Kingston Upon Thames
Surrey
KT2 5DW
Secretary Name | John Andrew Clifford |
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Nationality | British |
Status | Current |
Appointed | 01 August 2002(4 years, 3 months after company formation) |
Appointment Duration | 21 years, 8 months |
Role | Company Director |
Correspondence Address | 15 Ferrymoor Ham Richmond Surrey TW10 7SD |
Director Name | Mrs Ruth Helen Hardman |
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Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 August 2011(13 years, 4 months after company formation) |
Appointment Duration | 12 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 96 Wolsey Drive Kingston-Upon-Thames Surrey KT2 5DW |
Secretary Name | Sarah Jane Piper |
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Nationality | British |
Status | Resigned |
Appointed | 14 April 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 32 Stocksfield Doddinghurst Essex CM15 0BU |
Director Name | Formation Director Limited (Corporation) |
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Status | Resigned |
Appointed | 14 April 1998(same day as company formation) |
Correspondence Address | 376 Euston Road London NW1 3BL |
Secretary Name | Formation Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 14 April 1998(same day as company formation) |
Correspondence Address | 376 Euston Road London NW1 3BL |
Website | niche.org.uk |
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Email address | [email protected] |
Telephone | 020 83322588 |
Telephone region | London |
Registered Address | 225 Market Street Hyde Cheshire SK14 1HF |
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Region | North West |
Constituency | Stalybridge and Hyde |
County | Greater Manchester |
Ward | Hyde Godley |
Built Up Area | Greater Manchester |
Address Matches | Over 100 other UK companies use this postal address |
60 at £1 | Timothy Colin Hardman 60.00% Ordinary |
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40 at £1 | Ruth Helen Hardman 40.00% Ordinary |
Year | 2014 |
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Net Worth | £517,429 |
Cash | £668,005 |
Current Liabilities | £421,012 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 14 April 2023 (1 year ago) |
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Next Return Due | 28 April 2024 (1 week from now) |
9 May 2023 | Confirmation statement made on 14 April 2023 with no updates (3 pages) |
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3 April 2023 | Total exemption full accounts made up to 31 August 2022 (9 pages) |
17 May 2022 | Total exemption full accounts made up to 31 August 2021 (10 pages) |
29 April 2022 | Confirmation statement made on 14 April 2022 with no updates (3 pages) |
8 June 2021 | Total exemption full accounts made up to 31 August 2020 (9 pages) |
12 May 2021 | Confirmation statement made on 14 April 2021 with no updates (3 pages) |
4 June 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
27 April 2020 | Confirmation statement made on 14 April 2020 with no updates (3 pages) |
3 June 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
1 May 2019 | Confirmation statement made on 14 April 2019 with no updates (3 pages) |
30 May 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
30 April 2018 | Confirmation statement made on 14 April 2018 with no updates (3 pages) |
10 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
10 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
5 May 2017 | Confirmation statement made on 14 April 2017 with updates (5 pages) |
5 May 2017 | Confirmation statement made on 14 April 2017 with updates (5 pages) |
9 May 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
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9 May 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
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29 April 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
29 April 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
8 May 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
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8 May 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
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24 March 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
24 March 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
4 August 2014 | Amended accounts for a small company made up to 31 August 2013 (7 pages) |
4 August 2014 | Amended accounts for a small company made up to 31 August 2013 (7 pages) |
6 May 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
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6 May 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
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3 February 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
3 February 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
3 June 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (5 pages) |
3 June 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (5 pages) |
24 January 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
24 January 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
11 May 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (5 pages) |
11 May 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (5 pages) |
30 March 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
30 March 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
9 February 2012 | Appointment of Mrs Ruth Helen Hardman as a director (2 pages) |
9 February 2012 | Appointment of Mrs Ruth Helen Hardman as a director (2 pages) |
25 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
25 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
12 May 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (4 pages) |
12 May 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (4 pages) |
28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
26 May 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (4 pages) |
26 May 2010 | Director's details changed for Doctor Timothy Colin Hardman on 14 April 2010 (2 pages) |
26 May 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (4 pages) |
26 May 2010 | Director's details changed for Doctor Timothy Colin Hardman on 14 April 2010 (2 pages) |
29 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
29 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
10 June 2009 | Return made up to 14/04/09; full list of members (3 pages) |
10 June 2009 | Return made up to 14/04/09; full list of members (3 pages) |
13 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
13 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
2 May 2008 | Return made up to 14/04/08; full list of members (3 pages) |
2 May 2008 | Return made up to 14/04/08; full list of members (3 pages) |
21 June 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
21 June 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
27 April 2007 | Return made up to 14/04/07; full list of members (2 pages) |
27 April 2007 | Return made up to 14/04/07; full list of members (2 pages) |
21 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
21 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
26 April 2006 | Return made up to 14/04/06; full list of members (2 pages) |
26 April 2006 | Return made up to 14/04/06; full list of members (2 pages) |
6 July 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
6 July 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
4 May 2005 | Return made up to 14/04/05; full list of members (2 pages) |
4 May 2005 | Return made up to 14/04/05; full list of members (2 pages) |
1 July 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
1 July 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
4 May 2004 | Return made up to 14/04/04; full list of members (6 pages) |
4 May 2004 | Return made up to 14/04/04; full list of members (6 pages) |
1 July 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
1 July 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
13 May 2003 | Return made up to 14/04/03; full list of members
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13 May 2003 | Return made up to 14/04/03; full list of members
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12 May 2003 | Director's particulars changed (1 page) |
12 May 2003 | Director's particulars changed (1 page) |
7 August 2002 | New secretary appointed (2 pages) |
7 August 2002 | New secretary appointed (2 pages) |
7 August 2002 | Secretary resigned (1 page) |
7 August 2002 | Secretary resigned (1 page) |
16 May 2002 | Return made up to 14/04/02; full list of members (6 pages) |
16 May 2002 | Return made up to 14/04/02; full list of members (6 pages) |
12 February 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
12 February 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
17 May 2001 | Return made up to 14/04/01; full list of members (6 pages) |
17 May 2001 | Return made up to 14/04/01; full list of members (6 pages) |
23 April 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
23 April 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
4 May 2000 | Return made up to 14/04/00; full list of members
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4 May 2000 | Return made up to 14/04/00; full list of members
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16 February 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
16 February 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
15 May 1999 | Return made up to 14/04/99; full list of members
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15 May 1999 | Return made up to 14/04/99; full list of members
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15 May 1999 | Ad 01/04/99--------- £ si 98@1 (2 pages) |
15 May 1999 | Ad 01/04/99--------- £ si 98@1 (2 pages) |
30 December 1998 | Accounting reference date extended from 30/04/99 to 31/08/99 (1 page) |
30 December 1998 | Accounting reference date extended from 30/04/99 to 31/08/99 (1 page) |
7 August 1998 | Registered office changed on 07/08/98 from: yellow brick studios 48 lonsdale road queens park london NW6 6RD (1 page) |
7 August 1998 | Registered office changed on 07/08/98 from: yellow brick studios 48 lonsdale road queens park london NW6 6RD (1 page) |
18 April 1998 | New secretary appointed (2 pages) |
18 April 1998 | Registered office changed on 18/04/98 from: 376 euston road london NW1 3BL (1 page) |
18 April 1998 | New director appointed (2 pages) |
18 April 1998 | Director resigned (1 page) |
18 April 1998 | Secretary resigned (1 page) |
18 April 1998 | Secretary resigned (1 page) |
18 April 1998 | Director resigned (1 page) |
18 April 1998 | New secretary appointed (2 pages) |
18 April 1998 | New director appointed (2 pages) |
18 April 1998 | Registered office changed on 18/04/98 from: 376 euston road london NW1 3BL (1 page) |
14 April 1998 | Incorporation (15 pages) |
14 April 1998 | Incorporation (15 pages) |