Weybridge
KT13 0RJ
Secretary Name | Matthew John Stuart-Smith |
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Nationality | British |
Status | Closed |
Appointed | 04 December 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 226 Brooklands Road Weybridge KT13 0RJ |
Registered Address | 226 Brooklands Road Weybridge KT13 0RJ |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Weybridge St George's Hill |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
17.5k at £1 | Dr Eleanor Susanne Stuart-smith 35.00% Ordinary |
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17.5k at £1 | John Stuart-smith 35.00% Ordinary |
5k at £1 | Chloe Elizabeth Charles 10.00% Ordinary |
5k at £1 | Matthew John Stuart-smith 10.00% Ordinary |
5k at £1 | Nicola Susanne Stuart-smith 10.00% Ordinary |
Year | 2014 |
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Net Worth | -£21,559 |
Current Liabilities | £33,559 |
Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
12 September 2005 | Delivered on: 14 September 2005 Satisfied on: 31 December 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
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8 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
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11 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
1 February 2017 | Confirmation statement made on 4 December 2016 with updates (6 pages) |
23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
4 January 2016 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
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17 July 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
11 March 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-03-11
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11 March 2015 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2015-03-11
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1 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
9 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
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9 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
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17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
5 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
5 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
11 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
29 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
29 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
11 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
10 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
10 January 2011 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
6 January 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
16 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
12 January 2010 | Annual return made up to 4 December 2009 (13 pages) |
12 January 2010 | Annual return made up to 4 December 2009 (13 pages) |
22 December 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
11 February 2009 | Return made up to 04/12/08; full list of members (6 pages) |
12 November 2008 | Return made up to 04/12/07; full list of members (6 pages) |
30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
1 November 2007 | Ad 31/12/06--------- £ si 47998@1=47998 £ ic 2002/50000 (2 pages) |
14 December 2006 | Return made up to 04/12/06; full list of members (7 pages) |
30 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
16 May 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
18 January 2006 | Return made up to 04/12/05; full list of members (7 pages) |
14 September 2005 | Particulars of mortgage/charge (6 pages) |
2 March 2005 | Return made up to 04/12/04; full list of members (7 pages) |
15 December 2003 | Ad 05/12/03--------- £ si 2000@1=2000 £ ic 2/2002 (2 pages) |
4 December 2003 | Incorporation (27 pages) |