Extended Company Report with Annual Accounts   |
Includes
|
| Last balance sheet date | 2023-11-30 | |
|---|---|---|
| Trade Debtors | £376,086 | +9.03% |
| Employees | £22 | +4.54% |
| Total assets | £1,579,004 | -2.99% |
| Company type | Private Limited Company, Active |
|---|---|
| Company Number | 01337687 |
| Record last updated | Friday, May 19, 2017 6:28:45 AM UTC |
| Official Address | 1 High Street Knaphill There are 685 companies registered at this street |
| Locality | Knaphill |
| Region | Surrey, England |
| Postal Code | GU212PG |
| Sector | Other service activities n.e.c. |
| Document Type | Publication date | Download link | |
|---|---|---|---|
| Registry | Apr 6, 2016 | Three appointments: 3 men | |
| Registry | Feb 10, 2015 | Three appointments: a man and 2 women | |
| Registry | Dec 3, 2013 | Change of registered office address | |
| Financials | Aug 20, 2013 | Annual accounts | |
| Registry | May 16, 2013 | Annual return | |
| Registry | May 14, 2013 | Change of particulars for director | |
| Registry | Jun 26, 2012 | Annual return | |
| Financials | Apr 2, 2012 | Annual accounts | |
| Registry | Jan 17, 2012 | Change of particulars for director | |
| Registry | May 11, 2011 | Annual return | |
| Financials | Mar 10, 2011 | Annual accounts | |
| Financials | Aug 27, 2010 | Annual accounts 1337... | |
| Registry | Jul 12, 2010 | Annual return | |
| Registry | Jul 9, 2010 | Return of allotment of shares | |
| Registry | Jul 8, 2010 | Resignation of one Secretary | |
| Registry | Jul 1, 2010 | Change of registered office address | |
| Registry | Apr 15, 2010 | Resignation of one Secretary (a woman) | |
| Financials | Sep 27, 2009 | Annual accounts | |
| Registry | May 8, 2009 | Annual return | |
| Financials | Aug 26, 2008 | Annual accounts | |
| Registry | May 21, 2008 | Annual return | |
| Registry | May 20, 2008 | Register of members | |
| Registry | May 13, 2008 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Feb 29, 2008 | Declaration of satisfaction in full or in part of a mortgage or charge | |
| Financials | Oct 1, 2007 | Annual accounts | |
| Registry | May 14, 2007 | Annual return | |
| Registry | May 14, 2007 | Register of members in non-legible form | |
| Registry | May 14, 2007 | Notice of change of directors or secretaries or in their particulars | |
| Registry | May 11, 2007 | Notice of change of directors or secretaries or in their particulars 1337... | |
| Registry | Apr 25, 2007 | Appointment of a director | |
| Registry | Apr 6, 2007 | Appointment of a woman | |
| Registry | Mar 28, 2007 | Particulars of a mortgage or charge | |
| Registry | Mar 27, 2007 | Particulars of a mortgage or charge 1337... | |
| Financials | Aug 2, 2006 | Annual accounts | |
| Registry | May 5, 2006 | Annual return | |
| Financials | Sep 16, 2005 | Annual accounts | |
| Registry | May 6, 2005 | Annual return | |
| Financials | Sep 27, 2004 | Annual accounts | |
| Registry | May 14, 2004 | Annual return | |
| Financials | Oct 1, 2003 | Annual accounts | |
| Registry | Jul 31, 2003 | Appointment of a director | |
| Registry | Jul 11, 2003 | Annual return | |
| Registry | Dec 31, 2002 | Appointment of a man as Director and Manager | |
| Financials | Oct 2, 2002 | Annual accounts | |
| Registry | May 23, 2002 | Annual return | |
| Registry | May 23, 2002 | Change in situation or address of registered office | |
| Financials | Oct 30, 2001 | Annual accounts | |
| Registry | May 23, 2001 | Annual return | |
| Financials | Jun 7, 2000 | Annual accounts | |
| Registry | May 19, 2000 | Annual return | |
| Registry | Jun 23, 1999 | Annual return 1337... | |
| Financials | Jun 23, 1999 | Annual accounts | |
| Registry | Dec 8, 1998 | Notice of change of directors or secretaries or in their particulars | |
| Financials | Jun 23, 1998 | Annual accounts | |
| Registry | May 20, 1998 | Annual return | |
| Financials | Sep 30, 1997 | Annual accounts | |
| Registry | May 14, 1997 | Annual return | |
| Financials | Jun 26, 1996 | Annual accounts | |
| Registry | Apr 26, 1996 | Annual return | |
| Financials | Aug 15, 1995 | Annual accounts | |
| Registry | May 2, 1995 | Annual return | |
| Financials | Jul 27, 1994 | Annual accounts | |
| Registry | Apr 26, 1994 | Annual return | |
| Registry | Sep 15, 1993 | Director resigned, new director appointed | |
| Registry | Sep 4, 1993 | Resignation of one Secretary (a woman) | |
| Registry | Sep 4, 1993 | Appointment of a woman as Secretary | |
| Financials | Jul 13, 1993 | Annual accounts | |
| Registry | May 12, 1993 | Registered office changed | |
| Registry | May 12, 1993 | Annual return | |
| Registry | Sep 8, 1992 | Particulars of a mortgage or charge | |
| Financials | May 29, 1992 | Annual accounts | |
| Registry | May 6, 1992 | Annual return | |
| Registry | Jun 6, 1991 | Particulars of a mortgage or charge | |
| Financials | Jun 5, 1991 | Annual accounts | |
| Registry | May 30, 1991 | Annual return | |
| Registry | Apr 30, 1991 | Three appointments: a woman and 2 men | |
| Financials | Nov 14, 1990 | Annual accounts | |
| Registry | Nov 14, 1990 | Annual return | |
| Registry | Mar 13, 1990 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Mar 9, 1990 | Notice of increase in nominal capital | |
| Registry | Mar 9, 1990 | £ nc 25000/6000000 | |
| Registry | Nov 1, 1989 | Annual return | |
| Financials | Nov 1, 1989 | Annual accounts | |
| Registry | Jan 25, 1989 | Annual return | |
| Financials | Jan 25, 1989 | Annual accounts | |
| Financials | Nov 9, 1987 | Annual accounts 1337... | |
| Registry | Nov 9, 1987 | Annual return | |
| Financials | Sep 25, 1986 | Annual accounts | |
| Registry | Sep 25, 1986 | Annual return | |
| Financials | Jun 30, 1984 | Annual accounts | |
| Financials | Apr 28, 1983 | Annual accounts 1337... | |
| Financials | Sep 1, 1982 | Annual accounts | |
| Financials | Nov 18, 1981 | Annual accounts 1337... | |
| Financials | Aug 18, 1980 | Annual accounts | |
| Financials | Sep 13, 1979 | Annual accounts 1337... | |
