Woking
Surrey
GU22 8AT
Secretary Name | Valerie Ferguson |
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Nationality | British |
Status | Closed |
Appointed | 15 April 2006(10 years, 11 months after company formation) |
Appointment Duration | 15 years, 11 months (closed 22 March 2022) |
Role | Company Director |
Correspondence Address | 16 Candlerush Close Woking Surrey GU22 8AT |
Director Name | Mr Gordon John Boulden |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 1995(same day as company formation) |
Role | Transport Consultant |
Country of Residence | England |
Correspondence Address | Folly Hatch Farm Wyke Lane Ash Aldershot Hampshire GU12 6ED |
Secretary Name | Mrs Anne Boulden |
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Nationality | British |
Status | Resigned |
Appointed | 25 April 1995(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Follyhatch Farm Wyke Lane Aldershot Hampshire GU12 6ED |
Secretary Name | Dawn Hutchinson |
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Nationality | British |
Status | Resigned |
Appointed | 31 October 2002(7 years, 6 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 15 April 2006) |
Role | Company Director |
Correspondence Address | 15 Kneller Road Malden Surrey KT3 5ND |
Secretary Name | Chettleburgh International Limited (Corporation) |
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Status | Resigned |
Appointed | 25 April 1995(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Website | phcmag.co.uk |
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Registered Address | C/O Creasey Alexander & Co Parkgate House 33a Pratt Street Camden Town, London NW1 0BG |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Camden Town with Primrose Hill |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
31 at £1 | Ian Ferguson 50.00% Ordinary |
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31 at £1 | Valerie Ferguson 50.00% Ordinary |
Year | 2014 |
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Net Worth | £15,924 |
Cash | £1 |
Current Liabilities | £1,218 |
Latest Accounts | 31 October 2020 (3 years, 5 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
4 August 1999 | Delivered on: 11 August 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
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22 May 2020 | Confirmation statement made on 25 April 2020 with no updates (3 pages) |
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14 February 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
25 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
25 April 2019 | Confirmation statement made on 25 April 2019 with no updates (3 pages) |
30 July 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
30 May 2018 | Confirmation statement made on 25 April 2018 with no updates (3 pages) |
25 April 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
25 April 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
9 February 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
9 February 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
19 August 2016 | Resolutions
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19 August 2016 | Resolutions
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5 July 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-07-05
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5 July 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-07-05
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6 April 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
6 April 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
16 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
16 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
12 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
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12 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
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7 June 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-06-07
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7 June 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-06-07
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11 April 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
11 April 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
5 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
5 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
25 April 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (4 pages) |
25 April 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (4 pages) |
9 May 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
9 May 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
25 April 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (4 pages) |
25 April 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (4 pages) |
17 June 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
17 June 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
26 April 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (4 pages) |
26 April 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (4 pages) |
12 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
12 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
26 April 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
26 April 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
20 May 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
20 May 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
12 May 2009 | Return made up to 25/04/09; full list of members (3 pages) |
12 May 2009 | Return made up to 25/04/09; full list of members (3 pages) |
19 May 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
19 May 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
13 May 2008 | Return made up to 25/04/08; full list of members (3 pages) |
13 May 2008 | Return made up to 25/04/08; full list of members (3 pages) |
4 July 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
4 July 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
28 June 2007 | Return made up to 25/04/07; full list of members (2 pages) |
28 June 2007 | Return made up to 25/04/07; full list of members (2 pages) |
16 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
16 August 2006 | Return made up to 25/04/06; full list of members (5 pages) |
16 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
16 August 2006 | Return made up to 25/04/06; full list of members (5 pages) |
7 July 2006 | Secretary resigned (1 page) |
7 July 2006 | New secretary appointed (1 page) |
7 July 2006 | Secretary resigned (1 page) |
7 July 2006 | New secretary appointed (1 page) |
7 September 2005 | Total exemption small company accounts made up to 31 October 2004 (8 pages) |
7 September 2005 | Total exemption small company accounts made up to 31 October 2004 (8 pages) |
16 May 2005 | Return made up to 25/04/05; full list of members (5 pages) |
16 May 2005 | Return made up to 25/04/05; full list of members (5 pages) |
23 November 2004 | Return made up to 25/04/04; full list of members (5 pages) |
23 November 2004 | Return made up to 25/04/04; full list of members (5 pages) |
26 October 2004 | £ sr 38@1 03/12/02 (1 page) |
26 October 2004 | £ sr 38@1 03/12/02 (1 page) |
24 May 2004 | Total exemption small company accounts made up to 31 October 2003 (8 pages) |
24 May 2004 | Total exemption small company accounts made up to 31 October 2003 (8 pages) |
8 March 2004 | Secretary's particulars changed (1 page) |
8 March 2004 | Secretary's particulars changed (1 page) |
24 May 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
24 May 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
20 May 2003 | Return made up to 25/04/03; full list of members (5 pages) |
20 May 2003 | Return made up to 25/04/03; full list of members (5 pages) |
2 March 2003 | Secretary resigned (1 page) |
2 March 2003 | New secretary appointed (2 pages) |
2 March 2003 | Director resigned (1 page) |
2 March 2003 | New secretary appointed (2 pages) |
2 March 2003 | Secretary resigned (1 page) |
2 March 2003 | Director resigned (1 page) |
6 August 2002 | Return made up to 25/04/02; full list of members (5 pages) |
6 August 2002 | Return made up to 25/04/02; full list of members (5 pages) |
25 April 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
25 April 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
9 July 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
9 July 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
6 June 2001 | Director's particulars changed (1 page) |
6 June 2001 | Director's particulars changed (1 page) |
6 June 2001 | Return made up to 25/04/01; full list of members (5 pages) |
6 June 2001 | Return made up to 25/04/01; full list of members (5 pages) |
6 June 2000 | Director's particulars changed (1 page) |
6 June 2000 | Director's particulars changed (1 page) |
6 June 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
6 June 2000 | Return made up to 25/04/00; full list of members (7 pages) |
6 June 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
6 June 2000 | Return made up to 25/04/00; full list of members (7 pages) |
11 August 1999 | Particulars of mortgage/charge (3 pages) |
11 August 1999 | Particulars of mortgage/charge (3 pages) |
20 June 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
20 June 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
7 June 1999 | Return made up to 25/04/99; full list of members (7 pages) |
7 June 1999 | Return made up to 25/04/99; full list of members (7 pages) |
23 June 1998 | Accounts for a small company made up to 31 October 1997 (8 pages) |
23 June 1998 | Accounts for a small company made up to 31 October 1997 (8 pages) |
1 February 1998 | Director's particulars changed (1 page) |
1 February 1998 | Director's particulars changed (1 page) |
3 June 1997 | Accounts for a small company made up to 31 October 1996 (9 pages) |
3 June 1997 | Accounts for a small company made up to 31 October 1996 (9 pages) |
23 May 1997 | Return made up to 25/04/97; full list of members (7 pages) |
23 May 1997 | Return made up to 25/04/97; full list of members (7 pages) |
29 August 1996 | Accounts for a small company made up to 31 October 1995 (9 pages) |
29 August 1996 | Accounts for a small company made up to 31 October 1995 (9 pages) |
24 June 1996 | Return made up to 25/04/96; full list of members (6 pages) |
24 June 1996 | Return made up to 25/04/96; full list of members (6 pages) |
14 March 1996 | Ad 26/04/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
14 March 1996 | Ad 26/04/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
1 May 1995 | Secretary resigned (2 pages) |
1 May 1995 | Secretary resigned (2 pages) |
25 April 1995 | Incorporation (38 pages) |
25 April 1995 | Incorporation (38 pages) |