Byfleet
Surrey
KT14 7NH
Director Name | Mr Andrew Simon Davis |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kerry House Kerry Avenue Stanmore Middlesex HA7 4NL |
Director Name | Kathryn Jennifer Mathias |
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Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2009(5 days after company formation) |
Appointment Duration | 9 years, 1 month (resigned 01 April 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Osborne Road Egham Surrey TW20 9RN |
Secretary Name | John Leslie Mathias |
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Nationality | British |
Status | Resigned |
Appointed | 23 February 2009(5 days after company formation) |
Appointment Duration | 9 years, 1 month (resigned 01 April 2018) |
Role | Company Director |
Correspondence Address | 3 Osborne Road Egham Surrey TW20 9RN |
Telephone | 07 759569332 |
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Telephone region | Mobile |
Registered Address | 35 Station Approach West Byfleet Surrey KT14 6NF |
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Region | South East |
Constituency | Woking |
County | Surrey |
Ward | Byfleet and West Byfleet |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
200 at £1 | Karen Nikola Mathias 99.01% Ordinary |
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1 at £1 | John Leslie Mathias 0.50% Ordinary |
1 at £1 | Kathryn Jennifer Mathias 0.50% Ordinary |
Year | 2014 |
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Turnover | £50,993 |
Net Worth | £20,487 |
Cash | £29,105 |
Current Liabilities | £14,289 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 18 February 2024 (2 months, 1 week ago) |
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Next Return Due | 4 March 2025 (10 months, 1 week from now) |
18 September 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
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20 February 2023 | Confirmation statement made on 18 February 2023 with no updates (3 pages) |
26 October 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
21 February 2022 | Confirmation statement made on 18 February 2022 with no updates (3 pages) |
13 July 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
22 February 2021 | Confirmation statement made on 18 February 2021 with no updates (3 pages) |
18 August 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
20 February 2020 | Confirmation statement made on 18 February 2020 with no updates (3 pages) |
17 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
25 February 2019 | Confirmation statement made on 18 February 2019 with updates (5 pages) |
1 November 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
4 April 2018 | Termination of appointment of John Leslie Mathias as a secretary on 1 April 2018 (1 page) |
4 April 2018 | Termination of appointment of Kathryn Jennifer Mathias as a director on 1 April 2018 (1 page) |
26 February 2018 | Confirmation statement made on 18 February 2018 with updates (4 pages) |
24 January 2018 | Registered office address changed from 21 Hart Road Byfleet Surrey KT14 7NH to 35 Station Approach West Byfleet Surrey KT14 6NF on 24 January 2018 (1 page) |
8 January 2018 | Micro company accounts made up to 31 March 2017 (2 pages) |
21 March 2017 | Confirmation statement made on 18 February 2017 with updates (5 pages) |
21 March 2017 | Confirmation statement made on 18 February 2017 with updates (5 pages) |
9 January 2017 | Total exemption full accounts made up to 31 March 2016 (6 pages) |
9 January 2017 | Total exemption full accounts made up to 31 March 2016 (6 pages) |
6 April 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-04-06
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6 April 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-04-06
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8 January 2016 | Total exemption full accounts made up to 31 March 2015 (6 pages) |
8 January 2016 | Total exemption full accounts made up to 31 March 2015 (6 pages) |
17 March 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
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17 March 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
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12 November 2014 | Total exemption full accounts made up to 31 March 2014 (7 pages) |
12 November 2014 | Total exemption full accounts made up to 31 March 2014 (7 pages) |
16 April 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-04-16
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16 April 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-04-16
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1 October 2013 | Total exemption full accounts made up to 31 March 2013 (6 pages) |
1 October 2013 | Total exemption full accounts made up to 31 March 2013 (6 pages) |
9 April 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (5 pages) |
9 April 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (5 pages) |
19 November 2012 | Total exemption full accounts made up to 31 March 2012 (6 pages) |
19 November 2012 | Total exemption full accounts made up to 31 March 2012 (6 pages) |
10 April 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (5 pages) |
10 April 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (5 pages) |
3 November 2011 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
3 November 2011 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
10 March 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (5 pages) |
10 March 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (5 pages) |
31 August 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
31 August 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
15 March 2010 | Director's details changed for Karen Nicola Mathias on 18 February 2010 (2 pages) |
15 March 2010 | Director's details changed for Kathryn Jennifer Mathias on 18 February 2010 (2 pages) |
15 March 2010 | Director's details changed for Karen Nicola Mathias on 18 February 2010 (2 pages) |
15 March 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (5 pages) |
15 March 2010 | Director's details changed for Kathryn Jennifer Mathias on 18 February 2010 (2 pages) |
15 March 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (5 pages) |
27 March 2009 | Director appointed kathryn jennifer mathias (2 pages) |
27 March 2009 | Director appointed kathryn jennifer mathias (2 pages) |
18 March 2009 | Secretary appointed john leslie mathias (2 pages) |
18 March 2009 | Secretary appointed john leslie mathias (2 pages) |
16 March 2009 | Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page) |
16 March 2009 | Ad 10/03/09\gbp si 201@1=201\gbp ic 1/202\ (2 pages) |
16 March 2009 | Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page) |
16 March 2009 | Ad 10/03/09\gbp si 201@1=201\gbp ic 1/202\ (2 pages) |
26 February 2009 | Director appointed karen nicola mathias (2 pages) |
26 February 2009 | Director appointed karen nicola mathias (2 pages) |
24 February 2009 | Appointment terminated director andrew davis (1 page) |
24 February 2009 | Appointment terminated director andrew davis (1 page) |
18 February 2009 | Incorporation (17 pages) |
18 February 2009 | Incorporation (17 pages) |