West Byfleet
Surrey
KT14 6PU
Secretary Name | Mr Kristian Eklo |
---|---|
Status | Current |
Appointed | 01 October 2021(8 years, 3 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Company Director |
Correspondence Address | 16 Gorselands Close West Byfleet Surrey KT14 6PU |
Director Name | Mrs Margrethe Burton |
---|---|
Date of Birth | August 1972 (Born 51 years ago) |
Nationality | Norwegian |
Status | Current |
Appointed | 15 March 2022(8 years, 8 months after company formation) |
Appointment Duration | 2 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Gorselands Close West Byfleet Surrey KT14 6PU |
Director Name | Mr Olaf Kristian Eklo |
---|---|
Date of Birth | February 1949 (Born 75 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 01 July 2013(same day as company formation) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 4 Regents Court St. Georges Avenue Weybridge Surrey KT13 0DQ |
Secretary Name | Mr Olaf Kristian Eklo |
---|---|
Status | Resigned |
Appointed | 01 July 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 16 Gorselands Close West Byfleet Surrey KT14 6PU |
Website | tracker-rms.com |
---|
Registered Address | 16 Gorselands Close West Byfleet Surrey KT14 6PU |
---|---|
Region | South East |
Constituency | Woking |
County | Surrey |
Ward | Byfleet and West Byfleet |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
100 at £1 | Olaf Eklo 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £29,699 |
Cash | £45,249 |
Current Liabilities | £84,566 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 4 November 2023 (4 months, 3 weeks ago) |
---|---|
Next Return Due | 18 November 2024 (7 months, 3 weeks from now) |
6 November 2023 | Confirmation statement made on 4 November 2023 with no updates (3 pages) |
---|---|
19 July 2023 | Total exemption full accounts made up to 31 December 2022 (14 pages) |
4 November 2022 | Notification of Margrethe Burton as a person with significant control on 31 March 2022 (2 pages) |
4 November 2022 | Confirmation statement made on 4 November 2022 with updates (4 pages) |
31 May 2022 | Total exemption full accounts made up to 31 December 2021 (13 pages) |
12 April 2022 | Appointment of Mrs Margrethe Burton as a director on 15 March 2022 (2 pages) |
4 November 2021 | Confirmation statement made on 4 November 2021 with updates (4 pages) |
4 October 2021 | Notification of Bjorg Ellen Eklo as a person with significant control on 1 October 2021 (2 pages) |
4 October 2021 | Appointment of Mr Kristian Eklo as a secretary on 1 October 2021 (2 pages) |
4 October 2021 | Cessation of Olaf Kristian Eklo as a person with significant control on 1 October 2021 (1 page) |
4 October 2021 | Termination of appointment of Olaf Kristian Eklo as a secretary on 1 October 2021 (1 page) |
4 October 2021 | Appointment of Mrs Bjorg Ellen Eklo as a director on 1 October 2021 (2 pages) |
4 October 2021 | Termination of appointment of Olaf Kristian Eklo as a director on 1 October 2021 (1 page) |
7 July 2021 | Confirmation statement made on 4 June 2021 with updates (4 pages) |
7 July 2021 | Statement of capital following an allotment of shares on 1 January 2021
|
2 July 2021 | Statement of capital following an allotment of shares on 1 January 2021
|
21 May 2021 | Total exemption full accounts made up to 31 December 2020 (14 pages) |
6 October 2020 | Confirmation statement made on 4 June 2020 with no updates (3 pages) |
8 April 2020 | Total exemption full accounts made up to 31 December 2019 (15 pages) |
9 December 2019 | Confirmation statement made on 9 December 2019 with no updates (3 pages) |
19 September 2019 | Total exemption full accounts made up to 31 December 2018 (14 pages) |
12 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
30 August 2018 | Total exemption full accounts made up to 31 December 2017 (15 pages) |
6 March 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
29 August 2017 | Total exemption full accounts made up to 31 December 2016 (16 pages) |
29 August 2017 | Total exemption full accounts made up to 31 December 2016 (16 pages) |
9 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
9 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
2 March 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
2 March 2016 | Director's details changed for Mr Olaf Kristian Eklo on 20 September 2014 (2 pages) |
2 March 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
2 March 2016 | Director's details changed for Mr Olaf Kristian Eklo on 20 September 2014 (2 pages) |
27 February 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
27 February 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
27 February 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
27 February 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
18 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
18 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
6 February 2015 | Registered office address changed from 16 Gorselands Close West Byfleet Surrey KT14 6PU to 16 Gorselands Close West Byfleet Surrey KT14 6PU on 6 February 2015 (1 page) |
6 February 2015 | Registered office address changed from 16 Gorselands Close West Byfleet Surrey KT14 6PU to 16 Gorselands Close West Byfleet Surrey KT14 6PU on 6 February 2015 (1 page) |
6 February 2015 | Registered office address changed from Quantum House Guildford Street Chertsey Surrey KT16 9AX to 16 Gorselands Close West Byfleet Surrey KT14 6PU on 6 February 2015 (1 page) |
6 February 2015 | Secretary's details changed for Mr. Olaf Kristian Eklo on 31 December 2014 (1 page) |
6 February 2015 | Registered office address changed from Quantum House Guildford Street Chertsey Surrey KT16 9AX to 16 Gorselands Close West Byfleet Surrey KT14 6PU on 6 February 2015 (1 page) |
6 February 2015 | Director's details changed for Mr. Olaf Kristian Eklo on 31 December 2014 (2 pages) |
6 February 2015 | Secretary's details changed for Mr. Olaf Kristian Eklo on 31 December 2014 (1 page) |
6 February 2015 | Director's details changed for Mr. Olaf Kristian Eklo on 31 December 2014 (2 pages) |
6 February 2015 | Registered office address changed from 16 Gorselands Close West Byfleet Surrey KT14 6PU to 16 Gorselands Close West Byfleet Surrey KT14 6PU on 6 February 2015 (1 page) |
6 February 2015 | Registered office address changed from Quantum House Guildford Street Chertsey Surrey KT16 9AX to 16 Gorselands Close West Byfleet Surrey KT14 6PU on 6 February 2015 (1 page) |
6 February 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
6 February 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
6 February 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
21 October 2014 | Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page) |
21 October 2014 | Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page) |
8 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
|
8 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
|
8 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
|
1 July 2013 | Incorporation
|
1 July 2013 | Incorporation
|