Ottershaw
Chertsey
Surrey
KT16 0HZ
Director Name | Mr Richard Peter Grace |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 December 2011(same day as company formation) |
Role | Electrician |
Country of Residence | England |
Correspondence Address | 61 Farm Lane Addlestone Surrey KT15 1JR |
Secretary Name | Mr Richard Grace |
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Status | Current |
Appointed | 08 December 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | Unit 23, Trade City Avro Way Brooklands Business Park Weybridge Surrey KT13 0YF |
Registered Address | Unit 23, Trade City Avro Way Brooklands Business Park Weybridge Surrey KT13 0YF |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Weybridge St George's Hill |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
500 at £0.001 | Chris Wright 50.00% Ordinary |
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500 at £0.001 | Richard Grace 50.00% Ordinary |
Latest Accounts | 31 December 2023 (2 months, 4 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 8 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 22 December 2024 (8 months, 3 weeks from now) |
11 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
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11 December 2020 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
9 December 2019 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
30 August 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
14 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
14 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
11 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
11 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
13 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
13 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
8 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
8 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
6 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
6 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
8 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
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8 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
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19 October 2015 | Registered office address changed from 67-69 Woodham Lane New Haw Addlestone Surrey KT15 3nd to Unit 23, Trade City Avro Way Brooklands Business Park Weybridge Surrey KT13 0YF on 19 October 2015 (1 page) |
19 October 2015 | Registered office address changed from 67-69 Woodham Lane New Haw Addlestone Surrey KT15 3nd to Unit 23, Trade City Avro Way Brooklands Business Park Weybridge Surrey KT13 0YF on 19 October 2015 (1 page) |
4 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
4 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
10 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
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10 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
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10 December 2014 | Director's details changed for Mr Richard Peter Grace on 1 December 2014 (2 pages) |
10 December 2014 | Director's details changed for Mr Richard Peter Grace on 1 December 2014 (2 pages) |
10 December 2014 | Director's details changed for Mr Richard Peter Grace on 1 December 2014 (2 pages) |
10 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
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10 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
10 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
16 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
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16 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
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16 December 2013 | Director's details changed for Mr Christopher Stuart Wright on 1 November 2013 (2 pages) |
16 December 2013 | Director's details changed for Mr Christopher Stuart Wright on 1 November 2013 (2 pages) |
16 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
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16 December 2013 | Director's details changed for Mr Christopher Stuart Wright on 1 November 2013 (2 pages) |
12 August 2013 | Secretary's details changed for Mr Richard Grace on 12 August 2013 (1 page) |
12 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
12 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
12 August 2013 | Secretary's details changed for Mr Richard Grace on 12 August 2013 (1 page) |
11 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
11 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
11 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
8 December 2011 | Incorporation
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8 December 2011 | Incorporation
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