LATEST (WEYBRIDGE) LIMITED

Key Data

Status

Active

Company No.

04392348

Incorporation date

12/03/2002

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/2002)

20/03/2026

Confirmation statement made on 2026-03-12 with updates

View PDF (4 pages)

08/12/2025

Micro company accounts made up to 2025-08-31

View PDF (4 pages)

01/04/2025

Confirmation statement made on 2025-03-12 with updates

View PDF (5 pages)

25/03/2025

Registered office address changed from Mail Boxes Etc, Wey House 15 Church Street Weybridge Surrey KT13 8NA England to Mail Boxes Wey House 15 Church Street Weybridge Surrey KT13 8NA on 2025-03-25

View PDF (1 pages)

25/03/2025

Change of details for Mrs Agnieszka Vallis as a person with significant control on 2025-03-01

View PDF (2 pages)

25/03/2025

Director's details changed for Mrs Agnieszka Vallis on 2025-03-01

View PDF (2 pages)

02/12/2024

Micro company accounts made up to 2024-08-31

View PDF (4 pages)

10/09/2024

Change of details for Mrs Agnieszka Vallis as a person with significant control on 2024-08-31

View PDF (2 pages)

09/09/2024

Change of details for Mrs Agnieszka Vallis as a person with significant control on 2024-08-31

View PDF (2 pages)

06/09/2024

Change of details for Mrs Agnieszka Vallis as a person with significant control on 2024-08-31

View PDF (2 pages)

06/09/2024

Director's details changed for Mrs Agnieszka Vallis on 2024-08-31

View PDF (2 pages)

06/09/2024

Registered office address changed from C/O Peter a Petersons Mail Boxes Etc Wey House 15 Church Street Weybridge Surrey KT13 8NA to Mail Boxes Etc, Wey House Church Street Weybridge Surrey KT13 8NA on 2024-09-06

View PDF (1 pages)

06/09/2024

Registered office address changed from Mail Boxes Etc, Wey House Church Street Weybridge Surrey KT13 8NA England to Mail Boxes Etc, Wey House 15 Church Street Weybridge Surrey KT13 8NA on 2024-09-06

View PDF (1 pages)

03/09/2024

Change of details for Mrs Agnieszka Vallis as a person with significant control on 2024-08-30

View PDF (2 pages)

30/08/2024

Cessation of Peter Alexander Petersons as a person with significant control on 2024-08-30

View PDF (1 pages)

30/08/2024

Termination of appointment of Tiina Metsmaa Petersons as a director on 2024-08-30

View PDF (1 pages)

30/08/2024

Cessation of Tina Metsmaa Petersons as a person with significant control on 2024-08-30

View PDF (1 pages)

30/08/2024

Termination of appointment of Tiina Metsmaa Petersons as a secretary on 2024-08-30

View PDF (1 pages)

30/08/2024

Termination of appointment of Peter Alexander Petersons as a director on 2024-08-30

View PDF (1 pages)

30/08/2024

Notification of Agnieszka Vallis as a person with significant control on 2024-08-30

View PDF (2 pages)

30/08/2024

Appointment of Mrs Agnieszka Vallis as a director on 2024-08-30

View PDF (2 pages)

14/03/2024

Confirmation statement made on 2024-03-12 with updates

View PDF (4 pages)

09/02/2024

Satisfaction of charge 1 in part

View PDF (4 pages)

08/11/2023

Micro company accounts made up to 2023-08-31

View PDF (4 pages)

27/03/2023

Confirmation statement made on 2023-03-12 with updates

View PDF (4 pages)

21/12/2022

Micro company accounts made up to 2022-08-31

View PDF (4 pages)

12/05/2022

Confirmation statement made on 2022-03-12 with updates

View PDF (4 pages)

17/03/2022

Micro company accounts made up to 2021-08-31

View PDF (3 pages)

25/05/2021

Micro company accounts made up to 2020-08-31

View PDF (3 pages)

14/05/2021

Confirmation statement made on 2021-03-12 with no updates

View PDF (3 pages)

12/05/2020

Micro company accounts made up to 2019-08-31

View PDF (2 pages)

20/04/2020

Confirmation statement made on 2020-03-12 with no updates

View PDF (3 pages)

24/04/2019

Micro company accounts made up to 2018-08-31

View PDF (2 pages)

20/03/2019

Confirmation statement made on 2019-03-12 with no updates

View PDF (3 pages)

20/03/2019

Director's details changed for Mr Peter Alexander Petersons on 2018-05-25

View PDF (2 pages)

20/03/2019

Director's details changed for Mrs Tiina Metsmaa Petersons on 2018-05-25

View PDF (2 pages)

20/03/2019

Secretary's details changed for Mrs Tiina Metsmaa Petersons on 2018-05-25

View PDF (1 pages)

20/03/2019

Change of details for Mrs Tina Metsmaa Petersons as a person with significant control on 2018-05-25

View PDF (2 pages)

20/03/2019

Change of details for Mr Peter Alexander Petersons as a person with significant control on 2018-05-25

View PDF (2 pages)

11/04/2018

Micro company accounts made up to 2017-08-31

View PDF (2 pages)

11/04/2018

Confirmation statement made on 2018-03-12 with no updates

View PDF (3 pages)

17/03/2017

Confirmation statement made on 2017-03-12 with updates

View PDF (6 pages)

14/03/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (4 pages)

11/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (4 pages)

12/04/2016

Annual return made up to 2016-03-12 with full list of shareholders

View PDF (5 pages)

12/04/2016

Director's details changed for Mr Peter Alexander Petersons on 2015-10-18

View PDF (2 pages)

12/04/2016

Secretary's details changed for Mrs Tiina Metsmaa Petersons on 2015-10-18

View PDF (1 pages)

12/04/2016

Director's details changed for Mrs Tiina Metsmaa Petersons on 2015-10-18

View PDF (2 pages)

21/04/2015

Annual return made up to 2015-03-12 with full list of shareholders

View PDF (5 pages)

19/12/2014

Total exemption small company accounts made up to 2014-08-31

View PDF (4 pages)

15/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (4 pages)

27/03/2014

Annual return made up to 2014-03-12 with full list of shareholders

View PDF (5 pages)

27/03/2014

Director's details changed for Mr Peter Alexander Petersons on 2014-03-26

View PDF (2 pages)

27/03/2014

Secretary's details changed for Mrs Tiina Metsmaa Petersons on 2014-03-26

View PDF (1 pages)

27/03/2014

Director's details changed for Mrs Tiina Metsmaa Petersons on 2014-03-26

View PDF (2 pages)

18/02/2014

Registered office address changed from Oaktree Cottage 56 Pelhams Walk Esher Surrey KT10 8QD on 2014-02-18

View PDF (1 pages)

08/04/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (3 pages)

15/03/2013

Annual return made up to 2013-03-12 with full list of shareholders

View PDF (5 pages)

12/04/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (4 pages)

20/03/2012

Annual return made up to 2012-03-12 with full list of shareholders

View PDF (5 pages)

18/04/2011

Annual return made up to 2011-03-12 with full list of shareholders

View PDF (5 pages)

07/04/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

12/05/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (5 pages)

11/05/2010

Director's details changed for Tiina Metsmaa Petersons on 2010-03-11

View PDF (2 pages)

10/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

15/05/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

16/04/2009

Return made up to 12/03/09; full list of members

View PDF (4 pages)

05/08/2008

Return made up to 12/03/08; full list of members

View PDF (4 pages)

20/03/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (4 pages)

18/04/2007

Return made up to 12/03/07; full list of members

View PDF (7 pages)

04/12/2006

Total exemption small company accounts made up to 2006-08-31

View PDF (4 pages)

07/08/2006

Total exemption full accounts made up to 2005-08-31

View PDF (12 pages)

22/03/2006

Return made up to 12/03/06; full list of members

View PDF (7 pages)

18/03/2005

Return made up to 12/03/05; full list of members

View PDF (7 pages)

10/03/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (4 pages)

09/06/2004

Certificate of change of name

View PDF (2 pages)

19/03/2004

Return made up to 12/03/04; full list of members

View PDF (7 pages)

07/01/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (5 pages)

18/07/2003

Accounting reference date extended from 31/03/03 to 31/08/03

View PDF (1 pages)

02/04/2003

Return made up to 12/03/03; full list of members

View PDF (7 pages)

01/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

22/08/2002

Registered office changed on 22/08/02 from: jubilee house 62 high street esher surrey KT10 9NT

View PDF (1 pages)

11/07/2002

Director resigned

View PDF (1 pages)

11/07/2002

Secretary resigned

View PDF (1 pages)

02/07/2002

New director appointed

View PDF (2 pages)

02/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

02/07/2002

Registered office changed on 02/07/02 from: 112 hills road cambridge CB2 1PH

View PDF (1 pages)

13/06/2002

Certificate of change of name

View PDF (2 pages)

12/03/2002

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2025

Next confirmation date

12/03/2026

Last change occurred

31/08/2025

Accounts

Micro Entity

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
18.65K
-
0.00
-
-

2022
3
11.84K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

Comp. code:

12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About LATEST (WEYBRIDGE) LIMITED

LATEST (WEYBRIDGE) LIMITED is an(a) Active company incorporated on 12/03/2002 with the registered office located at Mail Boxes Wey House, 15 Church Street, Weybridge, Surrey KT13 8NA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LATEST (WEYBRIDGE) LIMITED?

LATEST (WEYBRIDGE) LIMITED is currently Active. It was registered on 12/03/2002 .

Where is LATEST (WEYBRIDGE) LIMITED located?

LATEST (WEYBRIDGE) LIMITED is registered at Mail Boxes Wey House, 15 Church Street, Weybridge, Surrey KT13 8NA.

What does LATEST (WEYBRIDGE) LIMITED do?

LATEST (WEYBRIDGE) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LATEST (WEYBRIDGE) LIMITED?

The latest filing was on 20/03/2026: Confirmation statement made on 2026-03-12 with updates.