LITTLE YARROWS
GUILDFORD ROAD, MAYFORD
WOKING
SURREY
GU22 0SD
There are 5 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
17 February 2016
Returns Next Due
17 March 2017
Mortgages
1 in total
1 outstanding
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £472,104 | £385,429 | £410,905 | £330,698 | £329,980 | £384,448 | £539,976 | £517,886 | £364,454 | £524,389 | £381,821 | £249,569 | £287,669 |
of which Cash | £12,513 | £12,878 | £8,248 | £25,446 | £13,461 | £10,200 | £120,949 | £109,514 | £57,427 | £83,297 | £49,062 | £66,300 | £53,353 |
Total Assets | £472,104 | £385,429 | £410,905 | £330,698 | £329,980 | £384,448 | £539,976 | £517,886 | £364,454 | £524,389 | £381,821 | £249,569 | £287,669 |
Current Liabilities | £281,927 | £222,377 | £259,545 | £295,923 | £188,424 | £201,267 | £386,158 | £509,780 | £402,124 | £527,319 | £437,111 | £246,188 | £198,948 |
Net Current Assets | £190,177 | £163,052 | £151,360 | £34,775 | £141,556 | £183,181 | £153,818 | £8,106 | £-37,670 | £-2,930 | £-55,290 | £3,381 | £88,721 |
Total Net Worth | £211,231 | £192,511 | £174,608 | £62,456 | £165,248 | £215,253 | £182,211 | £62,382 | £21,933 | £60,947 | £9,711 | £52,735 | £134,609 |
Secretary
Appointed on 23 January 2004
Nationality: British
Little Yarrows
Guildford Road, Mayford
Woking
Surrey
GU22 0SD
Director
Appointed on 7 November 2012
Nationality: British
Occupation: Company Director
Month of birth: October 1986
Littie Yarrows
Guildford Road
Mayford
Woking
Surrey
GU22 0SD
England
Secretary
Appointed on 19 March 1998
Resigned on 15 March 1999
61 Woodham Waye
Woking
Surrey
GU21 5SJ
Secretary
Appointed on 15 March 1999
Resigned on 23 January 2004
Nationality: British
Little Yarrows
Guildford Road, Mayford
Woking
Surrey
GU22 0SD
Corporate Nominee Secretary
Appointed on 17 February 1998
Resigned on 19 March 1998
9 Perseverance Works
Kingsland Road
London
E2 8DD
Director
Appointed on 15 April 2002
Resigned on 12 December 2014
Nationality: British
Occupation: Air Conditioning Engineer
Month of birth: October 1961
Little Yarrows
Guildford Road, Mayford
Woking
Surrey
GU22 0SD
Director
Appointed on 19 March 1998
Resigned on 23 January 2004
Nationality: British
Occupation: Housewife
Month of birth: January 1966
Little Yarrows
Guildford Road, Mayford
Woking
Surrey
GU22 0SD
Corporate Nominee Director
Appointed on 17 February 1998
Resigned on 19 March 1998
9 Perseverance Works
Kingsland Road
London
E2 8DD
This information was most recently updated 17/11/2017.
If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.
Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.
Action Date: 17 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X703BA4B. Transaction: MzE5ODAwNjI3MGFkaXF6a2N4.
Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6LBAPXN. Transaction: MzE5Mjk3MTk2NGFkaXF6a2N4.
Action Date: 17 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61AYY5L. Transaction: MzE3MDEyMzEzOGFkaXF6a2N4.
Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDD22O. Transaction: MzE2NTA5NjU3MWFkaXF6a2N4.
Action Date: 17 February 2016. Category: Annual return. Type: AR01. Barcode: X5118QRL. Transaction: MzE0MjIwNTA5MmFkaXF6a2N4.
Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUSETK. Transaction: MzEzODI5MTYxNWFkaXF6a2N4.
Action Date: 17 February 2015. Category: Annual return. Type: AR01. Barcode: X41Z2NMI. Transaction: MzExODA2MDkzNGFkaXF6a2N4.
Action Date: 12 December 2014. Category: Officers. Type: TM01. Barcode: X3MKUZW3. Transaction: MzExMzM4OTYwOGFkaXF6a2N4.
Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MKT7IW. Transaction: MzExMzM3MDAyNGFkaXF6a2N4.
Action Date: 17 February 2014. Category: Annual return. Type: AR01. Barcode: X31XG8W2. Transaction: MzA5NDYxMTk4OWFkaXF6a2N4.
Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MWVS5L. Transaction: MzA5MDQzMDE1M2FkaXF6a2N4.
Action Date: 17 February 2013. Category: Annual return. Type: AR01. Barcode: X22HJTTM. Transaction: MzA3Mjk4NjgzMmFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X1L6YA4J. Transaction: MzA2NzE0NTExNGFkaXF6a2N4.
Action Date: 1 September 2012. Category: Capital. Type: SH01. Barcode: X1GQTYJS. Transaction: MzA2MzUwOTI1N2FkaXF6a2N4.
Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1GOB10G. Transaction: MzA2MzQ0MzY3MWFkaXF6a2N4.
Action Date: 17 February 2012. Category: Annual return. Type: AR01. Barcode: X132GAOP. Transaction: MzA1MjcxODU3N2FkaXF6a2N4.
Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0ONISBC. Transaction: MzA0OTQwNjQyMmFkaXF6a2N4.
Action Date: 17 February 2011. Category: Annual return. Type: AR01. Barcode: XSWRARR4. Transaction: MzAzMjQ3OTI2N2FkaXF6a2N4.
Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A2H18PPG. Transaction: MzAyODMwODgyMGFkaXF6a2N4.
Category: Gazette. Type: DISS40. Transaction: MzAxODEzMjE3M2FkaXF6a2N4.
Action Date: 17 February 2010. Category: Annual return. Type: AR01. Barcode: XVO7AL2K. Transaction: MzAxODEzMjE2M2FkaXF6a2N4.
Category: Address. Type: AD03. Barcode: XVO79L2J. Transaction: MzAxODA3NTg2MGFkaXF6a2N4.
Category: Address. Type: AD02. Barcode: XVO78L2I. Transaction: MzAxODA3NTg1OWFkaXF6a2N4.
Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XVO77L2H. Transaction: MzAxODA3NTg1OGFkaXF6a2N4.
Category: Gazette. Type: GAZ1. Transaction: MzAxNzU3MTgwOGFkaXF6a2N4.
Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: POVVUGYB. Transaction: MzAwNzkzOTU0M2FkaXF6a2N4.
Category: Accounts. Type: 225. Barcode: A0VLDD9P. Transaction: MjA0MTMwOTg3MGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XXH4183R. Transaction: MjAyNzk4NzEwNGFkaXF6a2N4.
Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A1WB6783. Transaction: MjAyNTU4NzY5MWFkaXF6a2N4.
Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ASLL7Z3H. Transaction: MjAwMzkxMTUxMGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XJMLYXJ1. Transaction: MjAwMDMwOTI5NWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE3NjMwNDgxNWFkaXF6a2N4.
Category: Address. Type: 190. Transaction: MDE3NjQ0ODkwM2FkaXF6a2N4.
Category: Address. Type: 353. Transaction: MDE3NjQ2OTQzNWFkaXF6a2N4.
Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU0Nzk0MmFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDE2NDMyMjM2N2FkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE1NzgwMzU3MWFkaXF6a2N4.
Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEwMTAzNzQ3MmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA3ODM3NDg3N2FkaXF6a2N4.
Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1NDE3MzU1NGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxNDg1OTEwNGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA5MDUxMTU2MWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAyODU3ODQ2MGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDEwODU1MTE1NGFkaXF6a2N4.
Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAzOTE4NjAzMmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA5MTU4MTk3NmFkaXF6a2N4.
Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA0MTc0Njg0MGFkaXF6a2N4.
Category: Accounts. Type: 225. Transaction: MDAzODg5MDA3MWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA3NTI0NjgwMGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA5Nzk3MDAzNWFkaXF6a2N4.
Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDEyOTU1ODEzNmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTQxMDE5OWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA2OTI4MTI3MWFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA3MjI2MDU1OWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAyMzkxMDI5M2FkaXF6a2N4.
Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDA5NjEyMTMxN2FkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Mjg2MzAzMWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA4MTE0MjExNmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjA2NzQ4M2FkaXF6a2N4.
Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA1MTU2MzE1NWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAxOTAyMDQ4MGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0NTAyNTA0MmFkaXF6a2N4.
Category: Change of name. Type: CERTNM. Transaction: MDA2OTAxNTQ2M2FkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA5NjI2NjEzNWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDEyMDAzNzY2OGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA4NjUzNDc5MmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDEyNDE1ODE0MmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAxMDkxODgxNGFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDA1NzE1NTE5OGFkaXF6a2N4.