Walton On Thames
Surrey
KT12 1AE
Secretary Name | Adrienne Dawn Maher |
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Nationality | British |
Status | Current |
Appointed | 24 October 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 9 Bridge Street Walton On Thames Surrey KT12 1AE |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 24 October 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 24 October 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford M7 4AS |
Telephone | 01372 466666 |
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Telephone region | Esher |
Registered Address | 9 Bridge Street Walton On Thames Surrey KT12 1AE |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Walton Central |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
80 at £1 | Sean Thomas Maher 80.00% Ordinary |
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20 at £1 | Adrienne Dawn Maher 20.00% Ordinary |
Year | 2014 |
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Net Worth | £4,815 |
Cash | £5,878 |
Current Liabilities | £16,934 |
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 | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 24 October 2023 (6 months ago) |
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Next Return Due | 7 November 2024 (6 months, 2 weeks from now) |
4 January 2021 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
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29 October 2020 | Confirmation statement made on 24 October 2020 with no updates (3 pages) |
26 November 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
24 October 2019 | Confirmation statement made on 24 October 2019 with no updates (3 pages) |
20 December 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
1 November 2018 | Confirmation statement made on 24 October 2018 with no updates (3 pages) |
23 July 2018 | Director's details changed for Sean Thomas Maher on 23 July 2018 (2 pages) |
23 July 2018 | Secretary's details changed for Adrienne Dawn Maher on 23 July 2018 (1 page) |
23 July 2018 | Change of details for Mr Sean Thomas Maher as a person with significant control on 23 July 2018 (2 pages) |
13 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
13 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
3 November 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
3 November 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
24 October 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
24 October 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
10 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
10 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
18 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
18 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
25 September 2014 | Director's details changed for Sean Thomas Maher on 24 September 2014 (2 pages) |
25 September 2014 | Secretary's details changed for Adrienne Dawn Maher on 24 September 2014 (1 page) |
25 September 2014 | Director's details changed for Sean Thomas Maher on 24 September 2014 (2 pages) |
25 September 2014 | Secretary's details changed for Adrienne Dawn Maher on 24 September 2014 (1 page) |
12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
7 November 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
7 November 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
7 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (4 pages) |
7 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (4 pages) |
4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
14 December 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (4 pages) |
14 December 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (4 pages) |
1 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (4 pages) |
1 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (4 pages) |
26 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
26 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
18 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
18 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
5 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (4 pages) |
5 November 2009 | Director's details changed for Sean Thomas Maher on 1 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Sean Thomas Maher on 1 October 2009 (2 pages) |
5 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (4 pages) |
5 November 2009 | Director's details changed for Sean Thomas Maher on 1 October 2009 (2 pages) |
31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
31 October 2008 | Return made up to 24/10/08; full list of members (3 pages) |
31 October 2008 | Return made up to 24/10/08; full list of members (3 pages) |
11 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
11 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
27 November 2007 | Return made up to 24/10/07; full list of members (2 pages) |
27 November 2007 | Return made up to 24/10/07; full list of members (2 pages) |
5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
17 November 2006 | Return made up to 24/10/06; full list of members (2 pages) |
17 November 2006 | Return made up to 24/10/06; full list of members (2 pages) |
4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
2 November 2005 | Registered office changed on 02/11/05 from: 31 ashley park road walton on thames surrey KT12 1JP (1 page) |
2 November 2005 | Location of register of members (1 page) |
2 November 2005 | Registered office changed on 02/11/05 from: 31 ashley park road walton on thames surrey KT12 1JP (1 page) |
2 November 2005 | Return made up to 24/10/05; full list of members (2 pages) |
2 November 2005 | Return made up to 24/10/05; full list of members (2 pages) |
2 November 2005 | Location of register of members (1 page) |
4 November 2004 | Return made up to 24/10/04; full list of members (6 pages) |
4 November 2004 | Return made up to 24/10/04; full list of members (6 pages) |
31 August 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
31 August 2004 | Registered office changed on 31/08/04 from: the beeches, colley manor drive reigate surrey RH2 9JS (1 page) |
31 August 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
31 August 2004 | Registered office changed on 31/08/04 from: the beeches, colley manor drive reigate surrey RH2 9JS (1 page) |
15 July 2004 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
15 July 2004 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
3 February 2004 | Return made up to 24/10/03; full list of members
|
3 February 2004 | Return made up to 24/10/03; full list of members
|
3 March 2003 | Ad 21/02/03-21/02/03 £ si 99@1=99 £ ic 1/100 (2 pages) |
3 March 2003 | Ad 21/02/03-21/02/03 £ si 99@1=99 £ ic 1/100 (2 pages) |
14 November 2002 | New director appointed (2 pages) |
14 November 2002 | New secretary appointed (2 pages) |
14 November 2002 | New director appointed (2 pages) |
14 November 2002 | New secretary appointed (2 pages) |
29 October 2002 | Director resigned (1 page) |
29 October 2002 | Director resigned (1 page) |
29 October 2002 | Secretary resigned (1 page) |
29 October 2002 | Secretary resigned (1 page) |
24 October 2002 | Incorporation (9 pages) |
24 October 2002 | Incorporation (9 pages) |