A.p.r.a. Limited

Company Registration Number: 00567902

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.p.r.a. Limited is a Private Company Limited by Guarantee first registered on 21 June 1956. Its current registered address is in Walton-on-Thames, Surrey.

Registered Address

9 BRIDGE STREET
WALTON-ON-THAMES
SURREY
KT12 1AE

There are 103 companies currently registered at this postcode, including this one.

All companies at KT12 1AE

Registration Data

Company Number

00567902

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 June 1956

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

25 March 2016

Returns Next Due

22 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £224,331£246,763£269,195£291,627£314,059£336,491
Current Assets £467,237£452,331£392,705£380,711£258,153£235,606
of which Cash £463,764£449,025£389,239£376,007£255,953£228,477
Total Assets £691,568£699,094£661,900£672,338£572,212£572,097
Current Liabilities £50,752£74,755£58,154£93,857£44,140£91,586
Net Current Assets £416,485£377,576£334,551£286,854£214,013£144,020
Total Net Worth £640,816£624,339£603,746£578,481£528,072£480,511

Previous Names

No previous names

Company Officers

  • BARNES, Matthew

    Director

    Appointed on 3 April 2014

     

    Nationality: British

    Occupation: Actuary

    Month of birth: June 1976

    9
    Bridge Street
    Walton-On-Thames
    Surrey
    KT12 1AE
    England

  • EVANS, Janet Eileen

    Director

    Appointed on 3 April 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1954

    9
    Bridge Street
    Walton-On-Thames
    Surrey
    KT12 1AE
    England

  • HEARN, Diane

    Director

    Appointed on 9 March 2011

     

    Nationality: British

    Occupation: Housewife

    Month of birth: December 1960

    9
    Bridge Street
    Walton-On-Thames
    Surrey
    KT12 1AE
    England

  • JONES, Timothy Robert

    Director

    Appointed on 12 January 2005

     

    Nationality: British

    Occupation: Commodity Broker

    Month of birth: January 1964

    9
    Bridge Street
    Walton-On-Thames
    Surrey
    KT12 1AE
    England

  • REYNOLDS, David

    Director

    Appointed on 3 April 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1936

    9
    Bridge Street
    Walton-On-Thames
    Surrey
    KT12 1AE
    England

  • ROBERTSON, Andrew Richard Anthony

    Director

    Appointed on 13 April 2015

     

    Nationality: British

    Occupation: Banker

    Month of birth: July 1965

    9
    Bridge Street
    Walton-On-Thames
    Surrey
    KT12 1AE

  • STAPLETON, Nigel John

    Director

    Appointed on 9 March 2011

     

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: November 1946

    9
    Bridge Street
    Walton-On-Thames
    Surrey
    KT12 1AE
    England

  • TANA-WHITE, Matthew

    Director

    Appointed on 3 April 2014

     

    Nationality: British

    Occupation: Dentist

    Month of birth: September 1963

    9
    Bridge Street
    Walton-On-Thames
    Surrey
    KT12 1AE
    England

  • TYE, John Anthony

    Director

    Appointed on 14 January 2009

     

    Nationality: British

    Occupation: Airline Captain

    Month of birth: December 1957

    9
    Bridge Street
    Walton-On-Thames
    Surrey
    KT12 1AE
    England

  • WARD, Heather Dianne

    Director

    Appointed on 9 March 2011

     

    Nationality: British

    Occupation: Housewife

    Month of birth: April 1955

    9
    Bridge Street
    Walton-On-Thames
    Surrey
    KT12 1AE
    England

  • CROWDER, George Malcolm Cunningham

    Secretary

    Resigned on 20 March 1992

    Fallowfields 183 Silverdale Avenue
    Walton On Thames
    Surrey
    KT12 1EL

  • GARDNER, Peter John

    Secretary

    Appointed on 22 January 1992

    Resigned on 22 January 1997

    Sandown
    Park Close Ashley Park
    Walton On Thames
    Surrey
    KT12 1EW

  • GAULTER, Andrew Martin

    Secretary

    Appointed on 9 February 2009

    Resigned on 9 March 2011

    39
    Linden Grove
    Walton On Thames
    Surrey
    KT12 1EY

  • HAMMOND, Anthony

    Secretary

    Appointed on 22 January 1997

    Resigned on 9 February 2009

    Berkeley Lodge
    Ashley Park Avenue
    Walton On Thames
    Surrey
    KT12 1EU

  • ALLEN, Nigel Andrew

    Director

    Appointed on 14 January 2004

    Resigned on 13 April 2015

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: August 1963

    9
    Bridge Street
    Walton-On-Thames
    Surrey
    KT12 1AE
    England

  • BARNWELL, Brandon

    Director

    Resigned on 16 January 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1941

    Rylands 78 Ashley Park Avenue
    Walton On Thames
    Surrey
    KT12 1EU

  • BEAVEN, William Royce

    Director

    Appointed on 16 January 1994

    Resigned on 24 March 1998

    Nationality: British

    Occupation: Retired

    Month of birth: October 1924

    Blue Cedars
    192 Ashley Park Avenue
    Walton On Thames
    Surrey
    KT12 1ET

  • BURDEN, Jacqueline Ann

    Director

    Appointed on 19 January 2000

    Resigned on 11 February 2008

    Nationality: British

    Occupation: None

    Month of birth: May 1964

    Bramley Cottage
    17 Ashley Park Crescent
    Walton On Thames
    Surrey
    KT12 1EX

  • CALLARI, Jane

    Director

    Appointed on 14 January 2009

    Resigned on 18 April 2013

    Nationality: British

    Occupation: Full Time Mother

    Month of birth: May 1966

    L'Abri
    33 Ashley Park Avenue
    Walton-On-Thames
    Surrey
    KT12 1ER
    United Kingdom

  • CHANDLER, Allan Illingworth

    Director

    Appointed on 31 January 1995

    Resigned on 30 December 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1946

    95 Silverdale Avenue
    Walton On Thames
    Surrey
    KT12 1EJ

  • CLEMENTS, Anthony Paul

    Director

    Resigned on 20 January 1993

    Nationality: British

    Occupation: Stock Broker

    Month of birth: December 1945

    Tudor Gates
    Silverdale Avenue
    Walton On Thames
    Surrey
    KT12 1EQ

  • CORREIA, Isobel Tania

    Director

    Appointed on 14 January 2009

    Resigned on 1 December 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1961

    White Ladies
    112 Silver Dale Avenue
    Walton-On-Thames
    Surrey
    KT12 1EQ

  • CORREIA, Isobel Tania

    Director

    Appointed on 31 January 1995

    Resigned on 20 January 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1961

    112 Silverdale Avenue
    Walton On Thames
    Surrey
    KT12 1EQ

  • CROWDER, George Malcolm Cunningham

    Director

    Resigned on 20 January 1993

    Nationality: British

    Occupation: Retired

    Month of birth: April 1915

    Fallowfields 183 Silverdale Avenue
    Walton On Thames
    Surrey
    KT12 1EL

  • DAVIS, John Reynoldson Sydney

    Director

    Appointed on 16 January 1994

    Resigned on 11 January 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1914

    Russets
    36 Linden Grove
    Walton On Thames
    Surrey
    KT12 1EY

  • DELL, Christopher Simon

    Director

    Appointed on 20 January 1999

    Resigned on 17 January 2001

    Nationality: British

    Occupation: Md Of Bitstream

    Month of birth: November 1965

    13
    Ashley Park Crescent
    Walton On Thames
    Surrey
    KT12 1EX

  • DOERY, Roger Henry Clifford

    Director

    Resigned on 17 January 1996

    Nationality: Australian

    Occupation: Geophysicist

    Month of birth: June 1947

    Cedar Grange 60 Ashley Park Avenue
    Walton On Thames
    Surrey
    KT12 1EU

  • DOUGLAS JONES, Keith

    Director

    Appointed on 16 January 2002

    Resigned on 14 January 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1948

    28 Ashley Park Avenue
    Walton On Thames
    Surrey
    KT12 1ER

  • DOWDING, Howard Leslie

    Director

    Appointed on 11 January 2006

    Resigned on 25 February 2008

    Nationality: British

    Occupation: Retired

    Month of birth: June 1939

    26 Ashley Park Avenue
    Walton On Thames
    Surrey
    KT12 1ER

  • DOWDING, Howard Leslie

    Director

    Appointed on 20 January 1999

    Resigned on 31 August 2002

    Nationality: British

    Occupation: Retired

    Month of birth: June 1939

    26 Ashley Park Avenue
    Walton On Thames
    Surrey
    KT12 1ER

  • ERSKINE, John Edward

    Director

    Appointed on 14 January 2009

    Resigned on 9 March 2011

    Nationality: British

    Occupation: Banker

    Month of birth: September 1955

    Kahala
    67 Ashley Park Avenue
    Walton On Thames
    Surrey
    KT12 1EU

  • ERSKINE, John Edward

    Director

    Appointed on 20 January 1999

    Resigned on 31 December 2004

    Nationality: British

    Occupation: Banker

    Month of birth: September 1955

    Kahala
    67 Ashley Park Avenue
    Walton On Thames
    Surrey
    KT12 1EU

  • FAIRLAMB, Ronald Walter

    Director

    Resigned on 16 January 1994

    Nationality: British

    Occupation: Retired

    Month of birth: February 1918

    The Willows 145 Ireton Avenue
    Walton On Thames
    Surrey
    KT12 1EN

  • GARDNER, Peter John

    Director

    Appointed on 22 January 1992

    Resigned on 22 January 1997

    Nationality: British

    Occupation: Director

    Month of birth: April 1945

    Sandown
    Park Close Ashley Park
    Walton On Thames
    Surrey
    KT12 1EW

  • GAULTER, Andrew Martin

    Director

    Appointed on 14 January 2009

    Resigned on 9 March 2011

    Nationality: British

    Occupation: Retired Solicitor

    Month of birth: April 1951

    Willows End
    39 Linden Grove
    Walton On Thames
    Surrey
    KT12 1EY

  • GAULTER, Andrew Martin

    Director

    Appointed on 16 January 2002

    Resigned on 12 January 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1951

    Willows End
    39 Linden Grove
    Walton On Thames
    Surrey
    KT12 1EY

  • HAMMOND, Anthony

    Director

    Appointed on 22 January 1997

    Resigned on 14 January 2009

    Nationality: British

    Occupation: Retired

    Month of birth: April 1939

    Berkeley Lodge
    Ashley Park Avenue
    Walton On Thames
    Surrey
    KT12 1EU

  • HENDERSON, Martin Vance

    Director

    Appointed on 22 January 1997

    Resigned on 21 January 1998

    Nationality: British

    Occupation: Headteacher

    Month of birth: November 1956

    14 Ashley Park Crescent
    Walton On Thames
    Surrey
    KT12 1EX

  • HEWITT-TAYLOR, Raymond Laurence

    Director

    Resigned on 20 January 1999

    Nationality: British

    Occupation: Retired

    Month of birth: March 1919

    15 Ashley Park Crescent
    Walton On Thames
    Surrey
    KT12 1EX

  • HILLBERY, David John

    Director

    Resigned on 30 September 1996

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1937

    Greencroft Green Lane
    Churt
    Farnham
    Surrey
    GU10 2NB

  • JONES, Horatio William

    Director

    Resigned on 20 January 1993

    Nationality: British

    Occupation: Retired

    Month of birth: May 1924

    Saphier House 193 Ashley Park Avenue
    Walton On Thames
    Surrey
    KT12 1ET

  • LEGGATE, John Stephen

    Director

    Appointed on 20 January 1993

    Resigned on 16 January 1994

    Nationality: British

    Occupation: Director

    Month of birth: March 1947

    3 Rydon Mews
    Ridgeway
    Wimbledon
    SW19 4RP

  • LITTLEWOOD, Erle Rodney, Dr

    Director

    Resigned on 20 January 1993

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: July 1949

    Bramber 170 Park Close
    Walton On Thames
    Surrey
    KT12 1EW

  • LIVINGSTON, Joan Marie

    Director

    Appointed on 21 January 1998

    Resigned on 20 January 1999

    Nationality: British

    Occupation: Housewife

    Month of birth: July 1948

    50 Ashley Park
    Walton On Thames
    Surrey
    KT12 1ES

  • MAIDMENT, Ian Douglas

    Director

    Appointed on 1 September 1998

    Resigned on 27 September 2001

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: May 1945

    Thatches 136 Silverdale Avenue
    Ashley Park
    Walton On Thames
    Surrey
    KT12 1EJ

  • MARCUSON, Freda Edith

    Director

    Appointed on 20 January 1993

    Resigned on 16 January 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1932

    Wildhern
    133 Silverdale Avenue
    Walton-On-Thames
    Surrey
    KT12 1EJ

  • MCLACHLAN, Roy Jackson

    Director

    Appointed on 31 January 1995

    Resigned on 22 January 1997

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1950

    Ardenvohr
    179 Silverdale Avenue Ashley Park
    Walton On Thames
    Surrey
    KT12 1EL

  • MILNER, Simon Howard, Doctor

    Director

    Appointed on 15 January 2003

    Resigned on 12 January 2005

    Nationality: British

    Occupation: Technology Strategist

    Month of birth: November 1966

    187 Ashley Park Avenue
    Walton On Thames
    Surrey
    KT12 1ET

  • NEWTON, Christopher John

    Director

    Appointed on 20 January 1993

    Resigned on 16 January 1994

    Nationality: British

    Occupation: Exploration Manager

    Month of birth: July 1951

    Owl Hill
    Silverdale Avenue
    Walton Thames
    Surrey

  • OMAND, Marie Denise

    Director

    Appointed on 21 January 1998

    Resigned on 17 January 2001

    Nationality: Canadian

    Occupation: Treasury Associate

    Month of birth: May 1956

    The Glen 30 Ashley Park Avenue
    Walton On Thames
    Surrey
    KT12 1ER

  • PLUMMER, Alfred Derrick

    Director

    Appointed on 20 January 1993

    Resigned on 31 January 1995

    Nationality: British

    Occupation: Retired Bank Director

    Month of birth: April 1933

    Robinswood
    Silverdale Avenue
    Walton On Thames
    Surrey

  • REDDEY, Ronald Arthur

    Director

    Resigned on 3 October 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1930

    Silver Leaves 131 Silverdale Avenue
    Walton On Thames
    Surrey
    KT12 1EJ

  • REDSHAW, Anne

    Director

    Appointed on 14 January 2009

    Resigned on 3 April 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1958

    18
    Ashley Park Crescent
    Walton-On-Thames
    Surrey
    KT12 1EX
    United Kingdom

  • REES, John Benjamin

    Director

    Resigned on 20 January 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1925

    Ashlees
    Park Close Ashley Park
    Walton-On-Thames
    Surrey
    KT12 1EW

  • ROBERTSON, Kenneth Malcolm Neville

    Director

    Resigned on 22 January 1992

    Nationality: British

    Occupation: Retired

    Month of birth: May 1924

    Oaklawn 120 Silverdale Avenue
    Walton On Thames
    Surrey
    KT12 1EQ

  • SHERWOOD, Trevor John

    Director

    Appointed on 15 February 1996

    Resigned on 22 May 2003

    Nationality: British

    Occupation: Computer Executive

    Month of birth: February 1941

    Mondello 58 Ashley Park Avenue
    Walton On Thames
    Surrey
    KT12 1EU

  • WATLING, Peter John

    Director

    Appointed on 11 January 2006

    Resigned on 9 March 2011

    Nationality: British

    Occupation: Retired

    Month of birth: April 1938

    Harleyford
    61 Ashley Park Avenue Ashley Park
    Walton On Thames
    Surrey
    KT12 1EU

  • WEAVER, Maurice Edward

    Director

    Resigned on 20 January 1993

    Nationality: British

    Occupation: Journalist

    Month of birth: July 1936

    Ashley Cottage 42 Linden Grove
    Walton On Thames
    Surrey
    KT12 1EY

  • WELCH, Brian Geoffrey

    Director

    Resigned on 28 February 2005

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: December 1951

    Killara Ashley Park Avenue
    Walton On Thames
    Surrey
    KT12 1ET

  • WHITE, Roger John Graham

    Director

    Appointed on 20 January 1993

    Resigned on 22 January 1997

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1940

    Mead House
    Ashley Park Avenue
    Walton On Thames
    Surrey

  • WILKS, Gillian

    Director

    Appointed on 14 January 2004

    Resigned on 31 December 2004

    Nationality: British

    Occupation: Human Resources Manager

    Month of birth: March 1955

    Old Gallops
    Silverdale Avennue
    Walton On Thames
    Surrey
    KT12 1EH

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 7 April 2016 Annual return made up to 25 March 2016 no member list [View PDF]

    Action Date: 25 March 2016. Category: Annual return. Type: AR01. Barcode: X54DZE4P. Transaction: MzE0NTg3MjU1N2FkaXF6a2N4.

  2. 17 February 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X50YIG69. Transaction: MzE0MjA3MjY1OWFkaXF6a2N4.

  3. 26 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A45HQ4G1. Transaction: MzEyMTg3NDY1MWFkaXF6a2N4.

  4. 18 April 2015 Appointment of Mr Andrew Robertson as a director on 13 April 2015

    Action Date: 13 April 2015. Category: Officers. Type: AP01. Barcode: X45LL8C9. Transaction: MzEyMTQ0NTgyMWFkaXF6a2N4.

  5. 18 April 2015 Termination of appointment of Nigel Andrew Allen as a director on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Officers. Type: TM01. Barcode: X45LL78V. Transaction: MzEyMTQ0NTM1N2FkaXF6a2N4.

  6. 7 April 2015 Annual return made up to 25 March 2015 no member list [View PDF]

    Action Date: 25 March 2015. Category: Annual return. Type: AR01. Barcode: X44SWBRM. Transaction: MzEyMDY5NjgyNmFkaXF6a2N4.

  7. 1 August 2014 Director's details changed for John Anthony Tye on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: X3DC5WXM. Transaction: MzEwNDg2MTcxOGFkaXF6a2N4.

  8. 1 August 2014 Director's details changed for Mr Matthew Tana-White on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: X3DC5WKZ. Transaction: MzEwNDg2MTU4NWFkaXF6a2N4.

  9. 1 August 2014 Director's details changed for Mr Nigel John Stapleton on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: X3DC5VWZ. Transaction: MzEwNDg2MTI5MmFkaXF6a2N4.

  10. 1 August 2014 Director's details changed for Mr David Reynolds on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: X3DC5V23. Transaction: MzEwNDg2MTEzNWFkaXF6a2N4.

  11. 1 August 2014 Director's details changed for Mr Timothy Robert Jones on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: X3DC5UDU. Transaction: MzEwNDg2MDk0MWFkaXF6a2N4.

  12. 1 August 2014 Director's details changed for Mrs Diane Hearn on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: X3DC5TCW. Transaction: MzEwNDg2MDY1M2FkaXF6a2N4.

  13. 1 August 2014 Director's details changed for Mrs Janet Eileen Evans on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: X3DC5S7D. Transaction: MzEwNDg2MDE1OWFkaXF6a2N4.

  14. 1 August 2014 Director's details changed for Mr Matthew Barnes on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: X3DC5RJT. Transaction: MzEwNDg1OTk5NGFkaXF6a2N4.

  15. 1 August 2014 Director's details changed for Mr Nigel Andrew Allen on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: X3DC5QT5. Transaction: MzEwNDg1OTY2M2FkaXF6a2N4.

  16. 1 August 2014 Registered office address changed from Hartland, 34 Linden Grove Walton-on-Thames Surrey KT12 1EY England to 9 Bridge Street Walton-on-Thames Surrey KT12 1AE on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Address. Type: AD01. Barcode: X3DC5Q3C. Transaction: MzEwNDg1OTQyMmFkaXF6a2N4.

  17. 1 May 2014 Director's details changed for Mrs Heather Dianne Ward on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X36ZNRQI. Transaction: MzA5OTI3ODE5NWFkaXF6a2N4.

  18. 1 May 2014 Director's details changed for Mr Matthew Tana-White on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X36ZNP4Z. Transaction: MzA5OTI3NzUyMWFkaXF6a2N4.

  19. 16 April 2014 Appointment of Mr Matthew Tana-White as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35WQIDT. Transaction: MzA5ODMzMTgzOWFkaXF6a2N4.

  20. 16 April 2014 Director's details changed for Mr Nigel Andrew Allen on 16 April 2014 [View PDF]

    Action Date: 16 April 2014. Category: Officers. Type: CH01. Barcode: X35WQGJ4. Transaction: MzA5ODMzMTIyOWFkaXF6a2N4.

  21. 15 April 2014 Director's details changed for Mr Nigel Andrew Allen on 15 April 2014 [View PDF]

    Action Date: 15 April 2014. Category: Officers. Type: CH01. Barcode: X35U5WN6. Transaction: MzA5ODI3ODYwOWFkaXF6a2N4.

  22. 15 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A35GETB4. Transaction: MzA5ODAzNzY0N2FkaXF6a2N4.

  23. 7 April 2014 Appointment of Mrs Janet Eileen Evans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35BUX55. Transaction: MzA5Nzc3OTA3MWFkaXF6a2N4.

  24. 7 April 2014 Appointment of Mr Matthew Barnes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35BUVW0. Transaction: MzA5Nzc3ODY1NGFkaXF6a2N4.

  25. 7 April 2014 Appointment of Mr David Reynolds as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35BUUGZ. Transaction: MzA5Nzc3ODIyNWFkaXF6a2N4.

  26. 7 April 2014 Termination of appointment of Anne Redshaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35BUPEW. Transaction: MzA5Nzc3Njc3MGFkaXF6a2N4.

  27. 7 April 2014 Registered office address changed from 18 Ashley Park Crescent Walton-on-Thames Surrey KT12 1EX on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Address. Type: AD01. Barcode: X35BUOK1. Transaction: MzA5Nzc3NjQ2M2FkaXF6a2N4.

  28. 27 March 2014 Annual return made up to 25 March 2014 no member list [View PDF]

    Action Date: 25 March 2014. Category: Annual return. Type: AR01. Barcode: X34JASQG. Transaction: MzA5NzEzNjA3MmFkaXF6a2N4.

  29. 23 May 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A28ISMDL. Transaction: MzA3ODUwODkyM2FkaXF6a2N4.

  30. 2 May 2013 Termination of appointment of Jane Callari as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27J35UH. Transaction: MzA3NzM2MTMwMWFkaXF6a2N4.

  31. 3 April 2013 Annual return made up to 25 March 2013 no member list [View PDF]

    Action Date: 25 March 2013. Category: Annual return. Type: AR01. Barcode: X25FVEDT. Transaction: MzA3NTU0NTc1NGFkaXF6a2N4.

  32. 10 December 2012 Termination of appointment of Isobel Correia as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NHIEE0. Transaction: MzA2OTE1NDIzMGFkaXF6a2N4.

  33. 11 April 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A16DM9TN. Transaction: MzA1NTY4MzQ0M2FkaXF6a2N4.

  34. 3 April 2012 Annual return made up to 25 March 2012 no member list [View PDF]

    Action Date: 25 March 2012. Category: Annual return. Type: AR01. Barcode: X1633MKX. Transaction: MzA1NTI3Nzk1OGFkaXF6a2N4.

  35. 27 March 2011 Annual return made up to 25 March 2011 no member list [View PDF]

    Action Date: 25 March 2011. Category: Annual return. Type: AR01. Barcode: X5FW5SS2. Transaction: MzAzNDUzMjY2MWFkaXF6a2N4.

  36. 22 March 2011 Appointment of Mrs Heather Dianne Ward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3KRCSN2. Transaction: MzAzNDIxNDM1M2FkaXF6a2N4.

  37. 17 March 2011 Appointment of Mrs Diane Hearn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21XVSH1. Transaction: MzAzMzk0NDI2NGFkaXF6a2N4.

  38. 17 March 2011 Appointment of Mr Nigel John Stapleton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21ZBSHJ. Transaction: MzAzMzk0NDMwOGFkaXF6a2N4.

  39. 16 March 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AXIOSSHE. Transaction: MzAzMzkzNDY0MWFkaXF6a2N4.

  40. 15 March 2011 Termination of appointment of Peter Watling as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ERQSG1. Transaction: MzAzMzg1NjIyNmFkaXF6a2N4.

  41. 15 March 2011 Termination of appointment of Andrew Gaulter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EQPSGZ. Transaction: MzAzMzg1NjE0MWFkaXF6a2N4.

  42. 15 March 2011 Termination of appointment of John Erskine as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EP3SGC. Transaction: MzAzMzg1NTk4MWFkaXF6a2N4.

  43. 15 March 2011 Termination of appointment of Andrew Gaulter as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ENHSGO. Transaction: MzAzMzg1NTkxM2FkaXF6a2N4.

  44. 21 January 2011 Registered office address changed from 39 Linden Grove Walton-on-Thames Surrey KT12 1EY England on 21 January 2011 [View PDF]

    Action Date: 21 January 2011. Category: Address. Type: AD01. Barcode: XJM1PQZH. Transaction: MzAzMDg3MzIzM2FkaXF6a2N4.

  45. 26 April 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ER6Y900I. Transaction: MzAxNDI1MjI3NmFkaXF6a2N4.

  46. 8 April 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AFMD5IR2. Transaction: MzAxMzA4MDc0OWFkaXF6a2N4.

  47. 28 March 2010 Annual return made up to 25 March 2010 no member list [View PDF]

    Action Date: 25 March 2010. Category: Annual return. Type: AR01. Barcode: X8RQDIN4. Transaction: MzAxMjM4MzA1NGFkaXF6a2N4.

  48. 27 March 2010 Director's details changed for John Anthony Tye on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: X8RQBIN2. Transaction: MzAxMjM3ODQ2NmFkaXF6a2N4.

  49. 27 March 2010 Director's details changed for Timothy Robert Jones on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: X8RQ9IN0. Transaction: MzAxMjM3ODQ2NGFkaXF6a2N4.

  50. 27 March 2010 Director's details changed for Isobel Tania Correia on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: X8RQ7INY. Transaction: MzAxMjM3ODQ2MmFkaXF6a2N4.

  51. 27 March 2010 Director's details changed for Jane Callari on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: X8RQ6INX. Transaction: MzAxMjM3ODQ2MWFkaXF6a2N4.

  52. 27 March 2010 Director's details changed for Peter John Watling on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: X8RQCIN3. Transaction: MzAxMjM3ODQ2N2FkaXF6a2N4.

  53. 27 March 2010 Director's details changed for John Edward Erskine on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: X8RQ8INZ. Transaction: MzAxMjM3ODQ2M2FkaXF6a2N4.

  54. 27 March 2010 Director's details changed for Anne Redshaw on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: X8RQAIN1. Transaction: MzAxMjM3ODQ2NWFkaXF6a2N4.

  55. 8 April 2009 Annual return made up to 25/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4VIB8TQ. Transaction: MjAzMDI1NzkwNmFkaXF6a2N4.

  56. 8 April 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X4VIA8TP. Transaction: MjAzMDI1NjE1NGFkaXF6a2N4.

  57. 8 April 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X4VI98TO. Transaction: MjAzMDI1NjE1M2FkaXF6a2N4.

  58. 8 April 2009 Registered office changed on 08/04/2009 from 39 linden grove walton on thames surrey KT12 1EY [View PDF]

    Category: Address. Type: 287. Barcode: X4VI88TN. Transaction: MjAzMDI1NjE0OGFkaXF6a2N4.

  59. 7 April 2009 Director appointed isobel tania correia logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: A5S1I730. Transaction: MjAzMDEyNTQxNGFkaXF6a2N4.

  60. 17 February 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AYU857DZ. Transaction: MjAyNTk4NzIzMGFkaXF6a2N4.

  61. 16 February 2009 Registered office changed on 16/02/2009 from 71 ashley park avenue walton on thames surrey KT12 1EU [View PDF]

    Category: Address. Type: 287. Barcode: A06CK7BU. Transaction: MjAyNTg1MzAwOWFkaXF6a2N4.

  62. 16 February 2009 Secretary appointed andrew martin gaulter [View PDF]

    Category: Officers. Type: 288a. Barcode: A06CL7BV. Transaction: MjAyNTg1MjgyOGFkaXF6a2N4.

  63. 16 February 2009 Appointment terminated secretary anthony hammond [View PDF]

    Category: Officers. Type: 288b. Barcode: A06CM7BW. Transaction: MjAyNTg1Mjc5OWFkaXF6a2N4.

  64. 9 February 2009 Director appointed john erskine [View PDF]

    Category: Officers. Type: 288a. Barcode: A5S1H73Z. Transaction: MjAyNTM1NzY0OGFkaXF6a2N4.

  65. 21 January 2009 Director appointed john anthony tye [View PDF]

    Category: Officers. Type: 288a. Barcode: AHDAJ6PS. Transaction: MjAyMzg5MDM5MWFkaXF6a2N4.

  66. 21 January 2009 Director appointed anne redshaw [View PDF]

    Category: Officers. Type: 288a. Barcode: AHDAI6PR. Transaction: MjAyMzg5MDE3NmFkaXF6a2N4.

  67. 21 January 2009 Director appointed andrew martin gaulter [View PDF]

    Category: Officers. Type: 288a. Barcode: AHDAH6PQ. Transaction: MjAyMzg5MDAxMmFkaXF6a2N4.

  68. 21 January 2009 Director appointed jane callari [View PDF]

    Category: Officers. Type: 288a. Barcode: AHDAE6PN. Transaction: MjAyMzg4ODQ2N2FkaXF6a2N4.

  69. 21 January 2009 Appointment terminated director anthony hammond [View PDF]

    Category: Officers. Type: 288b. Barcode: AHDB96PJ. Transaction: MjAyMzg4ODM5M2FkaXF6a2N4.

  70. 21 January 2009 Appointment terminated director keith douglas jones [View PDF]

    Category: Officers. Type: 288b. Barcode: AHDB86PI. Transaction: MjAyMzg4ODMyOWFkaXF6a2N4.

  71. 1 May 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AIPQUZBB. Transaction: MjAwNDU1Nzc5N2FkaXF6a2N4.

  72. 23 April 2008 Annual return made up to 25/03/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: RZWWBZ3V. Transaction: MjAwMzkzMzc5MGFkaXF6a2N4.

  73. 21 April 2007 Annual return made up to 25/03/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTE2Mzg3OGFkaXF6a2N4.

  74. 21 April 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3OTI4MDMwMWFkaXF6a2N4.

  75. 13 April 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1OTk1NTQyM2FkaXF6a2N4.

  76. 13 April 2006 Annual return made up to 25/03/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTc4NDUwNWFkaXF6a2N4.

  77. 4 April 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTU4MDk2MGFkaXF6a2N4.

  78. 4 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTQ3NDUxN2FkaXF6a2N4.

  79. 5 April 2005 Annual return made up to 25/03/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjI0MDk4N2FkaXF6a2N4.

  80. 5 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzY4NTY0M2FkaXF6a2N4.

  81. 5 April 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA2NDM1MjM3MGFkaXF6a2N4.

  82. 31 March 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEyMzcwMzk0MWFkaXF6a2N4.

  83. 30 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjQxMTY4MGFkaXF6a2N4.

  84. 30 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDY3OTM1NWFkaXF6a2N4.

  85. 30 March 2004 Annual return made up to 25/03/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTAyODAxOWFkaXF6a2N4.

  86. 6 April 2003 Annual return made up to 25/03/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDk1MzM1OWFkaXF6a2N4.

  87. 6 April 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDExODM5NDE3N2FkaXF6a2N4.

  88. 6 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTUwNjAxNGFkaXF6a2N4.

  89. 10 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjU1MDQ3N2FkaXF6a2N4.

  90. 5 May 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA1NTY4NTc4MmFkaXF6a2N4.

  91. 4 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDQyOTY0NGFkaXF6a2N4.

  92. 4 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjg0MzE5OGFkaXF6a2N4.

  93. 4 April 2002 Annual return made up to 25/03/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjAyNTMxMmFkaXF6a2N4.

  94. 26 April 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEzNzY3OTUwNGFkaXF6a2N4.

  95. 4 April 2001 Annual return made up to 25/03/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODY0MzQwMWFkaXF6a2N4.

  96. 3 November 2000 Registered office changed on 03/11/00 from: 2 st matins court 37 queens road weybridge surrey KT13 9UQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDUzOTI5NmFkaXF6a2N4.

  97. 5 May 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA5NDAwODg1MGFkaXF6a2N4.

  98. 26 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTQwOTk1NWFkaXF6a2N4.

  99. 10 April 2000 Annual return made up to 25/03/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDQxMzY1OGFkaXF6a2N4.

  100. 21 May 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDExMDY3MjUwMWFkaXF6a2N4.

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