Ashford
Middlesex
TW15 2BQ
Director Name | Mrs Caroline Ann Tucker |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 November 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Linkscroft Avenue Ashford Middlesex TW15 2BQ |
Director Name | Mr Jonathan Daniel Tucker |
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Date of Birth | November 1989 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 November 2011(same day as company formation) |
Role | IT Specialist |
Country of Residence | United Kingdom |
Correspondence Address | 33 Linkscroft Avenue Ashford Middlesex TW15 2BQ |
Secretary Name | Mr Graeme Keith Tucker |
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Status | Current |
Appointed | 21 November 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 33 Linkscroft Avenue Ashford Middlesex TW15 2BQ |
Director Name | Miss Jerusha Louise Tucker |
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Date of Birth | December 1991 (Born 32 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2018(6 years, 3 months after company formation) |
Appointment Duration | 6 years, 2 months |
Role | Hr Assistant |
Country of Residence | England |
Correspondence Address | 33 Linkscroft Avenue Ashford Middlesex TW15 2BQ |
Registered Address | Cat Accounts Limited 33 Linkscroft Avenue Ashford Middlesex TW15 2BQ |
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Region | South East |
Constituency | Spelthorne |
County | Surrey |
Ward | Ashford East |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
200 at £1 | Darren Bruce Poole 20.00% Ordinary |
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200 at £1 | Jerusha Louise Tucker 20.00% Ordinary |
200 at £1 | Jonathan Daniel Tucker 20.00% Ordinary |
200 at £1 | Samantha Kay Poole 20.00% Ordinary |
200 at £1 | Samuel Christopher Tucker 20.00% Ordinary |
Year | 2014 |
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Net Worth | £249,988 |
Cash | £7,557 |
Current Liabilities | £296 |
Latest Accounts | 30 November 2023 (5 months, 1 week ago) |
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Next Accounts Due | 31 August 2025 (1 year, 3 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 November |
Latest Return | 21 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 5 December 2024 (7 months from now) |
2 December 2023 | Micro company accounts made up to 30 November 2023 (3 pages) |
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26 November 2023 | Confirmation statement made on 21 November 2023 with updates (4 pages) |
5 March 2023 | Micro company accounts made up to 30 November 2022 (6 pages) |
2 December 2022 | Confirmation statement made on 21 November 2022 with updates (5 pages) |
1 April 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
16 February 2022 | Director's details changed for Mr Darren Bruce Poole on 14 February 2022 (2 pages) |
16 February 2022 | Director's details changed for Mr Darren Bruce Poole on 14 February 2022 (2 pages) |
16 February 2022 | Director's details changed for Jerusha Louise Tucker on 14 February 2022 (2 pages) |
16 February 2022 | Change of details for Jerusha Louise Tucker as a person with significant control on 14 February 2022 (2 pages) |
28 November 2021 | Confirmation statement made on 21 November 2021 with updates (4 pages) |
23 February 2021 | Micro company accounts made up to 30 November 2020 (6 pages) |
23 November 2020 | Confirmation statement made on 21 November 2020 with updates (4 pages) |
18 June 2020 | Micro company accounts made up to 30 November 2019 (6 pages) |
26 November 2019 | Confirmation statement made on 21 November 2019 with updates (4 pages) |
7 May 2019 | Micro company accounts made up to 30 November 2018 (3 pages) |
22 November 2018 | Confirmation statement made on 21 November 2018 with updates (4 pages) |
2 March 2018 | Appointment of Jerusha Louise Tucker as a director on 1 March 2018 (2 pages) |
1 March 2018 | Micro company accounts made up to 30 November 2017 (4 pages) |
23 November 2017 | Confirmation statement made on 21 November 2017 with updates (4 pages) |
23 November 2017 | Confirmation statement made on 21 November 2017 with updates (4 pages) |
10 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
10 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
29 November 2016 | Confirmation statement made on 21 November 2016 with updates (7 pages) |
29 November 2016 | Confirmation statement made on 21 November 2016 with updates (7 pages) |
27 April 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
27 April 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
23 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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23 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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24 June 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
24 June 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
24 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
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24 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
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31 July 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
31 July 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
22 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
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22 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
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8 March 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
8 March 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
23 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (7 pages) |
23 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (7 pages) |
21 November 2011 | Incorporation (27 pages) |
21 November 2011 | Incorporation (27 pages) |