St. Austell
Cornwall
PL26 7AR
Director Name | Mr Ralph May |
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Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 March 1991(3 years, 4 months after company formation) |
Appointment Duration | 33 years, 1 month |
Role | Musician/Songwriter |
Country of Residence | England |
Correspondence Address | Mulvra Cottage London Apprentice St. Austell Cornwall PL26 7AR |
Secretary Name | Mrs Joanna Cadman |
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Nationality | British |
Status | Current |
Appointed | 08 March 1991(3 years, 4 months after company formation) |
Appointment Duration | 33 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Birbetts Road London SE9 3NG |
Website | www.ralphmctell.co.uk |
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Registered Address | 17 Birbetts Road London SE9 3NG |
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Region | London |
Constituency | Eltham |
County | Greater London |
Ward | Coldharbour and New Eltham |
Built Up Area | Greater London |
100 at £1 | Nanna May 50.00% Ordinary |
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100 at £1 | Ralph May 50.00% Ordinary |
Year | 2014 |
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Net Worth | £208,365 |
Cash | £113,105 |
Current Liabilities | £163,711 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 8 March 2024 (1 month, 1 week ago) |
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Next Return Due | 22 March 2025 (11 months, 1 week from now) |
12 May 2023 | Registered office address changed from 9 Mansfield Street London W1G 9NY to 17 Birbetts Road London SE9 3NG on 12 May 2023 (1 page) |
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24 March 2023 | Confirmation statement made on 8 March 2023 with no updates (3 pages) |
30 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
15 March 2022 | Confirmation statement made on 8 March 2022 with no updates (3 pages) |
15 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
15 March 2021 | Confirmation statement made on 8 March 2021 with no updates (3 pages) |
31 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
14 April 2020 | Confirmation statement made on 8 March 2020 with no updates (3 pages) |
23 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
23 April 2019 | Confirmation statement made on 8 March 2019 with no updates (3 pages) |
17 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
12 March 2018 | Confirmation statement made on 8 March 2018 with no updates (3 pages) |
18 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
18 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
3 April 2017 | Confirmation statement made on 8 March 2017 with updates (6 pages) |
3 April 2017 | Confirmation statement made on 8 March 2017 with updates (6 pages) |
19 December 2016 | Micro company accounts made up to 31 March 2016 (5 pages) |
19 December 2016 | Micro company accounts made up to 31 March 2016 (5 pages) |
16 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
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16 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
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15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
16 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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16 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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16 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
10 March 2014 | Director's details changed for Ralph May on 20 March 2013 (2 pages) |
10 March 2014 | Director's details changed for Nana Solveig May on 20 March 2013 (2 pages) |
10 March 2014 | Director's details changed for Ralph May on 20 March 2013 (2 pages) |
10 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
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10 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
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10 March 2014 | Director's details changed for Nana Solveig May on 20 March 2013 (2 pages) |
10 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
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10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
20 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (5 pages) |
20 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (5 pages) |
20 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (5 pages) |
2 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
2 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
9 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (5 pages) |
9 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (5 pages) |
9 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (5 pages) |
16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
30 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (5 pages) |
30 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (5 pages) |
30 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (5 pages) |
30 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
30 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
7 April 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
7 April 2010 | Resolutions
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7 April 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
7 April 2010 | Statement of capital following an allotment of shares on 25 March 2010
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7 April 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
7 April 2010 | Statement of capital following an allotment of shares on 25 March 2010
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7 April 2010 | Resolutions
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4 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
4 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
31 March 2009 | Return made up to 08/03/09; full list of members (4 pages) |
31 March 2009 | Return made up to 08/03/09; full list of members (4 pages) |
4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
26 March 2008 | Return made up to 08/03/08; full list of members (4 pages) |
26 March 2008 | Return made up to 08/03/08; full list of members (4 pages) |
2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
30 March 2007 | Return made up to 08/03/07; full list of members (2 pages) |
30 March 2007 | Return made up to 08/03/07; full list of members (2 pages) |
2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
28 April 2006 | Return made up to 08/03/06; full list of members (2 pages) |
28 April 2006 | Return made up to 08/03/06; full list of members (2 pages) |
23 January 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
23 January 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
8 April 2005 | Return made up to 08/03/05; full list of members (7 pages) |
8 April 2005 | Return made up to 08/03/05; full list of members (7 pages) |
28 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
28 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
1 April 2004 | Return made up to 08/03/04; full list of members (7 pages) |
1 April 2004 | Return made up to 08/03/04; full list of members (7 pages) |
4 February 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
4 February 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
2 April 2003 | Return made up to 08/03/03; full list of members (7 pages) |
2 April 2003 | Return made up to 08/03/03; full list of members (7 pages) |
9 January 2003 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
9 January 2003 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
10 April 2002 | Return made up to 08/03/02; full list of members
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10 April 2002 | Return made up to 08/03/02; full list of members
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18 December 2001 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
18 December 2001 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
29 March 2001 | Return made up to 08/03/01; full list of members
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29 March 2001 | Return made up to 08/03/01; full list of members
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14 December 2000 | Full accounts made up to 31 March 2000 (6 pages) |
14 December 2000 | Full accounts made up to 31 March 2000 (6 pages) |
16 March 2000 | Return made up to 08/03/00; full list of members (6 pages) |
16 March 2000 | Return made up to 08/03/00; full list of members (6 pages) |
19 January 2000 | Full accounts made up to 31 March 1999 (6 pages) |
19 January 2000 | Full accounts made up to 31 March 1999 (6 pages) |
3 April 1999 | Return made up to 08/03/99; full list of members (5 pages) |
3 April 1999 | Return made up to 08/03/99; full list of members (5 pages) |
21 January 1999 | Full accounts made up to 31 March 1998 (7 pages) |
21 January 1999 | Full accounts made up to 31 March 1998 (7 pages) |
12 March 1998 | Return made up to 08/03/98; no change of members (4 pages) |
12 March 1998 | Return made up to 08/03/98; no change of members (4 pages) |
10 November 1997 | Full accounts made up to 31 March 1997 (7 pages) |
10 November 1997 | Full accounts made up to 31 March 1997 (7 pages) |
7 January 1997 | Full accounts made up to 31 March 1996 (7 pages) |
7 January 1997 | Full accounts made up to 31 March 1996 (7 pages) |
14 March 1996 | Return made up to 08/03/96; full list of members (6 pages) |
14 March 1996 | Return made up to 08/03/96; full list of members (6 pages) |
13 November 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
13 November 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
13 March 1995 | Return made up to 08/03/95; no change of members (4 pages) |
13 March 1995 | Return made up to 08/03/95; no change of members (4 pages) |
22 July 1988 | Company name changed\certificate issued on 22/07/88 (2 pages) |
22 July 1988 | Company name changed\certificate issued on 22/07/88 (2 pages) |
14 October 1987 | Incorporation (15 pages) |
14 October 1987 | Incorporation (15 pages) |