218 Station Road, Addlestone Limited

Company Registration Number: 05005074

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
218 Station Road, Addlestone Limited is a Private Company Limited by Shares first registered on 31 December 2003. Its current registered address is in Addlestone, Surrey.

Registered Address

THE SECRETARY - FLAT 5
218 STATION ROAD
ADDLESTONE
SURREY
KT15 2PH

There are 4 companies currently registered at this postcode, including this one.

All companies at KT15 2PH

Registration Data

Company Number

05005074

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 December 2003

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

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,140£870£563£256£1,688
of which Cash £1,140£870£563£256£1,688
Total Assets £1,140£870£563£256£1,688
Current Liabilities £0£0£0£0£0
Net Current Assets £1,140£870£563£256£1,688
Total Net Worth £1,140£870£563£256£1,688

Previous Names

No previous names

Company Officers

  • MANT, Martine Susan

    Secretary

    Appointed on 31 March 2006

     

    Nationality: British

    1
    Hazelbank Road
    Chertsey
    Surrey
    KT16 8PB
    England

  • TAGLIARINI, Giovanni

    Secretary

    Appointed on 22 April 2013

     

    Flat 5
    218 Station Road
    Addlestone
    Surrey
    KT15 2PH
    England

  • SMETHURST, David

    Director

    Appointed on 8 August 2007

     

    Nationality: British

    Occupation: None

    Month of birth: February 1958

    27 St Annes Road
    Chertsey
    Surrey
    KT16 9DD

  • POWELL, Adrian Keith

    Secretary

    Appointed on 31 December 2003

    Resigned on 31 March 2006

    Flat 4 - 218 Station Road
    Addlestone
    Surrey
    KT15 2PH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 31 December 2003

    Resigned on 31 December 2003

    26
    Church Street
    London
    NW8 8EP

  • JAMES, Shelley Nooshka

    Director

    Appointed on 31 December 2003

    Resigned on 31 March 2006

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1976

    Flat 3-218 Station Road
    Addlestone
    Surrey
    KT15 2PH

  • POWELL, Adrian Keith

    Director

    Appointed on 31 December 2003

    Resigned on 8 August 2007

    Nationality: British

    Occupation: Electronics Technician

    Month of birth: February 1972

    Flat 4 - 218 Station Road
    Addlestone
    Surrey
    KT15 2PH

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 14 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GPCBHN. Transaction: MzE1OTY3ODE3OWFkaXF6a2N4.

  2. 17 January 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: X4YS4U01. Transaction: MzEzOTg2NTA4MGFkaXF6a2N4.

  3. 17 January 2016 Secretary's details changed for Martine Susan Mant on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: CH03. Barcode: X4YS4U3C. Transaction: MzEzOTg2NTAwNmFkaXF6a2N4.

  4. 17 January 2016 Register inspection address has been changed from C/O Martine Mant 79 Waverley Drive Chertsey Surrey KT16 9PF England to 1 Hazelbank Road Chertsey Surrey KT16 8PB [View PDF]

    Category: Address. Type: AD02. Barcode: X4YS4TZT. Transaction: MzEzOTg2NTAwN2FkaXF6a2N4.

  5. 4 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: A4GKVYZ7. Transaction: MzEzMTgyODAxM2FkaXF6a2N4.

  6. 26 January 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: X3ZVM4Z6. Transaction: MzExNjEwMzUzMmFkaXF6a2N4.

  7. 26 January 2015 Secretary's details changed for Martine Susan Mant on 15 May 2014 [View PDF]

    Action Date: 15 May 2014. Category: Officers. Type: CH03. Barcode: X3ZVM541. Transaction: MzExNjEwMzQ4OWFkaXF6a2N4.

  8. 26 January 2015 Registered office address changed from C/O the Secretary 218 Station Road Addlestone Surrey KT15 2PH to The Secretary - Flat 5 218 Station Road Addlestone Surrey KT15 2PH on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Address. Type: AD01. Barcode: X3ZVM53T. Transaction: MzExNjEwMzQ4OGFkaXF6a2N4.

  9. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H6DKLC. Transaction: MzEwODM5NDUzOWFkaXF6a2N4.

  10. 11 May 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X37MX2MJ. Transaction: MzA5OTc4OTgwNGFkaXF6a2N4.

  11. 28 January 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: X30HPYEA. Transaction: MzA5MzQ2NjczOGFkaXF6a2N4.

  12. 28 January 2014 Registered office address changed from Flat 1 218 Station Road Addlestone Surrey KT15 2PH on 28 January 2014 [View PDF]

    Action Date: 28 January 2014. Category: Address. Type: AD01. Barcode: X30HPYE2. Transaction: MzA5MzQ2NDgzOWFkaXF6a2N4.

  13. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HKGGYX. Transaction: MzA4NTgzOTEwNWFkaXF6a2N4.

  14. 25 July 2013 Appointment of Mr Giovanni Tagliarini as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2DCGB22. Transaction: MzA4MjE2MzU4MWFkaXF6a2N4.

  15. 20 January 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: X20H8ZW0. Transaction: MzA3MTQwOTAxMmFkaXF6a2N4.

  16. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HZQ8KP. Transaction: MzA2NDgwMTQ3M2FkaXF6a2N4.

  17. 24 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: X114WG8O. Transaction: MzA1MTE5NTY2N2FkaXF6a2N4.

  18. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWIT2XY1. Transaction: MzA0NDY3NTc3NWFkaXF6a2N4.

  19. 14 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: XHG78QSR. Transaction: MzAzMDQ1NjkzMmFkaXF6a2N4.

  20. 29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3HYPNRV. Transaction: MzAyNDI1MjIxOWFkaXF6a2N4.

  21. 11 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: XXP2NGK8. Transaction: MzAwNjgwNzIyMGFkaXF6a2N4.

  22. 11 January 2010 Director's details changed for Mr David Smethurst on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XXP2MGK7. Transaction: MzAwNjgwNjIzN2FkaXF6a2N4.

  23. 29 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIZZGEG0. Transaction: MzAwMTc1NzM0NWFkaXF6a2N4.

  24. 7 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGNKT6BU. Transaction: MjAyMjY4OTQwNmFkaXF6a2N4.

  25. 7 January 2009 Registered office changed on 07/01/2009 from flat 1 218 station road addlestone surrey KT15 2PH [View PDF]

    Category: Address. Type: 287. Barcode: XGNKQ6BR. Transaction: MjAyMjY4NDY5MWFkaXF6a2N4.

  26. 7 January 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XGNKS6BT. Transaction: MjAyMjY4NDY5NWFkaXF6a2N4.

  27. 7 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XGNKR6BS. Transaction: MjAyMjY4NDY5M2FkaXF6a2N4.

  28. 28 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUGPV49H. Transaction: MjAxNjU4MjQ4MWFkaXF6a2N4.

  29. 25 January 2008 Return made up to 31/12/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTI4OTcxNWFkaXF6a2N4.

  30. 25 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA3Mjg0NWFkaXF6a2N4.

  31. 21 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzE0NjIxN2FkaXF6a2N4.

  32. 1 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjEyMzUzMmFkaXF6a2N4.

  33. 20 March 2007 Registered office changed on 20/03/07 from: flat 4-218 station road addlestone surrey KT15 2PH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzczOTIwN2FkaXF6a2N4.

  34. 15 February 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjExMTMzMmFkaXF6a2N4.

  35. 10 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDE2Mjg0OWFkaXF6a2N4.

  36. 10 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTYyODQxNWFkaXF6a2N4.

  37. 5 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTg4OTc0OWFkaXF6a2N4.

  38. 5 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDI5ODg2NGFkaXF6a2N4.

  39. 23 February 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODM0MDYwNGFkaXF6a2N4.

  40. 13 February 2006 Total exemption small company accounts made up to 30 December 2005 [View PDF]

    Action Date: 30 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODE1MDU3MmFkaXF6a2N4.

  41. 4 January 2006 Total exemption small company accounts made up to 30 December 2004 [View PDF]

    Action Date: 30 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMTEyMjM0N2FkaXF6a2N4.

  42. 1 February 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzI0MTM0NGFkaXF6a2N4.

  43. 4 October 2004 Ad 25/02/04--------- £ si [email protected]=5 £ ic 2/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjQwMjk0OWFkaXF6a2N4.

  44. 4 October 2004 Nc inc already adjusted 22/04/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzNTIyNDYyOGFkaXF6a2N4.

  45. 4 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDYyNjM3MWFkaXF6a2N4.

  46. 3 March 2004 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAyMjE2NDEwM2FkaXF6a2N4.

  47. 12 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDg1ODY4M2FkaXF6a2N4.

  48. 31 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDQwMTA3NmFkaXF6a2N4.

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