Cobham
Surrey
KT11 2NE
Director Name | Mr Robert Francis Gulliford |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 March 2021(18 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 04 July 2023) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 10 West Ridge Frampton Cotterell Bristol BS36 2JA |
Director Name | James Michael Pellatt |
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Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | Ifield House Brady Road Lyminge Folkestone Kent CT18 8EY |
Director Name | Mr Andrew Iain Gulliford |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2002(3 days after company formation) |
Appointment Duration | 18 years, 2 months (resigned 28 January 2021) |
Role | Computer Servicer |
Country of Residence | England |
Correspondence Address | 4 Fourwents Cobham Surrey KT11 2NE |
Secretary Name | Carol Ann Gulliford |
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Nationality | British |
Status | Resigned |
Appointed | 07 November 2002(3 days after company formation) |
Appointment Duration | 6 years, 12 months (resigned 04 November 2009) |
Role | Company Director |
Correspondence Address | 10 West Ridge Frampton Cotterell Bristol BS36 2JA |
Secretary Name | Abergan Reed Nominees Ltd (Corporation) |
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Status | Resigned |
Appointed | 04 November 2002(same day as company formation) |
Correspondence Address | Ifield House Brady Road Lyminge Folkestone Kent CT18 8EY |
Website | insprit.com |
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Registered Address | 4 Four Wents Cobham Surrey KT11 2NE |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Cobham and Downside |
Built Up Area | Cobham (Elmbridge) |
100 at £1 | Andrew Gulliford 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £11,138 |
Cash | £12,220 |
Current Liabilities | £9,953 |
Latest Accounts | 5 April 2022 (2 years ago) |
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Accounts Category | Micro |
Accounts Year End | 05 April |
6 January 2021 | Micro company accounts made up to 5 April 2020 (4 pages) |
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4 November 2020 | Confirmation statement made on 4 November 2020 with no updates (3 pages) |
24 December 2019 | Micro company accounts made up to 5 April 2019 (4 pages) |
11 November 2019 | Confirmation statement made on 4 November 2019 with no updates (3 pages) |
12 November 2018 | Confirmation statement made on 4 November 2018 with no updates (3 pages) |
11 May 2018 | Micro company accounts made up to 5 April 2018 (5 pages) |
7 December 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
7 December 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
19 June 2017 | Micro company accounts made up to 5 April 2017 (5 pages) |
19 June 2017 | Micro company accounts made up to 5 April 2017 (5 pages) |
8 November 2016 | Confirmation statement made on 4 November 2016 with updates (7 pages) |
8 November 2016 | Confirmation statement made on 4 November 2016 with updates (7 pages) |
2 August 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
2 August 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
11 May 2016 | Appointment of Mrs Suk-Hee Gulliford as a director on 11 May 2016 (2 pages) |
11 May 2016 | Appointment of Mrs Suk-Hee Gulliford as a director on 11 May 2016 (2 pages) |
3 December 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
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3 December 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
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3 December 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
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29 June 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
29 June 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
29 June 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
21 November 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
21 November 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
21 November 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
5 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
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5 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
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5 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
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16 December 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
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16 December 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
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16 December 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
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5 July 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
5 July 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
5 July 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
13 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
13 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
13 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
2 July 2012 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
2 July 2012 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
2 July 2012 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
7 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (3 pages) |
7 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (3 pages) |
7 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (3 pages) |
13 July 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
13 July 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
13 July 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
9 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (3 pages) |
9 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (3 pages) |
9 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (3 pages) |
22 July 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
22 July 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
22 July 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
22 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
22 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
22 December 2009 | Director's details changed for Andrew Iain Gulliford on 4 November 2009 (2 pages) |
22 December 2009 | Director's details changed for Andrew Iain Gulliford on 4 November 2009 (2 pages) |
22 December 2009 | Termination of appointment of Carol Gulliford as a secretary (1 page) |
22 December 2009 | Termination of appointment of Carol Gulliford as a secretary (1 page) |
22 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
22 December 2009 | Director's details changed for Andrew Iain Gulliford on 4 November 2009 (2 pages) |
5 June 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
5 June 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
5 June 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
4 November 2008 | Return made up to 04/11/08; full list of members (3 pages) |
4 November 2008 | Return made up to 04/11/08; full list of members (3 pages) |
8 July 2008 | Accounting reference date extended from 30/11/2008 to 05/04/2009 (1 page) |
8 July 2008 | Accounting reference date extended from 30/11/2008 to 05/04/2009 (1 page) |
19 March 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
19 March 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
4 January 2008 | Return made up to 04/11/07; full list of members (2 pages) |
4 January 2008 | Return made up to 04/11/07; full list of members (2 pages) |
25 April 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
25 April 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
6 November 2006 | Return made up to 04/11/06; full list of members (2 pages) |
6 November 2006 | Return made up to 04/11/06; full list of members (2 pages) |
16 March 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
16 March 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
29 November 2005 | Return made up to 04/11/05; full list of members (2 pages) |
29 November 2005 | Return made up to 04/11/05; full list of members (2 pages) |
31 March 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
31 March 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
16 November 2004 | Return made up to 04/11/04; full list of members (6 pages) |
16 November 2004 | Return made up to 04/11/04; full list of members (6 pages) |
26 February 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
26 February 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
11 November 2003 | Return made up to 04/11/03; full list of members (6 pages) |
11 November 2003 | Return made up to 04/11/03; full list of members (6 pages) |
23 December 2002 | Ad 10/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
23 December 2002 | Ad 10/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
10 December 2002 | New secretary appointed (3 pages) |
10 December 2002 | New director appointed (3 pages) |
10 December 2002 | New secretary appointed (3 pages) |
10 December 2002 | New director appointed (3 pages) |
14 November 2002 | Secretary resigned (1 page) |
14 November 2002 | Director resigned (1 page) |
14 November 2002 | Secretary resigned (1 page) |
14 November 2002 | Director resigned (1 page) |
4 November 2002 | Incorporation (20 pages) |
4 November 2002 | Incorporation (20 pages) |