Staines
Middlesex
TW18 1HX
Director Name | Mr Daniel Thomas Bowen |
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Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 March 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 240 Kingston Road Staines Middlesex TW18 1PG |
Registered Address | 9 Bridge Street Walton-On-Thames Surrey KT12 1AE |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Walton Central |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £28,291 |
Cash | £32,855 |
Current Liabilities | £131,279 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 5 March 2024 (1 month, 3 weeks ago) |
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Next Return Due | 19 March 2025 (10 months, 3 weeks from now) |
16 October 2023 | Unaudited abridged accounts made up to 31 March 2023 (8 pages) |
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13 March 2023 | Change of details for Mr Scott Lee Michael Tanner as a person with significant control on 31 March 2022 (2 pages) |
13 March 2023 | Confirmation statement made on 5 March 2023 with no updates (3 pages) |
13 March 2023 | Director's details changed for Mr Scott Lee Michael Tanner on 31 March 2022 (2 pages) |
29 July 2022 | Unaudited abridged accounts made up to 31 March 2022 (8 pages) |
8 March 2022 | Confirmation statement made on 5 March 2022 with no updates (3 pages) |
15 October 2021 | Unaudited abridged accounts made up to 31 March 2021 (8 pages) |
12 March 2021 | Confirmation statement made on 5 March 2021 with no updates (3 pages) |
14 October 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
16 March 2020 | Confirmation statement made on 5 March 2020 with no updates (3 pages) |
9 March 2020 | Registered office address changed from 38 Worple Road Staines Middlesex TW18 1EA to 9 Bridge Street Walton-on-Thames Surrey KT12 1AE on 9 March 2020 (1 page) |
30 September 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
7 March 2019 | Confirmation statement made on 5 March 2019 with no updates (3 pages) |
21 August 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
8 March 2018 | Confirmation statement made on 5 March 2018 with no updates (3 pages) |
20 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
20 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
6 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
6 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
10 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
10 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
14 March 2016 | Director's details changed for Mr Daniel Thomas Bowen on 22 July 2015 (2 pages) |
14 March 2016 | Annual return made up to 5 March 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 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
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14 March 2016 | Director's details changed for Mr Daniel Thomas Bowen on 22 July 2015 (2 pages) |
1 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
1 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
5 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
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5 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
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5 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
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11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
11 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
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11 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
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11 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
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3 December 2013 | Amended accounts made up to 31 March 2013 (5 pages) |
3 December 2013 | Amended accounts made up to 31 March 2013 (5 pages) |
4 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
4 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
8 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
8 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
8 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
5 March 2012 | Incorporation
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5 March 2012 | Incorporation
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5 March 2012 | Incorporation
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