Weybridge
Surrey
KT13 8DE
Director Name | Michelle Morrell |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 February 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Rectory Church Street Weybridge Surrey KT13 8DE |
Telephone | 020 89418678 |
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Telephone region | London |
Registered Address | The Old Rectory Church Street Weybridge Surrey KT13 8DE |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Weybridge Riverside |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
50 at £1 | Michelle Morrell 50.00% Ordinary A |
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50 at £1 | Stewart Charles Hersey 50.00% Ordinary B |
Year | 2014 |
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Net Worth | £3,001 |
Cash | £145 |
Current Liabilities | £179,222 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 27 February 2024 (1 month, 3 weeks ago) |
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Next Return Due | 13 March 2025 (10 months, 3 weeks from now) |
8 November 2023 | Director's details changed for Stewart Charles Hersey on 8 April 2015 (2 pages) |
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8 November 2023 | Director's details changed for Michelle Morrell on 8 April 2015 (2 pages) |
3 March 2023 | Confirmation statement made on 27 February 2023 with no updates (3 pages) |
21 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
4 March 2022 | Confirmation statement made on 27 February 2022 with updates (3 pages) |
2 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
1 March 2021 | Confirmation statement made on 27 February 2021 with updates (3 pages) |
8 February 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
4 March 2020 | Confirmation statement made on 27 February 2020 with no updates (3 pages) |
17 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
1 March 2019 | Confirmation statement made on 27 February 2019 with no updates (3 pages) |
20 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
5 March 2018 | Confirmation statement made on 27 February 2018 with updates (4 pages) |
22 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
22 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
10 March 2017 | Confirmation statement made on 27 February 2017 with updates (7 pages) |
10 March 2017 | Confirmation statement made on 27 February 2017 with updates (7 pages) |
13 January 2017 | Current accounting period shortened from 30 April 2017 to 31 March 2017 (1 page) |
13 January 2017 | Current accounting period shortened from 30 April 2017 to 31 March 2017 (1 page) |
20 December 2016 | Resolutions
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20 December 2016 | Resolutions
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14 December 2016 | Change of share class name or designation (2 pages) |
14 December 2016 | Change of share class name or designation (2 pages) |
14 December 2016 | Particulars of variation of rights attached to shares (2 pages) |
14 December 2016 | Particulars of variation of rights attached to shares (2 pages) |
9 December 2016 | Micro company accounts made up to 30 April 2016 (3 pages) |
9 December 2016 | Micro company accounts made up to 30 April 2016 (3 pages) |
14 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
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14 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
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14 December 2015 | Total exemption small company accounts made up to 30 April 2015 (9 pages) |
14 December 2015 | Total exemption small company accounts made up to 30 April 2015 (9 pages) |
4 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
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4 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
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24 November 2014 | Total exemption small company accounts made up to 30 April 2014 (9 pages) |
24 November 2014 | Total exemption small company accounts made up to 30 April 2014 (9 pages) |
27 March 2014 | Director's details changed for Stewart Charles Hersey on 1 January 2014 (2 pages) |
27 March 2014 | Director's details changed for Stewart Charles Hersey on 1 January 2014 (2 pages) |
27 March 2014 | Director's details changed for Michelle Morrell on 1 January 2014 (2 pages) |
27 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-27
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27 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-27
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27 March 2014 | Director's details changed for Michelle Morrell on 1 January 2014 (2 pages) |
27 March 2014 | Director's details changed for Stewart Charles Hersey on 1 January 2014 (2 pages) |
27 March 2014 | Director's details changed for Michelle Morrell on 1 January 2014 (2 pages) |
19 December 2013 | Total exemption small company accounts made up to 30 April 2013 (9 pages) |
19 December 2013 | Total exemption small company accounts made up to 30 April 2013 (9 pages) |
27 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (5 pages) |
27 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (5 pages) |
15 June 2012 | Current accounting period extended from 28 February 2013 to 30 April 2013 (2 pages) |
15 June 2012 | Current accounting period extended from 28 February 2013 to 30 April 2013 (2 pages) |
27 February 2012 | Incorporation (24 pages) |
27 February 2012 | Incorporation (24 pages) |