Reading
Berkshire
RG1 6AJ
Director Name | Mr Paul Raybould Webb |
---|---|
Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 July 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Mansfield Road Reading Berkshire RG1 6AJ |
Secretary Name | Mrs Carolyn Webb |
---|---|
Nationality | British |
Status | Current |
Appointed | 29 July 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Mansfield Road Reading Berkshire RG1 6AJ |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 July 2005(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 July 2005(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | Centrum House 36 Station Road Egham Surrey TW20 9LF |
---|---|
Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Egham Town |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
1 at £1 | Carolyn Webb 50.00% Ordinary A |
---|---|
1 at £1 | Paul Raybould Webb 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £440,095 |
Cash | £295,477 |
Current Liabilities | £133,505 |
Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
---|---|
Next Accounts Due | 30 June 2023 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 29 July 2022 (1 year, 8 months ago) |
---|---|
Next Return Due | 12 August 2023 (overdue) |
18 February 2021 | Change of details for Mr Paul Raybould Webb as a person with significant control on 17 February 2021 (2 pages) |
---|---|
18 February 2021 | Change of details for Mrs Carolyn Webb as a person with significant control on 17 February 2021 (2 pages) |
16 February 2021 | Registered office address changed from 337 Bath House Slough Berks SL1 5PR to Centrum House 36 Station Road Egham Surrey TW20 9LF on 16 February 2021 (1 page) |
6 August 2020 | Confirmation statement made on 29 July 2020 with updates (4 pages) |
4 June 2020 | Unaudited abridged accounts made up to 30 September 2019 (10 pages) |
30 July 2019 | Confirmation statement made on 29 July 2019 with updates (4 pages) |
9 May 2019 | Unaudited abridged accounts made up to 30 September 2018 (10 pages) |
31 July 2018 | Confirmation statement made on 29 July 2018 with updates (4 pages) |
1 May 2018 | Unaudited abridged accounts made up to 30 September 2017 (10 pages) |
1 August 2017 | Confirmation statement made on 29 July 2017 with updates (4 pages) |
1 August 2017 | Confirmation statement made on 29 July 2017 with updates (4 pages) |
25 July 2017 | Change of details for Mr Paul Raybould Webb as a person with significant control on 25 July 2017 (2 pages) |
25 July 2017 | Change of details for Mrs Carolyn Webb as a person with significant control on 25 July 2017 (2 pages) |
25 July 2017 | Change of details for Mrs Carolyn Webb as a person with significant control on 25 July 2017 (2 pages) |
25 July 2017 | Change of details for Mr Paul Raybould Webb as a person with significant control on 25 July 2017 (2 pages) |
17 May 2017 | Total exemption small company accounts made up to 30 September 2016 (9 pages) |
17 May 2017 | Total exemption small company accounts made up to 30 September 2016 (9 pages) |
2 August 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
2 August 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
14 June 2016 | Total exemption small company accounts made up to 30 September 2015 (9 pages) |
14 June 2016 | Total exemption small company accounts made up to 30 September 2015 (9 pages) |
30 July 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
30 July 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
28 April 2015 | Total exemption small company accounts made up to 30 September 2014 (9 pages) |
28 April 2015 | Total exemption small company accounts made up to 30 September 2014 (9 pages) |
11 August 2014 | Resolutions
|
11 August 2014 | Resolutions
|
29 July 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
29 July 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
6 June 2014 | Total exemption small company accounts made up to 30 September 2013 (9 pages) |
6 June 2014 | Total exemption small company accounts made up to 30 September 2013 (9 pages) |
18 December 2013 | Change of share class name or designation (2 pages) |
18 December 2013 | Change of share class name or designation (2 pages) |
30 July 2013 | Annual return made up to 29 July 2013 with a full list of shareholders (5 pages) |
30 July 2013 | Annual return made up to 29 July 2013 with a full list of shareholders (5 pages) |
4 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
4 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
31 July 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (5 pages) |
31 July 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (5 pages) |
9 May 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
9 May 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
2 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (5 pages) |
2 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (5 pages) |
28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
6 June 2011 | Resolutions
|
6 June 2011 | Resolutions
|
29 July 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (5 pages) |
29 July 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (5 pages) |
2 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
2 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
30 July 2009 | Return made up to 29/07/09; full list of members (4 pages) |
30 July 2009 | Return made up to 29/07/09; full list of members (4 pages) |
5 May 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
5 May 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
29 July 2008 | Return made up to 29/07/08; full list of members (4 pages) |
29 July 2008 | Return made up to 29/07/08; full list of members (4 pages) |
4 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
4 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
30 July 2007 | Return made up to 29/07/07; full list of members (2 pages) |
30 July 2007 | Return made up to 29/07/07; full list of members (2 pages) |
5 March 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
5 March 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
1 March 2007 | Accounting reference date extended from 31/07/06 to 30/09/06 (1 page) |
1 March 2007 | Accounting reference date extended from 31/07/06 to 30/09/06 (1 page) |
31 July 2006 | Director's particulars changed (1 page) |
31 July 2006 | Return made up to 29/07/06; full list of members (2 pages) |
31 July 2006 | Secretary's particulars changed (1 page) |
31 July 2006 | Secretary's particulars changed (1 page) |
31 July 2006 | Director's particulars changed (1 page) |
31 July 2006 | Director's particulars changed (1 page) |
31 July 2006 | Director's particulars changed (1 page) |
31 July 2006 | Return made up to 29/07/06; full list of members (2 pages) |
1 September 2005 | New secretary appointed;new director appointed (2 pages) |
1 September 2005 | New secretary appointed;new director appointed (2 pages) |
16 August 2005 | Ad 29/07/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
16 August 2005 | New director appointed (2 pages) |
16 August 2005 | Ad 29/07/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
16 August 2005 | New director appointed (2 pages) |
29 July 2005 | Secretary resigned (1 page) |
29 July 2005 | Secretary resigned (1 page) |
29 July 2005 | Incorporation (9 pages) |
29 July 2005 | Director resigned (1 page) |
29 July 2005 | Director resigned (1 page) |
29 July 2005 | Incorporation (9 pages) |