Woodland Way Kingswood
Tadworth
Surrey
KT20 6NU
Director Name | Mr Howard Lance Thatcher |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 January 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Kilmarsh Road London W6 0PL |
Secretary Name | Mr Howard Lance Thatcher |
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Nationality | British |
Status | Current |
Appointed | 06 January 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2a Iffley Road London W6 0PA |
Director Name | Theydon Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 06 January 2006(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Secretary Name | Theydon Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 January 2006(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Telephone | 020 87481048 |
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Telephone region | London |
Registered Address | 1 Kilmarsh Road London W6 0PL |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Hammersmith Broadway |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | Howard Lance Thatcher 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£32,976 |
Cash | £1,857 |
Current Liabilities | £39,732 |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 6 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 20 January 2025 (9 months, 3 weeks from now) |
1 February 2021 | Confirmation statement made on 6 January 2021 with no updates (3 pages) |
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8 December 2020 | Micro company accounts made up to 30 April 2020 (3 pages) |
15 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
6 January 2020 | Confirmation statement made on 6 January 2020 with no updates (3 pages) |
31 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
7 January 2019 | Confirmation statement made on 6 January 2019 with no updates (3 pages) |
22 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
12 January 2018 | Confirmation statement made on 6 January 2018 with no updates (3 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
18 January 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
18 January 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
30 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
30 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
6 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
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6 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
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23 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
23 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
6 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
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6 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
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6 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
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18 February 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
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18 February 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
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18 February 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
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9 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
9 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
23 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
23 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
7 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (5 pages) |
7 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (5 pages) |
7 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (5 pages) |
14 February 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
14 February 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
17 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (5 pages) |
17 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (5 pages) |
17 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (5 pages) |
28 February 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (5 pages) |
28 February 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (5 pages) |
28 February 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (5 pages) |
28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
19 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
19 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
18 May 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
18 May 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
18 May 2010 | Director's details changed for Howard Lance Thatcher on 1 December 2009 (2 pages) |
18 May 2010 | Director's details changed for Howard Lance Thatcher on 1 December 2009 (2 pages) |
18 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
18 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
18 May 2010 | Director's details changed for Howard Lance Thatcher on 1 December 2009 (2 pages) |
18 May 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
7 October 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
7 October 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
30 April 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
30 April 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
25 February 2009 | Return made up to 06/01/09; full list of members (3 pages) |
25 February 2009 | Return made up to 06/01/09; full list of members (3 pages) |
7 January 2008 | Return made up to 06/01/08; full list of members (2 pages) |
7 January 2008 | Return made up to 06/01/08; full list of members (2 pages) |
11 December 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
11 December 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
26 September 2007 | Accounting reference date extended from 31/01/07 to 30/04/07 (1 page) |
26 September 2007 | Accounting reference date extended from 31/01/07 to 30/04/07 (1 page) |
23 March 2007 | Return made up to 06/01/07; full list of members (2 pages) |
23 March 2007 | Return made up to 06/01/07; full list of members (2 pages) |
6 February 2006 | New director appointed (2 pages) |
6 February 2006 | New director appointed (2 pages) |
23 January 2006 | New secretary appointed (2 pages) |
23 January 2006 | New director appointed (2 pages) |
23 January 2006 | New director appointed (2 pages) |
23 January 2006 | New secretary appointed (2 pages) |
6 January 2006 | Registered office changed on 06/01/06 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
6 January 2006 | Secretary resigned (1 page) |
6 January 2006 | Incorporation (13 pages) |
6 January 2006 | Incorporation (13 pages) |
6 January 2006 | Secretary resigned (1 page) |
6 January 2006 | Director resigned (1 page) |
6 January 2006 | Registered office changed on 06/01/06 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
6 January 2006 | Director resigned (1 page) |