Walton-On-Thames
Surrey
KT12 2HX
Secretary Name | David Owen James |
---|---|
Nationality | British |
Status | Current |
Appointed | 01 January 2010(1 year, 8 months after company formation) |
Appointment Duration | 14 years, 4 months |
Role | Company Director |
Correspondence Address | 36 Coombe Lane West Kingston Surrey KT2 7BX |
Secretary Name | Maureen Curtis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 April 2008(same day as company formation) |
Role | Corporate Event Organiser |
Correspondence Address | Flat 25 West Street Earls Barton Northants Northamptonshire NN6 0EW |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 April 2008(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 29 Sunbury Lane Walton-On-Thames Surrey KT12 2HX |
---|---|
Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Walton North |
Built Up Area | Greater London |
1 at £1 | Sarah James 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £94,871 |
Cash | £103,799 |
Current Liabilities | £17,002 |
Latest Accounts | 30 April 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 January 2025 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 11 April 2024 (3 weeks ago) |
---|---|
Next Return Due | 25 April 2025 (11 months, 3 weeks from now) |
2 May 2023 | Director's details changed for Ms Sarah Louise James on 2 May 2023 (2 pages) |
---|---|
2 May 2023 | Change of details for Ms Sarah James as a person with significant control on 2 May 2023 (2 pages) |
29 April 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
23 April 2023 | Confirmation statement made on 11 April 2023 with no updates (3 pages) |
5 April 2023 | Compulsory strike-off action has been discontinued (1 page) |
4 April 2023 | First Gazette notice for compulsory strike-off (1 page) |
11 April 2022 | Confirmation statement made on 11 April 2022 with no updates (3 pages) |
31 January 2022 | Micro company accounts made up to 30 April 2021 (2 pages) |
7 June 2021 | Notification of Sarah James as a person with significant control on 6 April 2016 (2 pages) |
7 June 2021 | Withdrawal of a person with significant control statement on 7 June 2021 (2 pages) |
28 May 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
11 April 2021 | Confirmation statement made on 11 April 2021 with no updates (3 pages) |
17 June 2020 | Confirmation statement made on 11 April 2020 with no updates (3 pages) |
30 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
5 October 2019 | Compulsory strike-off action has been discontinued (1 page) |
2 October 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
24 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
26 April 2019 | Previous accounting period shortened from 31 July 2018 to 30 April 2018 (1 page) |
22 April 2019 | Confirmation statement made on 11 April 2019 with no updates (3 pages) |
28 January 2019 | Previous accounting period extended from 30 April 2018 to 31 July 2018 (1 page) |
14 April 2018 | Confirmation statement made on 11 April 2018 with no updates (3 pages) |
31 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
12 May 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
12 May 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
27 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
27 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
30 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
30 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
19 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-19
|
19 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-19
|
30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (10 pages) |
30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (10 pages) |
27 May 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
27 May 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (10 pages) |
30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (10 pages) |
9 June 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (3 pages) |
9 June 2013 | Director's details changed for Sarah James on 10 May 2013 (2 pages) |
9 June 2013 | Director's details changed for Sarah James on 10 May 2013 (2 pages) |
9 June 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (3 pages) |
8 June 2013 | Registered office address changed from Garden Flat 157a Stanley Road Teddington Middlesex TW11 8UF on 8 June 2013 (1 page) |
8 June 2013 | Registered office address changed from Garden Flat 157a Stanley Road Teddington Middlesex TW11 8UF on 8 June 2013 (1 page) |
8 June 2013 | Registered office address changed from Garden Flat 157a Stanley Road Teddington Middlesex TW11 8UF on 8 June 2013 (1 page) |
30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
23 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
23 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
22 October 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (4 pages) |
22 October 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (4 pages) |
7 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
7 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
1 June 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (4 pages) |
1 June 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (4 pages) |
26 January 2011 | Total exemption full accounts made up to 30 April 2010 (8 pages) |
26 January 2011 | Total exemption full accounts made up to 30 April 2010 (8 pages) |
9 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
9 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
8 November 2010 | Director's details changed for Sarah James on 11 April 2010 (2 pages) |
8 November 2010 | Director's details changed for Sarah James on 11 April 2010 (2 pages) |
8 November 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (4 pages) |
8 November 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (4 pages) |
10 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
10 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
13 January 2010 | Total exemption full accounts made up to 30 April 2009 (7 pages) |
13 January 2010 | Total exemption full accounts made up to 30 April 2009 (7 pages) |
11 January 2010 | Appointment of David Owen James as a secretary (3 pages) |
11 January 2010 | Termination of appointment of Maureen Curtis as a secretary (1 page) |
11 January 2010 | Appointment of David Owen James as a secretary (3 pages) |
11 January 2010 | Termination of appointment of Maureen Curtis as a secretary (1 page) |
11 May 2009 | Return made up to 11/04/09; full list of members (3 pages) |
11 May 2009 | Return made up to 11/04/09; full list of members (3 pages) |
13 May 2008 | Director appointed sarah james (2 pages) |
13 May 2008 | Secretary appointed maureen curtis (2 pages) |
13 May 2008 | Secretary appointed maureen curtis (2 pages) |
13 May 2008 | Director appointed sarah james (2 pages) |
14 April 2008 | Appointment terminated director form 10 directors fd LTD (1 page) |
14 April 2008 | Appointment terminated director form 10 directors fd LTD (1 page) |
11 April 2008 | Incorporation (9 pages) |
11 April 2008 | Incorporation (9 pages) |