Staines-Upon-Thames
TW19 7HG
Director Name | Philip Whelton |
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Date of Birth | May 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 September 2007(same day as company formation) |
Role | Carpenter Fitter |
Country of Residence | England |
Correspondence Address | 15 Andover Court Hannibal Road Staines-Upon-Thames TW19 7HG |
Secretary Name | Olga Whelton |
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Nationality | Maldivian |
Status | Current |
Appointed | 10 September 2007(same day as company formation) |
Role | Designer |
Country of Residence | England |
Correspondence Address | 15 Andover Court Hannibal Road Stanwell TW19 7HG |
Director Name | Kingsley Business Services Limited (Corporation) |
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Status | Resigned |
Appointed | 10 September 2007(same day as company formation) |
Correspondence Address | Bank Chambers 1-3 Woodford Avenue Gants Hill Ilford Essex IG2 6UF |
Secretary Name | Hundred House Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 September 2007(same day as company formation) |
Correspondence Address | Bank Chambers 1-3 Woodford Avenue Gants Hill Ilford Essex IG2 6UF |
Registered Address | Bank Chambers 1-3 Woodford Avenue Ilford Essex IG2 6UF |
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Region | London |
Constituency | Ilford North |
County | Greater London |
Ward | Barkingside |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £1,213 |
Cash | £54 |
Current Liabilities | £12,859 |
Latest Accounts | 5 April 2023 (11 months, 4 weeks ago) |
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Next Accounts Due | 10 January 2025 (9 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 10 April |
Latest Return | 10 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 24 September 2024 (5 months, 4 weeks from now) |
24 December 2022 | Micro company accounts made up to 5 April 2022 (2 pages) |
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30 September 2022 | Confirmation statement made on 10 September 2022 with updates (4 pages) |
24 December 2021 | Micro company accounts made up to 5 April 2021 (2 pages) |
28 September 2021 | Confirmation statement made on 10 September 2021 with no updates (3 pages) |
1 March 2021 | Micro company accounts made up to 5 April 2020 (2 pages) |
14 October 2020 | Secretary's details changed for Olga Whelton on 22 August 2017 (1 page) |
14 October 2020 | Change of details for Mr Philip Whelton as a person with significant control on 22 August 2017 (2 pages) |
10 September 2020 | Confirmation statement made on 10 September 2020 with no updates (3 pages) |
30 January 2020 | Micro company accounts made up to 5 April 2019 (1 page) |
10 January 2020 | Previous accounting period shortened from 11 April 2019 to 10 April 2019 (1 page) |
11 September 2019 | Confirmation statement made on 10 September 2019 with no updates (3 pages) |
7 January 2019 | Micro company accounts made up to 5 April 2018 (1 page) |
10 September 2018 | Confirmation statement made on 10 September 2018 with no updates (3 pages) |
28 August 2018 | Previous accounting period extended from 30 March 2018 to 11 April 2018 (1 page) |
3 January 2018 | Micro company accounts made up to 5 April 2017 (1 page) |
3 January 2018 | Micro company accounts made up to 5 April 2017 (1 page) |
27 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
25 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
25 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
22 August 2017 | Director's details changed for Olga Whelton on 22 August 2017 (2 pages) |
22 August 2017 | Director's details changed for Olga Whelton on 22 August 2017 (2 pages) |
22 August 2017 | Director's details changed for Philip Whelton on 22 August 2017 (2 pages) |
22 August 2017 | Director's details changed for Philip Whelton on 22 August 2017 (2 pages) |
13 October 2016 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
13 October 2016 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
13 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
13 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
20 October 2015 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
20 October 2015 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
20 October 2015 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
14 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
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14 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
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23 December 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
23 December 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
23 December 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
16 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
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16 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
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2 April 2014 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
2 April 2014 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
2 April 2014 | Total exemption small company accounts made up to 5 April 2013 (4 pages) |
25 March 2014 | Previous accounting period shortened from 1 April 2013 to 31 March 2013 (1 page) |
25 March 2014 | Previous accounting period shortened from 1 April 2013 to 31 March 2013 (1 page) |
25 March 2014 | Previous accounting period shortened from 1 April 2013 to 31 March 2013 (1 page) |
26 December 2013 | Previous accounting period shortened from 2 April 2013 to 1 April 2013 (1 page) |
26 December 2013 | Previous accounting period shortened from 2 April 2013 to 1 April 2013 (1 page) |
26 December 2013 | Previous accounting period shortened from 2 April 2013 to 1 April 2013 (1 page) |
11 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
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11 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
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30 January 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
30 January 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
30 January 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
27 December 2012 | Previous accounting period shortened from 3 April 2012 to 2 April 2012 (1 page) |
27 December 2012 | Previous accounting period shortened from 3 April 2012 to 2 April 2012 (1 page) |
27 December 2012 | Previous accounting period shortened from 3 April 2012 to 2 April 2012 (1 page) |
12 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (5 pages) |
12 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (5 pages) |
28 March 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
28 March 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
28 March 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
29 December 2011 | Previous accounting period shortened from 4 April 2011 to 3 April 2011 (1 page) |
29 December 2011 | Previous accounting period shortened from 4 April 2011 to 3 April 2011 (1 page) |
29 December 2011 | Previous accounting period shortened from 4 April 2011 to 3 April 2011 (1 page) |
28 October 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (5 pages) |
28 October 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (5 pages) |
24 March 2011 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
24 March 2011 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
24 March 2011 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
29 December 2010 | Previous accounting period shortened from 5 April 2010 to 4 April 2010 (1 page) |
29 December 2010 | Previous accounting period shortened from 5 April 2010 to 4 April 2010 (1 page) |
29 December 2010 | Previous accounting period shortened from 5 April 2010 to 4 April 2010 (1 page) |
20 September 2010 | Director's details changed for Olga Whelton on 10 September 2010 (2 pages) |
20 September 2010 | Director's details changed for Olga Whelton on 10 September 2010 (2 pages) |
20 September 2010 | Director's details changed for Philip Whelton on 10 September 2010 (2 pages) |
20 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (5 pages) |
20 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (5 pages) |
20 September 2010 | Director's details changed for Philip Whelton on 10 September 2010 (2 pages) |
23 December 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
23 December 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
23 December 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
14 October 2009 | Annual return made up to 10 September 2009 with a full list of shareholders (4 pages) |
14 October 2009 | Annual return made up to 10 September 2009 with a full list of shareholders (4 pages) |
12 October 2009 | Director's details changed for Olga Dubodelova Whelton on 9 September 2009 (2 pages) |
12 October 2009 | Director's details changed for Olga Dubodelova Whelton on 9 September 2009 (2 pages) |
12 October 2009 | Director's details changed for Olga Dubodelova Whelton on 9 September 2009 (2 pages) |
9 October 2009 | Secretary's details changed for Olga Dubodelova Whelton on 30 September 2009 (2 pages) |
9 October 2009 | Secretary's details changed for Olga Dubodelova Whelton on 30 September 2009 (2 pages) |
30 January 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
30 January 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
30 January 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
23 September 2008 | Return made up to 10/09/08; full list of members (4 pages) |
23 September 2008 | Return made up to 10/09/08; full list of members (4 pages) |
22 September 2008 | Director's change of particulars / philip whelton / 08/05/2008 (1 page) |
22 September 2008 | Director's change of particulars / philip whelton / 08/05/2008 (1 page) |
22 September 2008 | Director and secretary's change of particulars / olga dubodelova whelton / 08/05/2008 (1 page) |
22 September 2008 | Director and secretary's change of particulars / olga dubodelova whelton / 08/05/2008 (1 page) |
19 September 2007 | Director resigned (1 page) |
19 September 2007 | Director resigned (1 page) |
19 September 2007 | Accounting reference date shortened from 30/09/08 to 05/04/08 (1 page) |
19 September 2007 | Secretary resigned (1 page) |
19 September 2007 | New secretary appointed;new director appointed (1 page) |
19 September 2007 | New secretary appointed;new director appointed (1 page) |
19 September 2007 | New director appointed (1 page) |
19 September 2007 | Secretary resigned (1 page) |
19 September 2007 | Accounting reference date shortened from 30/09/08 to 05/04/08 (1 page) |
19 September 2007 | New director appointed (1 page) |
10 September 2007 | Incorporation (14 pages) |
10 September 2007 | Incorporation (14 pages) |