22 FENNS WAY
HORSELL
WOKING
SURREY
GU21 4BJ
There are 4 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 March
Accounts Category
TOTAL EXEMPTION FULL
Accounts Last Made Up
31 March 2017
Accounts Next Due
31 December 2018
Returns Last Made Up
13 January 2016
Returns Next Due
10 February 2017
Mortgages
None
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £24,997 | £20,068 | £17,703 | £18,152 | £23,535 | £7,470 | £26,336 |
of which Cash | £23,397 | £17,268 | £15,303 | £6,840 | £23,535 | £7,470 | £26,336 |
Total Assets | £24,997 | £20,068 | £17,703 | £18,152 | £23,535 | £7,470 | £26,336 |
Current Liabilities | £18,371 | £14,448 | £12,626 | £17,900 | £18,543 | £7,319 | £15,559 |
Net Current Assets | £6,626 | £5,620 | £5,077 | £252 | £4,992 | £151 | £10,777 |
Total Net Worth | £6,626 | £5,620 | £5,077 | £252 | £4,992 | £151 | £11,977 |
No previous names
Secretary
Appointed on 23 January 2012
22
Fenns Way
Horsell
Woking
Surrey
GU21 4BJ
England
Director
Appointed on 25 January 1994
Nationality: British
Occupation: Mechanical Design Engineer
Month of birth: May 1964
22
Fenns Way
Horsell
Woking
Surrey
GU21 4BJ
England
Secretary
Appointed on 25 January 1994
Resigned on 29 October 1996
112 Dartnell Park Road
West Byfleet
Surrey
KT14 6QE
Secretary
Appointed on 1 December 2006
Resigned on 23 January 2012
3 Hurst Way
Pyrford
Woking
Surrey
GU22 8PH
Secretary
Appointed on 13 June 1997
Resigned on 1 December 2006
3 Cavenham Close
Woking
Surrey
GU22 7TL
Corporate Nominee Secretary
Appointed on 13 January 1994
Resigned on 25 January 1994
26
Church Street
London
NW8 8EP
Corporate Nominee Director
Appointed on 13 January 1994
Resigned on 25 January 1994
1
Mitchell Lane
Bristol
Avon
BS1 6BU
This information was most recently updated 15/11/2017.
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Action Date: 13 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6XY1D3S. Transaction: MzE5NTY4NTMxMmFkaXF6a2N4.
Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6954WNU. Transaction: MzE3ODY0NzY0N2FkaXF6a2N4.
Action Date: 13 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZUB0EA. Transaction: MzE2ODQ4MTY5MWFkaXF6a2N4.
Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5AN90EP. Transaction: MzE1MjM2NjE0N2FkaXF6a2N4.
Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZY5QGX. Transaction: MzE0MTE2MjM2NmFkaXF6a2N4.
Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X47UHQ7T. Transaction: MzEyMzY0MDk5NGFkaXF6a2N4.
Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X40VY7X4. Transaction: MzExNjkyMDEzN2FkaXF6a2N4.
Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3M2NBEH. Transaction: MzExMjkwMzI3NGFkaXF6a2N4.
Action Date: 13 January 2014. Category: Annual return. Type: AR01. Barcode: X30ZXI2B. Transaction: MzA5Mzg3OTg4OWFkaXF6a2N4.
Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2I8DRZ6. Transaction: MzA4NjI5MTA5M2FkaXF6a2N4.
Action Date: 13 January 2013. Category: Annual return. Type: AR01. Barcode: X20RR1OQ. Transaction: MzA3MTc1ODUzN2FkaXF6a2N4.
Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1M1PHC0. Transaction: MzA2NzcxNzY3MWFkaXF6a2N4.
Action Date: 13 January 2012. Category: Annual return. Type: AR01. Barcode: X114VG3C. Transaction: MzA1MTE4NzMzOWFkaXF6a2N4.
Category: Officers. Type: AP03. Barcode: X114VG34. Transaction: MzA1MTE4NzI3NGFkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: X114VG2W. Transaction: MzA1MTE4NzI3MmFkaXF6a2N4.
Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XVKDMXX5. Transaction: MzA0NDU2MTY4MmFkaXF6a2N4.
Action Date: 13 January 2011. Category: Annual return. Type: AR01. Barcode: XHLSSQU3. Transaction: MzAzMDQ5NzgzOGFkaXF6a2N4.
Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XH08PNTR. Transaction: MzAyNDI5NjAxN2FkaXF6a2N4.
Action Date: 13 January 2010. Category: Annual return. Type: AR01. Barcode: XNGF2HLJ. Transaction: MzAwOTYwOTU4OGFkaXF6a2N4.
Action Date: 19 January 2010. Category: Officers. Type: CH01. Barcode: XNGF1HLI. Transaction: MzAwOTYwOTM4MmFkaXF6a2N4.
Action Date: 26 January 2010. Category: Address. Type: AD01. Barcode: XVW6CGZL. Transaction: MzAwNzk4NDMyMWFkaXF6a2N4.
Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X76KYCRV. Transaction: MjA0MDE1NTY4NWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XLRV06V5. Transaction: MjAyNDMwOTAwOWFkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: XLRVK6VP. Transaction: MjAyNDMwODUxNWFkaXF6a2N4.
Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XIZ7E212. Transaction: MjAxMDQzNjk4MGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE5MDUzOTEzN2FkaXF6a2N4.
Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTE4MDIwNGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE3NDY2MjcxMmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE3MTc5NDMzMmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE3MTc5NTE4MWFkaXF6a2N4.
Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTY4ODU5NWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE1NzY1NDkxMWFkaXF6a2N4.
Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NjUyOTU2NWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1NTQwMzU4MGFkaXF6a2N4.
Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1NTQwNDYwN2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE1MTY1MzA1MGFkaXF6a2N4.
Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyODE5MzgwOGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE0MTUyNDU2MmFkaXF6a2N4.
Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1NjA0MzE3NWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA5Mjg3MTQ4MmFkaXF6a2N4.
Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyMzkxMzU4M2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzMjc2NTMzOWFkaXF6a2N4.
Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1MzcwNTc5MmFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA4NzE4MTg5NGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEwMjkzMDgzN2FkaXF6a2N4.
Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2ODM4NzMxN2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAyOTY5OTY1N2FkaXF6a2N4.
Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0NzczODE3MGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxODY2MTU4MGFkaXF6a2N4.
Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyNjMxNDYwNWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAxNjYyMzc3OGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAyOTAyMTA5OGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA2Nzc0MzUyNWFkaXF6a2N4.
Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE0MzY0MTM3N2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE0NTM3Nzc1OGFkaXF6a2N4.
Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEwODk0NTIzNGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA2NjUzMjIxNmFkaXF6a2N4.
Category: Accounts. Type: 224. Transaction: MDAxODk1NjE4NmFkaXF6a2N4.
Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzMjEwMjE4M2FkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDAzMjIxNDI1OGFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDExMjQyMTEzOWFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE0MTcxMjMxOGFkaXF6a2N4.
Category: Change of name. Type: CERTNM. Transaction: MDEwMDU3MDM5OWFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDEzODk1NDcwNWFkaXF6a2N4.