Ascot
Berkshire
SL5 8PP
Director Name | Mr Marc Chappell |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 April 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 The Cloisters Bridgeman Drive Windsor Berkshire SL4 3ST |
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 | Marc Chappell 50.00% Ordinary |
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50 at £1 | Paul Carter 50.00% Ordinary |
Year | 2014 |
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Net Worth | £34,467 |
Cash | £97,306 |
Current Liabilities | £84,901 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 23 April 2023 (1 year ago) |
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Next Return Due | 7 May 2024 (1 week, 3 days from now) |
28 January 2021 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
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11 May 2020 | Confirmation statement made on 23 April 2020 with no updates (3 pages) |
20 January 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
29 April 2019 | Confirmation statement made on 23 April 2019 with no updates (3 pages) |
11 December 2018 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
16 May 2018 | Confirmation statement made on 23 April 2018 with no updates (3 pages) |
31 October 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
31 October 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
4 May 2017 | Confirmation statement made on 23 April 2017 with updates (6 pages) |
4 May 2017 | Confirmation statement made on 23 April 2017 with updates (6 pages) |
19 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
19 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
19 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-19
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19 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-19
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29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
11 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
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11 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
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30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
12 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
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12 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
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17 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
17 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
14 May 2013 | Director's details changed for Mr Paul Henry Carter on 1 January 2013 (2 pages) |
14 May 2013 | Director's details changed for Mr Marc Chappell on 1 January 2013 (2 pages) |
14 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (4 pages) |
14 May 2013 | Director's details changed for Mr Marc Chappell on 1 January 2013 (2 pages) |
14 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (4 pages) |
14 May 2013 | Director's details changed for Mr Paul Henry Carter on 1 January 2013 (2 pages) |
14 May 2013 | Director's details changed for Mr Marc Chappell on 1 January 2013 (2 pages) |
14 May 2013 | Director's details changed for Mr Paul Henry Carter on 1 January 2013 (2 pages) |
31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
16 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (14 pages) |
16 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (14 pages) |
30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
20 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (14 pages) |
20 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (14 pages) |
20 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
20 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
14 July 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (14 pages) |
14 July 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (14 pages) |
23 April 2009 | Incorporation (17 pages) |
23 April 2009 | Incorporation (17 pages) |