Chertsey
KT16 8BE
Secretary Name | Bridget Hart |
---|---|
Nationality | British |
Status | Current |
Appointed | 03 November 2006(9 months, 2 weeks after company formation) |
Appointment Duration | 17 years, 5 months |
Role | Company Director |
Correspondence Address | 2 Station Road Chertsey KT16 8BE |
Director Name | Wayne Alexander Innes |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 2006(same day as company formation) |
Role | Subcontractor |
Correspondence Address | 75 Carmarthen Close Farnborough Hampshire GU14 8TH |
Secretary Name | Toby Hart |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 January 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 107 Rectory Road Farnborough Hampshire GU14 7HS |
Registered Address | 2 Station Road Chertsey KT16 8BE |
---|---|
Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Chertsey Meads |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
2 at £1 | Toby Hart 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£22,035 |
Cash | £210 |
Current Liabilities | £65,268 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 29 December 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 29 March |
Latest Return | 23 January 2024 (3 months ago) |
---|---|
Next Return Due | 6 February 2025 (9 months, 2 weeks from now) |
7 September 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
---|---|
23 February 2023 | Confirmation statement made on 23 January 2023 with no updates (3 pages) |
7 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
15 February 2022 | Confirmation statement made on 23 January 2022 with no updates (3 pages) |
10 November 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
28 February 2021 | Confirmation statement made on 23 January 2021 with no updates (3 pages) |
23 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
4 February 2020 | Confirmation statement made on 23 January 2020 with no updates (3 pages) |
24 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
9 October 2019 | Registered office address changed from Ludwell House, 2 Guildford Street, Chertsey Surrey KT16 9BQ to 2 Station Road Chertsey KT16 8BE on 9 October 2019 (1 page) |
22 February 2019 | Micro company accounts made up to 31 March 2018 (5 pages) |
13 February 2019 | Confirmation statement made on 23 January 2019 with no updates (3 pages) |
20 December 2018 | Previous accounting period shortened from 30 March 2018 to 29 March 2018 (1 page) |
1 February 2018 | Confirmation statement made on 23 January 2018 with no updates (3 pages) |
16 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
16 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
10 February 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
10 February 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
21 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
21 November 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
9 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
9 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
24 November 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
24 November 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
2 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
2 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
13 November 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
13 November 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
31 January 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
31 January 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
25 February 2013 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
25 February 2013 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
5 February 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (3 pages) |
5 February 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (3 pages) |
13 December 2012 | Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page) |
13 December 2012 | Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page) |
27 March 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
27 March 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
8 March 2012 | Secretary's details changed for Bridget Hart on 23 January 2012 (1 page) |
8 March 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (3 pages) |
8 March 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (3 pages) |
8 March 2012 | Director's details changed for Toby Hart on 23 January 2012 (2 pages) |
8 March 2012 | Director's details changed for Toby Hart on 23 January 2012 (2 pages) |
8 March 2012 | Secretary's details changed for Bridget Hart on 23 January 2012 (1 page) |
3 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (4 pages) |
3 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (4 pages) |
31 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
31 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
9 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (4 pages) |
9 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (4 pages) |
9 February 2010 | Director's details changed for Toby Hart on 23 January 2010 (2 pages) |
9 February 2010 | Director's details changed for Toby Hart on 23 January 2010 (2 pages) |
27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
12 March 2009 | Return made up to 23/01/09; full list of members (3 pages) |
12 March 2009 | Return made up to 23/01/09; full list of members (3 pages) |
6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
2 April 2008 | Return made up to 23/01/08; full list of members (3 pages) |
2 April 2008 | Return made up to 23/01/08; full list of members (3 pages) |
22 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
22 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
6 November 2007 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
6 November 2007 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
22 February 2007 | New secretary appointed (2 pages) |
22 February 2007 | Return made up to 23/01/07; full list of members
|
22 February 2007 | Return made up to 23/01/07; full list of members
|
22 February 2007 | New secretary appointed (2 pages) |
23 January 2007 | Director resigned (1 page) |
23 January 2007 | Director resigned (1 page) |
23 January 2006 | Incorporation (20 pages) |
23 January 2006 | Incorporation (20 pages) |