Hersham Village
Walton-On-Thames
Surrey
KT12 5LS
Secretary Name | Marcia Dorothy Smith |
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Nationality | British |
Status | Resigned |
Appointed | 22 August 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Queens Road Hersham Village Walton-On-Thames Surrey KT12 5LS |
Telephone | 01932 242000 |
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Telephone region | Weybridge |
Registered Address | Beckworth Place 50 Oatlands Drive Weybridge Surrey KT13 9DF |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Walton Central |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £10,703 |
Cash | £39,783 |
Current Liabilities | £28,714 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 22 August 2023 (8 months ago) |
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Next Return Due | 5 September 2024 (4 months, 1 week from now) |
9 December 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
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4 November 2020 | Registered office address changed from 4 Queens Road Hersham Village Walton-on-Thames Surrey KT12 5LS to Beckworth Place 50 Oatlands Drive Weybridge Surrey KT13 9DF on 4 November 2020 (1 page) |
28 August 2020 | Confirmation statement made on 22 August 2020 with no updates (3 pages) |
23 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
5 September 2019 | Confirmation statement made on 22 August 2019 with no updates (3 pages) |
6 February 2019 | Current accounting period extended from 30 September 2018 to 31 March 2019 (1 page) |
15 September 2018 | Confirmation statement made on 22 August 2018 with no updates (3 pages) |
27 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
31 August 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
31 August 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
24 July 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
24 July 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
2 September 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
2 September 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
31 May 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
31 May 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
12 October 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-10-12
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12 October 2015 | Termination of appointment of Marcia Dorothy Smith as a secretary on 14 February 2014 (1 page) |
12 October 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-10-12
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12 October 2015 | Termination of appointment of Marcia Dorothy Smith as a secretary on 14 February 2014 (1 page) |
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
10 October 2014 | Company name changed sue smith accountancy and business services LIMITED\certificate issued on 10/10/14 (2 pages) |
10 October 2014 | Change of name notice (2 pages) |
10 October 2014 | Company name changed sue smith accountancy and business services LIMITED\certificate issued on 10/10/14
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10 October 2014 | Change of name notice (2 pages) |
22 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
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22 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
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30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
31 October 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
31 October 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
28 August 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
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28 August 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
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24 August 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (4 pages) |
24 August 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (4 pages) |
30 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
30 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
16 November 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
16 November 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
22 August 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (4 pages) |
22 August 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (4 pages) |
15 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (4 pages) |
15 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (4 pages) |
13 September 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
13 September 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
2 October 2009 | Return made up to 22/08/09; full list of members (3 pages) |
2 October 2009 | Return made up to 22/08/09; full list of members (3 pages) |
2 July 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
2 July 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
8 October 2008 | Director's change of particulars / susan smith / 08/10/2008 (1 page) |
8 October 2008 | Director's change of particulars / susan smith / 08/10/2008 (1 page) |
8 October 2008 | Return made up to 22/08/08; full list of members (3 pages) |
8 October 2008 | Return made up to 22/08/08; full list of members (3 pages) |
8 October 2008 | Secretary's change of particulars / marcia smith / 08/10/2008 (2 pages) |
8 October 2008 | Secretary's change of particulars / marcia smith / 08/10/2008 (2 pages) |
12 August 2008 | Registered office changed on 12/08/2008 from 1ST floor 134 oatlands drive oatlands village weybridge surrey KT139HJ (1 page) |
12 August 2008 | Registered office changed on 12/08/2008 from 1ST floor 134 oatlands drive oatlands village weybridge surrey KT139HJ (1 page) |
29 July 2008 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
29 July 2008 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
2 October 2007 | Return made up to 22/08/07; full list of members (2 pages) |
2 October 2007 | Return made up to 22/08/07; full list of members (2 pages) |
18 June 2007 | Total exemption full accounts made up to 30 September 2006 (12 pages) |
18 June 2007 | Total exemption full accounts made up to 30 September 2006 (12 pages) |
16 October 2006 | Return made up to 22/08/06; full list of members (2 pages) |
16 October 2006 | Return made up to 22/08/06; full list of members (2 pages) |
24 May 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
24 May 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
28 September 2005 | Return made up to 22/08/05; full list of members (2 pages) |
28 September 2005 | Return made up to 22/08/05; full list of members (2 pages) |
7 July 2005 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
7 July 2005 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
16 August 2004 | Return made up to 22/08/04; full list of members (6 pages) |
16 August 2004 | Return made up to 22/08/04; full list of members (6 pages) |
28 May 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
28 May 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
23 March 2004 | Accounting reference date extended from 31/08/03 to 30/09/03 (1 page) |
23 March 2004 | Accounting reference date extended from 31/08/03 to 30/09/03 (1 page) |
29 August 2003 | Return made up to 22/08/03; full list of members (6 pages) |
29 August 2003 | Return made up to 22/08/03; full list of members (6 pages) |
22 August 2002 | Incorporation (16 pages) |
22 August 2002 | Incorporation (16 pages) |