Guildford
Surrey
GU1 2TS
Director Name | Mr Leendert Reijtenbagh |
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Date of Birth | September 1942 (Born 81 years ago) |
Nationality | Dutch |
Status | Closed |
Appointed | 20 April 2021(33 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 16 August 2022) |
Role | Financial Director |
Country of Residence | Netherlands |
Correspondence Address | C/O Hunter Douglas Ltd Battersea Road Mersey Industrial Estate Stockport Cheshire SK4 3EQ |
Director Name | Mr Barrington Caddick |
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Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 1992(5 years, 1 month after company formation) |
Appointment Duration | 10 years, 3 months (resigned 31 December 2002) |
Role | Manager |
Correspondence Address | Chute Forest Cottage Chute Cadley Andover Hampshire SP11 9EB |
Director Name | Mr Denis Alfred Vaughan |
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Date of Birth | July 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 1992(5 years, 1 month after company formation) |
Appointment Duration | 4 years, 11 months (resigned 01 September 1997) |
Role | Manager |
Correspondence Address | 3 Hunsbury Close Hunsbury Park Northampton Northamptonshire NN4 9UE |
Secretary Name | Mr Barrington Caddick |
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Nationality | British |
Status | Resigned |
Appointed | 21 September 1992(5 years, 1 month after company formation) |
Appointment Duration | 13 years, 4 months (resigned 08 February 2006) |
Role | Company Director |
Correspondence Address | Chute Forest Cottage Chute Cadley Andover Hampshire SP11 9EB |
Director Name | Leslie William Marsh |
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Date of Birth | May 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1997(10 years after company formation) |
Appointment Duration | 7 years, 8 months (resigned 15 May 2005) |
Role | Managing Director |
Correspondence Address | Boundary House Wilkinson Lane Elmesthorpe Leicester LE9 7SP |
Director Name | Mr James Terry Sherwin |
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Date of Birth | October 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2002(15 years, 4 months after company formation) |
Appointment Duration | 18 years, 3 months (resigned 20 April 2021) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | The Chase Winsley Bradford On Avon Wiltshire BA15 2LX |
Secretary Name | Mr Allan Stewart Ashley |
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Nationality | British |
Status | Resigned |
Appointed | 08 February 2006(18 years, 6 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 29 June 2006) |
Role | General Manager |
Country of Residence | England |
Correspondence Address | 236 Milby Drive Nuneaton Warwickshire CV11 6UH |
Website | soag.co.uk |
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Registered Address | C/O Hunter Douglas Ltd Battersea Road Mersey Industrial Estate Stockport Cheshire SK4 3EQ |
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Region | North West |
Constituency | Stockport |
County | Greater Manchester |
Ward | Heatons South |
Built Up Area | Greater Manchester |
1.9k at £1000 | Hunter Douglas Nv 95.00% Preferred |
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100k at £1 | Hunter Douglas Nv 5.00% Ordinary |
1 at £1 | Hunter Douglas Europe Bv 0.00% Ordinary |
Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
23 September 2020 | Confirmation statement made on 21 September 2020 with no updates (3 pages) |
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22 July 2020 | Accounts for a dormant company made up to 31 December 2019 (5 pages) |
30 September 2019 | Confirmation statement made on 21 September 2019 with no updates (3 pages) |
31 May 2019 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
24 September 2018 | Confirmation statement made on 21 September 2018 with no updates (3 pages) |
15 June 2018 | Accounts for a dormant company made up to 31 December 2017 (5 pages) |
25 September 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
25 September 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
21 July 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
21 July 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
3 October 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
3 October 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
18 July 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
18 July 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
11 February 2016 | Director's details changed for Mr James Terry Sherwin on 1 January 2016 (3 pages) |
11 February 2016 | Director's details changed for Mr James Terry Sherwin on 1 January 2016 (3 pages) |
5 October 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
5 October 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
31 July 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
31 July 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
20 October 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
20 October 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
12 September 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
12 September 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
24 September 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
24 September 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
16 September 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
16 September 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
24 September 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (6 pages) |
24 September 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (6 pages) |
9 August 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
9 August 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
4 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (6 pages) |
4 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (6 pages) |
3 October 2011 | Register inspection address has been changed (1 page) |
3 October 2011 | Register(s) moved to registered inspection location (1 page) |
3 October 2011 | Register inspection address has been changed (1 page) |
3 October 2011 | Register(s) moved to registered inspection location (1 page) |
15 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
15 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
28 September 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (5 pages) |
28 September 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (5 pages) |
24 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
24 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
14 December 2009 | Full accounts made up to 31 December 2008 (11 pages) |
14 December 2009 | Full accounts made up to 31 December 2008 (11 pages) |
26 October 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (4 pages) |
26 October 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (4 pages) |
15 December 2008 | Return made up to 21/09/08; full list of members (4 pages) |
15 December 2008 | Return made up to 21/09/08; full list of members (4 pages) |
14 November 2008 | Full accounts made up to 31 December 2007 (12 pages) |
14 November 2008 | Full accounts made up to 31 December 2007 (12 pages) |
29 September 2008 | Return made up to 21/09/07; full list of members (4 pages) |
29 September 2008 | Return made up to 21/09/07; full list of members (4 pages) |
3 November 2007 | Full accounts made up to 31 December 2006 (12 pages) |
3 November 2007 | Full accounts made up to 31 December 2006 (12 pages) |
18 April 2007 | Full accounts made up to 31 December 2005 (13 pages) |
18 April 2007 | Full accounts made up to 31 December 2005 (13 pages) |
25 September 2006 | Return made up to 21/09/06; full list of members (3 pages) |
25 September 2006 | Return made up to 21/09/06; full list of members (3 pages) |
25 July 2006 | New secretary appointed (2 pages) |
25 July 2006 | New secretary appointed (2 pages) |
7 July 2006 | Secretary resigned (1 page) |
7 July 2006 | Secretary resigned (1 page) |
3 July 2006 | Registered office changed on 03/07/06 from: 5 high march long march industrial estate daventry northamptonshire NN11 5HB (1 page) |
3 July 2006 | Registered office changed on 03/07/06 from: 5 high march long march industrial estate daventry northamptonshire NN11 5HB (1 page) |
16 May 2006 | Secretary resigned (1 page) |
16 May 2006 | New secretary appointed (2 pages) |
16 May 2006 | Secretary resigned (1 page) |
16 May 2006 | New secretary appointed (2 pages) |
30 March 2006 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
30 March 2006 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
19 January 2006 | Return made up to 21/09/05; full list of members (6 pages) |
19 January 2006 | Return made up to 21/09/05; full list of members (6 pages) |
2 September 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
2 September 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
20 May 2005 | Director resigned (1 page) |
20 May 2005 | Director resigned (1 page) |
18 February 2005 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
18 February 2005 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
19 November 2004 | Return made up to 21/09/04; full list of members (7 pages) |
19 November 2004 | Return made up to 21/09/04; full list of members (7 pages) |
21 July 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
21 July 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
4 March 2004 | Full accounts made up to 31 December 2002 (10 pages) |
4 March 2004 | Full accounts made up to 31 December 2002 (10 pages) |
12 November 2003 | Return made up to 21/09/03; full list of members (7 pages) |
12 November 2003 | Return made up to 21/09/03; full list of members (7 pages) |
22 September 2003 | Auditor's resignation (1 page) |
22 September 2003 | Auditor's resignation (1 page) |
28 August 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
28 August 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
5 August 2003 | Group of companies' accounts made up to 31 December 2001 (18 pages) |
5 August 2003 | Group of companies' accounts made up to 31 December 2001 (18 pages) |
23 June 2003 | Registered office changed on 23/06/03 from: northfield drive northfield milton keynes buckinghamshire MK15 0DQ (1 page) |
23 June 2003 | Registered office changed on 23/06/03 from: northfield drive northfield milton keynes buckinghamshire MK15 0DQ (1 page) |
8 January 2003 | Director resigned (1 page) |
8 January 2003 | New director appointed (2 pages) |
8 January 2003 | New director appointed (2 pages) |
8 January 2003 | Director resigned (1 page) |
23 October 2002 | Return made up to 21/09/02; full list of members (7 pages) |
23 October 2002 | Return made up to 21/09/02; full list of members (7 pages) |
9 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
9 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
24 July 2002 | Group of companies' accounts made up to 31 December 2000 (18 pages) |
24 July 2002 | Group of companies' accounts made up to 31 December 2000 (18 pages) |
27 November 2001 | Resolutions
|
27 November 2001 | Resolutions
|
1 November 2001 | Return made up to 21/09/01; full list of members (6 pages) |
1 November 2001 | Return made up to 21/09/01; full list of members (6 pages) |
29 October 2001 | Group of companies' accounts made up to 31 December 1999 (17 pages) |
29 October 2001 | Group of companies' accounts made up to 31 December 1999 (17 pages) |
23 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
23 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
14 September 2000 | Return made up to 21/09/00; full list of members (6 pages) |
14 September 2000 | Return made up to 21/09/00; full list of members (6 pages) |
4 January 2000 | Full group accounts made up to 31 December 1998 (17 pages) |
4 January 2000 | Full group accounts made up to 31 December 1998 (17 pages) |
29 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
29 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
28 September 1999 | Return made up to 21/09/99; no change of members (4 pages) |
28 September 1999 | Return made up to 21/09/99; no change of members (4 pages) |
24 January 1999 | Full group accounts made up to 31 December 1997 (16 pages) |
24 January 1999 | Full group accounts made up to 31 December 1997 (16 pages) |
16 October 1998 | Return made up to 21/09/98; full list of members (6 pages) |
16 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
16 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
16 October 1998 | Return made up to 21/09/98; full list of members (6 pages) |
24 October 1997 | Full group accounts made up to 31 December 1996 (19 pages) |
24 October 1997 | Full group accounts made up to 31 December 1996 (19 pages) |
23 September 1997 | Return made up to 21/09/97; no change of members (6 pages) |
23 September 1997 | Return made up to 21/09/97; no change of members (6 pages) |
23 October 1996 | Full group accounts made up to 31 December 1995 (20 pages) |
23 October 1996 | Full group accounts made up to 31 December 1995 (20 pages) |
3 October 1996 | Return made up to 21/09/96; no change of members (4 pages) |
3 October 1996 | Return made up to 21/09/96; no change of members (4 pages) |
18 October 1995 | Full group accounts made up to 31 December 1994 (21 pages) |
18 October 1995 | Full group accounts made up to 31 December 1994 (21 pages) |