Age UK Runnymede and Spelthorne Enterprises Ltd

Company Registration Number: 07887673

Company registered in England and Wales

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Age UK Runnymede and Spelthorne Enterprises Ltd is a Private Company Limited by Shares first registered on 20 December 2011. Its current registered address is in West Byfleet, Surrey.

Registered Address

5 PARK COURT
PYRFORD ROAD
WEST BYFLEET
SURREY
KT14 6SD

There are 484 companies currently registered at this postcode, including this one.

All companies at KT14 6SD

Registration Data

Company Number

07887673

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

20 December 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

88100 - Social work activities without accommodation for the elderly and disabled

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 December 2015

Returns Next Due

17 January 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£855£1,919
of which Cash £0£0£0£111£111
Total Assets £0£0£0£855£1,919
Current Liabilities £15,721£15,721£15,721£21,731£2,652
Net Current Assets £-15,721£-15,721£-15,721£-20,876£-733
Total Net Worth £-15,721£-15,721£-15,721£-20,876£-733

Previous Names

No previous names

Company Officers

  • DOCKER, Anthony Donald

    Secretary

    Appointed on 11 September 2013

     

    5 Park Court
    Pyrford Road
    West Byfleet
    Surrey
    KT14 6SD

  • GLENWRIGHT, Roger George

    Director

    Appointed on 18 February 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1945

    5 Park Court
    Pyrford Road
    West Byfleet
    Surrey
    KT14 6SD

  • SKEGGS, Peter Michael

    Director

    Appointed on 11 September 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1951

    5 Park Court
    Pyrford Road
    West Byfleet
    Surrey
    KT14 6SD

  • WEAVERS, Doreen Vera

    Director

    Appointed on 4 January 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1941

    5 Park Court
    Pyrford Road
    West Byfleet
    Surrey
    KT14 6SD

  • METCALF, Susan Ina

    Secretary

    Appointed on 20 December 2011

    Resigned on 27 September 2012

    The Orchard
    Staines Lane
    Chertsey
    Surrey
    KT16 8PS
    United Kingdom

  • SKEGGS, Peter

    Secretary

    Appointed on 27 September 2012

    Resigned on 11 September 2013

    The Orchard
    Staines Lane
    Chertsey
    Surrey
    KT16 8PS
    United Kingdom

  • COTTY, Diana

    Director

    Appointed on 20 December 2011

    Resigned on 27 September 2012

    Nationality: British

    Occupation: Retired

    Month of birth: April 1950

    The Orchard
    Staines Lane
    Chertsey
    Surrey
    KT16 8PS
    United Kingdom

  • EVANS, Samantha Louise Rachel Elise

    Director

    Appointed on 18 September 2014

    Resigned on 26 November 2015

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: September 1967

    The Orchard
    Staines Lane
    Chertsey
    Surrey
    KT16 8PS

  • HATTON, Rosemary Sarah

    Director

    Appointed on 4 January 2012

    Resigned on 27 September 2012

    Nationality: British

    Occupation: Business Development Manager

    Month of birth: January 1958

    The Orchard
    Staines Lane
    Chertsey
    Surrey
    KT16 8PS
    United Kingdom

  • SKEGGS, Peter Michael

    Director

    Appointed on 7 June 2012

    Resigned on 9 October 2012

    Nationality: British

    Occupation: Retired

    Month of birth: September 1951

    The Orchard
    Staines Lane
    Chertsey
    Surrey
    KT16 8PS
    United Kingdom

  • THOMPSON, David Frederick

    Director

    Appointed on 27 October 2012

    Resigned on 21 August 2014

    Nationality: British

    Occupation: Retired

    Month of birth: September 1943

    The Orchard
    Staines Lane
    Chertsey
    Surrey
    KT16 8PS
    United Kingdom

  • WARREN, Richard John

    Director

    Appointed on 18 February 2016

    Resigned on 1 March 2017

    Nationality: British

    Occupation: Retired

    Month of birth: May 1949

    The Orchard
    Staines Lane
    Chertsey
    Surrey
    KT16 8PS

  • WOODARD, Kirsty

    Director

    Appointed on 4 January 2012

    Resigned on 8 February 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1970

    The Orchard
    Staines Lane
    Chertsey
    Surrey
    KT16 8PS
    United Kingdom

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 17 March 2017 Registered office address changed from The Orchard Staines Lane Chertsey Surrey KT16 8PS to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 17 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Address. Type: AD01. Barcode: A6273DWG. Transaction: MzE3MTMzNzg1N2FkaXF6a2N4.

  2. 8 March 2017 Termination of appointment of Richard John Warren as a director on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: TM01. Barcode: X61QRGTY. Transaction: MzE3MDY1ODg3N2FkaXF6a2N4.

  3. 3 March 2017 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A614IYUW. Transaction: MzE3MDMzMzM3MmFkaXF6a2N4.

  4. 3 March 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A614IYUO. Transaction: MzE3MDMzMzI0MmFkaXF6a2N4.

  5. 3 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTYxNElZVUdhZGlxemtjeA.

  6. 3 January 2017 [View PDF]

    Action Date: 20 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD3X3E. Transaction: MzE2NTc0NTAzMmFkaXF6a2N4.

  7. 31 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5N0UV6Q. Transaction: MzE2NTY0NjM0NWFkaXF6a2N4.

  8. 2 March 2016 Appointment of Mr Roger George Glenwright as a director on 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Officers. Type: AP01. Barcode: X51WQFZM. Transaction: MzE0MzE0NzY3OGFkaXF6a2N4.

  9. 2 March 2016 Appointment of Mr Richard Warren as a director on 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Officers. Type: AP01. Barcode: X51WQGAW. Transaction: MzE0MzE0NzgzOGFkaXF6a2N4.

  10. 8 January 2016 Annual return made up to 20 December 2015 with full list of shareholders [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4TXWX. Transaction: MzEzOTMzMjU2N2FkaXF6a2N4.

  11. 27 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4L0Y53E. Transaction: MzEzNjE3NTUyNWFkaXF6a2N4.

  12. 27 November 2015 Termination of appointment of Samantha Louise Rachel Elise Evans as a director on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Officers. Type: TM01. Barcode: X4L0WX83. Transaction: MzEzNjE2MjM0MmFkaXF6a2N4.

  13. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDLECI. Transaction: MzExNDA5NzU1MGFkaXF6a2N4.

  14. 22 December 2014 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X3NAVDM0. Transaction: MzExMzk3ODc5OWFkaXF6a2N4.

  15. 3 November 2014 Appointment of Mrs Samantha Louise Rachel Elise Evans as a director on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Officers. Type: AP01. Barcode: X3JWAEIG. Transaction: MzExMDYxMjY3N2FkaXF6a2N4.

  16. 22 September 2014 Termination of appointment of David Frederick Thompson as a director on 21 August 2014 [View PDF]

    Action Date: 21 August 2014. Category: Officers. Type: TM01. Barcode: X3GXM2R7. Transaction: MzEwNzkyNjMzOWFkaXF6a2N4.

  17. 23 December 2013 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X2NUNYSP. Transaction: MzA5MTM4NTA4N2FkaXF6a2N4.

  18. 5 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2KJ51F4. Transaction: MzA4ODE4Mzc4MmFkaXF6a2N4.

  19. 25 September 2013 Appointment of Mr Peter Michael Skeggs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HNGXW8. Transaction: MzA4NTc1MDQzM2FkaXF6a2N4.

  20. 25 September 2013 Termination of appointment of Peter Skeggs as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2HNGWT7. Transaction: MzA4NTc1MDA5OWFkaXF6a2N4.

  21. 18 September 2013 Appointment of Mr Anthony Donald Docker as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2H5FDB4. Transaction: MzA4NTMxMDQwOGFkaXF6a2N4.

  22. 10 January 2013 Annual return made up to 20 December 2012 with full list of shareholders [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZRJCH6. Transaction: MzA3MDkxMTExNWFkaXF6a2N4.

  23. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7OUOQ. Transaction: MzA2OTg4NjY1M2FkaXF6a2N4.

  24. 29 October 2012 Appointment of Mr David Frederick Thompson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KJMBN6. Transaction: MzA2NjYwOTA2M2FkaXF6a2N4.

  25. 11 October 2012 Termination of appointment of Rosemary Hatton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JBUMW9. Transaction: MzA2NTY5MzQ3M2FkaXF6a2N4.

  26. 10 October 2012 Termination of appointment of Peter Skeggs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1J99M6O. Transaction: MzA2NTYyOTQwNGFkaXF6a2N4.

  27. 10 October 2012 Termination of appointment of Diana Cotty as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1J99LUI. Transaction: MzA2NTYyOTMyOGFkaXF6a2N4.

  28. 10 October 2012 Termination of appointment of Susan Metcalf as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1J99LQ2. Transaction: MzA2NTYyOTE4OWFkaXF6a2N4.

  29. 10 October 2012 Appointment of Mr Peter Skeggs as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1J99I9S. Transaction: MzA2NTYyNzk4NWFkaXF6a2N4.

  30. 18 June 2012 Appointment of Mr Peter Skeggs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BB6T5S. Transaction: MzA1OTMyMjAyNWFkaXF6a2N4.

  31. 6 March 2012 Termination of appointment of Kirsty Woodard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1458YUR. Transaction: MzA1MzY0OTc1MGFkaXF6a2N4.

  32. 4 January 2012 Current accounting period shortened from 31 December 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X0ZUFOSO. Transaction: MzA1MDA4MjU2MmFkaXF6a2N4.

  33. 4 January 2012 Appointment of Mrs Rosemary Sarah Hatton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZUFNL6. Transaction: MzA1MDA4MTExMGFkaXF6a2N4.

  34. 4 January 2012 Appointment of Mrs Doreen Vera Weavers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZUFKWG. Transaction: MzA1MDA3OTMyNWFkaXF6a2N4.

  35. 4 January 2012 Appointment of Ms Kirsty Woodard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZUFGUW. Transaction: MzA1MDA3NjIwNWFkaXF6a2N4.

  36. 20 December 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0OKUEQ7. Transaction: MzA0OTI4NzQ2OGFkaXF6a2N4.

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