Sutton Place Abinger Hammer
Dorking
Surrey
RH5 6RN
Director Name | Mr Nicholas Andrew Sharp |
---|---|
Date of Birth | November 1990 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 April 2022(19 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 48 Richmond Road Kingston Upon Thames Surrey KT2 5EE |
Director Name | Mr Ian Taylor |
---|---|
Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 2003(same day as company formation) |
Role | Architectural Technician |
Country of Residence | England |
Correspondence Address | 179 Elm Road New Malden Surrey KT3 3HX |
Secretary Name | Mr Ian Taylor |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 March 2003(same day as company formation) |
Role | Architectural Technician |
Country of Residence | England |
Correspondence Address | 179 Elm Road New Malden Surrey KT3 3HX |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 March 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 March 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Website | simmonstaylorhall.co.uk |
---|---|
Telephone | 020 85414111 |
Telephone region | London |
Registered Address | 48 Richmond Road Kingston Upon Thames Surrey KT2 5EE |
---|---|
Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | Canbury |
Built Up Area | Greater London |
140 at £0.01 | Trevor John Hall 70.00% Ordinary |
---|---|
60 at £0.01 | Ian Taylor 30.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £150,342 |
Cash | £55,749 |
Current Liabilities | £53,666 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
---|---|
Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 8 September 2023 (6 months, 3 weeks ago) |
---|---|
Next Return Due | 22 September 2024 (5 months, 3 weeks from now) |
30 October 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
---|---|
30 March 2020 | Confirmation statement made on 25 March 2020 with no updates (3 pages) |
29 July 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
27 March 2019 | Confirmation statement made on 25 March 2019 with updates (4 pages) |
27 March 2019 | Change of details for Mr Trevor Hall as a person with significant control on 25 March 2019 (2 pages) |
27 March 2019 | Notification of Karen Hall as a person with significant control on 25 March 2019 (2 pages) |
23 January 2019 | Previous accounting period extended from 30 April 2018 to 31 October 2018 (1 page) |
28 June 2018 | Cessation of Ian Taylor as a person with significant control on 25 June 2018 (1 page) |
28 June 2018 | Change of details for Mr Trevor Hall as a person with significant control on 25 June 2018 (2 pages) |
27 June 2018 | Termination of appointment of Ian Taylor as a director on 25 June 2018 (1 page) |
27 June 2018 | Termination of appointment of Ian Taylor as a secretary on 25 June 2018 (1 page) |
4 April 2018 | Confirmation statement made on 25 March 2018 with no updates (3 pages) |
11 August 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
11 August 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
27 March 2017 | Confirmation statement made on 25 March 2017 with updates (6 pages) |
27 March 2017 | Confirmation statement made on 25 March 2017 with updates (6 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
31 March 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
31 March 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
26 March 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
26 March 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
2 February 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
2 February 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
26 March 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
26 March 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
28 March 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (5 pages) |
28 March 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (5 pages) |
31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
25 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (5 pages) |
25 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (5 pages) |
31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
21 April 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (5 pages) |
21 April 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (5 pages) |
31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
28 April 2010 | Director's details changed for Ian Taylor on 23 March 2010 (2 pages) |
28 April 2010 | Director's details changed for Ian Taylor on 23 March 2010 (2 pages) |
28 April 2010 | Director's details changed for Mr Trevor Hall on 23 March 2010 (2 pages) |
28 April 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (5 pages) |
28 April 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (5 pages) |
28 April 2010 | Director's details changed for Mr Trevor Hall on 23 March 2010 (2 pages) |
30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
15 May 2009 | Return made up to 25/03/09; full list of members (4 pages) |
15 May 2009 | Return made up to 25/03/09; full list of members (4 pages) |
27 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
27 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
30 July 2008 | S-div (1 page) |
30 July 2008 | Resolutions
|
30 July 2008 | S-div (1 page) |
30 July 2008 | Resolutions
|
28 July 2008 | Return made up to 25/03/08; full list of members (4 pages) |
28 July 2008 | Return made up to 25/03/08; full list of members (4 pages) |
7 May 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
7 May 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
24 April 2007 | Return made up to 25/03/07; full list of members (2 pages) |
24 April 2007 | Return made up to 25/03/07; full list of members (2 pages) |
25 March 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
25 March 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
15 June 2006 | Return made up to 25/03/06; full list of members (2 pages) |
15 June 2006 | Return made up to 25/03/06; full list of members (2 pages) |
2 May 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
2 May 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
5 May 2005 | Return made up to 25/03/05; full list of members (7 pages) |
5 May 2005 | Return made up to 25/03/05; full list of members (7 pages) |
29 March 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
29 March 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
2 December 2004 | Accounting reference date extended from 31/03/04 to 30/04/04 (1 page) |
2 December 2004 | Accounting reference date extended from 31/03/04 to 30/04/04 (1 page) |
18 May 2004 | Ad 01/05/03--------- £ si 1@1 (2 pages) |
18 May 2004 | Ad 01/05/03--------- £ si 1@1 (2 pages) |
13 May 2004 | Return made up to 25/03/04; full list of members (7 pages) |
13 May 2004 | Return made up to 25/03/04; full list of members (7 pages) |
23 August 2003 | New secretary appointed;new director appointed (2 pages) |
23 August 2003 | New secretary appointed;new director appointed (2 pages) |
12 August 2003 | New director appointed (2 pages) |
12 August 2003 | New director appointed (2 pages) |
27 March 2003 | Secretary resigned (1 page) |
27 March 2003 | Director resigned (1 page) |
27 March 2003 | Secretary resigned (1 page) |
27 March 2003 | Director resigned (1 page) |
25 March 2003 | Incorporation (9 pages) |
25 March 2003 | Incorporation (9 pages) |