Richmond
Surrey
TW9 4LU
Director Name | David Elliott Gilbery |
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Date of Birth | November 1987 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 August 2023(14 years, 8 months after company formation) |
Appointment Duration | 7 months, 1 week |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Bkl House 1 Venice Walk London W2 1RR |
Director Name | Ms Jennifer Ann Seagrove |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 August 2023(14 years, 8 months after company formation) |
Appointment Duration | 7 months, 1 week |
Role | Actor |
Country of Residence | England |
Correspondence Address | Bkl House 1 Venice Walk London W2 1RR |
Director Name | Mr Alan Donald Sharp |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 August 2023(14 years, 8 months after company formation) |
Appointment Duration | 7 months, 1 week |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Bkl House 1 Venice Walk London W2 1RR |
Director Name | Mr Alan Donald Sharp |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2008(same day as company formation) |
Role | Aca |
Country of Residence | England |
Correspondence Address | 253 Lower Richmond Road Richmond Surrey TW9 4LU |
Director Name | Mr Graham Robertson Stephens |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2008(same day as company formation) |
Role | Managing Director |
Country of Residence | Wales |
Correspondence Address | 16 Churchill Way Cardiff South Glamorgan CF10 2DX Wales |
Director Name | Mr William Kenwright |
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Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2008(same day as company formation) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 106 Harrow Road London W2 1RR |
Website | kenwright.com |
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Registered Address | Bkl House 1 Venice Walk London W2 1RR |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Little Venice |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
100k at £1 | William Kenwright 100.00% Ordinary |
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Year | 2014 |
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Turnover | £24,032,000 |
Gross Profit | £4,838,000 |
Net Worth | £5,800,000 |
Cash | £899,000 |
Current Liabilities | £2,363,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Group |
Accounts Year End | 31 December |
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) |
8 January 2021 | Group of companies' accounts made up to 31 December 2019 (25 pages) |
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1 December 2020 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
3 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
7 October 2019 | Group of companies' accounts made up to 31 December 2018 (25 pages) |
3 December 2018 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
3 October 2018 | Group of companies' accounts made up to 31 December 2017 (25 pages) |
5 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
5 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
4 October 2017 | Group of companies' accounts made up to 31 December 2016 (24 pages) |
4 October 2017 | Group of companies' accounts made up to 31 December 2016 (24 pages) |
7 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
7 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
8 October 2016 | Group of companies' accounts made up to 31 December 2015 (24 pages) |
8 October 2016 | Group of companies' accounts made up to 31 December 2015 (24 pages) |
7 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
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7 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
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16 September 2015 | Group of companies' accounts made up to 31 December 2014 (21 pages) |
16 September 2015 | Group of companies' accounts made up to 31 December 2014 (21 pages) |
9 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
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9 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
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9 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
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6 October 2014 | Group of companies' accounts made up to 31 December 2013 (21 pages) |
6 October 2014 | Group of companies' accounts made up to 31 December 2013 (21 pages) |
10 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
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10 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
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10 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
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13 August 2013 | Group of companies' accounts made up to 31 December 2012 (21 pages) |
13 August 2013 | Group of companies' accounts made up to 31 December 2012 (21 pages) |
6 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
6 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
6 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
6 September 2012 | Group of companies' accounts made up to 31 December 2011 (22 pages) |
6 September 2012 | Group of companies' accounts made up to 31 December 2011 (22 pages) |
29 December 2011 | Group of companies' accounts made up to 31 December 2010 (22 pages) |
29 December 2011 | Group of companies' accounts made up to 31 December 2010 (22 pages) |
8 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
8 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
8 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
6 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
6 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
6 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
23 September 2010 | Group of companies' accounts made up to 31 December 2009 (21 pages) |
23 September 2010 | Group of companies' accounts made up to 31 December 2009 (21 pages) |
15 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
15 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
15 January 2010 | Director's details changed for William Kenwright on 12 January 2010 (2 pages) |
15 January 2010 | Director's details changed for William Kenwright on 12 January 2010 (2 pages) |
15 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
8 April 2009 | Resolutions
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8 April 2009 | Resolutions
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7 April 2009 | Statement of affairs (7 pages) |
7 April 2009 | Ad 25/03/09\gbp si 99999@1=99999\gbp ic 1/100000\ (2 pages) |
7 April 2009 | Statement of affairs (7 pages) |
7 April 2009 | Ad 25/03/09\gbp si 99999@1=99999\gbp ic 1/100000\ (2 pages) |
3 April 2009 | Memorandum and Articles of Association (4 pages) |
3 April 2009 | Nc inc already adjusted 13/03/09 (1 page) |
3 April 2009 | Resolutions
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3 April 2009 | Memorandum and Articles of Association (4 pages) |
3 April 2009 | Resolutions
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3 April 2009 | Nc inc already adjusted 13/03/09 (1 page) |
31 March 2009 | Resolutions
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31 March 2009 | Nc inc already adjusted 13/03/09 (1 page) |
31 March 2009 | Resolutions
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31 March 2009 | Nc inc already adjusted 13/03/09 (1 page) |
31 March 2009 | Memorandum and Articles of Association (4 pages) |
31 March 2009 | Memorandum and Articles of Association (4 pages) |
17 March 2009 | Company name changed firmshare LIMITED\certificate issued on 17/03/09 (2 pages) |
17 March 2009 | Company name changed firmshare LIMITED\certificate issued on 17/03/09 (2 pages) |
6 March 2009 | Registered office changed on 06/03/2009 from 16 churchill way cardiff south glamorgan CF10 2DX uk (1 page) |
6 March 2009 | Director appointed william kenwright (2 pages) |
6 March 2009 | Director appointed william kenwright (2 pages) |
6 March 2009 | Registered office changed on 06/03/2009 from 16 churchill way cardiff south glamorgan CF10 2DX uk (1 page) |
5 March 2009 | Director appointed alan donald sharp (1 page) |
5 March 2009 | Appointment terminated director alan sharp (1 page) |
5 March 2009 | Director appointed alan donald sharp (1 page) |
5 March 2009 | Secretary appointed alan donald sharp (1 page) |
5 March 2009 | Secretary appointed alan donald sharp (1 page) |
5 March 2009 | Appointment terminated director alan sharp (1 page) |
8 December 2008 | Appointment terminated director graham stephens (1 page) |
8 December 2008 | Appointment terminated director graham stephens (1 page) |
2 December 2008 | Incorporation (12 pages) |
2 December 2008 | Incorporation (12 pages) |