New Malden
Surrey
KT3 4AS
Secretary Name | Marie Elizabeth Baxter |
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Nationality | British |
Status | Current |
Appointed | 05 February 2003(1 day after company formation) |
Appointment Duration | 21 years, 2 months |
Role | Part Time Teacher |
Correspondence Address | 1 Egmont Road New Malden Surrey KT3 4AS |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 04 February 2003(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 04 February 2003(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Registered Address | 1 Egmont Road New Malden Surrey KT3 4AS |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Beverley |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
2 at £1 | Paul Baxter 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £157 |
Cash | £1,865 |
Current Liabilities | £7,234 |
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 | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 4 February 2024 (2 months, 3 weeks ago) |
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Next Return Due | 18 February 2025 (9 months, 4 weeks from now) |
22 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
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10 February 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
29 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
4 March 2019 | Confirmation statement made on 4 February 2019 with no updates (3 pages) |
15 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
7 February 2018 | Confirmation statement made on 4 February 2018 with no updates (3 pages) |
29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
22 August 2017 | Change of details for Mr Paul Baxter as a person with significant control on 17 March 2017 (2 pages) |
22 August 2017 | Change of details for Mr Paul Baxter as a person with significant control on 17 March 2017 (2 pages) |
2 June 2017 | Secretary's details changed for Marie Elizabeth Baxter on 17 March 2017 (1 page) |
2 June 2017 | Director's details changed for Mr Paul Baxter on 17 March 2017 (2 pages) |
2 June 2017 | Director's details changed for Mr Paul Baxter on 17 March 2017 (2 pages) |
2 June 2017 | Registered office address changed from 7 Eton Avenue New Malden Surrey KT3 5AY to 1 Egmont Road New Malden Surrey KT3 4AS on 2 June 2017 (1 page) |
2 June 2017 | Secretary's details changed for Marie Elizabeth Baxter on 17 March 2017 (1 page) |
2 June 2017 | Registered office address changed from 7 Eton Avenue New Malden Surrey KT3 5AY to 1 Egmont Road New Malden Surrey KT3 4AS on 2 June 2017 (1 page) |
13 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
13 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
23 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
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23 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
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11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
24 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
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24 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
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24 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
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9 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
9 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
19 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
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19 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
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19 February 2014 | Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
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28 November 2013 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
28 November 2013 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
8 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
8 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
8 February 2013 | Annual return made up to 4 February 2013 with a full list of shareholders (4 pages) |
4 January 2013 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
4 January 2013 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
8 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
8 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
8 February 2012 | Annual return made up to 4 February 2012 with a full list of shareholders (4 pages) |
22 December 2011 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
22 December 2011 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
17 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
17 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
17 February 2011 | Annual return made up to 4 February 2011 with a full list of shareholders (4 pages) |
30 December 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
30 December 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
12 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
12 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
12 March 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
15 September 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
15 September 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
10 March 2009 | Return made up to 04/02/09; full list of members (3 pages) |
10 March 2009 | Return made up to 04/02/09; full list of members (3 pages) |
9 October 2008 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
9 October 2008 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
14 March 2008 | Return made up to 04/02/08; full list of members (3 pages) |
14 March 2008 | Return made up to 04/02/08; full list of members (3 pages) |
3 February 2008 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
3 February 2008 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
16 February 2007 | Return made up to 04/02/07; full list of members (2 pages) |
16 February 2007 | Return made up to 04/02/07; full list of members (2 pages) |
7 February 2007 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
7 February 2007 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
16 February 2006 | Return made up to 04/02/06; full list of members (6 pages) |
16 February 2006 | Return made up to 04/02/06; full list of members (6 pages) |
2 February 2006 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
2 February 2006 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
1 March 2005 | Return made up to 04/02/05; full list of members (6 pages) |
1 March 2005 | Return made up to 04/02/05; full list of members (6 pages) |
8 December 2004 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
8 December 2004 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
3 February 2004 | Return made up to 04/02/04; full list of members (6 pages) |
3 February 2004 | Return made up to 04/02/04; full list of members (6 pages) |
18 November 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
18 November 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
21 February 2003 | New director appointed (2 pages) |
21 February 2003 | New secretary appointed (2 pages) |
21 February 2003 | New director appointed (2 pages) |
21 February 2003 | Registered office changed on 21/02/03 from: 7 eton avenue new malden surrey KT3 5AY (1 page) |
21 February 2003 | Registered office changed on 21/02/03 from: 7 eton avenue new malden surrey KT3 5AY (1 page) |
21 February 2003 | New secretary appointed (2 pages) |
12 February 2003 | Director resigned (1 page) |
12 February 2003 | Registered office changed on 12/02/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
12 February 2003 | Director resigned (1 page) |
12 February 2003 | Secretary resigned (1 page) |
12 February 2003 | Registered office changed on 12/02/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
12 February 2003 | Secretary resigned (1 page) |
4 February 2003 | Incorporation (6 pages) |
4 February 2003 | Incorporation (6 pages) |