Pyrford Road
West Byfleet
Surrey
KT14 6SD
Secretary Name | Jean Madeline Henderson Begg |
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Nationality | British |
Status | Current |
Appointed | 13 November 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Park Court Pyrford Road West Byfleet Surrey KT14 6SD |
Director Name | AMS Incorporations Limited (Corporation) |
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Date of Birth | January 2004 (Born 20 years ago) |
Status | Resigned |
Appointed | 13 November 2007(same day as company formation) |
Correspondence Address | Beacon House Pyrford Road West Byfleet Surrey KT14 6LD |
Registered Address | 2 Park Court Pyrford Road West Byfleet Surrey KT14 6SD |
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Region | South East |
Constituency | Woking |
County | Surrey |
Ward | Byfleet and West Byfleet |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £36,323 |
Cash | £24,466 |
Current Liabilities | £29,953 |
Latest Accounts | 30 November 2023 (4 months, 4 weeks ago) |
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Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 13 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 27 November 2024 (7 months from now) |
12 February 2024 | Total exemption full accounts made up to 30 November 2023 (7 pages) |
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17 November 2023 | Confirmation statement made on 13 November 2023 with no updates (3 pages) |
27 March 2023 | Total exemption full accounts made up to 30 November 2022 (7 pages) |
1 December 2022 | Confirmation statement made on 13 November 2022 with no updates (3 pages) |
4 April 2022 | Total exemption full accounts made up to 30 November 2021 (7 pages) |
22 November 2021 | Confirmation statement made on 13 November 2021 with no updates (3 pages) |
22 February 2021 | Total exemption full accounts made up to 30 November 2020 (7 pages) |
2 December 2020 | Confirmation statement made on 13 November 2020 with no updates (3 pages) |
14 February 2020 | Unaudited abridged accounts made up to 30 November 2019 (6 pages) |
22 November 2019 | Confirmation statement made on 13 November 2019 with no updates (3 pages) |
5 March 2019 | Unaudited abridged accounts made up to 30 November 2018 (6 pages) |
19 November 2018 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
5 February 2018 | Unaudited abridged accounts made up to 30 November 2017 (6 pages) |
28 November 2017 | Confirmation statement made on 13 November 2017 with updates (4 pages) |
28 November 2017 | Confirmation statement made on 13 November 2017 with updates (4 pages) |
2 March 2017 | Unaudited abridged accounts made up to 30 November 2016 (7 pages) |
2 March 2017 | Unaudited abridged accounts made up to 30 November 2016 (7 pages) |
2 December 2016 | Confirmation statement made on 13 November 2016 with updates (6 pages) |
2 December 2016 | Confirmation statement made on 13 November 2016 with updates (6 pages) |
21 April 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
21 April 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
4 December 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
4 December 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
9 March 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
9 March 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
18 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
18 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
22 April 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
22 April 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
25 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
25 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
22 April 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
22 April 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
21 December 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (4 pages) |
21 December 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (4 pages) |
24 October 2012 | Director's details changed for Hamish Forbes Henderson Begg on 24 October 2012 (2 pages) |
24 October 2012 | Director's details changed for Hamish Forbes Henderson Begg on 24 October 2012 (2 pages) |
16 March 2012 | Secretary's details changed for Jean Madeline Henderson Begg on 28 February 2012 (2 pages) |
16 March 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
16 March 2012 | Director's details changed for Hamish Forbes Henderson Begg on 28 February 2012 (2 pages) |
16 March 2012 | Secretary's details changed for Jean Madeline Henderson Begg on 28 February 2012 (2 pages) |
16 March 2012 | Director's details changed for Hamish Forbes Henderson Begg on 28 February 2012 (2 pages) |
16 March 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
15 December 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (4 pages) |
15 December 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (4 pages) |
14 April 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
14 April 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
7 December 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (4 pages) |
7 December 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (4 pages) |
3 June 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
3 June 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
28 January 2010 | Annual return made up to 13 November 2009 with a full list of shareholders (4 pages) |
28 January 2010 | Annual return made up to 13 November 2009 with a full list of shareholders (4 pages) |
7 May 2009 | Total exemption small company accounts made up to 30 November 2008 (12 pages) |
7 May 2009 | Total exemption small company accounts made up to 30 November 2008 (12 pages) |
3 December 2008 | Return made up to 13/11/08; full list of members (3 pages) |
3 December 2008 | Return made up to 13/11/08; full list of members (3 pages) |
28 October 2008 | Location of register of members (1 page) |
28 October 2008 | Registered office changed on 28/10/2008 from beacon house pyrford road west byfleet surrey KT14 6LD (1 page) |
28 October 2008 | Location of register of members (1 page) |
28 October 2008 | Registered office changed on 28/10/2008 from beacon house pyrford road west byfleet surrey KT14 6LD (1 page) |
27 November 2007 | Director resigned (1 page) |
27 November 2007 | Director resigned (1 page) |
13 November 2007 | Incorporation (21 pages) |
13 November 2007 | Incorporation (21 pages) |