Company NameBusy Lizzie Limited
DirectorsElizabeth Carey and Sean Carey
Company StatusActive
Company Number01992105
CategoryPrivate Limited Company
Incorporation Date21 February 1986 (31 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 69202Bookkeeping activities

Directors

Director NameMrs Elizabeth Carey
Date of BirthApril 1964 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(5 years, 10 months after company formation)
Appointment Duration25 years, 11 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressKingsbury
Cresta Drive, Woodham
Addlestone
Surrey
KT15 3SW
Director NameMr Sean Carey
Date of BirthJune 1955 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(5 years, 10 months after company formation)
Appointment Duration25 years, 11 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressKingsbury
Cresta Drive, Woodham
Addlestone
Surrey
KT15 3SW
Secretary NameMr Sean Carey
StatusCurrent
Appointed25 April 2011(25 years, 2 months after company formation)
Appointment Duration6 years, 7 months
RoleCompany Director
Correspondence AddressKingsbury Cresta Drive
Woodham
Addlestone
Surrey
KT15 3SW
Secretary NameMrs Elizabeth Carey
NationalityBritish
StatusResigned
Appointed31 December 1991(5 years, 10 months after company formation)
Appointment Duration9 years, 4 months (resigned 09 May 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKingsbury
Cresta Drive, Woodham
Addlestone
Surrey
KT15 3SW
Secretary NameNominee Share Services Limited (Corporation)
StatusResigned
Appointed09 May 2001(15 years, 2 months after company formation)
Appointment Duration7 years, 4 months (resigned 15 September 2008)
Correspondence AddressFirst Floor 21 Knightsbridge
London
SW1X 7LY

Location

Registered AddressKingsbury Cresta Drive
Woodham
Addlestone
Surrey
KT15 3SW
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWoodham
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Elizabeth Carey
50.00%
Ordinary
1 at £1Sean Carey
50.00%
Ordinary

Accounts

Latest Accounts30 April 2016 (1 year, 6 months ago)
Next Accounts Due31 January 2018 (2 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return1 December 2016 (11 months, 3 weeks ago)
Next Return Due15 December 2017 (3 weeks, 4 days from now)

Filing History

12 April 2016Registered office address changed from First Floor Santon House 53-55 Uxbridge Road Ealing London W5 5SA to Kingsbury Cresta Drive Woodham Addlestone Surrey KT15 3SW on 12 April 2016 (1 page)
28 January 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
28 January 2016Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2
(4 pages)
30 January 2015Accounts for a dormant company made up to 30 April 2014 (2 pages)
14 January 2015Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2
(4 pages)
14 January 2015Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2
(4 pages)
28 January 2014Accounts for a dormant company made up to 30 April 2013 (2 pages)
12 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 2
(4 pages)
12 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 2
(4 pages)
30 January 2013Registered office address changed from C/O C/O the Santon Group 3Rd Floor, Saunders House 52-53 the Mall Ealing London W5 3TA England on 30 January 2013 (1 page)
29 January 2013Accounts for a dormant company made up to 30 April 2012 (2 pages)
12 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
12 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
30 January 2012Accounts for a dormant company made up to 30 April 2011 (2 pages)
7 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
7 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
26 April 2011Appointment of a director (2 pages)
26 April 2011Appointment of a director (2 pages)
26 April 2011Appointment of Mr Sean Carey as a secretary (1 page)
24 January 2011Accounts for a dormant company made up to 30 April 2010 (2 pages)
22 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
22 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
27 January 2010Accounts for a dormant company made up to 30 April 2009 (2 pages)
27 January 2010Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
27 January 2010Director's details changed for Elizabeth Carey on 26 January 2010 (2 pages)
27 January 2010Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
7 October 2009Registered office address changed from 1St Floor 21 Knightsbridge London SW1X 7LY on 7 October 2009 (1 page)
7 October 2009Registered office address changed from 1St Floor 21 Knightsbridge London SW1X 7LY on 7 October 2009 (1 page)
3 March 2009Accounts for a dormant company made up to 30 April 2008 (8 pages)
17 December 2008Return made up to 01/12/08; full list of members (3 pages)
15 September 2008Return made up to 01/12/07; full list of members (4 pages)
15 September 2008Appointment terminated secretary nominee share services LIMITED (1 page)
10 March 2008Accounts for a dormant company made up to 30 April 2007 (8 pages)
8 March 2007Accounts for a dormant company made up to 30 April 2006 (8 pages)
5 February 2007Return made up to 01/12/06; full list of members (3 pages)
5 February 2007Director's particulars changed (1 page)
5 February 2007Director's particulars changed (1 page)
2 March 2006Accounts for a dormant company made up to 30 April 2005 (8 pages)
6 January 2006Return made up to 01/12/05; full list of members (7 pages)
2 March 2005Accounts for a dormant company made up to 30 April 2004 (8 pages)
16 February 2005Return made up to 01/12/04; full list of members (7 pages)
1 March 2004Accounts for a dormant company made up to 30 April 2003 (8 pages)
10 December 2003Return made up to 01/12/03; full list of members (7 pages)
13 January 2003Accounts for a dormant company made up to 30 April 2002 (8 pages)
13 January 2003Return made up to 16/12/02; full list of members (7 pages)
21 May 2002Return made up to 31/12/01; full list of members (7 pages)
5 March 2002Accounts for a dormant company made up to 30 April 2001 (8 pages)
14 May 2001New secretary appointed (2 pages)
14 May 2001Secretary resigned (1 page)
5 March 2001Full accounts made up to 30 April 2000 (8 pages)
27 February 2001Return made up to 31/12/00; full list of members (6 pages)
27 March 2000Registered office changed on 27/03/00 from: 2 motcomb street london SW1X 8JU (1 page)
3 March 2000Accounts for a dormant company made up to 30 April 1999 (2 pages)
14 January 2000Return made up to 31/12/99; full list of members (6 pages)
10 February 1999Accounts for a dormant company made up to 30 April 1998 (2 pages)
8 January 1999Return made up to 31/12/98; full list of members (6 pages)
2 December 1998Registered office changed on 02/12/98 from: 3 millmead byfleet weybridge surrey KT14 7DA (1 page)
25 February 1998Accounts for a dormant company made up to 30 April 1997 (2 pages)
22 December 1997Return made up to 31/12/97; no change of members (4 pages)
31 January 1997Return made up to 31/12/96; no change of members (4 pages)
31 January 1997Accounts for a dormant company made up to 30 April 1996 (1 page)
19 December 1995Accounts for a dormant company made up to 30 April 1995 (1 page)
18 December 1995Return made up to 31/12/95; full list of members (6 pages)