Surbiton
Surrey
KT5 8NE
Registered Address | 9 Manor Drive Surbiton Surrey KT5 8NE |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Berrylands |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
1 at £1 | Mr Adam Neil Clark 50.00% Ordinary B |
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1 at £1 | Mrs Natalie Anna Shalet 50.00% Ordinary A |
Year | 2014 |
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Net Worth | £58,098 |
Cash | £39,904 |
Current Liabilities | £44,455 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 18 January 2024 (3 months, 1 week ago) |
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Next Return Due | 1 February 2025 (9 months, 1 week from now) |
29 January 2024 | Confirmation statement made on 18 January 2024 with no updates (3 pages) |
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20 June 2023 | Micro company accounts made up to 31 December 2022 (6 pages) |
30 January 2023 | Confirmation statement made on 18 January 2023 with no updates (3 pages) |
19 May 2022 | Micro company accounts made up to 31 December 2021 (6 pages) |
29 January 2022 | Confirmation statement made on 18 January 2022 with no updates (3 pages) |
21 September 2021 | Micro company accounts made up to 31 December 2020 (6 pages) |
29 January 2021 | Confirmation statement made on 18 January 2021 with no updates (3 pages) |
15 April 2020 | Micro company accounts made up to 31 December 2019 (7 pages) |
29 January 2020 | Confirmation statement made on 18 January 2020 with no updates (3 pages) |
27 September 2019 | Micro company accounts made up to 31 December 2018 (7 pages) |
29 January 2019 | Confirmation statement made on 18 January 2019 with no updates (3 pages) |
16 August 2018 | Micro company accounts made up to 31 December 2017 (7 pages) |
18 January 2018 | Confirmation statement made on 18 January 2018 with no updates (3 pages) |
30 August 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
30 August 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
15 May 2017 | Director's details changed for Mrs Natalie Anna Shalet on 15 May 2017 (2 pages) |
15 May 2017 | Director's details changed for Mrs Natalie Anna Shalet on 15 May 2017 (2 pages) |
15 May 2017 | Registered office address changed from 137 Douglas Road Surbiton Surrey KT6 7SD to 9 Manor Drive Surbiton Surrey KT5 8NE on 15 May 2017 (1 page) |
15 May 2017 | Registered office address changed from 137 Douglas Road Surbiton Surrey KT6 7SD to 9 Manor Drive Surbiton Surrey KT5 8NE on 15 May 2017 (1 page) |
31 January 2017 | Confirmation statement made on 18 January 2017 with updates (6 pages) |
31 January 2017 | Confirmation statement made on 18 January 2017 with updates (6 pages) |
4 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
4 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
18 January 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
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18 January 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
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22 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
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22 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
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26 November 2015 | Change of share class name or designation (2 pages) |
26 November 2015 | Change of share class name or designation (2 pages) |
26 November 2015 | Statement of capital following an allotment of shares on 28 October 2015
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26 November 2015 | Statement of capital following an allotment of shares on 28 October 2015
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26 November 2015 | Resolutions
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26 November 2015 | Particulars of variation of rights attached to shares (2 pages) |
26 November 2015 | Resolutions
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26 November 2015 | Particulars of variation of rights attached to shares (2 pages) |
29 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
29 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
22 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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22 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
24 June 2014 | Registered office address changed from 39 the Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB England on 24 June 2014 (1 page) |
24 June 2014 | Registered office address changed from 39 the Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB England on 24 June 2014 (1 page) |
16 April 2014 | Registered office address changed from 60 High Street Chobham Surrey GU24 8AA on 16 April 2014 (1 page) |
16 April 2014 | Registered office address changed from 60 High Street Chobham Surrey GU24 8AA on 16 April 2014 (1 page) |
17 March 2014 | Annual return made up to 11 December 2013 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 11 December 2013 with a full list of shareholders Statement of capital on 2014-03-17
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11 December 2012 | Incorporation
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11 December 2012 | Incorporation
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