Weybridge
Surrey
KT13 8AL
Director Name | Andrew Colin Yates |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 November 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL |
Secretary Name | Philip Anthony King |
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Status | Current |
Appointed | 06 November 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL |
Director Name | Stuart Douglas Cable |
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Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL |
Registered Address | Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Weybridge Riverside |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Andrew Colin Yates 33.33% Ordinary |
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1 at £1 | Philip Anthony King 33.33% Ordinary |
1 at £1 | Stuart Douglas Cable 33.33% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 6 November 2023 (5 months, 1 week ago) |
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Next Return Due | 20 November 2024 (7 months from now) |
20 November 2023 | Change of details for Andrew Colin Yates as a person with significant control on 22 April 2021 (2 pages) |
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20 November 2023 | Director's details changed for Andrew Colin Yates on 22 April 2021 (2 pages) |
20 November 2023 | Change of details for Philip Anthony King as a person with significant control on 13 June 2023 (2 pages) |
20 November 2023 | Confirmation statement made on 6 November 2023 with no updates (3 pages) |
20 November 2023 | Director's details changed for Philip Anthony King on 13 June 2023 (2 pages) |
28 July 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
7 November 2022 | Confirmation statement made on 6 November 2022 with no updates (3 pages) |
29 July 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
6 November 2021 | Confirmation statement made on 6 November 2021 with updates (5 pages) |
24 September 2021 | Cessation of Stuart Douglas Cable as a person with significant control on 27 May 2021 (1 page) |
10 August 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
15 June 2021 | Resolutions
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14 June 2021 | Cancellation of shares. Statement of capital on 27 May 2021
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14 June 2021 | Purchase of own shares. (3 pages) |
28 May 2021 | Termination of appointment of Stuart Douglas Cable as a director on 28 May 2021 (1 page) |
9 November 2020 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
17 July 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
6 November 2019 | Confirmation statement made on 6 November 2019 with updates (4 pages) |
13 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
12 August 2019 | Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 12 August 2019 (1 page) |
7 November 2018 | Confirmation statement made on 6 November 2018 with updates (4 pages) |
6 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
6 November 2017 | Confirmation statement made on 6 November 2017 with updates (4 pages) |
6 November 2017 | Confirmation statement made on 6 November 2017 with updates (4 pages) |
13 October 2017 | Change of details for Philip Anthony King as a person with significant control on 2 December 2016 (2 pages) |
13 October 2017 | Change of details for Philip Anthony King as a person with significant control on 2 December 2016 (2 pages) |
13 October 2017 | Director's details changed for Philip Anthony King on 2 December 2016 (2 pages) |
13 October 2017 | Director's details changed for Philip Anthony King on 2 December 2016 (2 pages) |
14 June 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
14 June 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
15 November 2016 | Confirmation statement made on 6 November 2016 with updates (7 pages) |
15 November 2016 | Confirmation statement made on 6 November 2016 with updates (7 pages) |
17 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
17 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
29 July 2016 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
29 July 2016 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
28 July 2016 | Current accounting period shortened from 31 December 2015 to 31 December 2014 (1 page) |
28 July 2016 | Current accounting period shortened from 31 December 2015 to 31 December 2014 (1 page) |
23 February 2016 | Previous accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
23 February 2016 | Previous accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
23 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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23 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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17 November 2015 | Director's details changed for Philip Anthony King on 17 November 2015 (2 pages) |
17 November 2015 | Director's details changed for Philip Anthony King on 17 November 2015 (2 pages) |
6 November 2014 | Incorporation Statement of capital on 2014-11-06
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6 November 2014 | Incorporation Statement of capital on 2014-11-06
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