Addlestone
KT15 2AL
Secretary Name | Amelia Waldron |
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Nationality | British |
Status | Resigned |
Appointed | 18 December 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 28 Foxholes Weybridge Surrey KT13 0BN |
Registered Address | Lyndale House 24a High Street Addlestone Surrey KT15 1TN |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Addlestone North |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Mr James Hornsby 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £335 |
Cash | £106 |
Current Liabilities | £4,550 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 15 January 2024 (3 months ago) |
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Next Return Due | 29 January 2025 (9 months, 1 week from now) |
19 May 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
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24 January 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
26 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
7 March 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-03-07
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8 May 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
10 March 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-03-10
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27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
21 February 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-21
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20 February 2014 | Director's details changed for James Hornsby on 1 February 2013 (2 pages) |
20 February 2014 | Director's details changed for James Hornsby on 1 February 2013 (2 pages) |
5 February 2014 | Previous accounting period shortened from 31 March 2014 to 30 September 2013 (1 page) |
18 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
28 February 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (14 pages) |
28 February 2013 | Director's details changed for James Hornsby on 10 January 2013 (3 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
21 February 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (14 pages) |
17 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
6 May 2011 | Previous accounting period extended from 31 December 2010 to 31 March 2011 (3 pages) |
8 February 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (14 pages) |
19 November 2010 | Termination of appointment of Amelia Waldron as a secretary (2 pages) |
4 November 2010 | Company name changed hornsby engineering LIMITED\certificate issued on 04/11/10
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29 October 2010 | Change of name notice (2 pages) |
6 April 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
11 February 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (14 pages) |
28 November 2009 | Registered office address changed from 19 Station Road Addlestone Surrey KT15 2AL on 28 November 2009 (2 pages) |
20 September 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
7 February 2009 | Return made up to 15/01/09; full list of members (8 pages) |
19 January 2009 | Director's change of particulars / james hornsby / 01/01/2009 (2 pages) |
19 January 2009 | Registered office changed on 19/01/2009 from 2ND floor 145-157 st john street london EC1V 4PY united kingdom (1 page) |
19 January 2009 | Secretary's change of particulars / amelia waldron / 01/01/2009 (1 page) |
24 November 2008 | Registered office changed on 24/11/2008 from 2ND floor 145-157 st john street london EC1V 4PY (1 page) |
18 December 2007 | Incorporation (15 pages) |