Hersham
Surrey
KT12 4RZ
Secretary Name | Josephine Rigg |
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Nationality | British |
Status | Current |
Appointed | 23 June 2004(1 week after company formation) |
Appointment Duration | 19 years, 10 months |
Role | Company Director |
Correspondence Address | Hersham Place Technology Park Molsey Road Hersham Surrey KT12 4RZ |
Director Name | AW Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 16 June 2004(same day as company formation) |
Correspondence Address | 32 Mayfield Gardens Walton On Thames Surrey KT12 5PP |
Secretary Name | AW Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 June 2004(same day as company formation) |
Correspondence Address | 32 Mayfield Gardens Walton On Thames Surrey KT12 5PP |
Website | www.454associates.com |
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Registered Address | Hersham Place Technology Park Molsey Road Hersham Surrey KT12 4RZ |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Hersham Village |
Built Up Area | Greater London |
Address Matches | 9 other UK companies use this postal address |
100 at £1 | Dominic Tulumello 100.00% Ordinary A |
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Year | 2014 |
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Net Worth | £119,377 |
Cash | £112,699 |
Current Liabilities | £15,212 |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 16 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 30 June 2024 (2 months from now) |
13 March 2024 | Total exemption full accounts made up to 30 June 2023 (7 pages) |
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19 June 2023 | Confirmation statement made on 16 June 2023 with no updates (3 pages) |
31 March 2023 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
31 March 2023 | Change of details for Dominic Tulumello as a person with significant control on 31 March 2023 (2 pages) |
22 July 2022 | Confirmation statement made on 16 June 2022 with updates (4 pages) |
30 June 2022 | Total exemption full accounts made up to 30 June 2021 (10 pages) |
8 July 2021 | Confirmation statement made on 16 June 2021 with updates (4 pages) |
30 June 2021 | Total exemption full accounts made up to 30 June 2020 (10 pages) |
17 August 2020 | Confirmation statement made on 16 June 2020 with updates (4 pages) |
31 March 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
11 July 2019 | Confirmation statement made on 16 June 2019 with updates (4 pages) |
28 March 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
17 July 2018 | Change of details for Dominic Tulumello as a person with significant control on 1 January 2018 (2 pages) |
17 July 2018 | Confirmation statement made on 16 June 2018 with updates (4 pages) |
17 July 2018 | Director's details changed for Dominic Tulumello on 1 January 2018 (2 pages) |
17 July 2018 | Registered office address changed from 26 Denton Grove Walton on Thames Surrey KT12 3HE to Hersham Place Technology Park Molsey Road Hersham Surrey KT12 4RZ on 17 July 2018 (1 page) |
17 July 2018 | Secretary's details changed for Josephine Rigg on 1 January 2018 (1 page) |
6 April 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
9 August 2017 | Notification of Dominic Tulumello as a person with significant control on 6 April 2016 (2 pages) |
9 August 2017 | Notification of Dominic Tulumello as a person with significant control on 6 April 2016 (2 pages) |
29 June 2017 | Confirmation statement made on 16 June 2017 with updates (4 pages) |
29 June 2017 | Confirmation statement made on 16 June 2017 with updates (4 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
30 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
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30 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
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25 May 2016 | Secretary's details changed for Josephine Rigg on 25 May 2016 (1 page) |
25 May 2016 | Secretary's details changed for Josephine Rigg on 25 May 2016 (1 page) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
13 July 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
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13 July 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
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31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
16 July 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
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16 July 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
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31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
2 September 2013 | Annual return made up to 16 June 2013 with a full list of shareholders
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2 September 2013 | Annual return made up to 16 June 2013 with a full list of shareholders
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4 April 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
4 April 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
19 July 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (4 pages) |
19 July 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (4 pages) |
30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
23 June 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (4 pages) |
23 June 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (4 pages) |
29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
19 July 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (4 pages) |
19 July 2010 | Director's details changed for Dominic Tulumello on 1 October 2009 (2 pages) |
19 July 2010 | Director's details changed for Dominic Tulumello on 1 October 2009 (2 pages) |
19 July 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (4 pages) |
19 July 2010 | Director's details changed for Dominic Tulumello on 1 October 2009 (2 pages) |
8 April 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
8 April 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
13 July 2009 | Return made up to 16/06/09; full list of members (3 pages) |
13 July 2009 | Return made up to 16/06/09; full list of members (3 pages) |
6 May 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
6 May 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
9 February 2009 | Registered office changed on 09/02/2009 from 21 bentley court walton on thames surrey KT12 3BT (1 page) |
9 February 2009 | Return made up to 16/06/08; full list of members (3 pages) |
9 February 2009 | Registered office changed on 09/02/2009 from 21 bentley court walton on thames surrey KT12 3BT (1 page) |
9 February 2009 | Location of debenture register (1 page) |
9 February 2009 | Return made up to 16/06/08; full list of members (3 pages) |
9 February 2009 | Location of register of members (1 page) |
9 February 2009 | Location of register of members (1 page) |
9 February 2009 | Location of debenture register (1 page) |
6 February 2009 | Director's change of particulars / dominic tulumello / 02/05/2008 (1 page) |
6 February 2009 | Director's change of particulars / dominic tulumello / 02/05/2008 (1 page) |
3 July 2008 | Return made up to 16/06/07; full list of members (3 pages) |
3 July 2008 | Return made up to 16/06/07; full list of members (3 pages) |
3 July 2008 | Registered office changed on 03/07/2008 from 26 denton grove walton on thames surrey KT12 3HE (1 page) |
3 July 2008 | Registered office changed on 03/07/2008 from 26 denton grove walton on thames surrey KT12 3HE (1 page) |
19 June 2008 | Registered office changed on 19/06/2008 from 21 betley court walton on thames surrey KT12 3BT (1 page) |
19 June 2008 | Registered office changed on 19/06/2008 from 21 betley court walton on thames surrey KT12 3BT (1 page) |
1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
19 June 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
19 June 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
4 August 2006 | Return made up to 16/06/06; full list of members (2 pages) |
4 August 2006 | Return made up to 16/06/06; full list of members (2 pages) |
21 September 2005 | Resolutions
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21 September 2005 | Resolutions
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20 September 2005 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
20 September 2005 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
26 July 2005 | Return made up to 16/06/05; full list of members (2 pages) |
26 July 2005 | Return made up to 16/06/05; full list of members (2 pages) |
21 July 2004 | Director resigned (1 page) |
21 July 2004 | Secretary resigned (1 page) |
21 July 2004 | Director resigned (1 page) |
21 July 2004 | Secretary resigned (1 page) |
16 July 2004 | Ad 23/06/04--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
16 July 2004 | Ad 23/06/04--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
29 June 2004 | New director appointed (2 pages) |
29 June 2004 | New director appointed (2 pages) |
29 June 2004 | Registered office changed on 29/06/04 from: 32 mayfield gardens walton on thames surrey KT12 5PP (1 page) |
29 June 2004 | Registered office changed on 29/06/04 from: 32 mayfield gardens walton on thames surrey KT12 5PP (1 page) |
29 June 2004 | New secretary appointed (2 pages) |
29 June 2004 | New secretary appointed (2 pages) |
16 June 2004 | Incorporation (17 pages) |
16 June 2004 | Incorporation (17 pages) |