Hersham
Surrey
KT12 3PD
Secretary Name | Yoke Lan Palmer |
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Nationality | British |
Status | Current |
Appointed | 30 January 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 30 Station Road Cobham Surrey KT11 3BN |
Website | www.garethpalmer.com |
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Registered Address | 336 Molesey Road Hersham Surrey KT12 3PD |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Walton South |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
1 at £1 | Gareth Palmer 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £134,794 |
Cash | £132,193 |
Current Liabilities | £30,180 |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 January |
Latest Return | 19 January 2024 (3 months, 1 week ago) |
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Next Return Due | 2 February 2025 (9 months, 1 week from now) |
15 February 2024 | Confirmation statement made on 19 January 2024 with updates (4 pages) |
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14 February 2024 | Statement of capital following an allotment of shares on 19 January 2024
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7 February 2024 | Confirmation statement made on 12 January 2024 with no updates (3 pages) |
11 July 2023 | Unaudited abridged accounts made up to 31 January 2023 (10 pages) |
15 February 2023 | Confirmation statement made on 12 January 2023 with no updates (3 pages) |
24 June 2022 | Unaudited abridged accounts made up to 31 January 2022 (10 pages) |
14 February 2022 | Confirmation statement made on 12 January 2022 with no updates (3 pages) |
31 March 2021 | Unaudited abridged accounts made up to 31 January 2021 (10 pages) |
16 March 2021 | Confirmation statement made on 12 January 2021 with no updates (3 pages) |
20 July 2020 | Unaudited abridged accounts made up to 31 January 2020 (10 pages) |
17 January 2020 | Director's details changed for Gareth Palmer on 16 January 2020 (2 pages) |
16 January 2020 | Confirmation statement made on 12 January 2020 with no updates (3 pages) |
16 January 2020 | Change of details for Gareth Palmer as a person with significant control on 16 January 2020 (2 pages) |
28 August 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
14 January 2019 | Confirmation statement made on 12 January 2019 with updates (4 pages) |
11 October 2018 | Registered office address changed from 67a High Street Walton-on-Thames Surrey KT12 1DJ England to 336 Molesey Road Hersham Surrey KT12 3PD on 11 October 2018 (1 page) |
17 May 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
26 February 2018 | Notification of Gareth Palmer as a person with significant control on 6 April 2016 (2 pages) |
26 February 2018 | Confirmation statement made on 12 January 2018 with no updates (3 pages) |
26 February 2018 | Withdrawal of a person with significant control statement on 26 February 2018 (2 pages) |
31 July 2017 | Registered office address changed from 30, Station Road Cobham Surrey KT11 3BN to 67a High Street Walton-on-Thames Surrey KT12 1DJ on 31 July 2017 (1 page) |
31 July 2017 | Registered office address changed from 30, Station Road Cobham Surrey KT11 3BN to 67a High Street Walton-on-Thames Surrey KT12 1DJ on 31 July 2017 (1 page) |
9 June 2017 | Total exemption full accounts made up to 31 January 2017 (12 pages) |
9 June 2017 | Total exemption full accounts made up to 31 January 2017 (12 pages) |
12 January 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
12 January 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
31 August 2016 | Micro company accounts made up to 31 January 2016 (4 pages) |
31 August 2016 | Micro company accounts made up to 31 January 2016 (4 pages) |
2 February 2016 | Director's details changed for Gareth Palmer on 4 January 2016 (2 pages) |
2 February 2016 | Director's details changed for Gareth Palmer on 4 January 2016 (2 pages) |
1 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
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1 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
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23 September 2015 | Total exemption small company accounts made up to 31 January 2015 (10 pages) |
23 September 2015 | Total exemption small company accounts made up to 31 January 2015 (10 pages) |
30 January 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
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30 January 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
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10 September 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
10 September 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
30 January 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
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30 January 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
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3 June 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
3 June 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
1 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (4 pages) |
1 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (4 pages) |
21 August 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
21 August 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
30 January 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (4 pages) |
30 January 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (4 pages) |
25 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
25 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
2 March 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (4 pages) |
2 March 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (4 pages) |
25 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
25 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
14 April 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (4 pages) |
14 April 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (4 pages) |
13 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
13 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
8 April 2009 | Return made up to 30/01/09; full list of members (3 pages) |
8 April 2009 | Return made up to 30/01/09; full list of members (3 pages) |
27 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
27 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
13 March 2008 | Return made up to 30/01/08; full list of members (3 pages) |
13 March 2008 | Return made up to 30/01/08; full list of members (3 pages) |
27 February 2007 | Secretary's particulars changed (1 page) |
27 February 2007 | Secretary's particulars changed (1 page) |
30 January 2007 | Incorporation (12 pages) |
30 January 2007 | Incorporation (12 pages) |