140 HIGH STREET
EGHAM
SURREY
TW20 9HL
There are 147 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 October
Accounts Category
TOTAL EXEMPTION FULL
Accounts Last Made Up
31 October 2017
Accounts Next Due
31 July 2019
Returns Last Made Up
19 December 2015
Returns Next Due
16 January 2017
Mortgages
4 in total
3 outstanding
1 satisfied
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £72,705 | £51,477 | £40,849 | £2,193 | £6,883 | £1,670 | £1,695 | £3,190 |
of which Cash | £45,953 | £40,923 | £40,713 | £2,057 | £6,508 | £845 | £845 | £846 |
Total Assets | £72,705 | £51,477 | £40,849 | £2,193 | £6,883 | £1,670 | £1,695 | £3,190 |
Current Liabilities | £46,932 | £63,955 | £59,248 | £59,056 | £57,050 | £111,776 | £98,751 | £86,726 |
Net Current Assets | £25,773 | £-12,478 | £-18,399 | £-56,863 | £-50,167 | £-110,106 | £-97,056 | £-83,536 |
Total Net Worth | £70,160 | £29,454 | £21,655 | £-10,713 | £-5,372 | £-11,424 | £-23,603 | £-19,879 |
No previous names
Corporate Secretary
Appointed on 1 November 2005
Enterprise House Beesons Yard
Bury Lane
Rickmansworth
Herts
WD3 1DS
Director
Appointed on 13 June 2016
Nationality: British
Occupation: Director
Month of birth: September 1990
37a Green Street
Sunbury-On-Thames
TW16 6RE
United Kingdom
Director
Appointed on 13 June 2016
Nationality: British
Occupation: Director
Month of birth: July 1984
37a Green Street
Sunbury-On-Thames
TW16 6RE
United Kingdom
Secretary
Appointed on 5 February 2004
Resigned on 10 May 2004
Browngables
Burfield Road
Chorleywood
Hertfordshire
WD3 5NS
Secretary
Resigned on 2 May 1995
92 Penn Road
Datchet
Slough
Berkshire
SL3 9JE
Secretary
Appointed on 10 May 2004
Resigned on 1 November 2005
Caradean
Marlborough Road
Hampton
Middlesex
TW12 3RX
Secretary
Appointed on 2 May 1995
Resigned on 5 February 2004
Caradean
Marlborough Road
Hampton
Middlesex
TW12 3RX
Director
Resigned on 2 May 2016
Nationality: British
Occupation: Company Director
Month of birth: September 1959
37a Green Street
Sunbury On Thames
Middlesex
TW16 6RE
United Kingdom
Director
Resigned on 12 November 2016
Nationality: British
Occupation: Company Director
Month of birth: September 1959
1 West Court
High Street
Bray
Berkshire
SL6 2AP
This information was most recently updated 17/11/2017.
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Action Date: 17 January 2018. Category: Persons with significant control. Type: PSC07. Barcode: X6YB5PIG. Transaction: MzE5NjA2ODQ3M2FkaXF6a2N4.
Action Date: 17 January 2018. Category: Persons with significant control. Type: PSC01. Barcode: X6YB5M22. Transaction: MzE5NjA2ODM3NGFkaXF6a2N4.
Action Date: 17 January 2018. Category: Persons with significant control. Type: PSC01. Barcode: X6YB5LI0. Transaction: MzE5NjA2ODM2M2FkaXF6a2N4.
Action Date: 19 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6YAWE0Q. Transaction: MzE5NjA1ODkxNmFkaXF6a2N4.
Action Date: 31 October 2017. Category: Accounts. Type: AA. Barcode: X6LBYTRU. Transaction: MzE5Mjk5NTMwNWFkaXF6a2N4.
Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: A5YWED0R. Transaction: MzE2NzcxOTIzM2FkaXF6a2N4.
Action Date: 19 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Y0VNP6. Transaction: MzE2NjYxODcwMGFkaXF6a2N4.
Action Date: 12 November 2016. Category: Officers. Type: TM01. Barcode: X5XSV7DS. Transaction: MzE2NjMwODkyOWFkaXF6a2N4.
Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5C768MW. Transaction: MzE1NDE1NTcyMWFkaXF6a2N4.
Action Date: 2 May 2016. Category: Officers. Type: TM01. Barcode: X5A4XN2G. Transaction: MzE1MTkxNTE5OGFkaXF6a2N4.
Action Date: 13 June 2016. Category: Officers. Type: AP01. Barcode: X5A4XLD5. Transaction: MzE1MTkxNDc0NmFkaXF6a2N4.
Action Date: 13 June 2016. Category: Officers. Type: AP01. Barcode: X5A4XKPC. Transaction: MzE1MTkxNDU1MWFkaXF6a2N4.
Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X4Z2N6KW. Transaction: MzE0MDIwODMyOWFkaXF6a2N4.
Action Date: 24 March 2015. Category: Officers. Type: CH01. Barcode: X4408KSW. Transaction: MzEyMDAwOTkzMGFkaXF6a2N4.
Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A41VD8FN. Transaction: MzExODE2MTkzNGFkaXF6a2N4.
Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZNVN80. Transaction: MzExNTk3MTQzM2FkaXF6a2N4.
Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3D4IWOR. Transaction: MzEwNDkxOTI5OGFkaXF6a2N4.
Action Date: 19 December 2013. Category: Annual return. Type: AR01. Barcode: X309XTF4. Transaction: MzA5MzI5ODUyOGFkaXF6a2N4.
Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2FUVJAP. Transaction: MzA4NDQxNjE5MWFkaXF6a2N4.
Action Date: 19 December 2012. Category: Annual return. Type: AR01. Barcode: X22PFK5N. Transaction: MzA3MzI3MDI3N2FkaXF6a2N4.
Action Date: 19 December 2011. Category: Document replacement. Type: RP04. Barcode: A1E5CVSH. Transaction: MzA2MTc1NjY1M2FkaXF6a2N4.
Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A18NNTUB. Transaction: MzA1NzQzOTUyNGFkaXF6a2N4.
Action Date: 19 December 2011. Category: Annual return. Type: AR01. Barcode: X10UNI15. Transaction: MzA1MTAxMTQzOWFkaXF6a2N4.
Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: APXWQW6K. Transaction: MzA0MTI4ODM3NmFkaXF6a2N4.
Action Date: 19 December 2010. Category: Annual return. Type: AR01. Barcode: XGL9YQQL. Transaction: MzAzMDMxNTM0M2FkaXF6a2N4.
Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AEI7EJ6G. Transaction: MzAxMzczNzE1NWFkaXF6a2N4.
Action Date: 19 December 2009. Category: Annual return. Type: AR01. Barcode: XUFKFHTF. Transaction: MzAxMDI1NTM3NWFkaXF6a2N4.
Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AZ7SLB7B. Transaction: MjAzNjQwMDc3MmFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: AMJN66ES. Transaction: MjAyMzE2MzEyMWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: AMJMX6EI. Transaction: MjAyMzE2Mjc5NWFkaXF6a2N4.
Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AEHTE15I. Transaction: MjAwODU1OTkyMGFkaXF6a2N4.
Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDc5MjQ3M2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE3NTE4MTYwM2FkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDE2NDkxODEyNmFkaXF6a2N4.
Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MzY5Njg1M2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE1OTY1NDU2OGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE1ODY4NTY2M2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE1ODU5Mzg5MWFkaXF6a2N4.
Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDExNDAyODYzM2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzNTA2MjUyNmFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDAyOTA2NjA4NWFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA3NzUyMTIwMGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE1NDc3MDIzMmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAyODAxMjczM2FkaXF6a2N4.
Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEyMjM4MzIyMmFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE0MTcyMDIxMmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA5MDk4OTYzNWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEwMzk4NDUzNmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzMDg1ODc5MWFkaXF6a2N4.
Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA3MDEyMzQ3MmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1NzU2ODY3NGFkaXF6a2N4.
Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDE0ODQxMjczMmFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDEwMDMwNTcyOGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA5NzExODU5OGFkaXF6a2N4.
Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAxMTM1NjAzNGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA5ODU5ODc4NmFkaXF6a2N4.
Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEzNTI2MjM0NGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzMjM4NTE3NGFkaXF6a2N4.
Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDAxMzExMDI0MGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDEyOTQ1ODE2OGFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDExMjczNjcwN2FkaXF6a2N4.
Category: Mortgage. Type: 403a. Transaction: MDA2MDU1MDEwMWFkaXF6a2N4.
Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA1NTgxMTA2OGFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDEzNTQ3NTQwNWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDA1MjYyMTQ1MGFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDA0MTIyOTU2MWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDAzNTQ5NjQ0MWFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDA3MDMzNDc3MmFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDA3ODU4MDY1M2FkaXF6a2N4.
Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDEzNzgzMzEyNGFkaXF6a2N4.
Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDA4MzA1NDg2NGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDAyNjYyODUwNmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAwODc5MzkwOWFkaXF6a2N4.
Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDEzNTEyNjAxOGFkaXF6a2N4.
Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDA5MzI3NzA1OWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzMzc0NDMzMmFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA1MzczOTk5OGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAyNTYzNTE4NmFkaXF6a2N4.
Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDE1MTYzMzg5NGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0NDAwMDMxNGFkaXF6a2N4.
Category: Gazette. Type: DISS40. Transaction: MDExNzk3MTkzMWFkaXF6a2N4.
Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDA4MDcxNzU3MWFkaXF6a2N4.
Action Date: 31 October 1990. Category: Accounts. Type: AA. Transaction: MDA0MjgzMjM3OGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDAzNTcxNjAzMWFkaXF6a2N4.
Category: Gazette. Type: GAZ1. Transaction: MDAxNTg4MTUxNWFkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MDAzNjAwNzYzMWFkaXF6a2N4.
Action Date: 31 October 1988. Category: Accounts. Type: AA. Transaction: MDAzMjk3ODgzN2FkaXF6a2N4.
Action Date: 31 October 1989. Category: Accounts. Type: AA. Transaction: MDAyNTIyMTE5MGFkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MDA1NDk2MjI4MmFkaXF6a2N4.
Action Date: 31 October 1987. Category: Accounts. Type: AA. Transaction: MDAzNDM1NzQ1NGFkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MDA2NjUxMjk5NGFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDEzNzQwNzM3OGFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA5NzMyNDM0MWFkaXF6a2N4.
Action Date: 31 October 1986. Category: Accounts. Type: AA. Transaction: MDEyOTQ1OTIzNmFkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MDA3MDI4NDIwOGFkaXF6a2N4.
Action Date: 31 October 1985. Category: Accounts. Type: AA. Transaction: MDA2ODYzNjIwNGFkaXF6a2N4.
Action Date: 31 October 1984. Category: Accounts. Type: AA. Transaction: MDA5MDk4OTk1MmFkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MDA0OTA1MTAxNmFkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: NDkwNTEwMTZhZGlxemtjeA.
Category: Annual return. Type: 363. Transaction: MDE1MjQwOTMwNWFkaXF6a2N4.