Walton On Thames
Surrey
KT12 2RA
Director Name | Mr Ian Richard Jeffery |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 September 2015(10 years after company formation) |
Appointment Duration | 8 years, 7 months |
Role | Importer & Distributer Of Writing Equipment |
Country of Residence | England |
Correspondence Address | Unit 4c Pannal Road Follifoot Harrogate HG3 1DP |
Director Name | Mrs Nicola Louise Devine |
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Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2016(10 years, 11 months after company formation) |
Appointment Duration | 7 years, 9 months |
Role | Marketing Director |
Country of Residence | England |
Correspondence Address | Conygham Hall Bond End Knaresborough HG5 9AY |
Secretary Name | Margaret Irene Holland |
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Nationality | British |
Status | Resigned |
Appointed | 08 September 2005(6 days after company formation) |
Appointment Duration | 3 years, 10 months (resigned 29 July 2009) |
Role | Accountant |
Correspondence Address | 4 Church View Moulton Northampton Northamptonshire NN3 7FZ |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 02 September 2005(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 02 September 2005(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Website | www.studiopens.co.uk/ |
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Telephone | 01932 244359 |
Telephone region | Weybridge |
Registered Address | Unit 4c Pannal Road Follifoot Harrogate HG3 1DP |
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Region | Yorkshire and The Humber |
Constituency | Selby and Ainsty |
County | North Yorkshire |
Parish | Follifoot |
Ward | Ribston |
Address Matches | 2 other UK companies use this postal address |
Year | 2012 |
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Net Worth | -£55,895 |
Cash | £11,925 |
Current Liabilities | £114,317 |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 2 September 2023 (8 months ago) |
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Next Return Due | 16 September 2024 (4 months, 2 weeks from now) |
3 September 2023 | Confirmation statement made on 2 September 2023 with no updates (3 pages) |
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5 May 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
2 September 2022 | Confirmation statement made on 2 September 2022 with no updates (3 pages) |
11 May 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
13 September 2021 | Confirmation statement made on 2 September 2021 with no updates (3 pages) |
11 March 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
2 September 2020 | Confirmation statement made on 2 September 2020 with updates (4 pages) |
15 July 2020 | Registered office address changed from The Studio 25 Kings Road Walton on Thames Surrey KT12 2RA to Unit 4C Pannal Road Follifoot Harrogate HG3 1DP on 15 July 2020 (1 page) |
27 February 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
2 September 2019 | Confirmation statement made on 2 September 2019 with no updates (3 pages) |
4 March 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
13 September 2018 | Confirmation statement made on 2 September 2018 with no updates (3 pages) |
11 May 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
17 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
17 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
23 May 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
23 May 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
10 September 2016 | Director's details changed for Mrs Nicola Louise Devine on 1 September 2016 (2 pages) |
10 September 2016 | Director's details changed for Mrs Nicola Louise Devine on 1 September 2016 (2 pages) |
2 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
2 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
29 August 2016 | Appointment of Mrs Nicola Louise Devine as a director on 1 August 2016 (2 pages) |
29 August 2016 | Appointment of Mrs Nicola Louise Devine as a director on 1 August 2016 (2 pages) |
13 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
13 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
16 September 2015 | Appointment of Mr Ian Richard Jeffery as a director on 11 September 2015 (2 pages) |
16 September 2015 | Appointment of Mr Ian Richard Jeffery as a director on 11 September 2015 (2 pages) |
7 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
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7 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
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24 November 2014 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
24 November 2014 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
20 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-20
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20 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-20
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20 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-20
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20 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
20 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
2 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
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2 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
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2 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
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21 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
21 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
3 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (3 pages) |
3 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (3 pages) |
3 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (3 pages) |
18 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
18 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
14 December 2011 | Company name changed writing pens LTD\certificate issued on 14/12/11
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14 December 2011 | Company name changed writing pens LTD\certificate issued on 14/12/11
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10 October 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (3 pages) |
10 October 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (3 pages) |
10 October 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (3 pages) |
20 July 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
20 July 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
26 November 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (3 pages) |
26 November 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (3 pages) |
26 November 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (3 pages) |
16 September 2010 | Company name changed retro 51 uk LTD\certificate issued on 16/09/10
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16 September 2010 | Change of name notice (1 page) |
16 September 2010 | Change of name notice (1 page) |
16 September 2010 | Company name changed retro 51 uk LTD\certificate issued on 16/09/10
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23 August 2010 | Change of name notice (1 page) |
23 August 2010 | Change of name notice (1 page) |
13 August 2010 | Resolutions
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13 August 2010 | Resolutions
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2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
30 September 2009 | Return made up to 02/09/09; full list of members (3 pages) |
30 September 2009 | Return made up to 02/09/09; full list of members (3 pages) |
6 August 2009 | Appointment terminated secretary margaret holland (1 page) |
6 August 2009 | Appointment terminated secretary margaret holland (1 page) |
30 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
30 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
24 December 2008 | Return made up to 02/09/08; full list of members (3 pages) |
24 December 2008 | Return made up to 02/09/08; full list of members (3 pages) |
1 November 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
1 November 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
20 October 2008 | Registered office changed on 20/10/2008 from old church chambers 23-24 sandhill road st james northampton NN5 5LH (1 page) |
20 October 2008 | Registered office changed on 20/10/2008 from old church chambers 23-24 sandhill road st james northampton NN5 5LH (1 page) |
8 October 2007 | Ad 01/10/06--------- £ si 999@1=999 (1 page) |
8 October 2007 | Ad 01/10/06--------- £ si 999@1=999 (1 page) |
8 October 2007 | Return made up to 02/09/07; full list of members (2 pages) |
8 October 2007 | Return made up to 02/09/07; full list of members (2 pages) |
5 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
5 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
19 September 2006 | Return made up to 02/09/06; full list of members (2 pages) |
19 September 2006 | Return made up to 02/09/06; full list of members (2 pages) |
2 November 2005 | Company name changed alason LIMITED\certificate issued on 02/11/05 (2 pages) |
2 November 2005 | Company name changed alason LIMITED\certificate issued on 02/11/05 (2 pages) |
11 October 2005 | New secretary appointed (2 pages) |
11 October 2005 | New director appointed (2 pages) |
11 October 2005 | Director resigned (1 page) |
11 October 2005 | Director resigned (1 page) |
11 October 2005 | Secretary resigned (1 page) |
11 October 2005 | Secretary resigned (1 page) |
11 October 2005 | New secretary appointed (2 pages) |
11 October 2005 | New director appointed (2 pages) |
19 September 2005 | Registered office changed on 19/09/05 from: 6-8 underwood street london N1 7JQ (1 page) |
19 September 2005 | Registered office changed on 19/09/05 from: 6-8 underwood street london N1 7JQ (1 page) |
2 September 2005 | Incorporation (19 pages) |
2 September 2005 | Incorporation (19 pages) |