| Company Name | Michael James Finance Limited |
|---|---|
| Directors | Mary Susan Garrett and Michael Edward Garrett |
| Company Status | Active |
| Company Number | 01184311 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 1974(49 years, 7 months ago) |
| Previous Name | M. & M. Finance Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Mary Susan Garrett |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 1991(17 years, 3 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Business Person |
| Country of Residence | United Kingdom |
| Correspondence Address | 222 London Road Guildford Surrey GU1 1YR |
| Director Name | Mr Michael Edward Garrett |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 1991(17 years, 3 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Motor Dealer |
| Country of Residence | United Kingdom |
| Correspondence Address | 222 London Road Burpham Guildford Surrey GU1 1YR |
| Secretary Name | Mrs Mary Susan Garrett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 December 1991(17 years, 3 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 222 London Road Guildford Surrey GU1 1YR |
Contact
| Website | dentistryandspa.co.uk |
|---|
Location
| Registered Address | 9 Cheam Road Epsom KT17 1SP |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Ewell |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Michael James Autos PLC 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 21 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 4 January 2025 (8 months, 2 weeks from now) |
Filing History
| 27 June 2023 | Total exemption full accounts made up to 31 October 2022 (7 pages) |
|---|---|
| 30 December 2022 | Confirmation statement made on 21 December 2022 with no updates (3 pages) |
| 25 April 2022 | Total exemption full accounts made up to 31 October 2021 (7 pages) |
| 14 January 2022 | Confirmation statement made on 21 December 2021 with no updates (3 pages) |
| 24 May 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 10 January 2021 | Confirmation statement made on 21 December 2020 with no updates (3 pages) |
| 14 April 2020 | Micro company accounts made up to 31 October 2019 (2 pages) |
| 10 January 2020 | Confirmation statement made on 21 December 2019 with no updates (3 pages) |
| 12 March 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 7 January 2019 | Confirmation statement made on 21 December 2018 with no updates (3 pages) |
| 11 June 2018 | Registered office address changed from Mid - Day Court 20 - 24 Brighton Road Sutton Surrey SM2 5BN to 9 Cheam Road Epsom KT17 1SP on 11 June 2018 (1 page) |
| 19 April 2018 | Micro company accounts made up to 31 October 2017 (3 pages) |
| 15 January 2018 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
| 25 April 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 25 April 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 3 January 2017 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
| 3 January 2017 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
| 21 April 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 21 April 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 3 February 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 March 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 3 March 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 15 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 22 April 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 22 April 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 3 February 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-02-03
|
| 13 May 2013 | Accounts for a dormant company made up to 31 October 2012 (5 pages) |
| 13 May 2013 | Accounts for a dormant company made up to 31 October 2012 (5 pages) |
| 16 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (5 pages) |
| 16 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (5 pages) |
| 25 April 2012 | Accounts for a dormant company made up to 31 October 2011 (5 pages) |
| 25 April 2012 | Accounts for a dormant company made up to 31 October 2011 (5 pages) |
| 18 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (5 pages) |
| 18 January 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (5 pages) |
| 11 May 2011 | Accounts for a dormant company made up to 31 October 2010 (5 pages) |
| 11 May 2011 | Accounts for a dormant company made up to 31 October 2010 (5 pages) |
| 14 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (5 pages) |
| 14 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (5 pages) |
| 29 April 2010 | Accounts for a dormant company made up to 31 October 2009 (5 pages) |
| 29 April 2010 | Accounts for a dormant company made up to 31 October 2009 (5 pages) |
| 8 February 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (5 pages) |
| 8 February 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (5 pages) |
| 25 June 2009 | Accounts for a dormant company made up to 31 October 2008 (5 pages) |
| 25 June 2009 | Accounts for a dormant company made up to 31 October 2008 (5 pages) |
| 16 February 2009 | Return made up to 21/12/08; full list of members (3 pages) |
| 16 February 2009 | Return made up to 21/12/08; full list of members (3 pages) |
| 14 August 2008 | Registered office changed on 14/08/2008 from unit 3 40 kimpton road sutton surrey SM3 9QP (1 page) |
| 14 August 2008 | Registered office changed on 14/08/2008 from unit 3 40 kimpton road sutton surrey SM3 9QP (1 page) |
| 27 June 2008 | Director's change of particulars / michael garrett / 01/06/2008 (1 page) |
| 27 June 2008 | Director and secretary's change of particulars / mary garrett / 01/06/2008 (1 page) |
| 27 June 2008 | Director and secretary's change of particulars / mary garrett / 01/06/2008 (1 page) |
| 27 June 2008 | Director's change of particulars / michael garrett / 01/06/2008 (1 page) |
| 23 June 2008 | Accounts for a dormant company made up to 31 October 2007 (5 pages) |
| 23 June 2008 | Accounts for a dormant company made up to 31 October 2007 (5 pages) |
| 4 February 2008 | Return made up to 21/12/07; full list of members (2 pages) |
| 4 February 2008 | Return made up to 21/12/07; full list of members (2 pages) |
| 4 July 2007 | Accounts for a dormant company made up to 31 October 2006 (5 pages) |
| 4 July 2007 | Accounts for a dormant company made up to 31 October 2006 (5 pages) |
| 5 January 2007 | Return made up to 21/12/06; full list of members (2 pages) |
| 5 January 2007 | Return made up to 21/12/06; full list of members (2 pages) |
| 26 May 2006 | Accounts for a dormant company made up to 31 October 2005 (5 pages) |
| 26 May 2006 | Accounts for a dormant company made up to 31 October 2005 (5 pages) |
| 12 January 2006 | Return made up to 21/12/05; full list of members (2 pages) |
| 12 January 2006 | Return made up to 21/12/05; full list of members (2 pages) |
| 3 May 2005 | Accounts for a dormant company made up to 31 October 2004 (6 pages) |
| 3 May 2005 | Accounts for a dormant company made up to 31 October 2004 (6 pages) |
| 30 December 2004 | Return made up to 21/12/04; full list of members
|
| 30 December 2004 | Return made up to 21/12/04; full list of members
|
| 20 July 2004 | Accounts for a dormant company made up to 31 October 2003 (5 pages) |
| 20 July 2004 | Accounts for a dormant company made up to 31 October 2003 (5 pages) |
| 31 December 2003 | Return made up to 21/12/03; full list of members (7 pages) |
| 31 December 2003 | Return made up to 21/12/03; full list of members (7 pages) |
| 17 January 2003 | Accounts for a dormant company made up to 31 October 2002 (7 pages) |
| 17 January 2003 | Accounts for a dormant company made up to 31 October 2002 (7 pages) |
| 2 January 2003 | Return made up to 21/12/02; full list of members (7 pages) |
| 2 January 2003 | Return made up to 21/12/02; full list of members (7 pages) |
| 2 January 2002 | Return made up to 21/12/01; full list of members (6 pages) |
| 2 January 2002 | Return made up to 21/12/01; full list of members (6 pages) |
| 7 November 2001 | Accounts for a dormant company made up to 31 October 2001 (7 pages) |
| 7 November 2001 | Accounts for a dormant company made up to 31 October 2001 (7 pages) |
| 8 May 2001 | Accounts for a dormant company made up to 31 October 2000 (7 pages) |
| 8 May 2001 | Accounts for a dormant company made up to 31 October 2000 (7 pages) |
| 9 January 2001 | Return made up to 21/12/00; full list of members
|
| 9 January 2001 | Return made up to 21/12/00; full list of members
|
| 12 July 2000 | Accounting reference date extended from 31/08/00 to 31/10/00 (1 page) |
| 12 July 2000 | Accounting reference date extended from 31/08/00 to 31/10/00 (1 page) |
| 21 April 2000 | Accounts for a dormant company made up to 31 August 1999 (6 pages) |
| 21 April 2000 | Accounts for a dormant company made up to 31 August 1999 (6 pages) |
| 7 February 2000 | Registered office changed on 07/02/00 from: 591 london road north cheam surrey SM3 9AG (1 page) |
| 7 February 2000 | Registered office changed on 07/02/00 from: 591 london road north cheam surrey SM3 9AG (1 page) |
| 24 December 1999 | Return made up to 21/12/99; full list of members (6 pages) |
| 24 December 1999 | Return made up to 21/12/99; full list of members (6 pages) |
| 18 March 1999 | Accounts for a dormant company made up to 31 August 1998 (6 pages) |
| 18 March 1999 | Accounts for a dormant company made up to 31 August 1998 (6 pages) |
| 30 December 1998 | Return made up to 21/12/98; full list of members (8 pages) |
| 30 December 1998 | Return made up to 21/12/98; full list of members (8 pages) |
| 29 January 1998 | Full accounts made up to 31 August 1997 (9 pages) |
| 29 January 1998 | Full accounts made up to 31 August 1997 (9 pages) |
| 9 January 1998 | Return made up to 21/12/97; no change of members (8 pages) |
| 9 January 1998 | Return made up to 21/12/97; no change of members (8 pages) |
| 19 January 1997 | Return made up to 21/12/96; full list of members (8 pages) |
| 19 January 1997 | Return made up to 21/12/96; full list of members (8 pages) |
| 28 October 1996 | Full accounts made up to 31 August 1996 (9 pages) |
| 28 October 1996 | Full accounts made up to 31 August 1996 (9 pages) |
| 1 February 1996 | Full accounts made up to 31 August 1995 (9 pages) |
| 1 February 1996 | Full accounts made up to 31 August 1995 (9 pages) |
| 12 December 1995 | Return made up to 21/12/95; full list of members (6 pages) |
| 12 December 1995 | Return made up to 21/12/95; full list of members (6 pages) |