Esher
Surrey
KT10 0BZ
Director Name | David Frank Knight |
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Date of Birth | April 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2006(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 14 Hinchley Drive Esher Surrey KT10 0BZ |
Secretary Name | Miss Caroline Mary Knight |
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Nationality | British |
Status | Current |
Appointed | 01 September 2006(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 14 Hinchley Drive Esher Surrey KT10 0BZ |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 01 September 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 September 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 14 Hinchley Drive Esher Surrey KT10 0BZ |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Hinchley Wood and Weston Green |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
99 at £1 | Caroline S.e Knight 99.00% Ordinary |
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1 at £1 | Caroline Mary Knight 1.00% Ordinary |
Year | 2014 |
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Net Worth | £11,120 |
Cash | £9,993 |
Current Liabilities | £511 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 1 September 2023 (8 months ago) |
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Next Return Due | 15 September 2024 (4 months, 2 weeks from now) |
30 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
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30 September 2023 | Confirmation statement made on 1 September 2023 with no updates (3 pages) |
27 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
14 September 2022 | Confirmation statement made on 1 September 2022 with no updates (3 pages) |
31 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
10 October 2021 | Confirmation statement made on 1 September 2021 with no updates (3 pages) |
9 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
16 September 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
30 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
15 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
30 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
16 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
28 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
9 October 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
9 October 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
28 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
28 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
18 October 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-18
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18 October 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-18
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18 October 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-18
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29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
12 October 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-12
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12 October 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-12
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12 October 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-12
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25 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
25 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
17 October 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
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17 October 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
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17 October 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
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23 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
23 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
4 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
4 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
4 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
2 October 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
2 October 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
2 October 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
17 September 2010 | Director's details changed for Caroline Mary Knight on 1 September 2010 (2 pages) |
17 September 2010 | Director's details changed for Caroline Mary Knight on 1 September 2010 (2 pages) |
17 September 2010 | Director's details changed for Caroline Mary Knight on 1 September 2010 (2 pages) |
17 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
17 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
17 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
29 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
29 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
15 September 2009 | Return made up to 01/09/09; full list of members (4 pages) |
15 September 2009 | Return made up to 01/09/09; full list of members (4 pages) |
29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
3 October 2008 | Return made up to 01/09/08; full list of members (4 pages) |
3 October 2008 | Return made up to 01/09/08; full list of members (4 pages) |
31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
21 September 2007 | Return made up to 01/09/07; full list of members (2 pages) |
21 September 2007 | Return made up to 01/09/07; full list of members (2 pages) |
11 December 2006 | Ad 01/09/06--------- £ si 99@1=99 £ ic 1/100 (1 page) |
11 December 2006 | Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page) |
11 December 2006 | Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page) |
11 December 2006 | Ad 01/09/06--------- £ si 99@1=99 £ ic 1/100 (1 page) |
20 September 2006 | Director resigned (1 page) |
20 September 2006 | New director appointed (2 pages) |
20 September 2006 | New secretary appointed (2 pages) |
20 September 2006 | Secretary resigned (1 page) |
20 September 2006 | Director resigned (1 page) |
20 September 2006 | New secretary appointed (2 pages) |
20 September 2006 | New director appointed (2 pages) |
20 September 2006 | Secretary resigned (1 page) |
20 September 2006 | New director appointed (2 pages) |
20 September 2006 | New director appointed (2 pages) |
1 September 2006 | Incorporation (16 pages) |
1 September 2006 | Incorporation (16 pages) |