Effingham
Leatherhead
Surrey
KT24 5LA
Secretary Name | Penny Jennings |
---|---|
Nationality | British |
Status | Current |
Appointed | 27 April 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 37 Middle Farm Place Effingham Leatherhead Surrey KT24 5LA |
Director Name | Ar Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 April 2000(same day as company formation) |
Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Secretary Name | Ashburton Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 April 2000(same day as company formation) |
Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Telephone | 020 82249944 |
---|---|
Telephone region | London |
Registered Address | 37 Middle Farm Place Effingham Leatherhead Surrey KT24 5LA |
---|---|
Region | South East |
Constituency | Mole Valley |
County | Surrey |
Parish | Effingham |
Ward | Effingham |
Built Up Area | Greater London |
1 at £1 | Mr W. Jennings 50.00% Ordinary |
---|---|
1 at £1 | Mrs P. Jennings 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £2,789 |
Cash | £972 |
Current Liabilities | £10,258 |
Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
---|---|
Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 24 April 2023 (12 months ago) |
---|---|
Next Return Due | 8 May 2024 (2 weeks, 3 days from now) |
28 August 2020 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
---|---|
30 April 2020 | Confirmation statement made on 24 April 2020 with no updates (3 pages) |
15 August 2019 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
24 April 2019 | Confirmation statement made on 24 April 2019 with no updates (3 pages) |
4 October 2018 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
25 May 2018 | Confirmation statement made on 27 April 2018 with no updates (3 pages) |
29 September 2017 | Total exemption full accounts made up to 30 June 2017 (5 pages) |
29 September 2017 | Total exemption full accounts made up to 30 June 2017 (5 pages) |
18 May 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
18 May 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
25 August 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
25 August 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
29 April 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
29 April 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
14 October 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
14 October 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
7 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
7 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
24 October 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
24 October 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
6 May 2014 | Secretary's details changed for Penny Jennings on 20 January 2014 (1 page) |
6 May 2014 | Director's details changed for William Jennings on 20 January 2014 (2 pages) |
6 May 2014 | Secretary's details changed for Penny Jennings on 20 January 2014 (1 page) |
6 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
6 May 2014 | Director's details changed for William Jennings on 20 January 2014 (2 pages) |
6 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
20 January 2014 | Registered office address changed from Hexagon House 64 Walton Road East Molesey Surrey KT8 0DL on 20 January 2014 (1 page) |
20 January 2014 | Registered office address changed from Hexagon House 64 Walton Road East Molesey Surrey KT8 0DL on 20 January 2014 (1 page) |
10 September 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
10 September 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
13 June 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (4 pages) |
13 June 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (4 pages) |
17 October 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
17 October 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
21 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (4 pages) |
21 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (4 pages) |
24 November 2011 | Total exemption full accounts made up to 30 June 2011 (12 pages) |
24 November 2011 | Total exemption full accounts made up to 30 June 2011 (12 pages) |
7 June 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (4 pages) |
7 June 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (4 pages) |
8 September 2010 | Total exemption full accounts made up to 30 June 2010 (13 pages) |
8 September 2010 | Total exemption full accounts made up to 30 June 2010 (13 pages) |
5 May 2010 | Director's details changed for William Jennings on 1 October 2009 (2 pages) |
5 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
5 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
5 May 2010 | Director's details changed for William Jennings on 1 October 2009 (2 pages) |
5 May 2010 | Director's details changed for William Jennings on 1 October 2009 (2 pages) |
19 November 2009 | Total exemption full accounts made up to 30 June 2009 (12 pages) |
19 November 2009 | Total exemption full accounts made up to 30 June 2009 (12 pages) |
28 April 2009 | Return made up to 27/04/09; full list of members (3 pages) |
28 April 2009 | Return made up to 27/04/09; full list of members (3 pages) |
18 November 2008 | Total exemption full accounts made up to 30 June 2008 (13 pages) |
18 November 2008 | Total exemption full accounts made up to 30 June 2008 (13 pages) |
11 June 2008 | Return made up to 27/04/08; full list of members (3 pages) |
11 June 2008 | Return made up to 27/04/08; full list of members (3 pages) |
10 December 2007 | Total exemption full accounts made up to 30 June 2007 (13 pages) |
10 December 2007 | Total exemption full accounts made up to 30 June 2007 (13 pages) |
2 May 2007 | Return made up to 27/04/07; full list of members (2 pages) |
2 May 2007 | Return made up to 27/04/07; full list of members (2 pages) |
25 October 2006 | Total exemption full accounts made up to 30 June 2006 (13 pages) |
25 October 2006 | Total exemption full accounts made up to 30 June 2006 (13 pages) |
28 April 2006 | Return made up to 27/04/06; full list of members (2 pages) |
28 April 2006 | Return made up to 27/04/06; full list of members (2 pages) |
29 December 2005 | Total exemption full accounts made up to 30 June 2005 (15 pages) |
29 December 2005 | Total exemption full accounts made up to 30 June 2005 (15 pages) |
24 June 2005 | Return made up to 27/04/05; full list of members (2 pages) |
24 June 2005 | Return made up to 27/04/05; full list of members (2 pages) |
10 January 2005 | Total exemption full accounts made up to 30 June 2004 (12 pages) |
10 January 2005 | Total exemption full accounts made up to 30 June 2004 (12 pages) |
5 May 2004 | Return made up to 27/04/04; full list of members (6 pages) |
5 May 2004 | Return made up to 27/04/04; full list of members (6 pages) |
29 October 2003 | Total exemption full accounts made up to 30 June 2003 (12 pages) |
29 October 2003 | Total exemption full accounts made up to 30 June 2003 (12 pages) |
19 May 2003 | Return made up to 27/04/03; full list of members (6 pages) |
19 May 2003 | Return made up to 27/04/03; full list of members (6 pages) |
23 April 2003 | Total exemption full accounts made up to 30 June 2002 (12 pages) |
23 April 2003 | Total exemption full accounts made up to 30 June 2002 (12 pages) |
8 May 2002 | Return made up to 27/04/02; full list of members (6 pages) |
8 May 2002 | Return made up to 27/04/02; full list of members (6 pages) |
24 December 2001 | Total exemption full accounts made up to 30 June 2001 (12 pages) |
24 December 2001 | Total exemption full accounts made up to 30 June 2001 (12 pages) |
25 May 2001 | Return made up to 27/04/01; full list of members (6 pages) |
25 May 2001 | Return made up to 27/04/01; full list of members (6 pages) |
31 May 2000 | Accounting reference date extended from 30/04/01 to 30/06/01 (1 page) |
31 May 2000 | Accounting reference date extended from 30/04/01 to 30/06/01 (1 page) |
4 May 2000 | Registered office changed on 04/05/00 from: 12-14 saint mary street newport salop TF10 7AB (1 page) |
4 May 2000 | New director appointed (2 pages) |
4 May 2000 | New secretary appointed (2 pages) |
4 May 2000 | Registered office changed on 04/05/00 from: 12-14 saint mary street newport salop TF10 7AB (1 page) |
4 May 2000 | Director resigned (1 page) |
4 May 2000 | New secretary appointed (2 pages) |
4 May 2000 | Secretary resigned (1 page) |
4 May 2000 | Director resigned (1 page) |
4 May 2000 | New director appointed (2 pages) |
4 May 2000 | Secretary resigned (1 page) |
27 April 2000 | Incorporation (10 pages) |
27 April 2000 | Incorporation (10 pages) |