Dorking
Surrey
RH4 3EU
Secretary Name | Sarah Louise McClean |
---|---|
Nationality | British |
Status | Current |
Appointed | 07 May 2004(2 days after company formation) |
Appointment Duration | 19 years, 11 months |
Role | Company Director |
Correspondence Address | Staneside Roman Road Dorking Surrey RH4 3EU |
Secretary Name | Mr Ashok Bhardwaj |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 May 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 May 2004(same day as company formation) |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Registered Address | 2 Tower House Hoddesdon Hertfordshire EN11 8UR |
---|---|
Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Ward | Hoddesdon Town and Rye Park |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2013 |
---|---|
Net Worth | £230,911 |
Cash | £237,866 |
Current Liabilities | £7,477 |
Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
---|---|
Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 5 May 2023 (11 months, 3 weeks ago) |
---|---|
Next Return Due | 19 May 2024 (3 weeks, 3 days from now) |
13 September 2023 | Total exemption full accounts made up to 31 May 2023 (6 pages) |
---|---|
9 May 2023 | Confirmation statement made on 5 May 2023 with no updates (3 pages) |
9 August 2022 | Total exemption full accounts made up to 31 May 2022 (6 pages) |
6 May 2022 | Confirmation statement made on 5 May 2022 with no updates (3 pages) |
20 July 2021 | Total exemption full accounts made up to 31 May 2021 (6 pages) |
5 May 2021 | Confirmation statement made on 5 May 2021 with no updates (3 pages) |
15 September 2020 | Total exemption full accounts made up to 31 May 2020 (6 pages) |
11 May 2020 | Confirmation statement made on 5 May 2020 with no updates (3 pages) |
14 August 2019 | Total exemption full accounts made up to 31 May 2019 (6 pages) |
13 May 2019 | Confirmation statement made on 5 May 2019 with no updates (3 pages) |
2 July 2018 | Total exemption full accounts made up to 31 May 2018 (6 pages) |
16 May 2018 | Confirmation statement made on 5 May 2018 with no updates (3 pages) |
15 November 2017 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
15 November 2017 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
15 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
15 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
6 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
6 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
2 March 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
2 March 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
11 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
11 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
11 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
18 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
18 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
15 September 2014 | Director's details changed for Eamonn Fergus Mcclean on 15 September 2014 (2 pages) |
15 September 2014 | Secretary's details changed for Sarah Louise Mcclean on 15 September 2014 (1 page) |
15 September 2014 | Director's details changed for Eamonn Fergus Mcclean on 15 September 2014 (2 pages) |
15 September 2014 | Secretary's details changed for Sarah Louise Mcclean on 15 September 2014 (1 page) |
12 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
12 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
12 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
8 January 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
8 January 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
8 May 2013 | Secretary's details changed for Sarah Louise Mcclean on 1 January 2013 (2 pages) |
8 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
8 May 2013 | Secretary's details changed for Sarah Louise Mcclean on 1 January 2013 (2 pages) |
8 May 2013 | Secretary's details changed for Sarah Louise Mcclean on 1 January 2013 (2 pages) |
8 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
8 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
15 August 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
15 August 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
28 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
28 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
28 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
24 August 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
24 August 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
9 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
9 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
9 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
18 October 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
18 October 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
19 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
19 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
19 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
5 May 2009 | Return made up to 05/05/09; full list of members (3 pages) |
5 May 2009 | Return made up to 05/05/09; full list of members (3 pages) |
2 September 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
2 September 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
27 May 2008 | Return made up to 05/05/08; full list of members (3 pages) |
27 May 2008 | Return made up to 05/05/08; full list of members (3 pages) |
23 August 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
23 August 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
11 May 2007 | Return made up to 05/05/07; full list of members (2 pages) |
11 May 2007 | Return made up to 05/05/07; full list of members (2 pages) |
3 August 2006 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
3 August 2006 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
25 May 2006 | Return made up to 05/05/06; full list of members (2 pages) |
25 May 2006 | Return made up to 05/05/06; full list of members (2 pages) |
23 September 2005 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
23 September 2005 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
4 July 2005 | Return made up to 05/05/05; full list of members (2 pages) |
4 July 2005 | Return made up to 05/05/05; full list of members (2 pages) |
7 October 2004 | Registered office changed on 07/10/04 from: 34 fawkon walk hoddesdon hertfordshire EN11 8TJ (1 page) |
7 October 2004 | Registered office changed on 07/10/04 from: 34 fawkon walk hoddesdon hertfordshire EN11 8TJ (1 page) |
20 May 2004 | New secretary appointed (2 pages) |
20 May 2004 | Registered office changed on 20/05/04 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
20 May 2004 | Registered office changed on 20/05/04 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
20 May 2004 | New director appointed (2 pages) |
20 May 2004 | New secretary appointed (2 pages) |
20 May 2004 | New director appointed (2 pages) |
13 May 2004 | Director resigned (1 page) |
13 May 2004 | Director resigned (1 page) |
13 May 2004 | Secretary resigned (1 page) |
13 May 2004 | Secretary resigned (1 page) |
5 May 2004 | Incorporation (15 pages) |
5 May 2004 | Incorporation (15 pages) |