Staines
Middlesex
TW18 4TY
Director Name | Miss Caroline Brown |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 May 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ivy House Gloucester Drive Staines Middlesex TW18 4TY |
Secretary Name | Miss Caroline Brown |
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Nationality | British |
Status | Current |
Appointed | 14 May 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ivy House Gloucester Drive Staines Middlesex TW18 4TY |
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 |
50 at £1 | Miss Caroline Brown 50.00% Ordinary |
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50 at £1 | Mr Gary Beale 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£5,207 |
Cash | £28,349 |
Current Liabilities | £41,826 |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 14 May 2023 (10 months, 2 weeks ago) |
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Next Return Due | 28 May 2024 (2 months from now) |
29 February 2024 | Total exemption full accounts made up to 31 May 2023 (7 pages) |
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9 November 2023 | Registered office address changed from 19 Station Road Addlestone Surrey KT15 2AL to Lyndale House 24a High Street Addlestone Surrey KT15 1TN on 9 November 2023 (1 page) |
6 June 2023 | Confirmation statement made on 14 May 2023 with no updates (3 pages) |
20 February 2023 | Total exemption full accounts made up to 31 May 2022 (7 pages) |
15 July 2022 | Confirmation statement made on 14 May 2022 with no updates (3 pages) |
31 May 2022 | Total exemption full accounts made up to 31 May 2021 (8 pages) |
9 June 2021 | Confirmation statement made on 14 May 2021 with no updates (3 pages) |
22 February 2021 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
22 June 2020 | Confirmation statement made on 14 May 2020 with no updates (3 pages) |
24 February 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
5 June 2019 | Confirmation statement made on 14 May 2019 with no updates (3 pages) |
20 February 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
6 June 2018 | Confirmation statement made on 14 May 2018 with no updates (3 pages) |
4 December 2017 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
4 December 2017 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
5 June 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
5 June 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
13 July 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-07-13
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13 July 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
4 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
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4 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
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27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
9 June 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
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9 June 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
7 June 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (5 pages) |
7 June 2013 | Director's details changed for Miss Caroline Brown on 1 January 2013 (2 pages) |
7 June 2013 | Director's details changed for Mr Gary Beale on 1 January 2013 (2 pages) |
7 June 2013 | Director's details changed for Mr Gary Beale on 1 January 2013 (2 pages) |
7 June 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (5 pages) |
7 June 2013 | Director's details changed for Miss Caroline Brown on 1 January 2013 (2 pages) |
7 June 2013 | Director's details changed for Miss Caroline Brown on 1 January 2013 (2 pages) |
7 June 2013 | Director's details changed for Mr Gary Beale on 1 January 2013 (2 pages) |
7 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
7 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
12 June 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (14 pages) |
12 June 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (14 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
7 June 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (14 pages) |
7 June 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (14 pages) |
28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
8 July 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (14 pages) |
8 July 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (14 pages) |
15 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
15 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
1 July 2009 | Return made up to 14/05/09; full list of members (5 pages) |
1 July 2009 | Return made up to 14/05/09; full list of members (5 pages) |
14 May 2008 | Incorporation (17 pages) |
14 May 2008 | Incorporation (17 pages) |