Esher
Surrey
KT10 8PG
Secretary Name | Mr John Robert Stadius |
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Nationality | British |
Status | Current |
Appointed | 04 July 2006(12 months after company formation) |
Appointment Duration | 17 years, 9 months |
Role | Technical Director |
Country of Residence | England |
Correspondence Address | 25 Riverside Drive Esher Surrey KT10 8PG |
Director Name | Ms Anne Marie Bothamley |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 2005(same day as company formation) |
Role | Office Manager |
Correspondence Address | 66 Holroyd Road Claygate Esher Surrey KT10 0LG |
Secretary Name | Ms Anne Marie Bothamley |
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Nationality | British |
Status | Resigned |
Appointed | 06 July 2005(same day as company formation) |
Role | Office Manager |
Correspondence Address | 66 Holroyd Road Claygate Esher Surrey KT10 0LG |
Website | mvaccountants.co.uk |
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Telephone | 01372 469926 |
Telephone region | Esher |
Registered Address | 25 Riverside Drive Esher Surrey KT10 8PG |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Esher |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Mrs Judith Margaret Stadius 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £3,313 |
Cash | £2,960 |
Current Liabilities | £8,297 |
Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 June |
Latest Return | 6 July 2023 (9 months, 2 weeks ago) |
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Next Return Due | 20 July 2024 (3 months from now) |
10 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
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17 January 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
14 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
8 July 2016 | Confirmation statement made on 6 July 2016 with updates (5 pages) |
28 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
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28 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
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12 February 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
15 August 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
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15 August 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
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15 August 2014 | Director's details changed for Mrs Judith Margaret Stadius on 30 November 2013 (2 pages) |
15 August 2014 | Secretary's details changed for Mr John Robert Stadius on 30 November 2013 (1 page) |
4 July 2014 | Registered office address changed from River Oak 25 Riverside Drive Esher Surrey KT10 8PG England on 4 July 2014 (1 page) |
4 July 2014 | Registered office address changed from River Oak 25 Riverside Drive Esher Surrey KT10 8PG England on 4 July 2014 (1 page) |
18 February 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
16 October 2013 | Registered office address changed from Windrush 25 Riverside Drive Esher Surrey KT10 8PG on 16 October 2013 (1 page) |
16 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-07-16
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16 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders Statement of capital on 2013-07-16
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14 February 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
16 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
16 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
13 March 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
15 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
15 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
25 February 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
12 September 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
12 September 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
25 August 2009 | Return made up to 06/07/09; full list of members (3 pages) |
19 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
11 August 2008 | Return made up to 06/07/08; full list of members (3 pages) |
19 September 2007 | Return made up to 06/07/07; full list of members (2 pages) |
15 May 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
15 January 2007 | Accounting reference date extended from 31/07/06 to 31/10/06 (1 page) |
22 August 2006 | Return made up to 06/07/06; full list of members (6 pages) |
20 July 2006 | Secretary resigned (1 page) |
20 July 2006 | New secretary appointed (2 pages) |
8 August 2005 | Director resigned (1 page) |
1 August 2005 | Ad 25/07/05--------- £ si 99@1=99 £ ic 1/100 (4 pages) |
6 July 2005 | Incorporation (15 pages) |