Shepperton
Middlesex
TW17 8LY
Secretary Name | Jean Margaret Legg |
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Nationality | British |
Status | Current |
Appointed | 06 April 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 33 Swan Walk Shepperton Middlesex TW17 8LY |
Director Name | Lesley Joyce Graeme |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Secretary Name | Dorothy May Graeme |
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Nationality | British |
Status | Resigned |
Appointed | 06 April 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Telephone | 020 86145715 |
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Telephone region | London |
Registered Address | 52 High Street Hampton Hill Middlesex TW12 1PD |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Fulwell and Hampton Hill |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
100k at £1 | Stephen John Legg 83.33% Ordinary |
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20k at £1 | Jean M. Legg 16.67% Ordinary |
Year | 2014 |
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Net Worth | £30,978 |
Cash | £20,473 |
Current Liabilities | £1,061 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 30 April 2023 (11 months, 3 weeks ago) |
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Next Return Due | 14 May 2024 (3 weeks, 4 days from now) |
23 December 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
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14 May 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
30 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
16 May 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
21 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
10 April 2018 | Confirmation statement made on 6 April 2018 with no updates (3 pages) |
19 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
7 April 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
7 April 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
3 May 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
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3 May 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
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27 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
27 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
7 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
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7 April 2015 | Director's details changed for Stephen John Legg on 7 April 2015 (2 pages) |
7 April 2015 | Director's details changed for Stephen John Legg on 7 April 2015 (2 pages) |
7 April 2015 | Director's details changed for Stephen John Legg on 7 April 2015 (2 pages) |
7 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
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7 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
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28 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
28 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
7 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
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7 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
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7 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
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28 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
28 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
8 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
8 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
8 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
10 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
10 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
10 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
20 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
20 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
20 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
20 May 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
20 May 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
20 May 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
7 May 2009 | Return made up to 06/04/09; full list of members (3 pages) |
7 May 2009 | Return made up to 06/04/09; full list of members (3 pages) |
22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
20 June 2008 | Return made up to 06/04/08; full list of members (3 pages) |
20 June 2008 | Return made up to 06/04/08; full list of members (3 pages) |
27 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
27 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
21 June 2007 | Return made up to 06/04/07; no change of members
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21 June 2007 | Return made up to 06/04/07; no change of members
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26 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
26 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
15 May 2006 | Return made up to 06/04/06; full list of members (6 pages) |
15 May 2006 | Return made up to 06/04/06; full list of members (6 pages) |
4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
11 May 2005 | Return made up to 06/04/05; full list of members (6 pages) |
11 May 2005 | Return made up to 06/04/05; full list of members (6 pages) |
2 February 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
2 February 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
6 May 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
6 May 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
5 May 2004 | Return made up to 06/04/04; full list of members (6 pages) |
5 May 2004 | Return made up to 06/04/04; full list of members (6 pages) |
2 May 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
2 May 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
2 May 2003 | Return made up to 06/04/03; full list of members (6 pages) |
2 May 2003 | Return made up to 06/04/03; full list of members (6 pages) |
14 May 2002 | Return made up to 06/04/02; full list of members
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14 May 2002 | Return made up to 06/04/02; full list of members
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31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
10 May 2001 | Return made up to 06/04/01; full list of members (6 pages) |
10 May 2001 | Return made up to 06/04/01; full list of members (6 pages) |
26 March 2001 | Ad 23/02/01--------- £ si 45000@1=45000 £ ic 75001/120001 (2 pages) |
26 March 2001 | Ad 23/02/01--------- £ si 45000@1=45000 £ ic 75001/120001 (2 pages) |
14 February 2001 | Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page) |
14 February 2001 | Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page) |
14 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
14 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
9 June 2000 | Return made up to 06/04/00; full list of members (6 pages) |
9 June 2000 | Return made up to 06/04/00; full list of members (6 pages) |
22 May 2000 | Ad 14/03/00--------- £ si 75000@1=75000 £ ic 1/75001 (2 pages) |
22 May 2000 | Ad 14/03/00--------- £ si 75000@1=75000 £ ic 1/75001 (2 pages) |
10 September 1999 | Registered office changed on 10/09/99 from: 104 percy road hampton middlesex TW12 2JW (1 page) |
10 September 1999 | Registered office changed on 10/09/99 from: 104 percy road hampton middlesex TW12 2JW (1 page) |
12 April 1999 | Director resigned (1 page) |
12 April 1999 | Secretary resigned (1 page) |
12 April 1999 | Registered office changed on 12/04/99 from: 61 fairview avenue gillingham kent ME8 0QP (1 page) |
12 April 1999 | Director resigned (1 page) |
12 April 1999 | New secretary appointed (2 pages) |
12 April 1999 | New director appointed (2 pages) |
12 April 1999 | New secretary appointed (2 pages) |
12 April 1999 | New director appointed (2 pages) |
12 April 1999 | Registered office changed on 12/04/99 from: 61 fairview avenue gillingham kent ME8 0QP (1 page) |
12 April 1999 | Secretary resigned (1 page) |
6 April 1999 | Incorporation (18 pages) |
6 April 1999 | Incorporation (18 pages) |