Hersham
Walton On Thames
Surrey
KT12 5LJ
Secretary Name | Vikki Humphries |
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Nationality | British |
Status | Current |
Appointed | 26 January 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 24 Burwood Park Road Hersham Walton On Thames Surrey KT12 5LJ |
Website | humphriesifa.co.uk |
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Registered Address | 6 High Street Thames Ditton KT7 0RY |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Thames Ditton |
Built Up Area | Greater London |
500 at £1 | Jaeson P. Humphries 50.00% Ordinary |
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500 at £1 | Victoria Humphries 50.00% Ordinary |
Year | 2014 |
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Net Worth | £24,443 |
Cash | £30,769 |
Current Liabilities | £58,433 |
Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
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Next Accounts Due | 31 October 2024 (5 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 26 January 2024 (3 months, 1 week ago) |
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Next Return Due | 9 February 2025 (9 months, 1 week from now) |
28 April 2023 | Total exemption full accounts made up to 31 January 2023 (10 pages) |
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10 February 2023 | Confirmation statement made on 26 January 2023 with no updates (3 pages) |
11 October 2022 | Total exemption full accounts made up to 31 January 2022 (10 pages) |
3 February 2022 | Confirmation statement made on 26 January 2022 with no updates (3 pages) |
9 November 2021 | Registered office address changed from First Floor Office 82 Portsmouth Road Surbiton Surrey KT6 5PT to 6 High Street Thames Ditton KT7 0RY on 9 November 2021 (1 page) |
5 May 2021 | Total exemption full accounts made up to 31 January 2021 (10 pages) |
3 February 2021 | Confirmation statement made on 26 January 2021 with no updates (3 pages) |
30 April 2020 | Total exemption full accounts made up to 31 January 2020 (10 pages) |
27 January 2020 | Confirmation statement made on 26 January 2020 with no updates (3 pages) |
25 April 2019 | Total exemption full accounts made up to 31 January 2019 (10 pages) |
29 January 2019 | Confirmation statement made on 26 January 2019 with no updates (3 pages) |
9 March 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
30 January 2018 | Confirmation statement made on 26 January 2018 with no updates (3 pages) |
14 March 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
14 March 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
30 January 2017 | Confirmation statement made on 26 January 2017 with updates (6 pages) |
30 January 2017 | Confirmation statement made on 26 January 2017 with updates (6 pages) |
19 August 2016 | Total exemption small company accounts made up to 31 January 2016 (9 pages) |
19 August 2016 | Total exemption small company accounts made up to 31 January 2016 (9 pages) |
27 January 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
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27 January 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
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9 October 2015 | Total exemption small company accounts made up to 31 January 2015 (9 pages) |
9 October 2015 | Total exemption small company accounts made up to 31 January 2015 (9 pages) |
16 July 2015 | Registered office address changed from St James House, St James Road Surbiton Surrey KT6 4QH to First Floor Office 82 Portsmouth Road Surbiton Surrey KT6 5PT on 16 July 2015 (1 page) |
16 July 2015 | Registered office address changed from St James House, St James Road Surbiton Surrey KT6 4QH to First Floor Office 82 Portsmouth Road Surbiton Surrey KT6 5PT on 16 July 2015 (1 page) |
6 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
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6 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
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6 October 2014 | Total exemption small company accounts made up to 31 January 2014 (9 pages) |
6 October 2014 | Total exemption small company accounts made up to 31 January 2014 (9 pages) |
14 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
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14 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-14
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7 October 2013 | Total exemption small company accounts made up to 31 January 2013 (17 pages) |
7 October 2013 | Total exemption small company accounts made up to 31 January 2013 (17 pages) |
7 March 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (4 pages) |
7 March 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (4 pages) |
25 September 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
25 September 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
19 March 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (4 pages) |
19 March 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (4 pages) |
19 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
19 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
15 March 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (4 pages) |
15 March 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (4 pages) |
20 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
20 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
11 March 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
11 March 2010 | Director's details changed for Jaeson Humphries on 26 January 2010 (2 pages) |
11 March 2010 | Director's details changed for Jaeson Humphries on 26 January 2010 (2 pages) |
11 March 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
26 November 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
26 November 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
10 March 2009 | Return made up to 26/01/09; full list of members (3 pages) |
10 March 2009 | Return made up to 26/01/09; full list of members (3 pages) |
27 October 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
27 October 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
19 August 2008 | Return made up to 26/01/08; full list of members; amend (6 pages) |
19 August 2008 | Return made up to 26/01/08; full list of members; amend (6 pages) |
12 February 2008 | Return made up to 26/01/08; full list of members (2 pages) |
12 February 2008 | Return made up to 26/01/08; full list of members (2 pages) |
12 November 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
12 November 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
15 March 2007 | Secretary's particulars changed (1 page) |
15 March 2007 | Return made up to 26/01/07; full list of members (3 pages) |
15 March 2007 | Director's particulars changed (1 page) |
15 March 2007 | Secretary's particulars changed (1 page) |
15 March 2007 | Director's particulars changed (1 page) |
15 March 2007 | Return made up to 26/01/07; full list of members (3 pages) |
27 October 2006 | Accounts for a dormant company made up to 31 January 2006 (5 pages) |
27 October 2006 | Accounts for a dormant company made up to 31 January 2006 (5 pages) |
14 February 2006 | Return made up to 26/01/06; full list of members (6 pages) |
14 February 2006 | Return made up to 26/01/06; full list of members (6 pages) |
26 January 2005 | Incorporation (16 pages) |
26 January 2005 | Incorporation (16 pages) |