Leatherhead
Surrey
KT22 7NG
Secretary Name | Rebecca Richardson |
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Nationality | British |
Status | Current |
Appointed | 07 February 2000(2 years after company formation) |
Appointment Duration | 24 years, 2 months |
Role | Company Director |
Correspondence Address | 15 Cleeve Road Leatherhead Surrey KT22 7NG |
Secretary Name | Kelly Suzanne Dolan |
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Nationality | British |
Status | Resigned |
Appointed | 19 January 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 13 Herlwyn Gardens Hebdon Road Tooting London SW17 7NR |
Director Name | Kingsley Business Services Limited (Corporation) |
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Status | Resigned |
Appointed | 19 January 1998(same day as company formation) |
Correspondence Address | Bank Chambers 1-3 Woodford Avenue Ilford Essex IG2 6UF |
Secretary Name | Kingsley Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 19 January 1998(same day as company formation) |
Correspondence Address | Bank Chambers 1-3 Woodford Avenue Ilford Essex IG2 6UF |
Registered Address | Bank Chambers 1/3 Woodford Avenue Gants Hill Ilford Essex IG2 6UF |
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Region | London |
Constituency | Ilford North |
County | Greater London |
Ward | Barkingside |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
3 at £1 | Stephen Richardson 75.00% Ordinary |
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1 at £1 | Rebecca Richardson 25.00% Ordinary |
Year | 2014 |
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Net Worth | £1,063 |
Cash | £475 |
Current Liabilities | £10,936 |
Latest Accounts | 5 April 2023 (1 year ago) |
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Next Accounts Due | 9 January 2025 (8 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 09 April |
Latest Return | 19 January 2024 (3 months, 1 week ago) |
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Next Return Due | 2 February 2025 (9 months, 1 week from now) |
15 January 2024 | Micro company accounts made up to 5 April 2023 (2 pages) |
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9 January 2024 | Previous accounting period shortened from 10 April 2023 to 9 April 2023 (1 page) |
26 January 2023 | Confirmation statement made on 19 January 2023 with no updates (3 pages) |
20 December 2022 | Change of details for Mr Stephen Richardson as a person with significant control on 6 April 2016 (2 pages) |
16 December 2022 | Micro company accounts made up to 5 April 2022 (2 pages) |
4 February 2022 | Micro company accounts made up to 5 April 2021 (2 pages) |
4 February 2022 | Confirmation statement made on 19 January 2022 with no updates (3 pages) |
10 January 2022 | Previous accounting period shortened from 11 April 2021 to 10 April 2021 (1 page) |
24 March 2021 | Confirmation statement made on 19 January 2021 with no updates (3 pages) |
11 January 2021 | Micro company accounts made up to 5 April 2020 (2 pages) |
14 February 2020 | Confirmation statement made on 19 January 2020 with no updates (3 pages) |
27 January 2020 | Current accounting period extended from 30 March 2020 to 11 April 2020 (1 page) |
27 December 2019 | Micro company accounts made up to 5 April 2019 (1 page) |
26 December 2019 | Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page) |
8 February 2019 | Confirmation statement made on 19 January 2019 with no updates (3 pages) |
22 January 2019 | Micro company accounts made up to 5 April 2018 (1 page) |
26 December 2018 | Previous accounting period shortened from 1 April 2018 to 31 March 2018 (1 page) |
22 January 2018 | Confirmation statement made on 19 January 2018 with no updates (3 pages) |
17 January 2018 | Micro company accounts made up to 5 April 2017 (1 page) |
27 December 2017 | Previous accounting period shortened from 2 April 2017 to 1 April 2017 (1 page) |
27 December 2017 | Previous accounting period shortened from 2 April 2017 to 1 April 2017 (1 page) |
23 January 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
23 January 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
11 July 2016 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
11 July 2016 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
22 January 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
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22 January 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
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14 July 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
14 July 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
14 July 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
20 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
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20 January 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
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30 May 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
30 May 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
30 May 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
21 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
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21 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
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13 January 2014 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
13 January 2014 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
13 January 2014 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
27 December 2013 | Previous accounting period shortened from 3 April 2013 to 2 April 2013 (1 page) |
27 December 2013 | Previous accounting period shortened from 3 April 2013 to 2 April 2013 (1 page) |
27 December 2013 | Previous accounting period shortened from 3 April 2013 to 2 April 2013 (1 page) |
13 February 2013 | Total exemption small company accounts made up to 5 April 2012 (3 pages) |
13 February 2013 | Total exemption small company accounts made up to 5 April 2012 (3 pages) |
13 February 2013 | Total exemption small company accounts made up to 5 April 2012 (3 pages) |
21 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (4 pages) |
21 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (4 pages) |
27 December 2012 | Previous accounting period shortened from 4 April 2012 to 3 April 2012 (1 page) |
27 December 2012 | Previous accounting period shortened from 4 April 2012 to 3 April 2012 (1 page) |
27 December 2012 | Previous accounting period shortened from 4 April 2012 to 3 April 2012 (1 page) |
21 February 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
21 February 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
21 February 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
26 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (4 pages) |
26 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (4 pages) |
29 December 2011 | Previous accounting period shortened from 5 April 2011 to 4 April 2011 (1 page) |
29 December 2011 | Previous accounting period shortened from 5 April 2011 to 4 April 2011 (1 page) |
29 December 2011 | Previous accounting period shortened from 5 April 2011 to 4 April 2011 (1 page) |
19 January 2011 | Secretary's details changed for Rebecca Richardson on 19 January 2011 (2 pages) |
19 January 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (4 pages) |
19 January 2011 | Secretary's details changed for Rebecca Richardson on 19 January 2011 (2 pages) |
19 January 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (4 pages) |
19 January 2011 | Director's details changed for Stephen Richardson on 19 January 2011 (2 pages) |
19 January 2011 | Director's details changed for Stephen Richardson on 19 January 2011 (2 pages) |
29 December 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
29 December 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
29 December 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
20 January 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (4 pages) |
20 January 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (4 pages) |
20 January 2010 | Director's details changed for Stephen Richardson on 19 January 2010 (2 pages) |
20 January 2010 | Director's details changed for Stephen Richardson on 19 January 2010 (2 pages) |
16 December 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
16 December 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
16 December 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
25 February 2009 | Return made up to 19/01/09; full list of members (3 pages) |
25 February 2009 | Return made up to 19/01/09; full list of members (3 pages) |
16 January 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
16 January 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
16 January 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
14 April 2008 | Return made up to 19/01/08; full list of members (3 pages) |
14 April 2008 | Ad 06/04/07\gbp si 2@1=2\gbp ic 2/4\ (2 pages) |
14 April 2008 | Return made up to 19/01/08; full list of members (3 pages) |
14 April 2008 | Ad 06/04/07\gbp si 2@1=2\gbp ic 2/4\ (2 pages) |
11 April 2008 | Secretary's change of particulars / rebecca white / 09/09/2006 (2 pages) |
11 April 2008 | Director's change of particulars / stephen richardson / 09/09/2006 (1 page) |
11 April 2008 | Secretary's change of particulars / rebecca white / 09/09/2006 (2 pages) |
11 April 2008 | Director's change of particulars / stephen richardson / 09/09/2006 (1 page) |
18 December 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
18 December 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
18 December 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
6 February 2007 | Return made up to 19/01/07; full list of members (6 pages) |
6 February 2007 | Return made up to 19/01/07; full list of members (6 pages) |
29 November 2006 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
29 November 2006 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
29 November 2006 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
3 February 2006 | Return made up to 19/01/06; full list of members (6 pages) |
3 February 2006 | Return made up to 19/01/06; full list of members (6 pages) |
22 December 2005 | Total exemption small company accounts made up to 5 April 2005 (3 pages) |
22 December 2005 | Total exemption small company accounts made up to 5 April 2005 (3 pages) |
22 December 2005 | Total exemption small company accounts made up to 5 April 2005 (3 pages) |
3 March 2005 | Return made up to 19/01/05; full list of members (6 pages) |
3 March 2005 | Return made up to 19/01/05; full list of members (6 pages) |
15 December 2004 | Total exemption small company accounts made up to 5 April 2004 (3 pages) |
15 December 2004 | Total exemption small company accounts made up to 5 April 2004 (3 pages) |
15 December 2004 | Total exemption small company accounts made up to 5 April 2004 (3 pages) |
3 March 2004 | Return made up to 19/01/04; full list of members (6 pages) |
3 March 2004 | Return made up to 19/01/04; full list of members (6 pages) |
24 September 2003 | Total exemption small company accounts made up to 5 April 2003 (3 pages) |
24 September 2003 | Total exemption small company accounts made up to 5 April 2003 (3 pages) |
24 September 2003 | Total exemption small company accounts made up to 5 April 2003 (3 pages) |
26 February 2003 | Return made up to 19/01/03; full list of members (6 pages) |
26 February 2003 | Return made up to 19/01/03; full list of members (6 pages) |
30 July 2002 | Return made up to 19/01/02; full list of members
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30 July 2002 | Return made up to 19/01/02; full list of members
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29 July 2002 | Total exemption small company accounts made up to 5 April 2002 (3 pages) |
29 July 2002 | Total exemption small company accounts made up to 5 April 2002 (3 pages) |
29 July 2002 | Total exemption small company accounts made up to 5 April 2002 (3 pages) |
8 July 2002 | Total exemption small company accounts made up to 5 April 2001 (3 pages) |
8 July 2002 | Total exemption small company accounts made up to 5 April 2001 (3 pages) |
8 July 2002 | Total exemption small company accounts made up to 5 April 2001 (3 pages) |
20 May 2002 | Registered office changed on 20/05/02 from: 38 berry house culvert road london SW11 5DL (1 page) |
20 May 2002 | Director's particulars changed (1 page) |
20 May 2002 | Registered office changed on 20/05/02 from: 38 berry house culvert road london SW11 5DL (1 page) |
20 May 2002 | Director's particulars changed (1 page) |
17 April 2002 | Withdrawal of application for striking off (1 page) |
17 April 2002 | Withdrawal of application for striking off (1 page) |
22 March 2002 | Application for striking-off (1 page) |
22 March 2002 | Application for striking-off (1 page) |
29 August 2000 | Full accounts made up to 4 April 2000 (9 pages) |
29 August 2000 | Full accounts made up to 4 April 2000 (9 pages) |
29 August 2000 | Full accounts made up to 4 April 2000 (9 pages) |
23 March 2000 | New secretary appointed (2 pages) |
23 March 2000 | Return made up to 19/01/00; full list of members
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23 March 2000 | New secretary appointed (2 pages) |
23 March 2000 | Return made up to 19/01/00; full list of members
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11 February 2000 | Registered office changed on 11/02/00 from: 38 berry house dagnall street battersea london SW11 5DL (1 page) |
11 February 2000 | Registered office changed on 11/02/00 from: 38 berry house dagnall street battersea london SW11 5DL (1 page) |
4 November 1999 | Accounts for a dormant company made up to 4 April 1999 (2 pages) |
4 November 1999 | Accounts for a dormant company made up to 4 April 1999 (2 pages) |
4 November 1999 | Accounts for a dormant company made up to 4 April 1999 (2 pages) |
31 August 1999 | Resolutions
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31 August 1999 | Resolutions
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10 August 1999 | Accounting reference date extended from 31/01/99 to 05/04/99 (1 page) |
10 August 1999 | Accounting reference date extended from 31/01/99 to 05/04/99 (1 page) |
21 April 1999 | Return made up to 19/01/99; full list of members (6 pages) |
21 April 1999 | Return made up to 19/01/99; full list of members (6 pages) |
24 November 1998 | Registered office changed on 24/11/98 from: bank chambers 1-3 woodford avenue, gants hill ilford essex IG2 6UF (1 page) |
24 November 1998 | Registered office changed on 24/11/98 from: bank chambers 1-3 woodford avenue, gants hill ilford essex IG2 6UF (1 page) |
16 February 1998 | New secretary appointed (2 pages) |
16 February 1998 | Secretary resigned (1 page) |
16 February 1998 | Director resigned (1 page) |
16 February 1998 | New secretary appointed (2 pages) |
16 February 1998 | New director appointed (2 pages) |
16 February 1998 | Secretary resigned (1 page) |
16 February 1998 | Director resigned (1 page) |
16 February 1998 | New director appointed (2 pages) |
19 January 1998 | Incorporation (15 pages) |
19 January 1998 | Incorporation (15 pages) |