Fleet
Hampshire
GU51 3AX
Secretary Name | Pauline Betty Urquhart |
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Nationality | British |
Status | Current |
Appointed | 28 March 1995(1 week, 4 days after company formation) |
Appointment Duration | 29 years |
Role | Company Director |
Correspondence Address | 45 Kenilworth Road Fleet Hampshire GU51 3AX |
Director Name | Mrs Pauline Urquhart |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2016(20 years, 9 months after company formation) |
Appointment Duration | 8 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 45 Kenilworth Road Fleet Hampshire GU51 3AX |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 16 March 1995(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 March 1995(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 8-10 South Street Epsom Surrey KT18 7PF |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Town |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
2 at £1 | Dennis I. Urquhart & Pauline Urquhart 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £8,236 |
Cash | £30,146 |
Current Liabilities | £24,064 |
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 | 16 March 2023 (1 year ago) |
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Next Return Due | 30 March 2024 (0 days from now) |
29 November 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
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22 March 2020 | Confirmation statement made on 16 March 2020 with updates (4 pages) |
16 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
29 March 2019 | Confirmation statement made on 16 March 2019 with updates (4 pages) |
30 November 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
16 March 2018 | Confirmation statement made on 16 March 2018 with updates (4 pages) |
8 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
8 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
23 March 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
23 March 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
18 May 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
18 May 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
26 April 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-26
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26 April 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-26
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5 January 2016 | Appointment of Mrs Pauline Urquhart as a director on 1 January 2016 (2 pages) |
5 January 2016 | Appointment of Mrs Pauline Urquhart as a director on 1 January 2016 (2 pages) |
19 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
19 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
19 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
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19 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
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28 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
28 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
16 April 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-16
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16 April 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-16
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7 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
7 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
25 March 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (4 pages) |
25 March 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (4 pages) |
22 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
22 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
30 April 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (4 pages) |
30 April 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (4 pages) |
9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
7 April 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (4 pages) |
7 April 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (4 pages) |
1 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
1 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
5 May 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (4 pages) |
5 May 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (4 pages) |
25 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
25 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
22 May 2009 | Return made up to 16/03/09; full list of members (3 pages) |
22 May 2009 | Return made up to 16/03/09; full list of members (3 pages) |
12 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
12 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
29 July 2008 | Return made up to 16/03/08; full list of members (3 pages) |
29 July 2008 | Return made up to 16/03/08; full list of members (3 pages) |
21 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
21 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
31 March 2007 | Return made up to 16/03/07; full list of members (6 pages) |
31 March 2007 | Return made up to 16/03/07; full list of members (6 pages) |
22 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
22 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
26 April 2006 | Return made up to 16/03/06; full list of members (6 pages) |
26 April 2006 | Return made up to 16/03/06; full list of members (6 pages) |
7 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
7 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
21 March 2005 | Return made up to 16/03/05; full list of members (6 pages) |
21 March 2005 | Return made up to 16/03/05; full list of members (6 pages) |
31 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
31 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
23 March 2004 | Return made up to 16/03/04; full list of members (6 pages) |
23 March 2004 | Return made up to 16/03/04; full list of members (6 pages) |
31 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
31 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
26 April 2003 | Return made up to 16/03/03; full list of members
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26 April 2003 | Return made up to 16/03/03; full list of members
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22 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
22 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
25 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
25 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
20 March 2001 | Return made up to 16/03/01; full list of members (6 pages) |
20 March 2001 | Return made up to 16/03/01; full list of members (6 pages) |
8 February 2001 | Registered office changed on 08/02/01 from: c/o williams & co 1A high street epsom surrey KT19 8DA (1 page) |
8 February 2001 | Registered office changed on 08/02/01 from: c/o williams & co 1A high street epsom surrey KT19 8DA (1 page) |
2 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
2 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
12 April 2000 | Return made up to 16/03/00; full list of members
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12 April 2000 | Return made up to 16/03/00; full list of members
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11 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
11 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
22 March 1999 | Return made up to 16/03/99; no change of members (4 pages) |
22 March 1999 | Return made up to 16/03/99; no change of members (4 pages) |
21 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
21 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
17 March 1998 | Return made up to 16/03/98; no change of members (4 pages) |
17 March 1998 | Return made up to 16/03/98; no change of members (4 pages) |
23 September 1997 | Full accounts made up to 31 March 1997 (9 pages) |
23 September 1997 | Full accounts made up to 31 March 1997 (9 pages) |
27 August 1997 | Return made up to 16/03/97; full list of members (6 pages) |
27 August 1997 | Return made up to 16/03/97; full list of members (6 pages) |
31 January 1997 | Full accounts made up to 31 March 1996 (9 pages) |
31 January 1997 | Full accounts made up to 31 March 1996 (9 pages) |
19 April 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages) |
19 April 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages) |
12 April 1995 | Resolutions
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12 April 1995 | Resolutions
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12 April 1995 | Memorandum and Articles of Association (2 pages) |
12 April 1995 | Memorandum and Articles of Association (2 pages) |
6 April 1995 | Registered office changed on 06/04/95 from: classic house 174-180 old street london eciv 9BP (1 page) |
6 April 1995 | Registered office changed on 06/04/95 from: classic house 174-180 old street london eciv 9BP (1 page) |
16 March 1995 | Incorporation (38 pages) |
16 March 1995 | Incorporation (38 pages) |