Tadworth
Surrey
KT20 5EQ
Secretary Name | Mrs Karen Ann Russell |
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Status | Current |
Appointed | 01 March 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | Kingshaven 46 Kingswood Road Tadworth Surrey KT20 5EQ |
Director Name | Mr Martin Russell |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 01 March 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kingshaven 46 Kingswood Road Tadworth Surrey KT20 5EQ |
Website | www.1coach.co.uk |
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Telephone | 0117 9181522 |
Telephone region | Bristol |
Registered Address | 13-17 High Beech Road Loughton Essex IG10 4BN |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Forest |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Karen Ann Russell 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2,526 |
Cash | £1,180 |
Current Liabilities | £7,897 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 29 February 2024 (1 month, 3 weeks ago) |
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Next Return Due | 14 March 2025 (10 months, 3 weeks from now) |
22 December 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
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13 March 2023 | Confirmation statement made on 28 February 2023 with no updates (3 pages) |
16 January 2023 | Amended micro company accounts made up to 31 March 2022 (3 pages) |
23 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
4 March 2022 | Confirmation statement made on 28 February 2022 with no updates (3 pages) |
14 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
9 March 2021 | Confirmation statement made on 28 February 2021 with no updates (3 pages) |
9 February 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
5 February 2021 | Termination of appointment of Martin Russell as a director on 1 April 2020 (1 page) |
18 November 2020 | Resolutions
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18 November 2020 | Change of name notice (1 page) |
9 March 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
4 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
3 April 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
18 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
21 March 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
26 January 2018 | Micro company accounts made up to 31 March 2017 (5 pages) |
24 April 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
24 April 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
22 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
22 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
3 May 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-05-03
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3 May 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-05-03
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12 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
12 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
22 May 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-05-22
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22 May 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-05-22
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12 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
12 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
28 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-28
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28 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-28
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10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
29 May 2013 | Registered office address changed from 13/17 High Beech Road Loughton Essex IG10 4BN England on 29 May 2013 (1 page) |
29 May 2013 | Registered office address changed from 13/17 High Beech Road Loughton Essex IG10 4BN England on 29 May 2013 (1 page) |
20 May 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
20 May 2013 | Registered office address changed from Kingshaven 46 Kingswood Road Tadworth Surrey KT20 5EQ England on 20 May 2013 (1 page) |
20 May 2013 | Registered office address changed from Kingshaven 46 Kingswood Road Tadworth Surrey KT20 5EQ England on 20 May 2013 (1 page) |
20 May 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
15 January 2013 | Amended accounts made up to 31 March 2012 (6 pages) |
15 January 2013 | Amended accounts made up to 31 March 2012 (6 pages) |
27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
9 October 2012 | Registered office address changed from 85 Hook Road Hook Road Epsom KT19 8TP United Kingdom on 9 October 2012 (1 page) |
9 October 2012 | Registered office address changed from 85 Hook Road Hook Road Epsom KT19 8TP United Kingdom on 9 October 2012 (1 page) |
9 October 2012 | Registered office address changed from 85 Hook Road Hook Road Epsom KT19 8TP United Kingdom on 9 October 2012 (1 page) |
22 March 2012 | Registered office address changed from Kingshaven 46 Kingswood Road Tadworth Surrey KT20 5EQ United Kingdom on 22 March 2012 (1 page) |
22 March 2012 | Registered office address changed from Kingshaven 46 Kingswood Road Tadworth Surrey KT20 5EQ United Kingdom on 22 March 2012 (1 page) |
22 March 2012 | Annual return made up to 29 February 2012 (5 pages) |
22 March 2012 | Annual return made up to 29 February 2012 (5 pages) |
19 January 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
19 January 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
12 May 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
12 May 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
12 May 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
1 March 2010 | Incorporation (24 pages) |
1 March 2010 | Incorporation (24 pages) |