Sunbury-On-Thames
Middlesex
TW16 6EJ
Secretary Name | Jennifer May Neal |
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Nationality | British |
Status | Current |
Appointed | 06 January 2003(3 weeks, 3 days after company formation) |
Appointment Duration | 21 years, 3 months |
Role | S Service |
Correspondence Address | 72 Manor Lane Sunbury On Thames Middlesex TW16 6JA |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 13 December 2002(same day as company formation) |
Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
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 |
2 at £1 | K.r. Neal 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £20,812 |
Cash | £35,787 |
Current Liabilities | £16,255 |
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 | 13 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 27 December 2024 (8 months from now) |
14 December 2020 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
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19 October 2020 | Unaudited abridged accounts made up to 31 March 2020 (6 pages) |
16 December 2019 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
5 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (6 pages) |
23 December 2018 | Confirmation statement made on 13 December 2018 with no updates (3 pages) |
12 October 2018 | Unaudited abridged accounts made up to 31 March 2018 (7 pages) |
13 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
13 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
28 November 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
28 November 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
14 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
14 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
17 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
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17 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
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12 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
12 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
15 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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15 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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13 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
13 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
28 August 2014 | Registered office address changed from 6 Mount Mews Hampton Middlesex TW12 2SH to A Lawler & Co Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 28 August 2014 (1 page) |
28 August 2014 | Registered office address changed from 6 Mount Mews Hampton Middlesex TW12 2SH to A Lawler & Co Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 28 August 2014 (1 page) |
14 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
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14 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
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23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
2 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (4 pages) |
2 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (4 pages) |
17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
19 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (4 pages) |
19 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (4 pages) |
2 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
2 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
14 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (4 pages) |
14 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (4 pages) |
3 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
3 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
7 January 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (4 pages) |
7 January 2010 | Director's details changed for Kerry Neal on 1 December 2009 (2 pages) |
7 January 2010 | Director's details changed for Kerry Neal on 1 December 2009 (2 pages) |
7 January 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (4 pages) |
7 January 2010 | Director's details changed for Kerry Neal on 1 December 2009 (2 pages) |
28 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
28 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
18 December 2008 | Director's change of particulars / kerry neal / 30/11/2008 (1 page) |
18 December 2008 | Return made up to 13/12/08; full list of members (3 pages) |
18 December 2008 | Director's change of particulars / kerry neal / 30/11/2008 (1 page) |
18 December 2008 | Return made up to 13/12/08; full list of members (3 pages) |
11 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
11 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
17 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
17 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
14 December 2007 | Return made up to 13/12/07; full list of members (2 pages) |
14 December 2007 | Director's particulars changed (1 page) |
14 December 2007 | Director's particulars changed (1 page) |
14 December 2007 | Return made up to 13/12/07; full list of members (2 pages) |
2 January 2007 | Return made up to 13/12/06; full list of members (6 pages) |
2 January 2007 | Return made up to 13/12/06; full list of members (6 pages) |
19 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
19 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
28 December 2005 | Return made up to 13/12/05; full list of members (6 pages) |
28 December 2005 | Return made up to 13/12/05; full list of members (6 pages) |
10 December 2004 | Return made up to 13/12/04; full list of members (6 pages) |
10 December 2004 | Return made up to 13/12/04; full list of members (6 pages) |
13 October 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
13 October 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
25 February 2004 | Return made up to 13/12/03; full list of members (6 pages) |
25 February 2004 | Return made up to 13/12/03; full list of members (6 pages) |
23 October 2003 | Registered office changed on 23/10/03 from: 7A oak grove sunbury-on-thames TW16 5BN (1 page) |
23 October 2003 | Registered office changed on 23/10/03 from: 7A oak grove sunbury-on-thames TW16 5BN (1 page) |
9 February 2003 | Ad 17/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
9 February 2003 | Ad 17/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
9 February 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
9 February 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
10 January 2003 | New secretary appointed (2 pages) |
10 January 2003 | New secretary appointed (2 pages) |
13 December 2002 | Secretary resigned (1 page) |
13 December 2002 | Incorporation (16 pages) |
13 December 2002 | Incorporation (16 pages) |
13 December 2002 | Secretary resigned (1 page) |