Walton-On-Thames
Surrey
KT12 2HW
Director Name | Mr Daniel Robert Leader |
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Date of Birth | February 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Peytons Cottages Nutfield Marsh Road Nutfield Surrey RH1 4JB |
Director Name | Mr Marcus William Fearn |
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Date of Birth | March 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 28 Sarel Way Horley Surrey RH2 8EW |
Director Name | Mr Charles Thomas Merritt |
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Date of Birth | March 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Durfold Drive Reigate Surrey RH2 0QA |
Registered Address | 13 Second Avenue Walton-On-Thames Surrey KT12 2HW |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Walton North |
Built Up Area | Greater London |
44 at £1 | Charles Merritt 44.00% Ordinary A |
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44 at £1 | Marcus William Fearn 44.00% Ordinary A |
10 at £1 | Daniel Robert Leader 10.00% Ordinary D |
1 at £1 | Charles Merritt 1.00% Ordinary B |
1 at £1 | Marcus William Fearn 1.00% Ordinary C |
Year | 2014 |
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Net Worth | -£1,610 |
Cash | £319 |
Current Liabilities | £3,947 |
Latest Accounts | 30 April 2023 (1 year ago) |
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Next Accounts Due | 31 January 2025 (8 months, 4 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 April |
Latest Return | 28 April 2023 (1 year ago) |
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Next Return Due | 12 May 2024 (5 days from now) |
17 September 2020 | Micro company accounts made up to 30 April 2020 (5 pages) |
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29 April 2020 | Confirmation statement made on 28 April 2020 with updates (5 pages) |
7 January 2020 | Micro company accounts made up to 30 April 2019 (5 pages) |
21 May 2019 | Statement of capital following an allotment of shares on 28 February 2019
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21 May 2019 | Confirmation statement made on 28 April 2019 with updates (6 pages) |
4 January 2019 | Micro company accounts made up to 30 April 2018 (5 pages) |
30 April 2018 | Confirmation statement made on 28 April 2018 with updates (5 pages) |
8 August 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
8 August 2017 | Micro company accounts made up to 30 April 2017 (5 pages) |
28 April 2017 | Confirmation statement made on 28 April 2017 with updates (8 pages) |
28 April 2017 | Confirmation statement made on 28 April 2017 with updates (8 pages) |
24 October 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
24 October 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
8 August 2016 | Termination of appointment of Daniel Robert Leader as a director on 1 August 2016 (1 page) |
8 August 2016 | Termination of appointment of Daniel Robert Leader as a director on 1 August 2016 (1 page) |
24 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-24
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24 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-24
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7 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
7 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
1 June 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-06-01
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1 June 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-06-01
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28 April 2014 | Incorporation
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28 April 2014 | Incorporation
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28 April 2014 | Incorporation
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