Weybridge
Surrey
KT13 8AL
LLP Designated Member Name | Mr David Edwin Johns |
---|---|
Date of Birth | September 1938 (Born 85 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 November 2012(7 months after company formation) |
Appointment Duration | 11 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL |
LLP Designated Member Name | Mr David Edwin Johns |
---|---|
Date of Birth | September 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Palladio West Road St George's Hill Weybridge KT13 0LZ |
LLP Designated Member Name | Mrs Jean Mary Johns |
---|---|
Date of Birth | December 1933 (Born 90 years ago) |
Status | Resigned |
Appointed | 12 April 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Palladio West Road St George's Hill Weybridge KT13 0LZ |
LLP Designated Member Name | Simon Paterson |
---|---|
Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 A C Court High Street Thames Ditton Surrey KT7 0SR |
LLP Designated Member Name | Paul Anthony Webb |
---|---|
Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 A C Court High Street Thames Ditton Surrey KT7 0SR |
Registered Address | Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL |
---|---|
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 |
Year | 2013 |
---|---|
Net Worth | £1,201,538 |
Cash | £47,297 |
Current Liabilities | £1,651 |
Latest Accounts | 5 April 2023 (1 year ago) |
---|---|
Next Accounts Due | 5 January 2025 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 05 April |
Latest Return | 12 April 2024 (2 weeks ago) |
---|---|
Next Return Due | 26 April 2025 (12 months from now) |
19 April 2023 | Confirmation statement made on 12 April 2023 with no updates (3 pages) |
---|---|
2 March 2023 | Total exemption full accounts made up to 5 April 2022 (8 pages) |
19 April 2022 | Confirmation statement made on 12 April 2022 with no updates (3 pages) |
29 March 2022 | Total exemption full accounts made up to 5 April 2021 (8 pages) |
30 April 2021 | Confirmation statement made on 12 April 2021 with no updates (3 pages) |
23 March 2021 | Total exemption full accounts made up to 5 April 2020 (8 pages) |
17 April 2020 | Confirmation statement made on 12 April 2020 with no updates (3 pages) |
23 December 2019 | Total exemption full accounts made up to 5 April 2019 (8 pages) |
3 October 2019 | Change of details for Mr David Edwin Johns as a person with significant control on 9 August 2019 (2 pages) |
3 October 2019 | Member's details changed for Mr David Edwin Johns on 9 August 2019 (2 pages) |
23 August 2019 | Change of details for Mr Darren Matthew Johns as a person with significant control on 9 August 2019 (2 pages) |
23 August 2019 | Member's details changed for Mr Darren Matthew Johns on 9 August 2019 (2 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) |
12 April 2019 | Confirmation statement made on 12 April 2019 with no updates (3 pages) |
3 January 2019 | Total exemption full accounts made up to 5 April 2018 (8 pages) |
17 April 2018 | Confirmation statement made on 12 April 2018 with no updates (3 pages) |
10 January 2018 | Total exemption full accounts made up to 5 April 2017 (10 pages) |
4 May 2017 | Confirmation statement made on 12 April 2017 with updates (6 pages) |
4 May 2017 | Confirmation statement made on 12 April 2017 with updates (6 pages) |
11 January 2017 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
11 January 2017 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
31 August 2016 | Member's details changed for Mr Darren Matthew Johns on 31 August 2016 (2 pages) |
31 August 2016 | Member's details changed for Mr Darren Matthew Johns on 31 August 2016 (2 pages) |
22 April 2016 | Annual return made up to 12 April 2016 (3 pages) |
22 April 2016 | Annual return made up to 12 April 2016 (3 pages) |
13 January 2016 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
13 January 2016 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
13 January 2016 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
24 April 2015 | Annual return made up to 12 April 2015 (3 pages) |
24 April 2015 | Annual return made up to 12 April 2015 (3 pages) |
12 January 2015 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
12 January 2015 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
12 January 2015 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
2 May 2014 | Annual return made up to 12 April 2014 (3 pages) |
2 May 2014 | Annual return made up to 12 April 2014 (3 pages) |
23 December 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
23 December 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
23 December 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
20 September 2013 | Previous accounting period shortened from 30 April 2013 to 5 April 2013 (1 page) |
20 September 2013 | Previous accounting period shortened from 30 April 2013 to 5 April 2013 (1 page) |
20 September 2013 | Previous accounting period shortened from 30 April 2013 to 5 April 2013 (1 page) |
16 April 2013 | Member's details changed for Mr David Edwin Johns on 1 March 2013 (2 pages) |
16 April 2013 | Annual return made up to 12 April 2013 (3 pages) |
16 April 2013 | Annual return made up to 12 April 2013 (3 pages) |
16 April 2013 | Member's details changed for Mr David Edwin Johns on 1 March 2013 (2 pages) |
16 April 2013 | Member's details changed for Mr David Edwin Johns on 1 March 2013 (2 pages) |
20 November 2012 | Termination of appointment of Jean Johns as a member (2 pages) |
20 November 2012 | Appointment of Mr David Edwin Johns as a member (3 pages) |
20 November 2012 | Termination of appointment of Jean Johns as a member (2 pages) |
20 November 2012 | Appointment of Mr David Edwin Johns as a member (3 pages) |
22 May 2012 | Appointment of Mr Darren Matthew Johns as a member (2 pages) |
22 May 2012 | Termination of appointment of David Johns as a member (1 page) |
22 May 2012 | Termination of appointment of David Johns as a member (1 page) |
22 May 2012 | Appointment of Mr Darren Matthew Johns as a member (2 pages) |
30 April 2012 | Appointment of Mrs Jean Mary Johns as a member (2 pages) |
30 April 2012 | Appointment of Mr David Edwin Johns as a member (2 pages) |
30 April 2012 | Termination of appointment of Paul Webb as a member (1 page) |
30 April 2012 | Appointment of Mrs Jean Mary Johns as a member (2 pages) |
30 April 2012 | Termination of appointment of Simon Paterson as a member (1 page) |
30 April 2012 | Termination of appointment of Paul Webb as a member (1 page) |
30 April 2012 | Appointment of Mr David Edwin Johns as a member (2 pages) |
30 April 2012 | Termination of appointment of Simon Paterson as a member (1 page) |
12 April 2012 | Incorporation of a limited liability partnership (9 pages) |
12 April 2012 | Incorporation of a limited liability partnership (9 pages) |