Tadworth
KT20 5TH
Secretary Name | Felicity Hook |
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Nationality | British |
Status | Current |
Appointed | 28 January 2003(same day as company formation) |
Role | Research Administrator |
Correspondence Address | 15 Heathcote Tadworth KT20 5TH |
Director Name | Mr Daniel James Dwyer |
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Date of Birth | May 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Clovers End Patcham Brighton East Sussex BN1 8PJ |
Secretary Name | Daniel John Dwyer |
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Nationality | British |
Status | Resigned |
Appointed | 28 January 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Registered Address | 15 Heathcote Tadworth KT20 5TH |
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Region | South East |
Constituency | Reigate |
County | Surrey |
Ward | Tadworth and Walton |
Built Up Area | Greater London |
1 at £1 | Ian Hook 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £30,764 |
Cash | £31,207 |
Current Liabilities | £589 |
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 | 24 January 2024 (2 months ago) |
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Next Return Due | 7 February 2025 (10 months, 2 weeks from now) |
1 February 2021 | Confirmation statement made on 24 January 2021 with no updates (3 pages) |
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15 July 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
25 January 2020 | Confirmation statement made on 24 January 2020 with no updates (3 pages) |
28 May 2019 | Micro company accounts made up to 31 March 2019 (7 pages) |
24 January 2019 | Confirmation statement made on 24 January 2019 with no updates (3 pages) |
22 June 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
24 January 2018 | Confirmation statement made on 24 January 2018 with no updates (3 pages) |
11 August 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
11 August 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
28 January 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
28 January 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
1 July 2016 | Micro company accounts made up to 31 March 2016 (7 pages) |
1 July 2016 | Micro company accounts made up to 31 March 2016 (7 pages) |
11 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
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11 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
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9 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
9 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
29 January 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
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29 January 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
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5 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
5 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
29 January 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
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29 January 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
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11 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
11 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
30 January 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (4 pages) |
30 January 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (4 pages) |
29 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
29 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
29 January 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (4 pages) |
29 January 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (4 pages) |
17 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
17 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
30 January 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (4 pages) |
30 January 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (4 pages) |
14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
28 January 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
28 January 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
7 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
7 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
2 February 2009 | Return made up to 28/01/09; full list of members (3 pages) |
2 February 2009 | Return made up to 28/01/09; full list of members (3 pages) |
26 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
26 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
29 January 2008 | Return made up to 28/01/08; full list of members (2 pages) |
29 January 2008 | Return made up to 28/01/08; full list of members (2 pages) |
15 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
15 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
12 February 2007 | Return made up to 28/01/07; full list of members (2 pages) |
12 February 2007 | Return made up to 28/01/07; full list of members (2 pages) |
3 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
3 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
16 February 2006 | Return made up to 28/01/06; full list of members (2 pages) |
16 February 2006 | Return made up to 28/01/06; full list of members (2 pages) |
10 November 2005 | Registered office changed on 10/11/05 from: 11 bank street ashford kent TN23 1DA (1 page) |
10 November 2005 | Registered office changed on 10/11/05 from: 11 bank street ashford kent TN23 1DA (1 page) |
7 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
7 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
15 February 2005 | Return made up to 28/01/05; full list of members (6 pages) |
15 February 2005 | Return made up to 28/01/05; full list of members (6 pages) |
28 October 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
28 October 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
4 March 2004 | Return made up to 28/01/04; full list of members (6 pages) |
4 March 2004 | Return made up to 28/01/04; full list of members (6 pages) |
27 November 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
27 November 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
13 May 2003 | New director appointed (2 pages) |
13 May 2003 | New secretary appointed (2 pages) |
13 May 2003 | New director appointed (2 pages) |
13 May 2003 | New secretary appointed (2 pages) |
4 February 2003 | Registered office changed on 04/02/03 from: 312B high street orpington kent BR6 0NG (1 page) |
4 February 2003 | Director resigned (1 page) |
4 February 2003 | Registered office changed on 04/02/03 from: 312B high street orpington kent BR6 0NG (1 page) |
4 February 2003 | Secretary resigned (1 page) |
4 February 2003 | Secretary resigned (1 page) |
4 February 2003 | Director resigned (1 page) |
28 January 2003 | Incorporation (15 pages) |
28 January 2003 | Incorporation (15 pages) |