Effingham
KT24 5QE
Director Name | Mr Stephen Martin Booty |
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Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 December 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | South Lodge Guildford Road Effingham KT24 5QE |
Director Name | Mrs Laura Yearwood |
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Date of Birth | December 1987 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 December 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | South Lodge Guildford Road Effingham Surrey KT24 5QE |
Director Name | Mr Jonathan Martin Booty |
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Date of Birth | March 1990 (Born 34 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2012(same day as company formation) |
Role | Police Officer |
Country of Residence | United Kingdom |
Correspondence Address | South Lodge Guildford Road Effingham KT24 5QE |
Registered Address | South Lodge Guildford Road Effingham Surrey KT24 5QE |
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Region | South East |
Constituency | Mole Valley |
County | Surrey |
Parish | Effingham |
Ward | Effingham |
25 at £1 | Mr Jonathan Booty 25.00% Ordinary D |
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25 at £1 | Mr Stephen Martin Booty 25.00% Ordinary A |
25 at £1 | Mrs Deirdre Booty 25.00% Ordinary B |
25 at £1 | Ms Laura Booty 25.00% Ordinary C |
Year | 2014 |
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Net Worth | £317,622 |
Cash | £217,598 |
Current Liabilities | £4,240,376 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 11 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 25 December 2024 (8 months from now) |
12 December 2023 | Confirmation statement made on 11 December 2023 with no updates (3 pages) |
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28 September 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
12 December 2022 | Confirmation statement made on 11 December 2022 with no updates (3 pages) |
30 September 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
21 December 2021 | Confirmation statement made on 11 December 2021 with updates (5 pages) |
30 September 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
15 December 2020 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
23 October 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
12 December 2019 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
27 November 2019 | Director's details changed for Mrs Laura Yearwood on 27 November 2019 (2 pages) |
30 September 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
11 December 2018 | Termination of appointment of Jonathan Martin Booty as a director on 1 December 2018 (1 page) |
11 December 2018 | Confirmation statement made on 11 December 2018 with no updates (3 pages) |
4 September 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
14 December 2017 | Confirmation statement made on 14 December 2017 with updates (6 pages) |
14 December 2017 | Confirmation statement made on 14 December 2017 with updates (6 pages) |
30 November 2017 | Director's details changed for Ms Laura Booty on 30 November 2017 (3 pages) |
30 November 2017 | Director's details changed for Ms Laura Booty on 30 November 2017 (3 pages) |
26 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
26 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
14 December 2016 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
14 December 2016 | Director's details changed for Mr Jonathan Martin Booty on 1 December 2016 (2 pages) |
14 December 2016 | Director's details changed for Mr Jonathan Martin Booty on 1 December 2016 (2 pages) |
14 December 2016 | Confirmation statement made on 14 December 2016 with updates (6 pages) |
17 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
17 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
21 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
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21 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
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23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
14 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
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14 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
9 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
9 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
23 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders (7 pages) |
23 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders (7 pages) |
14 December 2012 | Incorporation (25 pages) |
14 December 2012 | Incorporation (25 pages) |