Staines-Upon-Thames
TW19 6EG
Director Name | Mr James Patrick Connaughton |
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Date of Birth | May 1949 (Born 75 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 04 December 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 87 Granville Place Elm Park Road Pinner Middlesex HA5 3NL |
Director Name | Mr John Francis Dunning |
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Date of Birth | May 1949 (Born 75 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 02 July 2018(4 years, 7 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 February 2021) |
Role | Publican |
Country of Residence | England |
Correspondence Address | The Willows Moor Lane Staines-Upon-Thames TW19 6EG |
Website | www.acehaulageskiphire.com |
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Registered Address | The Willows Moor Lane Staines-Upon-Thames TW19 6EG |
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Region | South East |
Constituency | Spelthorne |
County | Surrey |
Ward | Staines |
Address Matches | Over 10 other UK companies use this postal address |
100 at £1 | James Connaughton 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£350 |
Cash | £273 |
Current Liabilities | £6,320 |
Latest Accounts | 31 December 2021 (2 years, 4 months ago) |
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Next Accounts Due | 30 September 2023 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 December |
Latest Return | 4 December 2023 (5 months ago) |
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Next Return Due | 18 December 2024 (7 months, 2 weeks from now) |
6 January 2024 | Company name changed feedback smd consultancy LIMITED\certificate issued on 06/01/24
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4 December 2023 | Confirmation statement made on 4 December 2023 with no updates (3 pages) |
3 May 2023 | Company name changed the willows staines LIMITED\certificate issued on 03/05/23
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30 December 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
14 December 2022 | Confirmation statement made on 4 December 2022 with updates (4 pages) |
30 December 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
21 December 2021 | Confirmation statement made on 4 December 2021 with updates (5 pages) |
17 September 2021 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
2 February 2021 | Resolutions
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1 February 2021 | Appointment of Ms Mary Christina Mcdonnell as a director on 1 February 2021 (2 pages) |
1 February 2021 | Notification of Mary Christina Mcdonnell as a person with significant control on 1 February 2021 (2 pages) |
1 February 2021 | Termination of appointment of John Francis Dunning as a director on 1 February 2021 (1 page) |
1 February 2021 | Cessation of John Francis Dunning as a person with significant control on 1 February 2021 (1 page) |
15 January 2021 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
22 December 2020 | Previous accounting period shortened from 31 December 2019 to 30 December 2019 (1 page) |
27 April 2020 | Resolutions
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18 December 2019 | Confirmation statement made on 4 December 2019 with updates (4 pages) |
26 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
17 December 2018 | Confirmation statement made on 4 December 2018 with updates (5 pages) |
13 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
12 July 2018 | Registered office address changed from 87 Granville Place Elm Park Road Pinner Middlesex HA5 3NL to The Willows Moor Lane Staines-upon-Thames TW19 6EG on 12 July 2018 (1 page) |
12 July 2018 | Cessation of James Patrick Connaughton as a person with significant control on 12 July 2018 (1 page) |
12 July 2018 | Appointment of Mr John Francis Dunning as a director on 2 July 2018 (2 pages) |
12 July 2018 | Termination of appointment of James Patrick Connaughton as a director on 12 July 2018 (1 page) |
12 July 2018 | Notification of John Francis Dunning as a person with significant control on 2 July 2018 (2 pages) |
19 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
19 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
13 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
13 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
9 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
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9 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
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24 September 2015 | Statement of company's objects (2 pages) |
24 September 2015 | Statement of company's objects (2 pages) |
24 September 2015 | Resolutions
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24 September 2015 | Memorandum and Articles of Association (29 pages) |
24 September 2015 | Resolutions
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24 September 2015 | Memorandum and Articles of Association (29 pages) |
4 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
4 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
16 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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16 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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16 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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4 December 2013 | Incorporation Statement of capital on 2013-12-04
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4 December 2013 | Incorporation Statement of capital on 2013-12-04
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