MILL HOUSE
58 GUILDFORD STREET
CHERTSEY
SURREY
KT16 9BE
There are 191 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
30 September
Accounts Category
TOTAL EXEMPTION FULL
Accounts Last Made Up
30 September 2017
Accounts Next Due
30 June 2019
Returns Last Made Up
28 May 2016
Returns Next Due
25 June 2017
Mortgages
3 in total
3 outstanding
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|---|
Fixed Assets | £25,000 | £25,000 | £25,000 | £22,648 | £16,343 | £0 | £0 | £0 |
Current Assets | £8,881 | £7,368 | £6,065 | £449 | £5,725 | £5,648 | £6,908 | £4,599 |
of which Cash | £8,881 | £7,368 | £6,065 | £168 | £3,285 | £5,132 | £4,218 | £3,289 |
Total Assets | £33,881 | £32,368 | £31,065 | £23,097 | £22,068 | £5,648 | £6,908 | £4,599 |
Current Liabilities | £13,059 | £13,792 | £14,597 | £8,772 | £10,579 | £12,572 | £27,273 | £30,453 |
Net Current Assets | £-4,178 | £-6,424 | £-8,532 | £-8,323 | £-4,854 | £-6,924 | £-20,365 | £-25,854 |
Total Net Worth | £20,822 | £18,576 | £16,468 | £14,325 | £11,489 | £4,865 | £4,635 | £-854 |
No previous names
Secretary
Appointed on 28 May 2005
Nationality: British
Occupation: Director
Mill House, 58 Guildford Street
58 Guildford Street
Chertsey
KT16 9BE
England
Director
Appointed on 28 May 2005
Nationality: British
Occupation: Property Developer
Month of birth: September 1976
Mill House
58 Guildford Street
Chertsey
Surrey
KT16 9BE
Director
Appointed on 28 May 2005
Nationality: British
Occupation: Director
Month of birth: August 1976
Mill House
58 Guildford Street
Chertsey
KT16 9BE
England
Corporate Nominee Secretary
Appointed on 28 May 2005
Resigned on 28 May 2005
26
Church Street
London
NW8 8EP
Corporate Nominee Director
Appointed on 28 May 2005
Resigned on 28 May 2005
1
Mitchell Lane
Bristol
Avon
BS1 6BU
This information was most recently updated 16/11/2017.
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Action Date: 30 September 2017. Category: Accounts. Type: AA. Barcode: X6YOWOBD. Transaction: MzE5NjUyMDAxOGFkaXF6a2N4.
Action Date: 20 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FCENBC. Transaction: MzE4NTc4MDQ4M2FkaXF6a2N4.
Action Date: 25 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X676RPUG. Transaction: MzE3NjYyNjQzNmFkaXF6a2N4.
Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X61AY71V. Transaction: MzE3MDExNTU5NWFkaXF6a2N4.
Action Date: 21 October 2016. Category: Officers. Type: CH01. Barcode: X5ICP6JT. Transaction: MzE2MDQ0MzU5MGFkaXF6a2N4.
Action Date: 21 October 2016. Category: Officers. Type: CH03. Barcode: X5ICP6OY. Transaction: MzE2MDQ0MzYxOGFkaXF6a2N4.
Action Date: 28 May 2016. Category: Annual return. Type: AR01. Barcode: X58653ZC. Transaction: MzE0OTc0NDc0N2FkaXF6a2N4.
Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A54FOH9D. Transaction: MzE0NjA5MDQ3MmFkaXF6a2N4.
Action Date: 20 January 2016. Category: Officers. Type: CH01. Barcode: X4ZVJP82. Transaction: MzE0MTA0MTQ4NmFkaXF6a2N4.
Action Date: 28 May 2015. Category: Annual return. Type: AR01. Barcode: X4A5S1DS. Transaction: MzEyNTY5NDQzMmFkaXF6a2N4.
Action Date: 22 June 2015. Category: Address. Type: AD01. Barcode: X4A31CEP. Transaction: MzEyNTU2NDgwN2FkaXF6a2N4.
Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A498P2R6. Transaction: MzEyNTA4NjM2NGFkaXF6a2N4.
Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B64Y5S. Transaction: MzEwMjkwMzE0N2FkaXF6a2N4.
Action Date: 28 May 2014. Category: Annual return. Type: AR01. Barcode: X39VGADD. Transaction: MzEwMTgxMzE2M2FkaXF6a2N4.
Action Date: 12 September 2013. Category: Officers. Type: CH03. Barcode: X2GPXPE8. Transaction: MzA4NDkyOTY1MGFkaXF6a2N4.
Action Date: 12 September 2013. Category: Officers. Type: CH01. Barcode: X2GPXPEG. Transaction: MzA4NDkyOTY1NWFkaXF6a2N4.
Action Date: 12 September 2013. Category: Officers. Type: CH01. Barcode: X2GPXPE0. Transaction: MzA4NDkyOTY0MmFkaXF6a2N4.
Action Date: 28 May 2013. Category: Annual return. Type: AR01. Barcode: X2A1FJRD. Transaction: MzA3OTM5OTY5MWFkaXF6a2N4.
Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A290OP54. Transaction: MzA3ODk3ODgxN2FkaXF6a2N4.
Action Date: 28 May 2012. Category: Annual return. Type: AR01. Barcode: X19YBJ09. Transaction: MzA1ODMzMDU5OWFkaXF6a2N4.
Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A14DQ1PS. Transaction: MzA1NDA0NTM0N2FkaXF6a2N4.
Action Date: 9 November 2011. Category: Address. Type: AD01. Barcode: XA6Y8Z3L. Transaction: MzA0Njg1Nzc5MmFkaXF6a2N4.
Action Date: 28 May 2011. Category: Annual return. Type: AR01. Barcode: XU1EEUS6. Transaction: MzAzODQ0MDk0MWFkaXF6a2N4.
Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AKXFKTJ2. Transaction: MzAzNjE5NzU0MGFkaXF6a2N4.
Action Date: 30 September 2010. Category: Accounts. Type: AA01. Barcode: XQF9CRJX. Transaction: MzAzMjAxNTg4NmFkaXF6a2N4.
Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AIZ7UR0J. Transaction: MzAzMDk2NTY2M2FkaXF6a2N4.
Action Date: 28 May 2010. Category: Annual return. Type: AR01. Barcode: XY31DL85. Transaction: MzAxODQ1ODQzNWFkaXF6a2N4.
Action Date: 25 May 2010. Category: Officers. Type: CH01. Barcode: XY31CL84. Transaction: MzAxODQ1NzkwNmFkaXF6a2N4.
Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AD37TGZ5. Transaction: MzAwODA5ODE5NmFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XHHVBACN. Transaction: MjAzNDExNTc1N2FkaXF6a2N4.
Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AA92V3G9. Transaction: MjAxNDIyOTE2OGFkaXF6a2N4.
Category: Accounts. Type: 225. Barcode: A1QQZ1WN. Transaction: MjAxMDMzMDU3OGFkaXF6a2N4.
Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A0L4Z097. Transaction: MjAwNjYyNDE4NGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: X3OFS04Z. Transaction: MjAwNjI0NTYyOGFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDE5MTg0NDc1NmFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDE4Mjc4MTQxOGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE4MTA2MjMyNWFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE3OTY5NDI3NmFkaXF6a2N4.
Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUzMTQzM2FkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDE3MzYwMDgyN2FkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDE3MTQ0ODg1OWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE2MjgwNTMyOWFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDExOTY4NDIxOWFkaXF6a2N4.
Category: Accounts. Type: 225. Transaction: MDAzNzYyMTY3OWFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE0NDkzOTc3NmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA5NDY1MDE3NWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA5NTg2NTk1N2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDEyNzg2MTE5MWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE1NDE2MDI4OGFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDA5NjM1Njk2MWFkaXF6a2N4.