
31 December 2001 | Return made up to 14/12/01; full list of members (6 pages) |
18 July 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
18 July 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
19 December 2000 | Return made up to 14/12/00; full list of members (6 pages) |
19 December 2000 | Return made up to 14/12/00; full list of members (6 pages) |
30 May 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
30 May 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
10 January 2000 | Return made up to 14/12/99; full list of members
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10 January 2000 | Return made up to 14/12/99; full list of members
|
26 April 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
26 April 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
22 December 1998 | Return made up to 14/12/98; full list of members (6 pages) |
22 December 1998 | Return made up to 14/12/98; full list of members (6 pages) |
31 March 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
31 March 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
7 January 1998 | Return made up to 14/12/97; no change of members (4 pages) |
7 January 1998 | Return made up to 14/12/97; no change of members (4 pages) |
26 September 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
26 September 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
19 December 1996 | Return made up to 14/12/96; no change of members (4 pages) |
19 December 1996 | Return made up to 14/12/96; no change of members (4 pages) |
17 April 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
17 April 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
29 January 1996 | Resolutions
|
29 January 1996 | Resolutions
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8 January 1996 | Return made up to 14/12/95; full list of members (6 pages) |
8 January 1996 | Return made up to 14/12/95; full list of members (6 pages) |