167-169 London Road
Kingston Upon Thames
Surrey
KT2 6PT
Secretary Name | Mrs Gayle Susan Reed |
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Status | Current |
Appointed | 04 March 2013(11 years, 10 months after company formation) |
Appointment Duration | 11 years |
Role | Company Director |
Correspondence Address | Unit 2 Princeton Mews 167/169 London Road Kingston Upon Thames Surrey KT2 6PT |
Secretary Name | Caroline Anne Hurst |
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Nationality | British |
Status | Resigned |
Appointed | 01 May 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Oakington Close Sunbury On Thames Middlesex TW16 5AL |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 01 May 2001(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 01 May 2001(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | www.coffeehunter.com |
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Telephone | 020 84397778 |
Telephone region | London |
Registered Address | 2nd Floor Magna House 18-32 London Road Staines-Upon-Thames TW18 4BP |
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Region | South East |
Constituency | Spelthorne |
County | Surrey |
Ward | Staines |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
1 at £1 | Stephen Lawrence Hurst 100.00% Ordinary |
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Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 May |
Latest Return | 14 January 2024 (2 months, 2 weeks ago) |
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Next Return Due | 28 January 2025 (10 months from now) |
21 January 2021 | Confirmation statement made on 21 January 2021 with no updates (3 pages) |
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3 December 2020 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
16 January 2020 | Confirmation statement made on 8 January 2020 with no updates (3 pages) |
12 December 2019 | Accounts for a dormant company made up to 31 May 2019 (3 pages) |
22 January 2019 | Confirmation statement made on 22 January 2019 with no updates (3 pages) |
18 December 2018 | Accounts for a dormant company made up to 31 May 2018 (3 pages) |
1 May 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
7 November 2017 | Accounts for a dormant company made up to 31 May 2017 (3 pages) |
7 November 2017 | Accounts for a dormant company made up to 31 May 2017 (3 pages) |
13 June 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
13 June 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
15 December 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
15 December 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
6 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-06
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6 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-06
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4 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
4 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
8 July 2015 | Registered office address changed from Heathrow Business Centre High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015 (1 page) |
8 July 2015 | Registered office address changed from Heathrow Business Centre High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015 (1 page) |
8 July 2015 | Registered office address changed from Heathrow Business Centre High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015 (1 page) |
6 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
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6 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
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6 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
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25 September 2014 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
25 September 2014 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
29 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
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29 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
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29 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
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28 November 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
28 November 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
31 May 2013 | Termination of appointment of Caroline Hurst as a secretary (1 page) |
31 May 2013 | Appointment of Mrs Gayle Susan Reed as a secretary (2 pages) |
31 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
31 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
31 May 2013 | Termination of appointment of Caroline Hurst as a secretary (1 page) |
31 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
31 May 2013 | Appointment of Mrs Gayle Susan Reed as a secretary (2 pages) |
22 June 2012 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
22 June 2012 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
8 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
8 May 2012 | Director's details changed for Mr Stephen Lawrence Hurst on 1 January 2012 (2 pages) |
8 May 2012 | Director's details changed for Mr Stephen Lawrence Hurst on 1 January 2012 (2 pages) |
8 May 2012 | Director's details changed for Mr Stephen Lawrence Hurst on 1 January 2012 (2 pages) |
8 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
8 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
15 March 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
15 March 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
10 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
10 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
10 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
6 September 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
6 September 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
6 September 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
5 July 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
5 July 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
29 January 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
29 January 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
1 May 2009 | Return made up to 01/05/09; full list of members (3 pages) |
1 May 2009 | Return made up to 01/05/09; full list of members (3 pages) |
15 January 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
15 January 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
21 May 2008 | Return made up to 01/05/08; full list of members (3 pages) |
21 May 2008 | Return made up to 01/05/08; full list of members (3 pages) |
15 April 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
15 April 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
5 June 2007 | Return made up to 01/05/07; full list of members (2 pages) |
5 June 2007 | Return made up to 01/05/07; full list of members (2 pages) |
13 July 2006 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
13 July 2006 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
4 July 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
4 July 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
29 June 2006 | Return made up to 01/05/06; full list of members (2 pages) |
29 June 2006 | Return made up to 01/05/06; full list of members (2 pages) |
12 October 2005 | Registered office changed on 12/10/05 from: bridge house bridge street staines middlesex TW18 4TW (1 page) |
12 October 2005 | Registered office changed on 12/10/05 from: bridge house bridge street staines middlesex TW18 4TW (1 page) |
28 July 2005 | Secretary's particulars changed (1 page) |
28 July 2005 | Director's particulars changed (1 page) |
28 July 2005 | Director's particulars changed (1 page) |
28 July 2005 | Secretary's particulars changed (1 page) |
22 July 2005 | Return made up to 01/05/05; full list of members (5 pages) |
22 July 2005 | Return made up to 01/05/05; full list of members (5 pages) |
2 March 2005 | Secretary's particulars changed (1 page) |
2 March 2005 | Secretary's particulars changed (1 page) |
27 January 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
27 January 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
26 May 2004 | Director's particulars changed (1 page) |
26 May 2004 | Director's particulars changed (1 page) |
26 May 2004 | Secretary's particulars changed (1 page) |
26 May 2004 | Return made up to 01/05/04; full list of members (5 pages) |
26 May 2004 | Secretary's particulars changed (1 page) |
26 May 2004 | Return made up to 01/05/04; full list of members (5 pages) |
3 April 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
3 April 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
19 June 2003 | Return made up to 01/05/03; full list of members (5 pages) |
19 June 2003 | Return made up to 01/05/03; full list of members (5 pages) |
13 February 2003 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
13 February 2003 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
17 May 2002 | Return made up to 01/05/02; full list of members (5 pages) |
17 May 2002 | Return made up to 01/05/02; full list of members (5 pages) |
3 May 2001 | Secretary resigned (1 page) |
3 May 2001 | New secretary appointed (1 page) |
3 May 2001 | New director appointed (1 page) |
3 May 2001 | New director appointed (1 page) |
3 May 2001 | Director resigned (1 page) |
3 May 2001 | Secretary resigned (1 page) |
3 May 2001 | Director resigned (1 page) |
3 May 2001 | New secretary appointed (1 page) |
1 May 2001 | Incorporation (13 pages) |
1 May 2001 | Incorporation (13 pages) |