Twickenham
Middlesex
TW2 6NL
Director Name | Mrs Suzanne White |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2003(1 day after company formation) |
Appointment Duration | 21 years, 3 months |
Role | Mineral Dealer |
Country of Residence | England |
Correspondence Address | 277 Lincoln Avenue Twickenham Middlesex TW2 6NL |
Secretary Name | Mr Adam Philip White |
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Nationality | British |
Status | Current |
Appointed | 01 January 2003(1 day after company formation) |
Appointment Duration | 21 years, 3 months |
Role | Mineral Dealer |
Country of Residence | England |
Correspondence Address | 277 Lincoln Avenue Twickenham Middlesex TW2 6NL |
Director Name | Accord Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 31 December 2002(same day as company formation) |
Correspondence Address | 5 New Broadway Hampton Hill Hampton Middlesex TW12 1JG |
Secretary Name | Accord Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 31 December 2002(same day as company formation) |
Correspondence Address | 5 New Broadway Hampton Hill Hampton Middlesex TW12 1JG |
Website | mineraltreasures.co.uk |
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Telephone | 020 88934545 |
Telephone region | London |
Registered Address | 277 Lincoln Avenue Twickenham TW2 6NL |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | West Twickenham |
Built Up Area | Greater London |
1 at £1 | Adam White 50.00% Ordinary |
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1 at £1 | Suzanne White 50.00% Ordinary |
Year | 2014 |
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Net Worth | £2,936 |
Cash | £3,712 |
Current Liabilities | £62,962 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 20 December 2023 (3 months, 1 week ago) |
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Next Return Due | 3 January 2025 (9 months, 1 week from now) |
23 December 2023 | Confirmation statement made on 20 December 2023 with no updates (3 pages) |
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6 December 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
27 December 2022 | Confirmation statement made on 20 December 2022 with no updates (3 pages) |
17 August 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
4 January 2022 | Confirmation statement made on 20 December 2021 with no updates (3 pages) |
20 December 2021 | Registered office address changed from Rear of 136 High Street Whitton Twickenham TW2 7LL England to 277 Lincoln Avenue Twickenham TW2 6NL on 20 December 2021 (1 page) |
22 September 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
6 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
31 December 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
1 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
16 October 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
31 December 2018 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
28 June 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
1 January 2018 | Registered office address changed from 277 Lincoln Avenue Twickenham Middlesex TW2 6NL to Rear of 136 High Street Whitton Twickenham TW2 7LL on 1 January 2018 (1 page) |
1 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
1 January 2018 | Registered office address changed from 277 Lincoln Avenue Twickenham Middlesex TW2 6NL to Rear of 136 High Street Whitton Twickenham TW2 7LL on 1 January 2018 (1 page) |
1 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
26 September 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
26 September 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
4 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
4 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
11 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
11 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
16 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-16
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16 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-16
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24 July 2015 | Amended total exemption small company accounts made up to 31 March 2014 (6 pages) |
24 July 2015 | Amended total exemption small company accounts made up to 31 March 2014 (6 pages) |
20 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
20 July 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
2 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
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2 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
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17 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
17 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
5 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-05
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5 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-05
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20 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
20 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
7 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
7 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
22 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
22 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
17 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
17 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
8 January 2011 | Registered office address changed from Rear of 136 Whitton High Street Whitton Twickenham Middlesex TW2 7LL on 8 January 2011 (1 page) |
8 January 2011 | Registered office address changed from Rear of 136 Whitton High Street Whitton Twickenham Middlesex TW2 7LL on 8 January 2011 (1 page) |
8 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
8 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
8 January 2011 | Registered office address changed from Rear of 136 Whitton High Street Whitton Twickenham Middlesex TW2 7LL on 8 January 2011 (1 page) |
10 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
10 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
22 January 2010 | Director's details changed for Suzanne White on 31 December 2009 (2 pages) |
22 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
22 January 2010 | Director's details changed for Adam Philip White on 31 December 2009 (2 pages) |
22 January 2010 | Director's details changed for Adam Philip White on 31 December 2009 (2 pages) |
22 January 2010 | Director's details changed for Suzanne White on 31 December 2009 (2 pages) |
22 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
10 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
10 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
25 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
25 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
27 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
27 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
25 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
25 January 2008 | Registered office changed on 25/01/08 from: 277 lincoln avenue twickenham middlesex TW2 6NL (1 page) |
25 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
25 January 2008 | Registered office changed on 25/01/08 from: 277 lincoln avenue twickenham middlesex TW2 6NL (1 page) |
29 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
29 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
15 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
15 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
20 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
20 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
5 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
5 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
28 December 2005 | Return made up to 31/12/05; full list of members
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28 December 2005 | Return made up to 31/12/05; full list of members
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25 May 2005 | Registered office changed on 25/05/05 from: 136 high street whitton twickenham middlesex TW2 7LL (1 page) |
25 May 2005 | Registered office changed on 25/05/05 from: 136 high street whitton twickenham middlesex TW2 7LL (1 page) |
2 February 2005 | Return made up to 31/12/04; full list of members
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2 February 2005 | Return made up to 31/12/04; full list of members
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28 October 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
28 October 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
28 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
28 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
6 December 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
6 December 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
28 February 2003 | New secretary appointed;new director appointed (2 pages) |
28 February 2003 | New secretary appointed;new director appointed (2 pages) |
28 February 2003 | New director appointed (2 pages) |
28 February 2003 | Registered office changed on 28/02/03 from: 5 new broadway hampton road hampton hill hampton middlesex TW12 1JG (1 page) |
28 February 2003 | New director appointed (2 pages) |
28 February 2003 | Secretary resigned (1 page) |
28 February 2003 | Director resigned (1 page) |
28 February 2003 | Registered office changed on 28/02/03 from: 5 new broadway hampton road hampton hill hampton middlesex TW12 1JG (1 page) |
28 February 2003 | Director resigned (1 page) |
28 February 2003 | Secretary resigned (1 page) |
31 December 2002 | Incorporation (19 pages) |
31 December 2002 | Incorporation (19 pages) |