Weybridge
Surrey
KT13 0HW
Director Name | Edmund Francis Gabriel Smith |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 June 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Hidden House 19a Ellesmere Road Weybridge Surrey KT13 0HW |
Secretary Name | Lindsey Eileen Bennett |
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Status | Current |
Appointed | 28 June 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | The Hidden House 19a Ellesmere Road Weybridge Surrey KT13 0HW |
Registered Address | The Hidden House 19a Ellesmere Road Weybridge Surrey KT13 0HW |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Weybridge St George's Hill |
Built Up Area | Greater London |
1 at £1 | Edmund Francis Gabriel Smith 50.00% Ordinary |
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1 at £1 | Lindsey Eileen Bennett 50.00% Ordinary |
Year | 2014 |
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Net Worth | £6,172 |
Cash | £4,723 |
Current Liabilities | £58,401 |
Latest Accounts | 30 September 2023 (7 months, 1 week ago) |
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Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 28 June 2023 (10 months, 1 week ago) |
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Next Return Due | 12 July 2024 (2 months, 1 week from now) |
7 July 2020 | Confirmation statement made on 28 June 2020 with no updates (3 pages) |
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29 June 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
11 July 2019 | Confirmation statement made on 28 June 2019 with no updates (3 pages) |
17 June 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
9 July 2018 | Confirmation statement made on 28 June 2018 with no updates (3 pages) |
29 June 2018 | Micro company accounts made up to 30 September 2017 (4 pages) |
31 July 2017 | Notification of Lindsey Eileen Bennett as a person with significant control on 6 April 2016 (2 pages) |
31 July 2017 | Notification of Lindsey Eileen Bennett as a person with significant control on 6 April 2016 (2 pages) |
31 July 2017 | Notification of Edmund Francis Gabriel Smith as a person with significant control on 6 April 2016 (2 pages) |
31 July 2017 | Notification of Edmund Francis Gabriel Smith as a person with significant control on 6 April 2016 (2 pages) |
31 July 2017 | Confirmation statement made on 28 June 2017 with no updates (3 pages) |
31 July 2017 | Confirmation statement made on 28 June 2017 with no updates (3 pages) |
29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
5 September 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-09-05
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5 September 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-09-05
|
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
27 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-27
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27 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-27
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30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
12 December 2014 | Previous accounting period extended from 31 March 2014 to 30 September 2014 (1 page) |
12 December 2014 | Previous accounting period extended from 31 March 2014 to 30 September 2014 (1 page) |
17 September 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-09-17
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17 September 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-09-17
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23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
23 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
23 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
22 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
22 October 2013 | Annual return made up to 28 June 2013 with a full list of shareholders Statement of capital on 2013-10-22
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22 October 2013 | Annual return made up to 28 June 2013 with a full list of shareholders Statement of capital on 2013-10-22
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22 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
3 October 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (5 pages) |
3 October 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (5 pages) |
14 September 2011 | Current accounting period shortened from 30 June 2012 to 31 March 2012 (1 page) |
14 September 2011 | Current accounting period shortened from 30 June 2012 to 31 March 2012 (1 page) |
28 June 2011 | Incorporation (50 pages) |
28 June 2011 | Incorporation (50 pages) |