Bourne Business Park
Addlestone
Surrey
KT15 2LE
Secretary Name | Barbican Services Limited (Corporation) |
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Status | Resigned |
Appointed | 24 April 2009(same day as company formation) |
Correspondence Address | 69-71 East Street Epsom Surrey KT17 1BP |
Website | www.routiers.co.uk |
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Registered Address | Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Addlestone Bourneside |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Vanessa Turner 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £11,844 |
Cash | £17,038 |
Current Liabilities | £19,584 |
Latest Accounts | 30 April 2018 (5 years, 12 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 October |
18 December 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
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27 April 2017 | Confirmation statement made on 24 April 2017 with updates (5 pages) |
6 March 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
25 January 2017 | Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 25 January 2017 (1 page) |
17 January 2017 | Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 17 January 2017 (1 page) |
9 January 2017 | Registered office address changed from Hillbrow House Hillbrow Road Esher Surrey KT10 9NW to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 9 January 2017 (1 page) |
20 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-20
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19 May 2016 | Director's details changed for Vanessa Turner on 4 December 2015 (2 pages) |
1 December 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
6 May 2015 | Annual return made up to 24 April 2015 Statement of capital on 2015-05-06
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9 February 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
14 May 2014 | Annual return made up to 24 April 2014 Statement of capital on 2014-05-14
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3 February 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
4 December 2013 | Director's details changed for Vanessa Turner on 4 November 2013 (2 pages) |
4 December 2013 | Termination of appointment of Barbican Services Limited as a secretary (1 page) |
4 December 2013 | Director's details changed for Vanessa Turner on 4 November 2013 (2 pages) |
16 October 2013 | Registered office address changed from 69-71 East Street Epsom Surrey KT17 1BP on 16 October 2013 (1 page) |
14 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (4 pages) |
28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
28 May 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (4 pages) |
28 May 2012 | Director's details changed for Vanessa Turner on 24 April 2012 (2 pages) |
25 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
3 June 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (4 pages) |
8 November 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
13 May 2010 | Secretary's details changed for Barbican Services Limited on 24 April 2010 (1 page) |
13 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (4 pages) |
24 April 2009 | Incorporation (13 pages) |