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04065864 LIMITED

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04065864 LIMITED

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Key Data

Status

Active

Company No.

04065864

Incorporation date

05/09/2000

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

Albany House, Claremont Lane, Esher, Surrey KT10 9FQCopy
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Latest events (Record since 05/09/2000)
dot icon10/03/2026
Accounts for a dormant company made up to 2025-09-30
View PDF (4 pages)
dot icon05/09/2025
Secretary's details changed for Emma Katharine Camille Chambers on 2025-09-05
View PDF (1 pages)
dot icon05/09/2025
Change of details for Mr Peter Gayler Chambers as a person with significant control on 2025-09-05
View PDF (2 pages)
dot icon05/09/2025
Director's details changed for Mr Peter Gayler Chambers on 2025-09-05
View PDF (2 pages)
dot icon05/09/2025
Confirmation statement made on 2025-09-05 with no updates
View PDF (3 pages)
dot icon19/03/2025
Accounts for a dormant company made up to 2024-09-30
View PDF (3 pages)
dot icon25/02/2025
Certificate of change of name
View PDF (3 pages)
dot icon11/09/2024
Confirmation statement made on 2024-09-05 with no updates
View PDF (3 pages)
dot icon11/09/2024
Change of details for Mr Peter Gayler Chambers as a person with significant control on 2024-09-05
View PDF (2 pages)
dot icon20/02/2024
Accounts for a dormant company made up to 2023-09-30
View PDF (3 pages)
dot icon19/09/2023
Confirmation statement made on 2023-09-05 with no updates
View PDF (3 pages)
dot icon09/02/2023
Accounts for a dormant company made up to 2022-09-30
View PDF (5 pages)
dot icon05/09/2022
Confirmation statement made on 2022-09-05 with no updates
View PDF (3 pages)
dot icon16/12/2021
Accounts for a dormant company made up to 2021-09-30
View PDF (5 pages)
dot icon06/09/2021
Confirmation statement made on 2021-09-05 with no updates
View PDF (3 pages)
dot icon17/12/2020
Accounts for a dormant company made up to 2020-09-30
View PDF (5 pages)
dot icon07/09/2020
Confirmation statement made on 2020-09-05 with updates
View PDF (4 pages)
dot icon31/01/2020
Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP to Albany House Claremont Lane Esher Surrey KT10 9FQ on 2020-01-31
View PDF (1 pages)
dot icon24/12/2019
Accounts for a dormant company made up to 2019-09-30
View PDF (5 pages)
dot icon05/09/2019
Confirmation statement made on 2019-09-05 with no updates
View PDF (3 pages)
dot icon18/12/2018
Accounts for a dormant company made up to 2018-09-30
View PDF (5 pages)
dot icon12/09/2018
Confirmation statement made on 2018-09-05 with no updates
View PDF (3 pages)
dot icon08/01/2018
Accounts for a dormant company made up to 2017-09-30
View PDF (7 pages)
dot icon05/09/2017
Confirmation statement made on 2017-09-05 with updates
View PDF (5 pages)
dot icon18/01/2017
Accounts for a dormant company made up to 2016-09-30
View PDF (7 pages)
dot icon10/01/2017
Director's details changed for Mr Peter Gayler Chambers on 2011-01-01
View PDF (2 pages)
dot icon10/01/2017
Secretary's details changed for Emma Katharine Camille Chambers on 2017-01-10
View PDF (1 pages)
dot icon20/09/2016
Confirmation statement made on 2016-09-05 with updates
View PDF (6 pages)
dot icon29/10/2015
Accounts for a dormant company made up to 2015-09-30
View PDF (8 pages)
dot icon07/09/2015
Annual return made up to 2015-09-05 with full list of shareholders
View PDF (4 pages)
dot icon19/11/2014
Accounts for a dormant company made up to 2014-09-30
View PDF (8 pages)
dot icon12/09/2014
Annual return made up to 2014-09-05 with full list of shareholders
View PDF (4 pages)
dot icon02/12/2013
Registered office address changed from First Floor 78 Portsmouth Road Cobham Surrey KT11 1PP on 2013-12-02
View PDF (1 pages)
dot icon18/10/2013
Accounts for a dormant company made up to 2013-09-30
View PDF (10 pages)
dot icon13/09/2013
Annual return made up to 2013-09-05 with full list of shareholders
View PDF (4 pages)
dot icon31/10/2012
Accounts for a dormant company made up to 2012-09-30
View PDF (7 pages)
dot icon04/10/2012
Annual return made up to 2012-09-05 with full list of shareholders
View PDF (4 pages)
dot icon16/12/2011
Accounts for a dormant company made up to 2011-09-30
View PDF (7 pages)
dot icon06/10/2011
Annual return made up to 2011-09-05 with full list of shareholders
View PDF (4 pages)
dot icon22/09/2011
Director's details changed for Peter Gayler Chambers on 2011-01-01
View PDF (2 pages)
dot icon22/09/2011
Secretary's details changed for Emma Katharine Camille Chambers on 2011-01-01
View PDF (2 pages)
dot icon22/03/2011
Accounts for a dormant company made up to 2010-09-30
View PDF (7 pages)
dot icon24/09/2010
Annual return made up to 2010-09-05 with full list of shareholders
View PDF (5 pages)
dot icon25/05/2010
Termination of appointment of Steven Chambers as a director
View PDF (2 pages)
dot icon21/05/2010
Accounts for a dormant company made up to 2009-09-30
View PDF (8 pages)
dot icon05/11/2009
Annual return made up to 2009-09-05 with full list of shareholders
View PDF (4 pages)
dot icon13/02/2009
Accounts for a dormant company made up to 2008-09-30
View PDF (7 pages)
dot icon13/10/2008
Return made up to 05/09/08; full list of members
View PDF (4 pages)
dot icon20/02/2008
Accounts for a dormant company made up to 2007-09-30
View PDF (7 pages)
dot icon26/09/2007
Return made up to 05/09/07; full list of members
View PDF (3 pages)
dot icon07/12/2006
Secretary resigned
View PDF (2 pages)
dot icon07/12/2006
New secretary appointed
View PDF (2 pages)
dot icon17/11/2006
Accounts for a dormant company made up to 2006-09-30
View PDF (7 pages)
dot icon26/09/2006
Return made up to 05/09/06; full list of members
View PDF (7 pages)
dot icon03/01/2006
Accounts for a dormant company made up to 2005-09-30
View PDF (8 pages)
dot icon08/09/2005
Return made up to 05/09/05; full list of members
View PDF (7 pages)
dot icon25/10/2004
Total exemption full accounts made up to 2004-09-30
View PDF (8 pages)
dot icon24/09/2004
Return made up to 05/09/04; full list of members
View PDF (7 pages)
dot icon09/01/2004
Resolutions
View PDF (0 pages)
dot icon09/01/2004
Resolutions
View PDF (0 pages)
dot icon09/01/2004
Resolutions
View PDF (1 pages)
dot icon09/01/2004
Accounts for a dormant company made up to 2003-09-30
View PDF (8 pages)
dot icon19/09/2003
Return made up to 05/09/03; full list of members
View PDF (7 pages)
dot icon08/05/2003
Registered office changed on 08/05/03 from: 19A high street cobham surrey KT11 3DH
View PDF (1 pages)
dot icon10/03/2003
Total exemption full accounts made up to 2002-09-30
View PDF (8 pages)
dot icon17/09/2002
Return made up to 05/09/02; full list of members
View PDF (7 pages)
dot icon28/03/2002
Total exemption full accounts made up to 2001-09-30
View PDF (8 pages)
dot icon02/10/2001
Return made up to 05/09/01; full list of members
View PDF (6 pages)
dot icon26/10/2000
Ad 08/09/00--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon07/09/2000
Registered office changed on 07/09/00 from: bridge house 181 queen victoria street, london EC4V 4DZ
View PDF (1 pages)
dot icon07/09/2000
Secretary resigned
View PDF (1 pages)
dot icon07/09/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon07/09/2000
Director resigned
View PDF (1 pages)
dot icon07/09/2000
New director appointed
View PDF (2 pages)
dot icon05/09/2000
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
05/09/2026
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/09/2025
dot iconNext account date
30/09/2026
dot iconNext due on
30/06/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
984.00
-
0.00
-
-
2022
2
984.00
-
0.00
-
-
2023
2
984.00
-
0.00
-
-
2023
2
984.00
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

984.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SAME-DAY COMPANY SERVICES LIMITED
Nominee Secretary
04/09/2000 - 04/09/2000
10896
WILDMAN & BATTELL LIMITED
Nominee Director
04/09/2000 - 04/09/2000
10915
Chambers, Peter Gayler
Director
05/09/2000 - Present
6
Chambers, Steven
Director
04/09/2000 - 03/05/2010
2
Chambers, Emma Katharine Camille
Secretary
01/11/2006 - Present
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 04065864 LIMITED

04065864 LIMITED is an(a) Active company incorporated on 05/09/2000 with the registered office located at Albany House, Claremont Lane, Esher, Surrey KT10 9FQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of 04065864 LIMITED?

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04065864 LIMITED is currently Active. It was registered on 05/09/2000 .

Where is 04065864 LIMITED located?

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04065864 LIMITED is registered at Albany House, Claremont Lane, Esher, Surrey KT10 9FQ.

What does 04065864 LIMITED do?

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04065864 LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

How many employees does 04065864 LIMITED have?

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04065864 LIMITED had 2 employees in 2023.

What is the latest filing for 04065864 LIMITED?

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The latest filing was on 10/03/2026: Accounts for a dormant company made up to 2025-09-30.