79 Ashley Road Limited

Company Registration Number: 03627762

Company registered in England and Wales

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79 Ashley Road Limited is a Private Company Limited by Shares first registered on 7 September 1998. Its current registered address is in Walton-on-Thames, Surrey.

Registered Address

BRYAN MELVILLE
FLAT 1
79 ASHLEY ROAD
WALTON-ON-THAMES
SURREY
KT12 1HQ

There are 7 companies currently registered at this postcode, including this one.

All companies at KT12 1HQ

Registration Data

Company Number

03627762

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1,498£1,283£2,387£2,408£1,863
of which Cash £0£0£186£208£1,863
Total Assets £1,498£1,283£2,387£2,408£1,863
Current Liabilities £0£0£0£0£0
Net Current Assets £1,498£1,283£2,387£2,408£1,863
Total Net Worth £1,498£1,283£2,387£2,408£1,863

Previous Names

No previous names

Company Officers

  • MELVILLE, Bryan Craig

    Secretary

    Appointed on 13 March 2006

     

    Flat 1
    79 Ashley Road
    Walton On Thames
    Surrey
    KT12 1HQ

  • GIBSON, James Dunlop

    Director

    Appointed on 21 July 2001

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: April 1956

    Flat 3
    79 Ashley Road
    Walton On Thames
    Surrey
    KT12 1HQ

  • INSUA CANOSA, Maria

    Director

    Appointed on 1 March 2006

     

    Nationality: Spanish

    Occupation: None

    Month of birth: November 1941

    Flat 2
    79 Ashley Road
    Walton On Thames
    Surrey
    KT12 1HQ

  • MELVILLE, Bryan Craig

    Director

    Appointed on 13 March 2006

     

    Nationality: South African

    Occupation: Director

    Month of birth: March 1972

    Flat 1
    79 Ashley Road
    Walton On Thames
    Surrey
    KT12 1HQ

  • GEARD, Anthony

    Secretary

    Appointed on 15 September 2002

    Resigned on 1 July 2003

    Flat 2
    79 Ashley Road
    Walton On Thames
    KT12 1HQ

  • GREGORY, Scott Jonathan

    Secretary

    Appointed on 7 September 1998

    Resigned on 3 August 1999

    Flat 2 79 Ashley Road
    Walton On Thames
    Surrey
    KT12 1HQ

  • NELSON, Barry William

    Secretary

    Appointed on 31 January 2006

    Resigned on 4 April 2006

    Flat 1
    79 Ashley Road
    Walton On Thames
    Surrey
    KT12 1HQ

  • SLOGGETT, Gerard Raymond

    Secretary

    Appointed on 29 December 1999

    Resigned on 6 October 2000

    4b Garside Close
    Hampton
    Middlesex
    TW12 3AN

  • STAGNELL, Lizette Charlotte

    Secretary

    Appointed on 1 September 2002

    Resigned on 14 March 2006

    Flat 1
    79 Ashley Road
    Walton On Thames
    Surrey
    KT12 1HQ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 September 1998

    Resigned on 7 September 1998

    26
    Church Street
    London
    NW8 8EP

  • BLAKELEY, Helen Catherine

    Director

    Appointed on 7 September 1998

    Resigned on 5 June 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1969

    Flat 3 79 Ashley Road
    Walton On Thames
    Surrey
    KT12 1HQ

  • GEARD, Anthony

    Director

    Appointed on 15 September 2002

    Resigned on 28 February 2006

    Nationality: South African

    Occupation: Analyst

    Month of birth: November 1972

    Flat 2
    79 Ashley Road
    Walton On Thames
    KT12 1HQ

  • GREGORY, Scott Jonathan

    Director

    Appointed on 7 September 1998

    Resigned on 3 August 1999

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1968

    Flat 2 79 Ashley Road
    Walton On Thames
    Surrey
    KT12 1HQ

  • SLOGGETT, Ian Charles

    Director

    Appointed on 29 December 1999

    Resigned on 30 July 2002

    Nationality: British

    Occupation: Regional Sales Manager

    Month of birth: February 1970

    Flat 2
    79 Ashley Road
    Walton On Thames
    Surrey
    KT12 1HQ

  • STAGNELL, Brian David

    Director

    Appointed on 7 September 1998

    Resigned on 20 September 1999

    Nationality: British

    Occupation: Company Director/Chartered Sur

    Month of birth: September 1933

    79 Ashley Road
    Walton On Thames
    Surrey
    KT12 1HQ

  • STAGNELL, Lizette Charlotte

    Director

    Appointed on 7 September 1998

    Resigned on 14 March 2006

    Nationality: British

    Occupation: Housewife

    Month of birth: July 1939

    Flat 1
    79 Ashley Road
    Walton On Thames
    Surrey
    KT12 1HQ

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

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Latest Filings

  1. 5 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWEAYR. Transaction: MzE1ODkxNjA5NWFkaXF6a2N4.

  2. 3 October 2016 Micro company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5GTR1CR. Transaction: MzE1ODgyNTUwMWFkaXF6a2N4.

  3. 5 October 2015 Micro company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4HE6196. Transaction: MzEzMjM2OTI2NmFkaXF6a2N4.

  4. 5 October 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4HE5QEX. Transaction: MzEzMjM2NjYxNmFkaXF6a2N4.

  5. 14 July 2015 Micro company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4BLUXGQ. Transaction: MzEyNzAyMzQ3NWFkaXF6a2N4.

  6. 28 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGNOFV. Transaction: MzExMDIzMjI1OWFkaXF6a2N4.

  7. 1 October 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2I33R16. Transaction: MzA4NjExMDkxNmFkaXF6a2N4.

  8. 1 October 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2I33QKW. Transaction: MzA4NjExMDczMWFkaXF6a2N4.

  9. 10 October 2012 Annual return made up to 10 October 2012 with full list of shareholders [View PDF]

    Action Date: 10 October 2012. Category: Annual return. Type: AR01. Barcode: X1J992YH. Transaction: MzA2NTYyMjQ0MmFkaXF6a2N4.

  10. 10 October 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1J991VN. Transaction: MzA2NTYyMTg2M2FkaXF6a2N4.

  11. 31 October 2011 Annual return made up to 23 October 2011 with full list of shareholders [View PDF]

    Action Date: 23 October 2011. Category: Annual return. Type: AR01. Barcode: X6T8ZYUV. Transaction: MzA0NjMzMzMzNGFkaXF6a2N4.

  12. 25 October 2011 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: AW253YLZ. Transaction: MzA0NjA2MDk4NWFkaXF6a2N4.

  13. 30 December 2010 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZXURQ1I. Transaction: MzAyOTUwOTIwM2FkaXF6a2N4.

  14. 24 October 2010 Annual return made up to 23 October 2010 with full list of shareholders [View PDF]

    Action Date: 23 October 2010. Category: Annual return. Type: AR01. Barcode: XQOSLOIU. Transaction: MzAyNTc2ODAyNmFkaXF6a2N4.

  15. 6 November 2009 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AF4TXENK. Transaction: MzAwMjMwNDIzOWFkaXF6a2N4.

  16. 23 October 2009 Annual return made up to 23 October 2009 with full list of shareholders [View PDF]

    Action Date: 23 October 2009. Category: Annual return. Type: AR01. Barcode: XQBQ2ECG. Transaction: MzAwMTM1ODE3OWFkaXF6a2N4.

  17. 23 October 2009 Registered office address changed from 79 Ashley Road Walton on Thames Surrey KT12 1HQ on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Address. Type: AD01. Barcode: XQBPYECB. Transaction: MzAwMTM1MTU2MmFkaXF6a2N4.

  18. 23 October 2009 Director's details changed for James Dunlop Gibson on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH01. Barcode: XQBPZECC. Transaction: MzAwMTM1MTU3M2FkaXF6a2N4.

  19. 23 October 2009 Director's details changed for Maria Insua Canosa on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH01. Barcode: XQBQ0ECE. Transaction: MzAwMTM1MTU3NGFkaXF6a2N4.

  20. 23 October 2009 Director's details changed for Bryan Craig Melville on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH01. Barcode: XQBQ1ECF. Transaction: MzAwMTM1MTU3NWFkaXF6a2N4.

  21. 30 December 2008 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ATHGR630. Transaction: MjAyMTcyODIyMWFkaXF6a2N4.

  22. 30 December 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ATHGS631. Transaction: MjAyMTcyODE4MGFkaXF6a2N4.

  23. 9 September 2008 Return made up to 07/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPZRC2YO. Transaction: MjAxMjk1Mjc0NGFkaXF6a2N4.

  24. 9 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XPZRB2YN. Transaction: MjAxMjg3MzQ5MmFkaXF6a2N4.

  25. 27 August 2008 Return made up to 07/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN8NT2LV. Transaction: MjAxMTkwNTc4MGFkaXF6a2N4.

  26. 17 November 2006 Return made up to 07/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTA2Njk2MGFkaXF6a2N4.

  27. 5 November 2006 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MDg0MjI2NWFkaXF6a2N4.

  28. 30 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDc2Mjg2OWFkaXF6a2N4.

  29. 30 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTQ3MzM0OGFkaXF6a2N4.

  30. 8 May 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDY4OTY2OWFkaXF6a2N4.

  31. 13 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTc5NTY4NGFkaXF6a2N4.

  32. 4 April 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDA2Njk5NWFkaXF6a2N4.

  33. 20 February 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1ODE1NDAwMWFkaXF6a2N4.

  34. 16 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzkyNzk4N2FkaXF6a2N4.

  35. 10 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzY2OTQ5OWFkaXF6a2N4.

  36. 14 September 2005 Return made up to 07/09/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzg4ODYzOWFkaXF6a2N4.

  37. 7 June 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0NTkyMzc0MWFkaXF6a2N4.

  38. 1 October 2004 Return made up to 07/09/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjg5NzA2M2FkaXF6a2N4.

  39. 27 May 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAyNzA0NzE0NWFkaXF6a2N4.

  40. 29 September 2003 Return made up to 07/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTYxNTA3NmFkaXF6a2N4.

  41. 29 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTgxODA0NWFkaXF6a2N4.

  42. 22 September 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAzODkxMTgxM2FkaXF6a2N4.

  43. 31 October 2002 Return made up to 07/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTY1MzU2NWFkaXF6a2N4.

  44. 31 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzMwMDYyM2FkaXF6a2N4.

  45. 3 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTI5NjczOWFkaXF6a2N4.

  46. 5 July 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA2NjgyNjAzN2FkaXF6a2N4.

  47. 26 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTU2MzU4NWFkaXF6a2N4.

  48. 26 October 2001 Return made up to 07/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTA5Nzk4NGFkaXF6a2N4.

  49. 9 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDg2MzQxMmFkaXF6a2N4.

  50. 31 July 2001 Total exemption full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEzNjc4OTg3OGFkaXF6a2N4.

  51. 11 December 2000 Return made up to 07/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTgwNDkyOWFkaXF6a2N4.

  52. 6 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDY5ODI0MmFkaXF6a2N4.

  53. 14 August 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEwNTE4NDg2OWFkaXF6a2N4.

  54. 12 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDUwMzYzNWFkaXF6a2N4.

  55. 23 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzYyMjk3M2FkaXF6a2N4.

  56. 23 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDIwMzI0MmFkaXF6a2N4.

  57. 8 December 1999 Return made up to 07/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzgwNzA0MWFkaXF6a2N4.

  58. 13 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mzg1ODc0MmFkaXF6a2N4.

  59. 5 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODU5MzkzNmFkaXF6a2N4.

  60. 11 August 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mjg0NDgxN2FkaXF6a2N4.

  61. 24 June 1999 Ad 07/09/98--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzUyMjg3MWFkaXF6a2N4.

  62. 9 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzgwNzU4NWFkaXF6a2N4.

  63. 7 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTEyMTMwOWFkaXF6a2N4.

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