Leatherhead
Surrey
KT22 8HS
Secretary Name | Ian Anthony Coulton |
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Nationality | British |
Status | Closed |
Appointed | 31 October 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 Campbell Court Dorking Road Leatherhead Surrey KT22 8HS |
Director Name | Mr Ian Anthony Coulton |
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Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 June 2015(12 years, 7 months after company formation) |
Appointment Duration | 8 years (closed 27 June 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Campbell Court Dorking Road Leatherhead Surrey KT22 8HS |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 31 October 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 31 October 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | tanwoodconsulting.com |
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Telephone | 01372 372046 |
Telephone region | Esher |
Registered Address | 7 Campbell Court Dorking Road Leatherhead Surrey KT22 8HS |
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Region | South East |
Constituency | Mole Valley |
County | Surrey |
Ward | Leatherhead South |
Built Up Area | Greater London |
95 at £1 | Ian Anthony Coulton 47.50% Ordinary |
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95 at £1 | Lisbet Jane Coulton 47.50% Ordinary |
5 at £1 | Joanna Margaret Coulton 2.50% Ordinary C |
5 at £1 | Karen Jennifer Coulton 2.50% Ordinary B |
Year | 2014 |
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Turnover | £126,426 |
Gross Profit | £98,694 |
Net Worth | £261,647 |
Cash | £271,218 |
Current Liabilities | £19,383 |
Latest Accounts | 31 March 2022 (1 year, 12 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
1 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
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23 July 2020 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
1 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
11 June 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
6 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
30 July 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
1 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
1 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
8 August 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
8 August 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
31 October 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
31 October 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
17 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
17 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
9 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
9 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
15 June 2015 | Appointment of Mr Ian Anthony Coulton as a director on 15 June 2015 (2 pages) |
15 June 2015 | Appointment of Mr Ian Anthony Coulton as a director on 15 June 2015 (2 pages) |
22 May 2015 | Total exemption full accounts made up to 31 March 2015 (11 pages) |
22 May 2015 | Total exemption full accounts made up to 31 March 2015 (11 pages) |
4 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
4 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
17 September 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
17 September 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
26 March 2014 | Statement of capital following an allotment of shares on 26 March 2014
|
26 March 2014 | Statement of capital following an allotment of shares on 26 March 2014
|
26 March 2014 | Statement of capital following an allotment of shares on 26 March 2014
|
26 March 2014 | Statement of capital following an allotment of shares on 26 March 2014
|
26 March 2014 | Statement of capital following an allotment of shares on 26 March 2014
|
26 March 2014 | Statement of capital following an allotment of shares on 26 March 2014
|
17 February 2014 | Resolutions
|
17 February 2014 | Resolutions
|
13 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders (4 pages) |
13 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders (4 pages) |
25 July 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
25 July 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
1 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
1 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
26 June 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
26 June 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
14 November 2011 | Particulars of variation of rights attached to shares (2 pages) |
14 November 2011 | Statement of company's objects (2 pages) |
14 November 2011 | Resolutions
|
14 November 2011 | Resolutions
|
14 November 2011 | Statement of company's objects (2 pages) |
14 November 2011 | Particulars of variation of rights attached to shares (2 pages) |
2 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
2 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
26 September 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
26 September 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
5 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
5 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
25 June 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
25 June 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
13 November 2009 | Director's details changed for Lisbet Jane Coulton on 6 November 2009 (2 pages) |
13 November 2009 | Director's details changed for Lisbet Jane Coulton on 6 November 2009 (2 pages) |
13 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
13 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
13 November 2009 | Director's details changed for Lisbet Jane Coulton on 6 November 2009 (2 pages) |
28 September 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
28 September 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
3 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
3 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
30 July 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
30 July 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
1 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
1 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
14 September 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
14 September 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
2 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
2 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
28 June 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
28 June 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
2 November 2005 | Return made up to 31/10/05; full list of members (2 pages) |
2 November 2005 | Return made up to 31/10/05; full list of members (2 pages) |
5 August 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
5 August 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
8 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
8 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
30 July 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
30 July 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
29 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
29 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
12 March 2003 | Ad 06/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
12 March 2003 | Ad 06/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
30 December 2002 | Registered office changed on 30/12/02 from: tanwood, st nicholas hill leatherhead surrey KT22 8NE (1 page) |
30 December 2002 | Registered office changed on 30/12/02 from: tanwood, st nicholas hill leatherhead surrey KT22 8NE (1 page) |
20 December 2002 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
20 December 2002 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
6 December 2002 | New director appointed (2 pages) |
6 December 2002 | Director resigned (1 page) |
6 December 2002 | New secretary appointed (2 pages) |
6 December 2002 | Secretary resigned (1 page) |
6 December 2002 | Secretary resigned (1 page) |
6 December 2002 | Director resigned (1 page) |
6 December 2002 | New secretary appointed (2 pages) |
6 December 2002 | New director appointed (2 pages) |
31 October 2002 | Incorporation (16 pages) |
31 October 2002 | Incorporation (16 pages) |