Egham
Surrey
TW20 9HY
Director Name | Mr Peter John Bullen |
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Date of Birth | May 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14a Updown Hill Windlesham Surrey GU20 6AF |
Director Name | Mr Nigel Paul Mills |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2014(5 years, 5 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 17 March 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Gladstone House 77-79 High Street Egham Surrey TW20 9HY |
Director Name | Mr Benjamin Anderson |
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Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2014(5 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 December 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Gladstone House 77-79 High Street Egham Surrey TW20 9HY |
Registered Address | Gladstone House 77-79 High Street Egham Surrey TW20 9HY |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Egham Town |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Mark Andrew Parfitt 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£151,555 |
Cash | £68 |
Current Liabilities | £236,455 |
Latest Accounts | 26 March 2023 (1 year ago) |
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Next Accounts Due | 26 December 2024 (9 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 26 March |
Latest Return | 1 December 2023 (3 months, 4 weeks ago) |
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Next Return Due | 15 December 2024 (8 months, 2 weeks from now) |
2 December 2020 | Confirmation statement made on 2 December 2020 with updates (5 pages) |
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24 December 2019 | Micro company accounts made up to 28 March 2019 (5 pages) |
3 December 2019 | Confirmation statement made on 2 December 2019 with updates (5 pages) |
21 March 2019 | Micro company accounts made up to 29 March 2018 (5 pages) |
21 December 2018 | Previous accounting period shortened from 29 March 2018 to 28 March 2018 (1 page) |
3 December 2018 | Confirmation statement made on 2 December 2018 with updates (4 pages) |
29 March 2018 | Micro company accounts made up to 29 March 2017 (5 pages) |
19 December 2017 | Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page) |
4 December 2017 | Confirmation statement made on 2 December 2017 with updates (4 pages) |
4 December 2017 | Confirmation statement made on 2 December 2017 with updates (4 pages) |
26 May 2017 | Total exemption small company accounts made up to 30 March 2016 (6 pages) |
26 May 2017 | Total exemption small company accounts made up to 30 March 2016 (6 pages) |
13 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
13 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
6 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
6 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
12 February 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
12 February 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
19 January 2016 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
19 January 2016 | Termination of appointment of Benjamin Anderson as a director on 1 December 2015 (1 page) |
19 January 2016 | Termination of appointment of Benjamin Anderson as a director on 1 December 2015 (1 page) |
19 January 2016 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
23 September 2015 | Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page) |
23 September 2015 | Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page) |
18 March 2015 | Termination of appointment of Nigel Paul Mills as a director on 17 March 2015 (1 page) |
18 March 2015 | Termination of appointment of Nigel Paul Mills as a director on 17 March 2015 (1 page) |
2 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
2 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
2 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
9 May 2014 | Appointment of Mr Benjamin Anderson as a director (2 pages) |
9 May 2014 | Appointment of Mr Benjamin Anderson as a director (2 pages) |
9 May 2014 | Appointment of Mr Nigel Paul Mills as a director (2 pages) |
9 May 2014 | Appointment of Mr Nigel Paul Mills as a director (2 pages) |
5 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
5 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
5 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
6 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
6 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
3 April 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
3 April 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
3 April 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (3 pages) |
2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
23 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
23 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
23 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (3 pages) |
27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
23 September 2011 | Termination of appointment of Peter Bullen as a director (1 page) |
23 September 2011 | Termination of appointment of Peter Bullen as a director (1 page) |
21 July 2011 | Registered office address changed from Unit a1/E Crabtree Road Thorpe Industrial Estate Egham Surrey TW20 8RN England on 21 July 2011 (2 pages) |
21 July 2011 | Registered office address changed from Unit a1/E Crabtree Road Thorpe Industrial Estate Egham Surrey TW20 8RN England on 21 July 2011 (2 pages) |
5 January 2011 | Registered office address changed from Unit a1/E Crabtree Road Thorpe Industrial Estate Egham Surrey TW20 8RN England on 5 January 2011 (1 page) |
5 January 2011 | Registered office address changed from Unit a1/E Crabtree Road Thorpe Industrial Estate Egham Surrey TW20 8RN England on 5 January 2011 (1 page) |
5 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (3 pages) |
5 January 2011 | Director's details changed for Mr Mark Andrew Parfitt on 1 December 2010 (2 pages) |
5 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (3 pages) |
5 January 2011 | Director's details changed for Mr Mark Andrew Parfitt on 1 December 2010 (2 pages) |
5 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (3 pages) |
5 January 2011 | Director's details changed for Mr Mark Andrew Parfitt on 1 December 2010 (2 pages) |
5 January 2011 | Registered office address changed from Unit a1/E Crabtree Road Thorpe Industrial Estate Egham Surrey TW20 8RN England on 5 January 2011 (1 page) |
10 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
10 August 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
21 July 2010 | Appointment of Mr Mark Andrew Parfitt as a director (2 pages) |
21 July 2010 | Appointment of Mr Mark Andrew Parfitt as a director (2 pages) |
1 January 2010 | Director's details changed for Mr Peter John Bullen on 1 January 2010 (2 pages) |
1 January 2010 | Director's details changed for Mr Peter John Bullen on 1 January 2010 (2 pages) |
1 January 2010 | Director's details changed for Mr Peter John Bullen on 1 January 2010 (2 pages) |
1 January 2010 | Registered office address changed from Unit a1/E Crabtree Road Thorpe Industrial Estate Egham Surrey TW20 8RN on 1 January 2010 (1 page) |
1 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
1 January 2010 | Registered office address changed from Unit a1/E Crabtree Road Thorpe Industrial Estate Egham Surrey TW20 8RN on 1 January 2010 (1 page) |
1 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
1 January 2010 | Registered office address changed from Unit a1/E Crabtree Road Thorpe Industrial Estate Egham Surrey TW20 8RN on 1 January 2010 (1 page) |
1 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
2 December 2008 | Incorporation (18 pages) |
2 December 2008 | Incorporation (18 pages) |