Berrylands
Surbiton
Surrey
KT5 9DX
Secretary Name | Rebecca Jane Bishop |
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Nationality | British |
Status | Resigned |
Appointed | 20 May 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 25 Norton Avenue Surbiton Surrey KT5 9DX |
Director Name | Online Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 20 May 2008(same day as company formation) |
Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Secretary Name | Online Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 May 2008(same day as company formation) |
Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Website | jfconst.co.uk |
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Email address | [email protected] |
Telephone | 01932 254474 |
Telephone region | Weybridge |
Registered Address | Maple Works 73 Maple Road Surbiton KT6 4AG |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | St Mark's |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1000 at £1 | John Andrew Freeman 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £90,388 |
Cash | £8,786 |
Current Liabilities | £76,588 |
Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 May |
Latest Return | 20 May 2023 (11 months, 1 week ago) |
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Next Return Due | 3 June 2024 (1 month, 1 week from now) |
2 June 2023 | Confirmation statement made on 20 May 2023 with no updates (3 pages) |
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25 March 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
7 November 2022 | Registered office address changed from Maple Works Maple Road Surbiton KT6 4AG England to Maple Works 73 Maple Road Surbiton KT6 4AG on 7 November 2022 (1 page) |
7 November 2022 | Registered office address changed from Maple Works Maple Road Surbiton KT6 4AG England to Maple Works Maple Road Surbiton KT6 4AG on 7 November 2022 (1 page) |
7 November 2022 | Registered office address changed from Trident Court Oakcroft Road Chessington KT9 1BD England to Maple Works Maple Road Surbiton KT6 4AG on 7 November 2022 (1 page) |
14 July 2022 | Confirmation statement made on 20 May 2022 with no updates (3 pages) |
13 February 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
6 July 2021 | Confirmation statement made on 20 May 2021 with no updates (3 pages) |
27 February 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
29 May 2020 | Confirmation statement made on 20 May 2020 with no updates (3 pages) |
29 May 2020 | Registered office address changed from Unit 56 Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD England to Trident Court Oakcroft Road Chessington KT9 1BD on 29 May 2020 (1 page) |
29 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
10 July 2019 | Confirmation statement made on 20 May 2019 with no updates (3 pages) |
28 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
22 May 2018 | Confirmation statement made on 20 May 2018 with no updates (3 pages) |
24 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
18 December 2017 | Registered office address changed from C/O Jf Construction Services Ltd Unit 15a Enterprise House 44-46 Terrace Road Walton-on-Thames Surrey KT12 2SD to Unit 56 Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD on 18 December 2017 (1 page) |
18 December 2017 | Registered office address changed from C/O Jf Construction Services Ltd Unit 15a Enterprise House 44-46 Terrace Road Walton-on-Thames Surrey KT12 2SD to Unit 56 Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD on 18 December 2017 (1 page) |
25 May 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
25 May 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
25 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
25 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
9 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
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9 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
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3 March 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
3 March 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
27 May 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
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27 May 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
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17 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
17 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
28 May 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
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28 May 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
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29 January 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
29 January 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
11 June 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (3 pages) |
11 June 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (3 pages) |
13 January 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
13 January 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
7 June 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (3 pages) |
7 June 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (3 pages) |
20 January 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
20 January 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
14 June 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (3 pages) |
14 June 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (3 pages) |
16 February 2011 | Registered office address changed from High View House Tattenham Crescent Epsom Downs Epsom Surrey KT18 5QJ on 16 February 2011 (1 page) |
16 February 2011 | Registered office address changed from High View House Tattenham Crescent Epsom Downs Epsom Surrey KT18 5QJ on 16 February 2011 (1 page) |
4 February 2011 | Total exemption full accounts made up to 31 May 2010 (8 pages) |
4 February 2011 | Total exemption full accounts made up to 31 May 2010 (8 pages) |
17 June 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (4 pages) |
17 June 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (4 pages) |
16 June 2010 | Termination of appointment of Rebecca Bishop as a secretary (1 page) |
16 June 2010 | Termination of appointment of Rebecca Bishop as a secretary (1 page) |
15 June 2010 | Termination of appointment of Rebecca Bishop as a secretary (1 page) |
15 June 2010 | Termination of appointment of Rebecca Bishop as a secretary (1 page) |
8 December 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
8 December 2009 | Previous accounting period shortened from 30 June 2009 to 31 May 2009 (2 pages) |
8 December 2009 | Previous accounting period shortened from 30 June 2009 to 31 May 2009 (2 pages) |
8 December 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
27 October 2009 | Registered office address changed from 25 Norton Avenue Surbiton Surrey KT5 9DX on 27 October 2009 (2 pages) |
27 October 2009 | Registered office address changed from 25 Norton Avenue Surbiton Surrey KT5 9DX on 27 October 2009 (2 pages) |
22 September 2009 | Accounting reference date extended from 31/05/2009 to 30/06/2009 (1 page) |
22 September 2009 | Accounting reference date extended from 31/05/2009 to 30/06/2009 (1 page) |
18 June 2009 | Return made up to 20/05/09; full list of members (3 pages) |
18 June 2009 | Return made up to 20/05/09; full list of members (3 pages) |
12 June 2008 | Secretary appointed rebecca jane bishop (1 page) |
12 June 2008 | Director appointed john andrew freeman (1 page) |
12 June 2008 | Registered office changed on 12/06/2008 from 25 norton avenue surbiton surrey KT5 9DX united kingdom (1 page) |
12 June 2008 | Secretary appointed rebecca jane bishop (1 page) |
12 June 2008 | Registered office changed on 12/06/2008 from 25 norton avenue surbiton surrey KT5 9DX united kingdom (1 page) |
12 June 2008 | Director appointed john andrew freeman (1 page) |
22 May 2008 | Appointment terminated secretary online corporate secretaries LIMITED (1 page) |
22 May 2008 | Appointment terminated secretary online corporate secretaries LIMITED (1 page) |
22 May 2008 | Appointment terminated director online nominees LIMITED (1 page) |
22 May 2008 | Appointment terminated director online nominees LIMITED (1 page) |
20 May 2008 | Incorporation (12 pages) |
20 May 2008 | Incorporation (12 pages) |