Ashtead
Surrey
KT21 2FJ
Director Name | Mr Charles William Crispin Ryder |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 November 1997(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Gasholder Buildings Apartment 11-46 Gasholder Buil 1 Lewis Cubitt Square London N1C 4BX |
Director Name | Sarah Margaret Grootenhuis |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 October 2003(5 years, 11 months after company formation) |
Appointment Duration | 20 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 31 Brook Green London W6 7BL |
Secretary Name | Kitwell Consultants Limited (Corporation) |
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Status | Current |
Appointed | 05 November 2003(6 years after company formation) |
Appointment Duration | 20 years, 6 months |
Correspondence Address | 91 Mayflower Street Plymouth PL1 1SB |
Secretary Name | James Cuthbertson Orr |
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Nationality | British |
Status | Resigned |
Appointed | 26 October 2001(3 years, 11 months after company formation) |
Appointment Duration | 2 years (resigned 05 November 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 12 69 St George's Drive London SW1V 4DB |
Secretary Name | Cressing Financial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 05 November 1997(same day as company formation) |
Correspondence Address | Kitwell House The Warren Radlett Hertfordshire WD7 7DU |
Registered Address | Gasholder Buildings Apartment 11-46, Gasholder Buildings 1 Lewis Cubitt Square London N1C 4BX |
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Address Matches | 4 other UK companies use this postal address |
2 at £1 | Lupus Associates Holdings LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £9,742 |
Gross Profit | -£1,056 |
Net Worth | -£751,509 |
Cash | £1,280 |
Current Liabilities | £834,968 |
Latest Accounts | 30 April 2023 (1 year ago) |
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Next Accounts Due | 31 January 2025 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 5 November 2023 (6 months ago) |
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Next Return Due | 19 November 2024 (6 months, 2 weeks from now) |
9 August 2006 | Delivered on: 15 August 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
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9 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
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7 February 2017 | Total exemption full accounts made up to 30 April 2016 (10 pages) |
10 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
5 February 2016 | Total exemption full accounts made up to 30 April 2015 (10 pages) |
24 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
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24 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
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24 November 2015 | Secretary's details changed for Kitwell Consultants Limited on 1 November 2015 (1 page) |
24 November 2015 | Director's details changed for James Cuthbertson Orr on 1 November 2015 (2 pages) |
24 November 2015 | Director's details changed for James Cuthbertson Orr on 1 November 2015 (2 pages) |
24 November 2015 | Secretary's details changed for Kitwell Consultants Limited on 1 November 2015 (1 page) |
17 March 2015 | Total exemption full accounts made up to 30 April 2014 (10 pages) |
2 December 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
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2 December 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
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4 February 2014 | Total exemption full accounts made up to 30 April 2013 (10 pages) |
26 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
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26 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
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1 February 2013 | Total exemption full accounts made up to 30 April 2012 (10 pages) |
10 December 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (6 pages) |
10 December 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (6 pages) |
23 January 2012 | Total exemption full accounts made up to 30 April 2011 (10 pages) |
23 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (6 pages) |
23 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (6 pages) |
24 January 2011 | Total exemption full accounts made up to 30 April 2010 (10 pages) |
30 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (6 pages) |
30 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (6 pages) |
1 February 2010 | Accounts for a dormant company made up to 30 April 2009 (10 pages) |
19 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
19 November 2009 | Director's details changed for James Cuthbertson Orr on 18 November 2009 (2 pages) |
19 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
18 November 2009 | Secretary's details changed for Kitwell Consultants Limited on 18 November 2009 (2 pages) |
26 February 2009 | Total exemption full accounts made up to 30 April 2008 (10 pages) |
8 December 2008 | Return made up to 05/11/08; full list of members (4 pages) |
29 February 2008 | Total exemption full accounts made up to 30 April 2007 (12 pages) |
27 November 2007 | Return made up to 05/11/07; full list of members (2 pages) |
6 March 2007 | Total exemption full accounts made up to 30 April 2006 (11 pages) |
27 November 2006 | Return made up to 05/11/06; full list of members (2 pages) |
15 August 2006 | Particulars of mortgage/charge (6 pages) |
3 March 2006 | Total exemption full accounts made up to 30 April 2005 (11 pages) |
10 November 2005 | Return made up to 05/11/05; full list of members (2 pages) |
10 November 2005 | Secretary's particulars changed (1 page) |
1 December 2004 | Return made up to 05/11/04; full list of members (7 pages) |
22 September 2004 | Total exemption full accounts made up to 30 April 2004 (12 pages) |
10 December 2003 | Total exemption full accounts made up to 30 April 2003 (12 pages) |
26 November 2003 | Return made up to 05/11/03; full list of members
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26 November 2003 | New secretary appointed (2 pages) |
17 November 2003 | New director appointed (2 pages) |
5 November 2003 | New director appointed (2 pages) |
14 November 2002 | Return made up to 05/11/02; full list of members (7 pages) |
17 June 2002 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
7 November 2001 | New secretary appointed (2 pages) |
7 November 2001 | Return made up to 05/11/01; full list of members
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4 November 2001 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
27 February 2001 | Full accounts made up to 30 April 2000 (9 pages) |
6 November 2000 | Return made up to 05/11/00; full list of members (6 pages) |
18 January 2000 | Full accounts made up to 30 April 1999 (9 pages) |
16 November 1999 | Return made up to 05/11/99; full list of members
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19 January 1999 | Resolutions
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19 January 1999 | Return made up to 05/11/98; full list of members (6 pages) |
24 November 1998 | Accounting reference date extended from 30/11/98 to 30/04/99 (1 page) |
5 November 1997 | Incorporation (18 pages) |