East Molesey
Surrey
KT8 9BE
Secretary Name | Mr Francis Henry Hughes |
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Nationality | British |
Status | Current |
Appointed | 10 August 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bridge House 11 Creek Road East Molesey Surrey KT8 9BE |
Director Name | Jagna Wright |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2005(3 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 6 months (resigned 16 June 2007) |
Role | Company Director |
Correspondence Address | 19 Shaa Road London W3 6LW |
Registered Address | Bridge House 11 Creek Road East Molesey Surrey KT8 9BE |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Molesey East |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
80 at £1 | John Stephen Wright 80.00% Ordinary A |
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20 at £1 | John Stephen Wright 20.00% Ordinary B |
Year | 2014 |
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Net Worth | -£214 |
Cash | £9,010 |
Current Liabilities | £32,300 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 9 August 2023 (7 months, 3 weeks ago) |
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Next Return Due | 23 August 2024 (4 months, 3 weeks from now) |
26 February 2021 | Current accounting period extended from 30 June 2021 to 31 December 2021 (1 page) |
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23 August 2020 | Confirmation statement made on 9 August 2020 with no updates (3 pages) |
23 August 2020 | Director's details changed for Mr John Stephen Wright on 10 February 2020 (2 pages) |
7 February 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
19 August 2019 | Confirmation statement made on 9 August 2019 with no updates (3 pages) |
15 March 2019 | Micro company accounts made up to 30 June 2018 (4 pages) |
17 August 2018 | Confirmation statement made on 9 August 2018 with no updates (3 pages) |
29 March 2018 | Micro company accounts made up to 30 June 2017 (3 pages) |
25 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
25 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
27 March 2017 | Micro company accounts made up to 30 June 2016 (3 pages) |
27 March 2017 | Micro company accounts made up to 30 June 2016 (3 pages) |
11 August 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
11 August 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
11 May 2016 | Director's details changed for John Stephen Wright on 1 April 2016 (2 pages) |
11 May 2016 | Director's details changed for John Stephen Wright on 1 April 2016 (2 pages) |
9 November 2015 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
9 November 2015 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
14 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
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14 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
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14 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
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6 October 2014 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
6 October 2014 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
14 August 2014 | Director's details changed for John Stephen Wright on 1 January 2014 (2 pages) |
14 August 2014 | Director's details changed for John Stephen Wright on 1 January 2014 (2 pages) |
14 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
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14 August 2014 | Director's details changed for John Stephen Wright on 1 January 2014 (2 pages) |
14 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
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14 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
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30 September 2013 | Total exemption small company accounts made up to 30 June 2013 (15 pages) |
30 September 2013 | Total exemption small company accounts made up to 30 June 2013 (15 pages) |
13 August 2013 | Director's details changed for John Stephen Wright on 3 August 2013 (2 pages) |
13 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
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13 August 2013 | Secretary's details changed for Mr Francis Henry Hughes on 1 August 2013 (1 page) |
13 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
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13 August 2013 | Director's details changed for John Stephen Wright on 3 August 2013 (2 pages) |
13 August 2013 | Director's details changed for John Stephen Wright on 3 August 2013 (2 pages) |
13 August 2013 | Secretary's details changed for Mr Francis Henry Hughes on 1 August 2013 (1 page) |
13 August 2013 | Secretary's details changed for Mr Francis Henry Hughes on 1 August 2013 (1 page) |
13 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
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12 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
12 March 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
30 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (6 pages) |
30 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (6 pages) |
30 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (6 pages) |
19 October 2011 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
19 October 2011 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
6 September 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (6 pages) |
6 September 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (6 pages) |
6 September 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (6 pages) |
1 December 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
1 December 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
7 September 2010 | Register inspection address has been changed (1 page) |
7 September 2010 | Director's details changed for John Stephen Wright on 9 August 2010 (2 pages) |
7 September 2010 | Director's details changed for John Stephen Wright on 9 August 2010 (2 pages) |
7 September 2010 | Register inspection address has been changed (1 page) |
7 September 2010 | Register(s) moved to registered inspection location (1 page) |
7 September 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (6 pages) |
7 September 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (6 pages) |
7 September 2010 | Director's details changed for John Stephen Wright on 9 August 2010 (2 pages) |
7 September 2010 | Register(s) moved to registered inspection location (1 page) |
7 September 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (6 pages) |
22 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
22 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
27 August 2009 | Return made up to 09/08/09; full list of members (3 pages) |
27 August 2009 | Return made up to 09/08/09; full list of members (3 pages) |
24 April 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
24 April 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
13 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
13 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
18 August 2008 | Return made up to 09/08/08; full list of members (4 pages) |
18 August 2008 | Return made up to 09/08/08; full list of members (4 pages) |
18 August 2008 | Location of register of members (1 page) |
18 August 2008 | Location of register of members (1 page) |
12 August 2008 | Accounting reference date shortened from 31/12/2008 to 30/06/2008 (1 page) |
12 August 2008 | Accounting reference date shortened from 31/12/2008 to 30/06/2008 (1 page) |
6 August 2008 | Director's change of particulars / john wright / 02/06/2008 (1 page) |
6 August 2008 | Director's change of particulars / john wright / 02/06/2008 (1 page) |
5 June 2008 | Registered office changed on 05/06/2008 from bridge house 11 creek road hampton court east molesey surrey KT8 9BE (1 page) |
5 June 2008 | Registered office changed on 05/06/2008 from bridge house 11 creek road hampton court east molesey surrey KT8 9BE (1 page) |
6 May 2008 | Registered office changed on 06/05/2008 from bridge house, 11 creek road east molesey surrey KT8 9BE (1 page) |
6 May 2008 | Registered office changed on 06/05/2008 from bridge house, 11 creek road east molesey surrey KT8 9BE (1 page) |
10 August 2007 | Return made up to 09/08/07; full list of members (2 pages) |
10 August 2007 | Director resigned (1 page) |
10 August 2007 | Return made up to 09/08/07; full list of members (2 pages) |
10 August 2007 | Director resigned (1 page) |
21 June 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
21 June 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
21 August 2006 | Return made up to 10/08/06; full list of members (7 pages) |
21 August 2006 | Return made up to 10/08/06; full list of members (7 pages) |
10 January 2006 | New director appointed (2 pages) |
10 January 2006 | New director appointed (2 pages) |
28 September 2005 | Accounting reference date extended from 31/08/06 to 31/12/06 (1 page) |
28 September 2005 | Accounting reference date extended from 31/08/06 to 31/12/06 (1 page) |
10 August 2005 | Incorporation (14 pages) |
10 August 2005 | Incorporation (14 pages) |