Esher
Surrey
KT10 9QY
Director Name | Mr Jason Mayersbeth |
---|---|
Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 February 2000(same day as company formation) |
Role | Supervisor |
Country of Residence | England |
Correspondence Address | Aissela 46 High Street Esher Surrey KT10 9QY |
Director Name | Mr Peter Mayersbeth |
---|---|
Date of Birth | July 1937 (Born 86 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2014(13 years, 10 months after company formation) |
Appointment Duration | 10 years, 2 months |
Role | Engineer |
Country of Residence | England |
Correspondence Address | Aissela 46 High Street Esher Surrey KT10 9QY |
Director Name | Kathleen Mayersbeth |
---|---|
Date of Birth | January 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 2000(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 100a High Street Hampton Middlesex TW12 2ST |
Secretary Name | Kathleen Mayersbeth |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 February 2000(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 100a High Street Hampton Middlesex TW12 2ST |
Director Name | Company Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 February 2000(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 February 2000(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Aissela 46 High Street Esher Surrey KT10 9QY |
---|---|
Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Esher |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
Year | 2013 |
---|---|
Net Worth | £5,084 |
Cash | £2,330 |
Current Liabilities | £9,769 |
Latest Accounts | 28 February 2023 (1 year ago) |
---|---|
Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 15 February 2023 (1 year, 1 month ago) |
---|---|
Next Return Due | 29 February 2024 (overdue) |
24 March 2020 | Confirmation statement made on 15 February 2020 with updates (4 pages) |
---|---|
27 November 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
8 May 2019 | Confirmation statement made on 15 February 2019 with updates (4 pages) |
26 April 2019 | Second filing of Confirmation Statement dated 15/02/2017 (15 pages) |
1 April 2019 | Director's details changed for Mr Jason Mayersbeth on 16 April 2018 (2 pages) |
30 November 2018 | Total exemption full accounts made up to 28 February 2018 (8 pages) |
17 April 2018 | Confirmation statement made on 15 February 2018 with updates (4 pages) |
16 March 2018 | Registered office address changed from 100a High Street Hampton Middlesex TW12 2st to Aissela 46 High Street Esher Surrey KT10 9QY on 16 March 2018 (1 page) |
30 November 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
30 November 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
28 February 2017 | Confirmation statement made on 15 February 2017 with updates
|
28 February 2017 | Confirmation statement made on 15 February 2017 with updates (7 pages) |
29 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
29 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
16 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
16 February 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
27 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
4 March 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
4 March 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
23 April 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
23 April 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
16 April 2014 | Appointment of Mr Peter Mayersbeth as a director (3 pages) |
16 April 2014 | Appointment of Mr Peter Mayersbeth as a director (3 pages) |
14 January 2014 | Termination of appointment of Kathleen Mayersbeth as a secretary (1 page) |
14 January 2014 | Termination of appointment of Kathleen Mayersbeth as a secretary (1 page) |
13 January 2014 | Termination of appointment of Kathleen Mayersbeth as a director (1 page) |
13 January 2014 | Termination of appointment of Kathleen Mayersbeth as a director (1 page) |
27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
6 November 2013 | Registered office address changed from Bermuda House 45 High Street Hampton Wick Kingston upon Thames Surrey KT1 4EH on 6 November 2013 (1 page) |
6 November 2013 | Registered office address changed from Bermuda House 45 High Street Hampton Wick Kingston upon Thames Surrey KT1 4EH on 6 November 2013 (1 page) |
6 November 2013 | Registered office address changed from Bermuda House 45 High Street Hampton Wick Kingston upon Thames Surrey KT1 4EH on 6 November 2013 (1 page) |
6 March 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
6 March 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
15 October 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
15 October 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
14 March 2012 | Director's details changed for Scott Mayersbeth on 1 March 2011 (2 pages) |
14 March 2012 | Director's details changed for Scott Mayersbeth on 1 March 2011 (2 pages) |
14 March 2012 | Director's details changed for Kathleen Mayersbeth on 1 March 2011 (2 pages) |
14 March 2012 | Director's details changed for Scott Mayersbeth on 1 March 2011 (2 pages) |
14 March 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
14 March 2012 | Director's details changed for Mr Jason Mayersbeth on 1 March 2011 (2 pages) |
14 March 2012 | Director's details changed for Kathleen Mayersbeth on 1 March 2011 (2 pages) |
14 March 2012 | Secretary's details changed for Kathleen Mayersbeth on 1 March 2011 (1 page) |
14 March 2012 | Director's details changed for Mr Jason Mayersbeth on 1 March 2011 (2 pages) |
14 March 2012 | Director's details changed for Kathleen Mayersbeth on 1 March 2011 (2 pages) |
14 March 2012 | Director's details changed for Mr Jason Mayersbeth on 1 March 2011 (2 pages) |
14 March 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
14 March 2012 | Secretary's details changed for Kathleen Mayersbeth on 1 March 2011 (1 page) |
14 March 2012 | Secretary's details changed for Kathleen Mayersbeth on 1 March 2011 (1 page) |
25 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
25 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
1 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (6 pages) |
1 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (6 pages) |
30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
2 March 2010 | Director's details changed for Kathleen Mayersbeth on 1 October 2009 (2 pages) |
2 March 2010 | Director's details changed for Mr Jason Mayersbeth on 1 October 2009 (2 pages) |
2 March 2010 | Director's details changed for Scott Mayersbeth on 1 October 2009 (2 pages) |
2 March 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (5 pages) |
2 March 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (5 pages) |
2 March 2010 | Director's details changed for Mr Jason Mayersbeth on 1 October 2009 (2 pages) |
2 March 2010 | Director's details changed for Kathleen Mayersbeth on 1 October 2009 (2 pages) |
2 March 2010 | Director's details changed for Scott Mayersbeth on 1 October 2009 (2 pages) |
2 March 2010 | Director's details changed for Mr Jason Mayersbeth on 1 October 2009 (2 pages) |
2 March 2010 | Director's details changed for Scott Mayersbeth on 1 October 2009 (2 pages) |
2 March 2010 | Director's details changed for Kathleen Mayersbeth on 1 October 2009 (2 pages) |
3 January 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
3 January 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
17 March 2009 | Return made up to 15/02/09; full list of members (4 pages) |
17 March 2009 | Return made up to 15/02/09; full list of members (4 pages) |
30 December 2008 | Total exemption full accounts made up to 29 February 2008 (8 pages) |
30 December 2008 | Total exemption full accounts made up to 29 February 2008 (8 pages) |
10 March 2008 | Return made up to 15/02/08; full list of members (4 pages) |
10 March 2008 | Return made up to 15/02/08; full list of members (4 pages) |
31 December 2007 | Total exemption full accounts made up to 28 February 2007 (8 pages) |
31 December 2007 | Total exemption full accounts made up to 28 February 2007 (8 pages) |
21 March 2007 | Return made up to 15/02/07; full list of members (3 pages) |
21 March 2007 | Return made up to 15/02/07; full list of members (3 pages) |
22 December 2006 | Total exemption full accounts made up to 28 February 2006 (8 pages) |
22 December 2006 | Total exemption full accounts made up to 28 February 2006 (8 pages) |
19 April 2006 | Return made up to 15/02/06; full list of members (3 pages) |
19 April 2006 | Return made up to 15/02/06; full list of members (3 pages) |
4 January 2006 | Total exemption full accounts made up to 28 February 2005 (7 pages) |
4 January 2006 | Total exemption full accounts made up to 28 February 2005 (7 pages) |
12 April 2005 | Return made up to 15/02/05; full list of members (3 pages) |
12 April 2005 | Return made up to 15/02/05; full list of members (3 pages) |
24 December 2004 | Total exemption full accounts made up to 29 February 2004 (7 pages) |
24 December 2004 | Total exemption full accounts made up to 29 February 2004 (7 pages) |
4 May 2004 | Return made up to 15/02/04; full list of members (7 pages) |
4 May 2004 | Return made up to 15/02/04; full list of members (7 pages) |
24 December 2003 | Total exemption small company accounts made up to 28 February 2003 (7 pages) |
24 December 2003 | Total exemption small company accounts made up to 28 February 2003 (7 pages) |
14 April 2003 | Return made up to 15/02/03; full list of members (7 pages) |
14 April 2003 | Return made up to 15/02/03; full list of members (7 pages) |
31 December 2002 | Total exemption full accounts made up to 28 February 2002 (7 pages) |
31 December 2002 | Total exemption full accounts made up to 28 February 2002 (7 pages) |
10 April 2002 | Return made up to 15/02/02; full list of members (7 pages) |
10 April 2002 | Return made up to 15/02/02; full list of members (7 pages) |
4 November 2001 | Total exemption full accounts made up to 28 February 2001 (8 pages) |
4 November 2001 | Total exemption full accounts made up to 28 February 2001 (8 pages) |
28 February 2001 | Return made up to 15/02/01; full list of members (7 pages) |
28 February 2001 | Return made up to 15/02/01; full list of members (7 pages) |
20 July 2000 | Ad 30/06/00--------- £ si 299@1=299 £ ic 1/300 (2 pages) |
20 July 2000 | Ad 30/06/00--------- £ si 299@1=299 £ ic 1/300 (2 pages) |
24 March 2000 | New director appointed (2 pages) |
24 March 2000 | Director resigned (1 page) |
24 March 2000 | Secretary resigned (1 page) |
24 March 2000 | New secretary appointed;new director appointed (2 pages) |
24 March 2000 | New director appointed (2 pages) |
24 March 2000 | New director appointed (2 pages) |
24 March 2000 | New director appointed (2 pages) |
24 March 2000 | New secretary appointed;new director appointed (2 pages) |
24 March 2000 | Director resigned (1 page) |
24 March 2000 | Secretary resigned (1 page) |
15 February 2000 | Incorporation (16 pages) |
15 February 2000 | Incorporation (16 pages) |