Feltham
TW13 7EQ
Director Name | Richard Heeney |
---|---|
Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2006(same day as company formation) |
Role | Co Director |
Correspondence Address | 16 Wild Orchid Way Southwater West Sussex RH13 9GA |
Secretary Name | Richard Heeney |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 November 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 16 Wild Orchid Way Southwater West Sussex RH13 9GA |
Secretary Name | Elizabeth Hutchison |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 November 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 16 Wild Orchid Way Southwater Horsham West Sussex RH13 9GA |
Director Name | Mr Donald Macleod |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2008(2 years, 1 month after company formation) |
Appointment Duration | 3 years, 10 months (resigned 22 October 2012) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Dorchester Waye Hayes Middlesex UB4 0HU |
Secretary Name | Mr Donald Macleod |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 December 2008(2 years, 1 month after company formation) |
Appointment Duration | 3 years, 10 months (resigned 22 October 2012) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Dorchester Waye Hayes Middlesex UB4 0HU |
Registered Address | 2a Glenfield Road Ashford TW15 1JL |
---|---|
Region | South East |
Constituency | Spelthorne |
County | Surrey |
Ward | Ashford Common |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Thomas Mckinney 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £48,766 |
Cash | £103,397 |
Current Liabilities | £190,680 |
Latest Accounts | 30 November 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 28 August 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 November |
Latest Return | 15 October 2023 (5 months, 2 weeks ago) |
---|---|
Next Return Due | 29 October 2024 (7 months from now) |
9 November 2023 | Total exemption full accounts made up to 30 November 2022 (7 pages) |
---|---|
9 November 2023 | Confirmation statement made on 15 October 2023 with no updates (3 pages) |
4 November 2023 | Compulsory strike-off action has been suspended (1 page) |
24 October 2023 | First Gazette notice for compulsory strike-off (1 page) |
26 May 2023 | Registered office address changed from 2 Glenfield Road Ashford TW15 1JL England to 2a Glenfield Road Ashford TW15 1JL on 26 May 2023 (1 page) |
26 May 2023 | Change of details for Mr Thomas Mckinney as a person with significant control on 26 May 2023 (2 pages) |
12 May 2023 | Total exemption full accounts made up to 30 November 2021 (7 pages) |
6 May 2023 | Compulsory strike-off action has been discontinued (1 page) |
5 May 2023 | Registered office address changed from 764 Browells Lane Feltham TW13 7EQ England to 2 Glenfield Road Ashford TW15 1JL on 5 May 2023 (1 page) |
5 May 2023 | Change of details for Mr Thomas Mckinney as a person with significant control on 1 May 2023 (2 pages) |
25 April 2023 | Compulsory strike-off action has been suspended (1 page) |
4 April 2023 | First Gazette notice for compulsory strike-off (1 page) |
6 January 2023 | Compulsory strike-off action has been discontinued (1 page) |
5 January 2023 | Confirmation statement made on 15 October 2022 with no updates (3 pages) |
3 January 2023 | First Gazette notice for compulsory strike-off (1 page) |
12 February 2022 | Compulsory strike-off action has been discontinued (1 page) |
11 February 2022 | Total exemption full accounts made up to 30 November 2020 (7 pages) |
9 February 2022 | Compulsory strike-off action has been suspended (1 page) |
1 February 2022 | First Gazette notice for compulsory strike-off (1 page) |
30 November 2021 | Previous accounting period shortened from 29 November 2021 to 28 November 2021 (1 page) |
22 October 2021 | Confirmation statement made on 15 October 2021 with no updates (3 pages) |
31 August 2021 | Previous accounting period shortened from 30 November 2020 to 29 November 2020 (1 page) |
9 December 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
15 October 2020 | Confirmation statement made on 15 October 2020 with no updates (3 pages) |
8 September 2020 | Registered office address changed from 2a Glenfield Road Ashford TW15 1JL England to 764 Browells Lane Feltham TW13 7EQ on 8 September 2020 (1 page) |
1 July 2020 | Registered office address changed from C/O Apex Accountancy 9a High Street Yiewsley West Drayton Middlesex UB7 7QG to 2a Glenfield Road Ashford TW15 1JL on 1 July 2020 (1 page) |
21 October 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
21 October 2019 | Confirmation statement made on 21 October 2019 with no updates (3 pages) |
9 January 2019 | Compulsory strike-off action has been discontinued (1 page) |
8 January 2019 | Confirmation statement made on 22 October 2018 with no updates (3 pages) |
8 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
21 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
24 November 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
24 November 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
30 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
30 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
23 November 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
23 November 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
27 October 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
27 October 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
27 October 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
27 October 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
15 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
15 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
11 March 2014 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2014-03-11
|
11 March 2014 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2014-03-11
|
27 February 2014 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
27 February 2014 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
8 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
8 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
3 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
3 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
24 October 2012 | Appointment of Mr Thomas Mckinney as a director (2 pages) |
24 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (3 pages) |
24 October 2012 | Termination of appointment of Donald Macleod as a secretary (1 page) |
24 October 2012 | Termination of appointment of Donald Macleod as a secretary (1 page) |
24 October 2012 | Termination of appointment of Donald Macleod as a director (1 page) |
24 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (3 pages) |
24 October 2012 | Termination of appointment of Donald Macleod as a director (1 page) |
24 October 2012 | Appointment of Mr Thomas Mckinney as a director (2 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
16 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (4 pages) |
16 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (4 pages) |
2 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
2 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
17 February 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (4 pages) |
17 February 2011 | Registered office address changed from 4 Dorchester Way Hayes Middlesex UB4 0HU on 17 February 2011 (1 page) |
17 February 2011 | Registered office address changed from 4 Dorchester Way Hayes Middlesex UB4 0HU on 17 February 2011 (1 page) |
17 February 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (4 pages) |
26 October 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
26 October 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
19 March 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
19 March 2010 | Director's details changed for Mr Donald Macleod on 1 December 2009 (2 pages) |
19 March 2010 | Director's details changed for Mr Donald Macleod on 1 December 2009 (2 pages) |
19 March 2010 | Director's details changed for Mr Donald Macleod on 1 December 2009 (2 pages) |
19 March 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
16 September 2009 | Partial exemption accounts made up to 30 November 2008 (11 pages) |
16 September 2009 | Partial exemption accounts made up to 30 November 2008 (11 pages) |
22 December 2008 | Return made up to 22/12/08; full list of members (3 pages) |
22 December 2008 | Return made up to 22/12/08; full list of members (3 pages) |
18 December 2008 | Appointment terminated director richard heeney (1 page) |
18 December 2008 | Appointment terminated director richard heeney (1 page) |
12 December 2008 | Capitals not rolled up (1 page) |
12 December 2008 | Capitals not rolled up (1 page) |
11 December 2008 | Director appointed mr donald macleod (1 page) |
11 December 2008 | Director appointed mr donald macleod (1 page) |
11 December 2008 | Secretary appointed mr donald macleod (1 page) |
11 December 2008 | Registered office changed on 11/12/2008 from 16 wild orchid way southwater west sussex RH13 9GA (1 page) |
11 December 2008 | Secretary appointed mr donald macleod (1 page) |
11 December 2008 | Registered office changed on 11/12/2008 from 16 wild orchid way southwater west sussex RH13 9GA (1 page) |
10 December 2008 | Appointment terminated (1 page) |
10 December 2008 | Appointment terminated secretary richard heeney (1 page) |
10 December 2008 | Appointment terminated (1 page) |
10 December 2008 | Appointment terminated secretary richard heeney (1 page) |
10 November 2008 | Return made up to 08/11/08; full list of members (3 pages) |
10 November 2008 | Return made up to 08/11/08; full list of members (3 pages) |
13 February 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
13 February 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
9 January 2008 | Secretary resigned (1 page) |
9 January 2008 | Secretary resigned (1 page) |
19 November 2007 | Return made up to 08/11/07; full list of members (2 pages) |
19 November 2007 | Return made up to 08/11/07; full list of members (2 pages) |
8 November 2006 | Incorporation (13 pages) |
8 November 2006 | Incorporation (13 pages) |