Hinchley Wood
Surrey
KT10 0SH
Director Name | Mrs Lorraine Violet Elliott |
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Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 September 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 26-28 Manor Road North Hinchley Wood Surrey KT10 0SH |
Registered Address | Aissela 46 High Street Esher Surrey KT10 9QY |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Esher |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
50 at £1 | Clifford John Elliott 50.00% Ordinary |
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50 at £1 | Lorraine Violet Elliott 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£94,490 |
Cash | £139,180 |
Current Liabilities | £297,080 |
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 | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 21 October 2023 (6 months, 1 week ago) |
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Next Return Due | 4 November 2024 (6 months, 1 week from now) |
26 October 2020 | Confirmation statement made on 21 October 2020 with updates (4 pages) |
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15 October 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
23 October 2019 | Confirmation statement made on 21 October 2019 with updates (4 pages) |
6 August 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
19 November 2018 | Second filing of Confirmation Statement dated 21/10/2016 (11 pages) |
2 November 2018 | Director's details changed for Mr Clifford John Elliott on 18 October 2018 (2 pages) |
2 November 2018 | Director's details changed for Mrs Lorraine Violet Elliott on 18 October 2018 (2 pages) |
22 October 2018 | Confirmation statement made on 21 October 2018 with updates (4 pages) |
27 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
7 November 2017 | Confirmation statement made on 21 October 2017 with updates (4 pages) |
7 November 2017 | Confirmation statement made on 21 October 2017 with updates (4 pages) |
18 October 2017 | Registered office address changed from Aissela 42-50 High Street Esher Surrey KT10 9QY to Aissela 46 High Street Esher Surrey KT10 9QY on 18 October 2017 (1 page) |
18 October 2017 | Registered office address changed from Aissela 42-50 High Street Esher Surrey KT10 9QY to Aissela 46 High Street Esher Surrey KT10 9QY on 18 October 2017 (1 page) |
9 August 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
9 August 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
28 October 2016 | Confirmation statement made on 21 October 2016 with updates
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28 October 2016 | Confirmation statement made on 21 October 2016 with updates (6 pages) |
27 April 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
27 April 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
4 November 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
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4 November 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
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23 June 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
23 June 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
13 February 2015 | Previous accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
13 February 2015 | Previous accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
22 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
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22 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
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8 February 2014 | Registered office address changed from Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN United Kingdom on 8 February 2014 (1 page) |
8 February 2014 | Registered office address changed from Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN United Kingdom on 8 February 2014 (1 page) |
8 February 2014 | Registered office address changed from Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN United Kingdom on 8 February 2014 (1 page) |
23 September 2013 | Incorporation Statement of capital on 2013-09-23
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23 September 2013 | Incorporation Statement of capital on 2013-09-23
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