Lower Kingswood
Tadworth
Surrey
KT20 6SY
Director Name | Mrs Margaret Anne Kippen |
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Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 December 2010(2 weeks, 1 day after company formation) |
Appointment Duration | 13 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Kingswood Buildings 80 Brighton Road Lower Kingswood Tadworth Surrey KT20 6SY |
Director Name | Mr David Robert Parry |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lower Ground Signet House 49/51 Farringdon Road London EC1M 3JP |
Website | www.duvalproducts.co.uk |
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Registered Address | Silverley Sandy Lane Kingswood Tadworth KT20 6NQ |
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Region | South East |
Constituency | Reigate |
County | Surrey |
Ward | Kingswood with Burgh Heath |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
33 at £1 | Alison Baranowski 33.33% Ordinary |
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33 at £1 | Gillian Ann Owen 33.33% Ordinary |
17 at £1 | Stephen Richard Kippen 17.17% Ordinary |
16 at £1 | Margaret Kippen 16.16% Ordinary |
Year | 2014 |
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Net Worth | -£13,371 |
Cash | £304,942 |
Current Liabilities | £363,860 |
Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 14 November 2023 (5 months, 1 week ago) |
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Next Return Due | 28 November 2024 (7 months from now) |
7 December 2023 | Previous accounting period extended from 31 March 2023 to 30 September 2023 (1 page) |
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21 November 2023 | Confirmation statement made on 14 November 2023 with no updates (3 pages) |
28 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
27 November 2022 | Registered office address changed from Kingswood Buildings 80 Brighton Road Lower Kingswood Tadworth Surrey KT20 6SY to Silverley Sandy Lane Kingswood Tadworth KT20 6NQ on 27 November 2022 (1 page) |
27 November 2022 | Confirmation statement made on 14 November 2022 with no updates (3 pages) |
17 November 2021 | Confirmation statement made on 14 November 2021 with no updates (3 pages) |
15 November 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
24 February 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
19 November 2020 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
7 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
14 November 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
27 November 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
27 November 2018 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
15 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
15 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
24 November 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
24 November 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
1 December 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
1 December 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
1 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
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1 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
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11 December 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
11 December 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
27 November 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
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27 November 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
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12 December 2013 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
12 December 2013 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
5 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
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5 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
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26 November 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (3 pages) |
26 November 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (3 pages) |
24 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
24 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
10 August 2012 | Previous accounting period extended from 30 November 2011 to 31 March 2012 (1 page) |
10 August 2012 | Previous accounting period extended from 30 November 2011 to 31 March 2012 (1 page) |
23 February 2012 | Annual return made up to 24 November 2011 with a full list of shareholders (3 pages) |
23 February 2012 | Annual return made up to 24 November 2011 with a full list of shareholders (3 pages) |
21 February 2012 | Statement of capital following an allotment of shares on 9 December 2010
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21 February 2012 | Statement of capital following an allotment of shares on 9 December 2010
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21 February 2012 | Statement of capital following an allotment of shares on 9 December 2010
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16 December 2010 | Appointment of Margaret Anne Kippen as a director (3 pages) |
16 December 2010 | Appointment of Margaret Anne Kippen as a director (3 pages) |
9 December 2010 | Registered office address changed from Kingswood Buildings 80 Brighton Road Lower Kingswood Tadworth Surrey KT20 6SY United Kingdom on 9 December 2010 (1 page) |
9 December 2010 | Appointment of Mr Stephen Richard Kippen as a director (2 pages) |
9 December 2010 | Appointment of Mr Stephen Richard Kippen as a director (2 pages) |
9 December 2010 | Registered office address changed from Kingswood Buildings 80 Brighton Road Lower Kingswood Tadworth Surrey KT20 6SY United Kingdom on 9 December 2010 (1 page) |
9 December 2010 | Registered office address changed from Kingswood Buildings 80 Brighton Road Lower Kingswood Tadworth Surrey KT20 6SY United Kingdom on 9 December 2010 (1 page) |
8 December 2010 | Termination of appointment of David Robert Parry as a director (1 page) |
8 December 2010 | Termination of appointment of David Robert Parry as a director (1 page) |
24 November 2010 | Incorporation
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24 November 2010 | Incorporation
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