13 ST Andrew'S Square Limited

Company Registration Number: 04626356

Company registered in England and Wales

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13 ST Andrew'S Square Limited is a Private Company Limited by Shares first registered on 31 December 2002. Its current registered address is in Chessington, Surrey.

Registered Address

SUMTOTAL ACCOUNTANTCY
CHESSINGTON BUSINESS CENTRE SUITE 8
COX LANE
CHESSINGTON
SURREY
KT9 1SD

There are 95 companies currently registered at this postcode, including this one.

All companies at KT9 1SD

Registration Data

Company Number

04626356

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £15,763£15,323£12,986£15,189£11,058£5,793£2,524
of which Cash £14,701£14,314£10,623£15,165£11,058£5,793£2,524
Total Assets £15,763£15,323£12,986£15,189£11,058£5,793£2,524
Current Liabilities £0£0£0£540£0£7,000£7,000
Net Current Assets £15,763£15,323£12,986£14,649£11,058£-1,207£-4,476
Total Net Worth £15,763£15,323£12,986£14,649£11,058£5,793£2,524

Previous Names

No previous names

Company Officers

  • WELLS, Paul

    Secretary

    Appointed on 31 December 2012

     

    SUMTOTAL ACCOUNTANTCY
    Chessington Business Centre
    Suite 8
    Cox Lane
    Chessington
    Surrey
    KT9 1SD
    England

  • BAIGENT, Mark Robert

    Director

    Appointed on 1 January 2013

     

    Nationality: British

    Occupation: Businessman

    Month of birth: April 1963

    SUMTOTAL ACCOUNTANTCY
    Chessington Business Centre
    Suite 8
    Cox Lane
    Chessington
    Surrey
    KT9 1SD
    England

  • DEWHIRST, Caroline

    Director

    Appointed on 31 December 2002

     

    Nationality: French

    Occupation: Flight Attendant

    Month of birth: August 1968

    14 South Road
    Reigate
    Surrey
    RH2 7LB

  • BAIGENT, Mark Robert

    Secretary

    Appointed on 31 December 2002

    Resigned on 31 March 2003

    36 The Ridings
    Surbiton
    Surrey
    KT5 8HQ

  • BORRA, Kevin Anthony

    Secretary

    Appointed on 9 April 2010

    Resigned on 31 December 2012

    PARRY & DREWETT
    338
    Hook Road
    Chessington
    Surrey
    KT9 1NU
    United Kingdom

  • BUTT, Andrew Leonard

    Secretary

    Appointed on 31 March 2003

    Resigned on 22 January 2005

    Flat 7 13 Saint Andrews Square
    Surbiton
    Surrey
    KT6 4EA

  • SAYER, Richard Francis

    Secretary

    Appointed on 22 January 2005

    Resigned on 9 April 2010

    68
    Clifton Park Avenue
    Raynes Park
    London
    SW20 8BD
    England

  • C & M REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 31 December 2002

    Resigned on 31 December 2002

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • HEANEY, Peter Richard Charles

    Director

    Appointed on 31 December 2002

    Resigned on 5 March 2015

    Nationality: British

    Occupation: Retired

    Month of birth: June 1945

    29 Milbourne Lane
    Esher
    Surrey
    KT10 9EB

  • TEMPLEMAN, Cathy

    Director

    Appointed on 31 December 2002

    Resigned on 1 January 2007

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1956

    Flat 6,13 Saint Andrews Square
    Surbiton
    Surrey
    KT6 4EA

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 8 February 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ZUAL96. Transaction: MzE2ODQ3NjQyNGFkaXF6a2N4.

  2. 20 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FESFC1. Transaction: MzE1NzYyNDUwOWFkaXF6a2N4.

  3. 4 March 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X5220KYI. Transaction: MzE0MzM3NzA2M2FkaXF6a2N4.

  4. 4 March 2016 Termination of appointment of Peter Richard Charles Heaney as a director on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Officers. Type: TM01. Barcode: X5220KYA. Transaction: MzE0MzM3Njg1OWFkaXF6a2N4.

  5. 15 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H3GXIO. Transaction: MzEzMjkxODMxNmFkaXF6a2N4.

  6. 10 February 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X40YKE8X. Transaction: MzExNjk4OTA4NmFkaXF6a2N4.

  7. 3 November 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3JE0IE3. Transaction: MzExMDUwODcwM2FkaXF6a2N4.

  8. 24 February 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X32D0XEY. Transaction: MzA5NTA0NTY3N2FkaXF6a2N4.

  9. 24 February 2014 Registered office address changed from C/O Sumtotal Accountancy Chessington Business Centre Suite 7 Cox Chessington Surrey KT9 1SD England on 24 February 2014 [View PDF]

    Action Date: 24 February 2014. Category: Address. Type: AD01. Barcode: X32D0XEU. Transaction: MzA5NTA0NTY1MWFkaXF6a2N4.

  10. 2 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HSADOP. Transaction: MzA4NjIxODA5M2FkaXF6a2N4.

  11. 2 July 2013 Appointment of Mr Mark Robert Baigent as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BRJ08I. Transaction: MzA4MDgzNjk4NmFkaXF6a2N4.

  12. 2 July 2013 Registered office address changed from C/O Parry & Drewett 338 Hook Road Chessington Surrey KT9 1NU United Kingdom on 2 July 2013 [View PDF]

    Action Date: 2 July 2013. Category: Address. Type: AD01. Barcode: X2BRIYR7. Transaction: MzA4MDgzNjQ4MWFkaXF6a2N4.

  13. 22 March 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X24NFYPW. Transaction: MzA3NDk3NDk5OGFkaXF6a2N4.

  14. 22 March 2013 Appointment of Mr Paul Wells as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X24NFYPK. Transaction: MzA3NDk3NDc5OWFkaXF6a2N4.

  15. 22 March 2013 Termination of appointment of Kevin Borra as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X24NFYPC. Transaction: MzA3NDk3NDc5NmFkaXF6a2N4.

  16. 22 March 2013 Registered office address changed from 13 Saint Andrews Square Surbiton Surrey KT6 4EA on 22 March 2013 [View PDF]

    Action Date: 22 March 2013. Category: Address. Type: AD01. Barcode: X24NFYP4. Transaction: MzA3NDk3NDc5MmFkaXF6a2N4.

  17. 11 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1AIAQFF. Transaction: MzA1ODkzMzQyNGFkaXF6a2N4.

  18. 4 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRWPP6. Transaction: MzA1MDAyOTcxOWFkaXF6a2N4.

  19. 17 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4UDRV18. Transaction: MzAzODk5NTg5N2FkaXF6a2N4.

  20. 23 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XJVO9R10. Transaction: MzAzMDg5MTIwMWFkaXF6a2N4.

  21. 22 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ADT4OL1U. Transaction: MzAxODA3NjQzOGFkaXF6a2N4.

  22. 12 April 2010 Appointment of Mr Kevin Anthony Borra as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XF9HNJ2A. Transaction: MzAxMzI0NjYzM2FkaXF6a2N4.

  23. 12 April 2010 Termination of appointment of Richard Sayer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XF9HTJ2G. Transaction: MzAxMzI0NjYzNGFkaXF6a2N4.

  24. 4 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XAQ7VGDS. Transaction: MzAwNjExNDY4NWFkaXF6a2N4.

  25. 4 January 2010 Director's details changed for Peter Richard Charles Heaney on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XAQ7UGDR. Transaction: MzAwNjExNDAyMWFkaXF6a2N4.

  26. 4 January 2010 Director's details changed for Caroline Dewhirst on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XAQ7TGDQ. Transaction: MzAwNjExNDAxOWFkaXF6a2N4.

  27. 4 January 2010 Secretary's details changed for Richard Francis Sayer on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH03. Barcode: XAQ7SGDP. Transaction: MzAwNjExNDAxN2FkaXF6a2N4.

  28. 20 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A3JAZ92G. Transaction: MjAzMDkyMzc4MmFkaXF6a2N4.

  29. 15 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIS0Z6IU. Transaction: MjAyMzM3MjAwOGFkaXF6a2N4.

  30. 9 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ADK4218M. Transaction: MjAwODY4NTA0MmFkaXF6a2N4.

  31. 25 February 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: AZ5PWXFB. Transaction: MjAwMDE2OTIwNWFkaXF6a2N4.

  32. 15 February 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQ3NzI4NmFkaXF6a2N4.

  33. 15 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjQ3MzcwMWFkaXF6a2N4.

  34. 10 March 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzUxODE0NWFkaXF6a2N4.

  35. 5 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTk5OTA1MGFkaXF6a2N4.

  36. 28 February 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzkyNjM0MmFkaXF6a2N4.

  37. 29 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDg1OTkyMmFkaXF6a2N4.

  38. 29 January 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNjc5MDA4MmFkaXF6a2N4.

  39. 29 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjAxNTE1N2FkaXF6a2N4.

  40. 25 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzM4OTYzN2FkaXF6a2N4.

  41. 26 February 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5MjUwNjEyNGFkaXF6a2N4.

  42. 23 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTQzNTM3NWFkaXF6a2N4.

  43. 6 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTM2NjI0NmFkaXF6a2N4.

  44. 6 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzA3Mjk4NGFkaXF6a2N4.

  45. 7 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzQxMzcxMWFkaXF6a2N4.

  46. 31 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTYzNjM0MWFkaXF6a2N4.

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