Chertsey
Surrey
KT16 8DT
Secretary Name | Susan Helen Taylor |
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Nationality | British |
Status | Closed |
Appointed | 30 March 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 156 Eastworth Road Chertsey Surrey KT16 8DT |
Director Name | Susan Helen Taylor |
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Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2002(1 year, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 22 March 2004) |
Role | Office Manager |
Correspondence Address | 156 Eastworth Road Chertsey Surrey KT16 8DT |
Website | ingensis.co.uk |
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Registered Address | 2 Guildford Street Chertsey KT16 9BQ |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Chertsey Meads |
Built Up Area | Greater London |
3 at £1 | David Taylor 60.00% Ordinary |
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2 at £1 | Susan Helen Taylor 40.00% Ordinary |
Year | 2014 |
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Net Worth | £27,042 |
Cash | £33,305 |
Current Liabilities | £31,790 |
Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 May |
14 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
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31 March 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
23 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
13 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
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1 May 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-05-01
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4 March 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
27 May 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
22 April 2014 | Statement of capital following an allotment of shares on 30 September 2013
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31 March 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
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19 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (4 pages) |
4 March 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
26 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (4 pages) |
24 April 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
26 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (4 pages) |
14 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
25 April 2010 | Director's details changed for David Taylor on 30 March 2010 (2 pages) |
25 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (4 pages) |
21 May 2009 | Return made up to 30/03/09; full list of members (3 pages) |
22 April 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
8 September 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
28 April 2008 | Return made up to 30/03/08; full list of members (3 pages) |
18 September 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
11 May 2007 | Return made up to 30/03/07; full list of members (2 pages) |
23 June 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
28 April 2006 | Return made up to 30/03/06; full list of members (2 pages) |
15 July 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
4 May 2005 | Return made up to 30/03/05; full list of members (2 pages) |
7 May 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
21 April 2004 | Return made up to 30/03/04; full list of members
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28 April 2003 | Return made up to 30/03/03; full list of members (7 pages) |
3 February 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
24 December 2002 | New director appointed (2 pages) |
19 December 2002 | Accounting reference date extended from 31/03/02 to 29/09/02 (1 page) |
12 April 2002 | Return made up to 30/03/02; full list of members
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26 April 2001 | Ad 04/04/01--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
30 March 2001 | Incorporation (7 pages) |