Walton-Onthames
Surrey
KT12 2LQ
Director Name | Mr Gerald Corr |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 February 2013(32 years, 5 months after company formation) |
Appointment Duration | 10 years, 10 months |
Role | None Supplied |
Country of Residence | United Kingdom |
Correspondence Address | 73 Franklyn Road Walton On Thames Surrey KT12 2LQ |
Secretary Name | Mr Gerald Corr |
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Nationality | British |
Status | Resigned |
Appointed | 07 February 1991(10 years, 5 months after company formation) |
Appointment Duration | 22 years, 5 months (resigned 09 July 2013) |
Role | Company Director |
Correspondence Address | 73 Franklyn Road Walton-On-Thames Surrey KT12 2LQ |
Registered Address | 320 Firecrest Court Centre Park Warrington WA1 1RG |
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Region | North West |
Constituency | Warrington South |
County | Cheshire |
Ward | Bewsey and Whitecross |
Built Up Area | Warrington |
Address Matches | Over 5,000 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £7,872 |
Cash | £17,091 |
Current Liabilities | £30,647 |
Latest Accounts | 30 September 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 June 2024 (6 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 7 February 2023 (10 months ago) |
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Next Return Due | 21 February 2024 (2 months, 2 weeks from now) |
7 February 2021 | Confirmation statement made on 7 February 2021 with no updates (3 pages) |
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25 January 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
7 December 2020 | Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG to 320 Firecrest Court Centre Park Warrington WA1 1RG on 7 December 2020 (1 page) |
28 February 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
7 February 2020 | Confirmation statement made on 7 February 2020 with no updates (3 pages) |
28 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
7 February 2019 | Confirmation statement made on 7 February 2019 with no updates (3 pages) |
21 May 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
7 February 2018 | Confirmation statement made on 7 February 2018 with no updates (3 pages) |
14 November 2017 | Notification of Maria Thersa Corr as a person with significant control on 9 November 2017 (2 pages) |
14 November 2017 | Notification of Maria Thersa Corr as a person with significant control on 9 November 2017 (2 pages) |
14 November 2017 | Notification of Gerald Corr as a person with significant control on 9 November 2017 (2 pages) |
14 November 2017 | Notification of Gerald Corr as a person with significant control on 9 November 2017 (2 pages) |
10 November 2017 | Withdrawal of a person with significant control statement on 10 November 2017 (2 pages) |
10 November 2017 | Withdrawal of a person with significant control statement on 10 November 2017 (2 pages) |
19 May 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
19 May 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
8 February 2017 | Confirmation statement made on 7 February 2017 with updates (6 pages) |
8 February 2017 | Confirmation statement made on 7 February 2017 with updates (6 pages) |
25 February 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
25 February 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
8 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
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8 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
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7 May 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
7 May 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
9 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
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9 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
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9 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
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1 August 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
1 August 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
7 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
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7 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
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7 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
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11 July 2013 | Appointment of Mr Gerald Corr as a director (2 pages) |
11 July 2013 | Appointment of Mr Gerald Corr as a director (2 pages) |
9 July 2013 | Registered office address changed from 73 Franklyn Road Walton on Thames Surrey KT12 2LQ on 9 July 2013 (1 page) |
9 July 2013 | Director's details changed for Mrs Maria Thersa Corr on 9 July 2013 (2 pages) |
9 July 2013 | Registered office address changed from 73 Franklyn Road Walton on Thames Surrey KT12 2LQ on 9 July 2013 (1 page) |
9 July 2013 | Registered office address changed from 73 Franklyn Road Walton on Thames Surrey KT12 2LQ on 9 July 2013 (1 page) |
9 July 2013 | Termination of appointment of Gerald Corr as a secretary (1 page) |
9 July 2013 | Termination of appointment of Gerald Corr as a secretary (1 page) |
9 July 2013 | Director's details changed for Mrs Maria Thersa Corr on 9 July 2013 (2 pages) |
9 July 2013 | Director's details changed for Mrs Maria Thersa Corr on 9 July 2013 (2 pages) |
24 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
24 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
8 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
8 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
8 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
29 May 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
29 May 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
10 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
10 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
10 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
1 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
1 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
26 April 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
26 April 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
26 April 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
7 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
7 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
24 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
24 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
24 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
23 February 2010 | Director's details changed for Mrs Maria Thersa Corr on 6 February 2010 (2 pages) |
23 February 2010 | Director's details changed for Mrs Maria Thersa Corr on 6 February 2010 (2 pages) |
23 February 2010 | Director's details changed for Mrs Maria Thersa Corr on 6 February 2010 (2 pages) |
12 May 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
12 May 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
9 February 2009 | Return made up to 07/02/09; full list of members (3 pages) |
9 February 2009 | Return made up to 07/02/09; full list of members (3 pages) |
28 April 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
28 April 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
2 April 2008 | Return made up to 07/02/08; full list of members (3 pages) |
2 April 2008 | Return made up to 07/02/08; full list of members (3 pages) |
30 April 2007 | Total exemption full accounts made up to 30 September 2006 (7 pages) |
30 April 2007 | Total exemption full accounts made up to 30 September 2006 (7 pages) |
21 February 2007 | Return made up to 07/02/07; full list of members (6 pages) |
21 February 2007 | Return made up to 07/02/07; full list of members (6 pages) |
25 May 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
25 May 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
30 January 2006 | Return made up to 07/02/06; full list of members (6 pages) |
30 January 2006 | Return made up to 07/02/06; full list of members (6 pages) |
4 May 2005 | Total exemption full accounts made up to 30 September 2004 (7 pages) |
4 May 2005 | Total exemption full accounts made up to 30 September 2004 (7 pages) |
8 February 2005 | Return made up to 07/02/05; full list of members (6 pages) |
8 February 2005 | Return made up to 07/02/05; full list of members (6 pages) |
8 April 2004 | Total exemption full accounts made up to 30 September 2003 (7 pages) |
8 April 2004 | Total exemption full accounts made up to 30 September 2003 (7 pages) |
30 January 2004 | Return made up to 07/02/04; full list of members (6 pages) |
30 January 2004 | Return made up to 07/02/04; full list of members (6 pages) |
18 June 2003 | Total exemption full accounts made up to 30 September 2002 (6 pages) |
18 June 2003 | Total exemption full accounts made up to 30 September 2002 (6 pages) |
1 March 2003 | Return made up to 07/02/03; full list of members (6 pages) |
1 March 2003 | Return made up to 07/02/03; full list of members (6 pages) |
2 May 2002 | Total exemption full accounts made up to 30 September 2001 (7 pages) |
2 May 2002 | Total exemption full accounts made up to 30 September 2001 (7 pages) |
14 February 2002 | Return made up to 07/02/02; full list of members (6 pages) |
14 February 2002 | Return made up to 07/02/02; full list of members (6 pages) |
11 June 2001 | Full accounts made up to 30 September 2000 (9 pages) |
11 June 2001 | Full accounts made up to 30 September 2000 (9 pages) |
28 February 2001 | Return made up to 07/02/01; full list of members (6 pages) |
28 February 2001 | Return made up to 07/02/01; full list of members (6 pages) |
2 October 2000 | Full accounts made up to 30 September 1999 (7 pages) |
2 October 2000 | Full accounts made up to 30 September 1999 (7 pages) |
16 February 2000 | Return made up to 07/02/00; full list of members (6 pages) |
16 February 2000 | Return made up to 07/02/00; full list of members (6 pages) |
14 May 1999 | Full accounts made up to 30 September 1998 (8 pages) |
14 May 1999 | Full accounts made up to 30 September 1998 (8 pages) |
8 February 1999 | Return made up to 07/02/99; no change of members (4 pages) |
8 February 1999 | Return made up to 07/02/99; no change of members (4 pages) |
2 June 1998 | Full accounts made up to 30 September 1997 (8 pages) |
2 June 1998 | Full accounts made up to 30 September 1997 (8 pages) |
12 February 1998 | Return made up to 07/02/98; full list of members (6 pages) |
12 February 1998 | Return made up to 07/02/98; full list of members (6 pages) |
10 September 1997 | Full accounts made up to 30 September 1996 (9 pages) |
10 September 1997 | Full accounts made up to 30 September 1996 (9 pages) |
4 March 1997 | Return made up to 07/02/97; no change of members (4 pages) |
4 March 1997 | Return made up to 07/02/97; no change of members (4 pages) |
21 July 1996 | Full accounts made up to 30 September 1995 (6 pages) |
21 July 1996 | Full accounts made up to 30 September 1995 (6 pages) |
1 March 1996 | Return made up to 07/02/96; no change of members (4 pages) |
1 March 1996 | Return made up to 07/02/96; no change of members (4 pages) |
10 August 1995 | Full accounts made up to 30 September 1994 (8 pages) |
10 August 1995 | Full accounts made up to 30 September 1994 (8 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |