Hampton Wick
Kingston Upon Thames
Surrey
KT1 4AS
Secretary Name | Mr Eric Charles Leaver |
---|---|
Nationality | British |
Status | Closed |
Appointed | 17 February 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Park Road Hampton Wick Kingston Upon Thames Surrey KT1 4AS |
Director Name | Miss Emma Louise Leaver |
---|---|
Date of Birth | June 1983 (Born 40 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 February 2014(10 years after company formation) |
Appointment Duration | 7 years, 11 months (closed 01 February 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Park Road Hampton Wick Kingston Upon Thames Surrey KT1 4AS |
Director Name | Mrs Patricia Leaver |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 February 2014(10 years after company formation) |
Appointment Duration | 7 years, 11 months (closed 01 February 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Park Road Hampton Wick Kingston Upon Thames Surrey KT1 4AS |
Director Name | Mr Richard Charles Leaver |
---|---|
Date of Birth | February 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 2004(same day as company formation) |
Role | Electrician |
Country of Residence | England |
Correspondence Address | PO Box 123 Leatherhead Surrey KT22 9WE |
Director Name | London Law Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 February 2004(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Secretary Name | London Law Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 February 2004(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Registered Address | 1 Park Road Hampton Wick Kingston Upon Thames Surrey KT1 4AS |
---|---|
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 |
100 at £1 | Eric Charles Leaver 50.00% Ordinary |
---|---|
100 at £1 | Richard Charles Leaver 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £264,158 |
Cash | £1,000 |
Current Liabilities | £186,691 |
Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 29 September |
24 June 2009 | Delivered on: 25 June 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 oaklands redford avenue horsham west sussex. Outstanding |
---|---|
24 June 2009 | Delivered on: 25 June 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: St john house emlyn lane leatherhead surrey. Outstanding |
25 May 2006 | Delivered on: 31 May 2006 Persons entitled: Barclays Bank PLC 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. Outstanding |
14 July 2006 | Delivered on: 18 July 2006 Satisfied on: 19 September 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land to the rear of 33, 35 and 37 warnham road, horsham, west sussex. Fully Satisfied |
29 September 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
---|---|
2 July 2020 | Confirmation statement made on 2 July 2020 with updates (6 pages) |
26 June 2020 | Previous accounting period shortened from 30 September 2019 to 29 September 2019 (1 page) |
17 February 2020 | Confirmation statement made on 17 February 2020 with updates (5 pages) |
5 April 2019 | Current accounting period extended from 31 March 2019 to 30 September 2019 (1 page) |
5 April 2019 | Secretary's details changed for Mr Eric Charles Leaver on 5 April 2019 (1 page) |
5 April 2019 | Director's details changed for Mr Eric Charles Leaver on 5 April 2019 (2 pages) |
19 February 2019 | Satisfaction of charge 1 in full (1 page) |
19 February 2019 | Satisfaction of charge 4 in full (1 page) |
19 February 2019 | Satisfaction of charge 3 in full (1 page) |
18 February 2019 | Confirmation statement made on 17 February 2019 with updates (5 pages) |
28 September 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
19 February 2018 | Confirmation statement made on 17 February 2018 with updates (6 pages) |
18 January 2018 | Statement of capital following an allotment of shares on 18 February 2017
|
18 January 2018 | Statement of capital following an allotment of shares on 18 February 2017
|
18 January 2018 | Statement of capital following an allotment of shares on 18 February 2017
|
18 January 2018 | Statement of capital following an allotment of shares on 18 February 2017
|
27 September 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
27 September 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
17 February 2017 | Director's details changed for Mr Eric Charles Leaver on 17 February 2017 (2 pages) |
17 February 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
17 February 2017 | Director's details changed for Mr Eric Charles Leaver on 17 February 2017 (2 pages) |
17 February 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
6 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
6 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
14 April 2016 | Statement of capital following an allotment of shares on 6 August 2015
|
14 April 2016 | Statement of capital following an allotment of shares on 6 August 2015
|
19 February 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
19 February 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
29 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
29 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
23 April 2015 | Amended accounts for a small company made up to 31 March 2014 (6 pages) |
23 April 2015 | Amended accounts for a small company made up to 31 March 2014 (6 pages) |
26 February 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
26 February 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
8 April 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
8 April 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
2 April 2014 | Appointment of Patricia Leaver as a director (3 pages) |
2 April 2014 | Appointment of Patricia Leaver as a director (3 pages) |
2 April 2014 | Appointment of Miss Emma Louise Leaver as a director (3 pages) |
2 April 2014 | Appointment of Miss Emma Louise Leaver as a director (3 pages) |
6 March 2014 | Termination of appointment of Richard Leaver as a director (2 pages) |
6 March 2014 | Termination of appointment of Richard Leaver as a director (2 pages) |
9 October 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
9 October 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
18 April 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (5 pages) |
18 April 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (5 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
5 April 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (5 pages) |
5 April 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (5 pages) |
4 October 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
4 October 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
24 March 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (5 pages) |
24 March 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (5 pages) |
4 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
4 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
18 March 2010 | Director's details changed for Richard Charles Leaver on 1 October 2009 (2 pages) |
18 March 2010 | Director's details changed for Mr Eric Charles Leaver on 1 October 2009 (2 pages) |
18 March 2010 | Director's details changed for Richard Charles Leaver on 1 October 2009 (2 pages) |
18 March 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (5 pages) |
18 March 2010 | Director's details changed for Richard Charles Leaver on 1 October 2009 (2 pages) |
18 March 2010 | Director's details changed for Mr Eric Charles Leaver on 1 October 2009 (2 pages) |
18 March 2010 | Secretary's details changed for Mr Eric Charles Leaver on 1 October 2009 (1 page) |
18 March 2010 | Secretary's details changed for Mr Eric Charles Leaver on 1 October 2009 (1 page) |
18 March 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (5 pages) |
18 March 2010 | Director's details changed for Mr Eric Charles Leaver on 1 October 2009 (2 pages) |
18 March 2010 | Secretary's details changed for Mr Eric Charles Leaver on 1 October 2009 (1 page) |
31 October 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
31 October 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
25 June 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
25 June 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
25 June 2009 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
25 June 2009 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
17 February 2009 | Return made up to 17/02/09; full list of members (4 pages) |
17 February 2009 | Return made up to 17/02/09; full list of members (4 pages) |
2 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
2 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
22 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
22 September 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
12 March 2008 | Return made up to 17/02/08; full list of members (7 pages) |
12 March 2008 | Return made up to 17/02/08; full list of members (7 pages) |
3 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
3 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
14 March 2007 | Return made up to 17/02/07; full list of members (7 pages) |
14 March 2007 | Return made up to 17/02/07; full list of members (7 pages) |
13 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
13 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
18 July 2006 | Particulars of mortgage/charge (3 pages) |
18 July 2006 | Particulars of mortgage/charge (3 pages) |
31 May 2006 | Particulars of mortgage/charge (9 pages) |
31 May 2006 | Particulars of mortgage/charge (9 pages) |
28 February 2006 | Return made up to 17/02/06; full list of members (7 pages) |
28 February 2006 | Return made up to 17/02/06; full list of members (7 pages) |
8 December 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
8 December 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
8 December 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
8 December 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
11 April 2005 | Return made up to 17/02/05; full list of members (7 pages) |
11 April 2005 | Return made up to 17/02/05; full list of members (7 pages) |
29 March 2005 | Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page) |
29 March 2005 | Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page) |
13 April 2004 | Registered office changed on 13/04/04 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
13 April 2004 | Secretary resigned (1 page) |
13 April 2004 | Director resigned (1 page) |
13 April 2004 | Director resigned (1 page) |
13 April 2004 | Secretary resigned (1 page) |
13 April 2004 | New director appointed (2 pages) |
13 April 2004 | Registered office changed on 13/04/04 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
13 April 2004 | New secretary appointed;new director appointed (2 pages) |
13 April 2004 | New secretary appointed;new director appointed (2 pages) |
13 April 2004 | New director appointed (2 pages) |
17 February 2004 | Incorporation (31 pages) |
17 February 2004 | Incorporation (31 pages) |