Oldfield Road
Hampton
Middlesex
TW12 2HD
Director Name | Mr Robert Peter Flavelle |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 March 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD |
Registered Address | 9 Bridge Street Walton-On-Thames 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 |
1 at £1 | Patricia Bernadette Flavelle 25.00% Ordinary |
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1 at £1 | Patricia Bernadette Flavelle 25.00% Ordinary B |
1 at £1 | Robert Peter Flavelle 25.00% Ordinary |
1 at £1 | Robert Peter Flavelle 25.00% Ordinary A |
Year | 2014 |
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Net Worth | £2,610 |
Cash | £15,292 |
Current Liabilities | £166,272 |
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 | Micro |
Accounts Year End | 31 March |
Latest Return | 12 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 26 March 2025 (11 months from now) |
28 September 2023 | Micro company accounts made up to 31 March 2023 (2 pages) |
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28 March 2023 | Confirmation statement made on 12 March 2023 with no updates (3 pages) |
23 March 2023 | Registered office address changed from A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD to 9 Bridge Street Walton-on-Thames KT12 1AE on 23 March 2023 (1 page) |
29 December 2022 | Micro company accounts made up to 31 March 2022 (2 pages) |
12 March 2022 | Confirmation statement made on 12 March 2022 with no updates (3 pages) |
21 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (6 pages) |
12 March 2021 | Confirmation statement made on 12 March 2021 with no updates (3 pages) |
24 February 2021 | Unaudited abridged accounts made up to 31 March 2020 (6 pages) |
20 April 2020 | Confirmation statement made on 12 March 2020 with no updates (3 pages) |
18 September 2019 | Unaudited abridged accounts made up to 31 March 2019 (6 pages) |
4 April 2019 | Confirmation statement made on 12 March 2019 with no updates (3 pages) |
29 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (6 pages) |
12 March 2018 | Confirmation statement made on 12 March 2018 with no updates (3 pages) |
30 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (6 pages) |
13 March 2017 | Confirmation statement made on 12 March 2017 with updates (7 pages) |
13 March 2017 | Confirmation statement made on 12 March 2017 with updates (7 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
16 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
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16 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
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29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
13 March 2015 | Director's details changed for Robert Peter Flavelle on 1 March 2015 (2 pages) |
13 March 2015 | Director's details changed for Robert Peter Flavelle on 1 March 2015 (2 pages) |
13 March 2015 | Director's details changed for Robert Peter Flavelle on 1 March 2015 (2 pages) |
13 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
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13 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
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30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
13 August 2014 | Registered office address changed from 6 Mount Mews High Street Hampton Middlesex TW12 2SH to A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 13 August 2014 (1 page) |
13 August 2014 | Registered office address changed from 6 Mount Mews High Street Hampton Middlesex TW12 2SH to A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 13 August 2014 (1 page) |
17 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
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17 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
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14 March 2014 | Director's details changed for Patricia Bernadette Flavelle on 1 March 2014 (2 pages) |
14 March 2014 | Director's details changed for Patricia Bernadette Flavelle on 1 March 2014 (2 pages) |
14 March 2014 | Director's details changed for Patricia Bernadette Flavelle on 1 March 2014 (2 pages) |
11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
15 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (6 pages) |
15 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (6 pages) |
12 March 2012 | Incorporation (45 pages) |
12 March 2012 | Incorporation (45 pages) |