Banstead
Surrey
SM7 1DF
Director Name | Mr Richard Vaughan Williams |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 March 2006(same day as company formation) |
Role | Actuary |
Country of Residence | United Kingdom |
Correspondence Address | Whiteoaks Ewood Lane Dorking RH5 5AR |
Secretary Name | Mr Richard Vaughan Williams |
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Nationality | British |
Status | Current |
Appointed | 30 March 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Whiteoaks Ewood Lane Dorking RH5 5AR |
Registered Address | Inver House 37-39 Pound Street Carshalton Surrey SM5 3PG |
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Region | London |
Constituency | Carshalton and Wallington |
County | Greater London |
Ward | Carshalton Central |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Michael Francis Garnett Keeler 50.00% Ordinary |
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1 at £1 | Richard Williams 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£197,367 |
Cash | £2,652 |
Current Liabilities | £310,523 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 30 March 2024 (1 month ago) |
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Next Return Due | 13 April 2025 (11 months, 2 weeks from now) |
13 October 2023 | Micro company accounts made up to 31 December 2022 (9 pages) |
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4 May 2023 | Confirmation statement made on 30 March 2023 with no updates (3 pages) |
28 September 2022 | Micro company accounts made up to 31 December 2021 (9 pages) |
3 May 2022 | Confirmation statement made on 30 March 2022 with no updates (3 pages) |
21 September 2021 | Micro company accounts made up to 31 December 2020 (8 pages) |
30 March 2021 | Confirmation statement made on 30 March 2021 with no updates (3 pages) |
26 March 2021 | Registered office address changed from Acre House 11/15 William Road London NW1 3ER to Inver House 37-39 Pound Street Carshalton Surrey SM5 3PG on 26 March 2021 (1 page) |
5 November 2020 | Micro company accounts made up to 31 December 2019 (9 pages) |
9 April 2020 | Confirmation statement made on 30 March 2020 with no updates (3 pages) |
26 September 2019 | Micro company accounts made up to 31 December 2018 (7 pages) |
15 April 2019 | Confirmation statement made on 30 March 2019 with no updates (3 pages) |
25 September 2018 | Micro company accounts made up to 31 December 2017 (7 pages) |
3 April 2018 | Confirmation statement made on 30 March 2018 with updates (4 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
10 May 2017 | Confirmation statement made on 30 March 2017 with updates (6 pages) |
10 May 2017 | Confirmation statement made on 30 March 2017 with updates (6 pages) |
12 August 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
12 August 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
12 May 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-05-12
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12 May 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-05-12
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29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
28 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-28
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28 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-28
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16 July 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
16 July 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
4 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
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4 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
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3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
23 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (5 pages) |
23 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (5 pages) |
4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
5 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (5 pages) |
5 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (5 pages) |
5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
7 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (5 pages) |
7 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (5 pages) |
12 August 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
12 August 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
30 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (5 pages) |
30 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (5 pages) |
22 June 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
22 June 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
6 April 2009 | Return made up to 30/03/09; full list of members (4 pages) |
6 April 2009 | Return made up to 30/03/09; full list of members (4 pages) |
1 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
1 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
5 April 2008 | Return made up to 30/03/08; full list of members (4 pages) |
5 April 2008 | Return made up to 30/03/08; full list of members (4 pages) |
15 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
15 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
3 April 2007 | Return made up to 30/03/07; full list of members (2 pages) |
3 April 2007 | Return made up to 30/03/07; full list of members (2 pages) |
17 August 2006 | Memorandum and Articles of Association (15 pages) |
17 August 2006 | Memorandum and Articles of Association (15 pages) |
12 July 2006 | Company name changed gw aviation LIMITED\certificate issued on 12/07/06 (2 pages) |
12 July 2006 | Company name changed gw aviation LIMITED\certificate issued on 12/07/06 (2 pages) |
22 June 2006 | Company name changed cyls LIMITED\certificate issued on 22/06/06 (2 pages) |
22 June 2006 | Company name changed cyls LIMITED\certificate issued on 22/06/06 (2 pages) |
24 April 2006 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
24 April 2006 | Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page) |
30 March 2006 | Incorporation (20 pages) |
30 March 2006 | Incorporation (20 pages) |