Kingston
Surrey
KT2 5GN
Director Name | Mr Stuart Alexander Johnston |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 December 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 37 Northweald Lane Kingston Surrey KT2 5GN |
Secretary Name | Mr Stuart Alexander Johnston |
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Nationality | British |
Status | Current |
Appointed | 08 December 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 37 Northweald Lane Kingston Surrey KT2 5GN |
Director Name | Aldbury Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 08 December 2003(same day as company formation) |
Correspondence Address | Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Bucks MK9 1DP |
Secretary Name | Aldbury Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 December 2003(same day as company formation) |
Correspondence Address | Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Bucks MK9 1DP |
Website | bambinonursery.co.uk |
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Registered Address | 1 Park Road Hampton Wick Kingston Upon Thames KT1 4AS |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Hampton Wick |
Built Up Area | Greater London |
Address Matches | Over 700 other UK companies use this postal address |
3 at £1 | Stuart Alexander Johnston 75.00% Ordinary |
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1 at £1 | Kerry Marie Johnston 25.00% Ordinary |
Year | 2014 |
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Net Worth | -£11,284 |
Cash | £38,825 |
Current Liabilities | £99,828 |
Latest Accounts | 31 December 2023 (2 months, 4 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 8 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 22 December 2024 (8 months, 3 weeks from now) |
11 December 2020 | Confirmation statement made on 8 December 2020 with updates (4 pages) |
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23 September 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
16 December 2019 | Confirmation statement made on 8 December 2019 with updates (4 pages) |
24 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
11 December 2018 | Confirmation statement made on 8 December 2018 with updates (4 pages) |
27 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
2 January 2018 | Confirmation statement made on 8 December 2017 with updates (4 pages) |
16 October 2017 | Change of details for Mr Stuart Alexander Johnston as a person with significant control on 16 October 2017 (2 pages) |
16 October 2017 | Registered office address changed from C/O Roberts Accountancy & Tax Limited Gable End Sparrow Hall Business Park Leighton Road Edlesborough Beds LU6 2ES to 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS on 16 October 2017 (1 page) |
16 October 2017 | Change of details for Mr Stuart Alexander Johnston as a person with significant control on 16 October 2017 (2 pages) |
16 October 2017 | Registered office address changed from C/O Roberts Accountancy & Tax Limited Gable End Sparrow Hall Business Park Leighton Road Edlesborough Beds LU6 2ES to 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS on 16 October 2017 (1 page) |
28 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
28 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
11 January 2017 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
11 January 2017 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
31 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
31 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
8 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
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8 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
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4 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
4 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
4 March 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-03-04
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4 March 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-03-04
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4 March 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-03-04
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29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
28 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
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28 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
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28 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
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26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
13 May 2013 | Registered office address changed from Unit 9B Wingbury Business Village Upper Wingbury Farm Wingrave, Aylesbury Buckinghamshire HP22 4LW on 13 May 2013 (1 page) |
13 May 2013 | Registered office address changed from Unit 9B Wingbury Business Village Upper Wingbury Farm Wingrave, Aylesbury Buckinghamshire HP22 4LW on 13 May 2013 (1 page) |
28 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
28 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
28 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
3 February 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
3 February 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
3 February 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (5 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
21 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
21 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
21 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
21 January 2010 | Director's details changed for Stuart Alexander Johnston on 1 October 2009 (2 pages) |
21 January 2010 | Director's details changed for Stuart Alexander Johnston on 1 October 2009 (2 pages) |
21 January 2010 | Director's details changed for Kerry Marie Johnston on 1 October 2009 (2 pages) |
21 January 2010 | Director's details changed for Stuart Alexander Johnston on 1 October 2009 (2 pages) |
21 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
21 January 2010 | Director's details changed for Kerry Marie Johnston on 1 October 2009 (2 pages) |
21 January 2010 | Director's details changed for Kerry Marie Johnston on 1 October 2009 (2 pages) |
21 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
21 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
18 December 2008 | Return made up to 08/12/08; full list of members (4 pages) |
18 December 2008 | Return made up to 08/12/08; full list of members (4 pages) |
28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
3 January 2008 | Return made up to 08/12/07; full list of members (3 pages) |
3 January 2008 | Return made up to 08/12/07; full list of members (3 pages) |
30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
2 January 2007 | Return made up to 08/12/06; full list of members (3 pages) |
2 January 2007 | Return made up to 08/12/06; full list of members (3 pages) |
1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
19 December 2005 | Return made up to 08/12/05; full list of members (7 pages) |
19 December 2005 | Return made up to 08/12/05; full list of members (7 pages) |
14 December 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
14 December 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
29 December 2004 | Return made up to 08/12/04; full list of members
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29 December 2004 | Return made up to 08/12/04; full list of members
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28 February 2004 | Ad 27/01/04--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
28 February 2004 | Ad 27/01/04--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
17 January 2004 | New director appointed (2 pages) |
17 January 2004 | New secretary appointed (2 pages) |
17 January 2004 | New secretary appointed (2 pages) |
17 January 2004 | Secretary resigned (1 page) |
17 January 2004 | New director appointed (2 pages) |
17 January 2004 | Director resigned (1 page) |
17 January 2004 | Secretary resigned (1 page) |
17 January 2004 | New director appointed (2 pages) |
17 January 2004 | Director resigned (1 page) |
17 January 2004 | New director appointed (2 pages) |
8 December 2003 | Incorporation (20 pages) |
8 December 2003 | Incorporation (20 pages) |