Ashtead
Surrey
KT21 2JQ
Secretary Name | Katherine Koh |
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Nationality | British |
Status | Current |
Appointed | 21 February 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 50 Oakhill Close Ashtead Surrey KT21 2JQ |
Director Name | Michael Christopher Beaty-Pownall |
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Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 1995(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 | 21 February 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 137 Ireton Avenue Walton On Thames Surrey KT12 1EN |
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 |
Year | 2013 |
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Net Worth | £832 |
Current Liabilities | £7,821 |
Latest Accounts | 28 February 2023 (1 year ago) |
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Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 February |
Latest Return | 21 February 2024 (1 month ago) |
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Next Return Due | 7 March 2025 (11 months, 1 week from now) |
15 August 2020 | Unaudited abridged accounts made up to 29 February 2020 (6 pages) |
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21 February 2020 | Confirmation statement made on 21 February 2020 with no updates (3 pages) |
2 November 2019 | Unaudited abridged accounts made up to 28 February 2019 (6 pages) |
25 February 2019 | Confirmation statement made on 21 February 2019 with no updates (3 pages) |
12 September 2018 | Unaudited abridged accounts made up to 28 February 2018 (7 pages) |
21 February 2018 | Confirmation statement made on 21 February 2018 with no updates (3 pages) |
1 September 2017 | Unaudited abridged accounts made up to 28 February 2017 (7 pages) |
1 September 2017 | Unaudited abridged accounts made up to 28 February 2017 (7 pages) |
25 February 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
25 February 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
8 November 2016 | Resolutions
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8 November 2016 | Resolutions
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25 October 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
25 October 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
24 February 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
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24 February 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
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12 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
12 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
9 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
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9 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
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25 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
25 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
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) |
24 February 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
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24 February 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
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18 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
18 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
22 February 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (4 pages) |
22 February 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (4 pages) |
11 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
11 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
23 February 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (4 pages) |
23 February 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (4 pages) |
11 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
11 November 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
21 February 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (4 pages) |
21 February 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (4 pages) |
29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
23 February 2010 | Director's details changed for William James Mcguinness on 1 February 2010 (2 pages) |
23 February 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
23 February 2010 | Director's details changed for William James Mcguinness on 1 February 2010 (2 pages) |
23 February 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (4 pages) |
23 February 2010 | Director's details changed for William James Mcguinness on 1 February 2010 (2 pages) |
1 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
1 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
12 March 2009 | Return made up to 21/02/09; full list of members (3 pages) |
12 March 2009 | Return made up to 21/02/09; full list of members (3 pages) |
22 December 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
22 December 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
5 March 2008 | Return made up to 21/02/08; full list of members (3 pages) |
5 March 2008 | Return made up to 21/02/08; full list of members (3 pages) |
20 December 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
20 December 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
20 March 2007 | Return made up to 21/02/07; full list of members (6 pages) |
20 March 2007 | Return made up to 21/02/07; full list of members (6 pages) |
29 December 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
29 December 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
8 March 2006 | Return made up to 21/02/06; full list of members (6 pages) |
8 March 2006 | Return made up to 21/02/06; full list of members (6 pages) |
4 January 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
4 January 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
2 March 2005 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
2 March 2005 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
28 February 2005 | Return made up to 21/02/05; full list of members (6 pages) |
28 February 2005 | Return made up to 21/02/05; full list of members (6 pages) |
2 March 2004 | Return made up to 21/02/04; full list of members (6 pages) |
2 March 2004 | Return made up to 21/02/04; full list of members (6 pages) |
26 October 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
26 October 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
11 March 2003 | Return made up to 21/02/03; full list of members
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11 March 2003 | Return made up to 21/02/03; full list of members
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30 December 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
30 December 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
28 February 2002 | Return made up to 21/02/02; full list of members
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28 February 2002 | Return made up to 21/02/02; full list of members
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2 January 2002 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
2 January 2002 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
27 February 2001 | Return made up to 21/02/01; full list of members (6 pages) |
27 February 2001 | Return made up to 21/02/01; full list of members (6 pages) |
28 December 2000 | Accounts for a small company made up to 28 February 2000 (5 pages) |
28 December 2000 | Accounts for a small company made up to 28 February 2000 (5 pages) |
2 March 2000 | Return made up to 21/02/00; full list of members (6 pages) |
2 March 2000 | Return made up to 21/02/00; full list of members (6 pages) |
26 January 2000 | Accounts for a small company made up to 28 February 1999 (5 pages) |
26 January 2000 | Accounts for a small company made up to 28 February 1999 (5 pages) |
24 January 2000 | Accounts made up to 28 February 1998 (9 pages) |
24 January 2000 | Accounts made up to 28 February 1998 (9 pages) |
9 April 1999 | Return made up to 21/02/99; full list of members
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9 April 1999 | Return made up to 21/02/99; full list of members
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25 February 1998 | Return made up to 21/02/98; no change of members (4 pages) |
25 February 1998 | Return made up to 21/02/98; no change of members (4 pages) |
5 January 1998 | Accounts for a small company made up to 28 February 1997 (5 pages) |
5 January 1998 | Accounts for a small company made up to 28 February 1997 (5 pages) |
5 March 1997 | Return made up to 21/02/97; no change of members (4 pages) |
5 March 1997 | Return made up to 21/02/97; no change of members (4 pages) |
23 December 1996 | Accounts for a small company made up to 29 February 1996 (5 pages) |
23 December 1996 | Accounts for a small company made up to 29 February 1996 (5 pages) |
28 February 1996 | Resolutions
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28 February 1996 | Resolutions
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28 February 1996 | Return made up to 21/02/96; full list of members (6 pages) |
28 February 1996 | Return made up to 21/02/96; full list of members (6 pages) |
29 March 1995 | Registered office changed on 29/03/95 from: admiral rodney house 17 church street walton on thames surrey KT12 2QP (1 page) |
29 March 1995 | Director resigned;new director appointed (2 pages) |
29 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
29 March 1995 | Director resigned;new director appointed (2 pages) |
29 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
29 March 1995 | Registered office changed on 29/03/95 from: admiral rodney house 17 church street walton on thames surrey KT12 2QP (1 page) |
7 March 1995 | Ad 01/03/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
7 March 1995 | Ad 01/03/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |