Farnborough
Hants
GU14 9QL
Secretary Name | Miss Sharon Ann Maunders |
---|---|
Status | Current |
Appointed | 01 June 2013(2 months after company formation) |
Appointment Duration | 10 years, 11 months |
Role | Company Director |
Correspondence Address | 28 Collier Close Farnborough Hants GU14 9QL |
Director Name | Miss Sharon Ann Maunders |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2016(3 years after company formation) |
Appointment Duration | 8 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 28 Collier Close Farnborough Hants GU14 9QL |
Registered Address | The Old Rectory Church Street Weybridge Surrey KT13 8DE |
---|---|
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 |
100 at £1 | Colin David Philpot 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £42,296 |
Cash | £22,432 |
Current Liabilities | £24,425 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 2 April 2024 (3 weeks, 1 day ago) |
---|---|
Next Return Due | 16 April 2025 (11 months, 3 weeks from now) |
7 July 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
---|---|
13 April 2020 | Confirmation statement made on 2 April 2020 with updates (5 pages) |
11 September 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
12 April 2019 | Confirmation statement made on 2 April 2019 with updates (5 pages) |
24 October 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
13 August 2018 | Director's details changed for Miss Sharon Ann Maunders on 13 August 2018 (2 pages) |
13 August 2018 | Director's details changed for Mr Colin David Philpot on 13 August 2018 (2 pages) |
13 August 2018 | Secretary's details changed for Miss Sharon Ann Maunders on 13 August 2018 (1 page) |
16 April 2018 | Confirmation statement made on 2 April 2018 with updates (5 pages) |
13 June 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
13 June 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
13 April 2017 | Confirmation statement made on 2 April 2017 with updates (7 pages) |
13 April 2017 | Confirmation statement made on 2 April 2017 with updates (7 pages) |
21 March 2017 | Registered office address changed from 28 Collier Close Farnborough Hampshire GU14 9QL England to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 21 March 2017 (1 page) |
21 March 2017 | Registered office address changed from 28 Collier Close Farnborough Hampshire GU14 9QL England to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 21 March 2017 (1 page) |
2 December 2016 | Registered office address changed from C/O Jack Maunders the Old Rectory Church Street Weybridge Surrey KT13 8DE to 28 Collier Close Farnborough Hampshire GU14 9QL on 2 December 2016 (1 page) |
2 December 2016 | Registered office address changed from C/O Jack Maunders the Old Rectory Church Street Weybridge Surrey KT13 8DE to 28 Collier Close Farnborough Hampshire GU14 9QL on 2 December 2016 (1 page) |
17 May 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
17 May 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
6 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
6 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
5 April 2016 | Appointment of Miss Sharon Ann Maunders as a director on 1 April 2016 (2 pages) |
5 April 2016 | Appointment of Miss Sharon Ann Maunders as a director on 1 April 2016 (2 pages) |
14 May 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
14 May 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
20 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
20 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
20 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
15 May 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
15 May 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
15 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
15 April 2014 | Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
15 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
15 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
15 April 2014 | Director's details changed for Mr Colin David Philpot on 10 February 2014 (2 pages) |
15 April 2014 | Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
15 April 2014 | Director's details changed for Mr Colin David Philpot on 10 February 2014 (2 pages) |
17 February 2014 | Director's details changed for Mr Colin David Philpot on 1 February 2014 (3 pages) |
17 February 2014 | Director's details changed for Mr Colin David Philpot on 1 February 2014 (3 pages) |
17 February 2014 | Director's details changed for Mr Colin David Philpot on 1 February 2014 (3 pages) |
7 June 2013 | Appointment of Miss Sharon Ann Maunders as a secretary (2 pages) |
7 June 2013 | Appointment of Miss Sharon Ann Maunders as a secretary (2 pages) |
2 April 2013 | Incorporation
|
2 April 2013 | Incorporation
|