Company NameThe Mike Reed Partnership Limited
DirectorsPenelope Jane Reed and Stephen Michael Hayden Reed
Company StatusActive
Company Number02238674
CategoryPrivate Limited Company
Incorporation Date4 April 1988(34 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Penelope Jane Reed
Date of BirthMarch 1956 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 1991(3 years, 4 months after company formation)
Appointment Duration30 years, 12 months
RoleSecretary/Company Director
Country of ResidenceEngland
Correspondence Address3 The Garth
Cobham
KT11 2DZ
Director NameMr Stephen Michael Hayden Reed
Date of BirthMarch 1951 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 1991(3 years, 4 months after company formation)
Appointment Duration30 years, 12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 The Garth
Cobham
KT11 2DZ
Secretary NameMrs Penelope Jane Reed
NationalityBritish
StatusCurrent
Appointed31 August 1991(3 years, 4 months after company formation)
Appointment Duration30 years, 12 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 The Garth
Cobham
KT11 2DZ

Contact

Telephone020 83390248
Telephone regionLondon

Location

Registered Address3 The Garth
Cobham
KT11 2DZ
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardOxshott and Stoke D'Abernon
Built Up AreaCobham (Elmbridge)

Shareholders

50 at £1Mr Stephen Michael Hayden Reed
50.00%
Ordinary
50 at £1Mrs Penelope Jane Reed
50.00%
Ordinary

Financials

Year2014
Net Worth£6,510
Cash£20,399
Current Liabilities£14,485

Accounts

Latest Accounts30 April 2021 (1 year, 3 months ago)
Next Accounts Due31 January 2023 (5 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return31 August 2021 (11 months, 3 weeks ago)
Next Return Due14 September 2022 (3 weeks, 3 days from now)

Filing History

2 September 2021Confirmation statement made on 31 August 2021 with no updates (3 pages)
1 September 2021Micro company accounts made up to 30 April 2021 (6 pages)
7 September 2020Confirmation statement made on 31 August 2020 with no updates (3 pages)
14 August 2020Micro company accounts made up to 30 April 2020 (6 pages)
6 December 2019Micro company accounts made up to 30 April 2019 (5 pages)
3 September 2019Confirmation statement made on 31 August 2019 with no updates (3 pages)
20 January 2019Micro company accounts made up to 30 April 2018 (6 pages)
11 September 2018Confirmation statement made on 31 August 2018 with no updates (3 pages)
11 September 2018Notification of Penelope Jane Reed as a person with significant control on 31 August 2016 (2 pages)
23 January 2018Micro company accounts made up to 30 April 2017 (7 pages)
23 January 2018Micro company accounts made up to 30 April 2017 (7 pages)
12 September 2017Confirmation statement made on 31 August 2017 with no updates (3 pages)
12 September 2017Secretary's details changed for Mrs Penelope Jane Reed on 12 September 2017 (1 page)
12 September 2017Director's details changed for Mrs Penelope Jane Reed on 12 September 2017 (2 pages)
12 September 2017Director's details changed for Mr Stephen Michael Hayden Reed on 12 September 2017 (2 pages)
12 September 2017Registered office address changed from 156 Cavendish Avenue Ealing London W13 0JW to 3 the Garth Cobham KT11 2DZ on 12 September 2017 (1 page)
12 September 2017Confirmation statement made on 31 August 2017 with no updates (3 pages)
12 September 2017Secretary's details changed for Mrs Penelope Jane Reed on 12 September 2017 (1 page)
12 September 2017Director's details changed for Mrs Penelope Jane Reed on 12 September 2017 (2 pages)
12 September 2017Director's details changed for Mr Stephen Michael Hayden Reed on 12 September 2017 (2 pages)
12 September 2017Registered office address changed from 156 Cavendish Avenue Ealing London W13 0JW to 3 the Garth Cobham KT11 2DZ on 12 September 2017 (1 page)
10 November 2016Total exemption small company accounts made up to 30 April 2016 (5 pages)
10 November 2016Total exemption small company accounts made up to 30 April 2016 (5 pages)
28 October 2016Confirmation statement made on 31 August 2016 with updates (5 pages)
28 October 2016Confirmation statement made on 31 August 2016 with updates (5 pages)
20 November 2015Total exemption small company accounts made up to 30 April 2015 (5 pages)
20 November 2015Total exemption small company accounts made up to 30 April 2015 (5 pages)
28 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
(5 pages)
28 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
(5 pages)
27 October 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
(5 pages)
27 October 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
(5 pages)
25 July 2014Total exemption small company accounts made up to 30 April 2014 (5 pages)
25 July 2014Total exemption small company accounts made up to 30 April 2014 (5 pages)
3 February 2014Secretary's details changed for Mrs Penelope Jane Reed on 10 December 2013 (1 page)
3 February 2014Director's details changed for Mrs Penelope Jane Reed on 10 December 2013 (2 pages)
3 February 2014Secretary's details changed for Mrs Penelope Jane Reed on 10 December 2013 (1 page)
3 February 2014Director's details changed for Mrs Penelope Jane Reed on 10 December 2013 (2 pages)
31 January 2014Director's details changed for Mr Stephen Michael Hayden Reed on 10 December 2013 (2 pages)
31 January 2014Director's details changed for Mrs Penelope Jane Reed on 10 December 2013 (2 pages)
31 January 2014Secretary's details changed for Mrs Penelope Jane Reed on 10 December 2013 (1 page)
31 January 2014Director's details changed for Mr Stephen Michael Hayden Reed on 10 December 2013 (2 pages)
31 January 2014Director's details changed for Mrs Penelope Jane Reed on 10 December 2013 (2 pages)
31 January 2014Secretary's details changed for Mrs Penelope Jane Reed on 10 December 2013 (1 page)
14 November 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 100
(5 pages)
14 November 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-11-14
  • GBP 100
(5 pages)
28 August 2013Total exemption small company accounts made up to 30 April 2013 (5 pages)
28 August 2013Total exemption small company accounts made up to 30 April 2013 (5 pages)
17 December 2012Total exemption small company accounts made up to 30 April 2012 (5 pages)
17 December 2012Total exemption small company accounts made up to 30 April 2012 (5 pages)
1 October 2012Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
1 October 2012Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
17 November 2011Total exemption small company accounts made up to 30 April 2011 (5 pages)
17 November 2011Total exemption small company accounts made up to 30 April 2011 (5 pages)
14 November 2011Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
14 November 2011Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
6 September 2010Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
6 September 2010Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
19 August 2010Total exemption small company accounts made up to 30 April 2010 (5 pages)
19 August 2010Total exemption small company accounts made up to 30 April 2010 (5 pages)
21 October 2009Registered office address changed from 10 Parkwood Avenue Esher Surrey KT10 8DG on 21 October 2009 (1 page)
21 October 2009Registered office address changed from 10 Parkwood Avenue Esher Surrey KT10 8DG on 21 October 2009 (1 page)
1 September 2009Return made up to 31/08/09; full list of members (4 pages)
1 September 2009Return made up to 31/08/09; full list of members (4 pages)
21 August 2009Total exemption small company accounts made up to 30 April 2009 (5 pages)
21 August 2009Total exemption small company accounts made up to 30 April 2009 (5 pages)
6 October 2008Total exemption small company accounts made up to 30 April 2008 (5 pages)
6 October 2008Total exemption small company accounts made up to 30 April 2008 (5 pages)
12 September 2008Return made up to 31/08/08; full list of members (4 pages)
12 September 2008Return made up to 31/08/08; full list of members (4 pages)
9 September 2007Total exemption small company accounts made up to 30 April 2007 (5 pages)
9 September 2007Total exemption small company accounts made up to 30 April 2007 (5 pages)
5 September 2007Return made up to 31/08/07; full list of members (2 pages)
5 September 2007Return made up to 31/08/07; full list of members (2 pages)
15 September 2006Return made up to 31/08/06; full list of members (2 pages)
15 September 2006Return made up to 31/08/06; full list of members (2 pages)
25 July 2006Total exemption small company accounts made up to 30 April 2006 (6 pages)
25 July 2006Total exemption small company accounts made up to 30 April 2006 (6 pages)
17 February 2006Accounts for a dormant company made up to 30 April 2005 (2 pages)
17 February 2006Resolutions
  • RES13 ‐ Accts approved 19/01/06
(1 page)
17 February 2006Accounts for a dormant company made up to 30 April 2005 (2 pages)
17 February 2006Resolutions
  • RES13 ‐ Accts approved 19/01/06
(1 page)
25 January 2006Secretary's particulars changed;director's particulars changed (1 page)
25 January 2006Secretary's particulars changed;director's particulars changed (1 page)
5 October 2005Return made up to 31/08/05; full list of members (7 pages)
5 October 2005Return made up to 31/08/05; full list of members (7 pages)
2 February 2005Accounts for a dormant company made up to 30 April 2004 (2 pages)
2 February 2005Accounts for a dormant company made up to 30 April 2004 (2 pages)
1 February 2005Resolutions
  • RES13 ‐ Acc approved no agm 20/01/05
(1 page)
1 February 2005Resolutions
  • RES13 ‐ Acc approved no agm 20/01/05
(1 page)
28 September 2004Return made up to 31/08/04; full list of members (7 pages)
28 September 2004Return made up to 31/08/04; full list of members (7 pages)
17 February 2004Accounts for a dormant company made up to 30 April 2003 (2 pages)
17 February 2004Accounts for a dormant company made up to 30 April 2003 (2 pages)
10 February 2004Resolutions
  • RES13 ‐ Re-accounts 29/01/04
(1 page)
10 February 2004Resolutions
  • RES13 ‐ Re-accounts 29/01/04
(1 page)
27 September 2003Return made up to 31/08/03; full list of members (7 pages)
27 September 2003Return made up to 31/08/03; full list of members (7 pages)
14 February 2003Accounts for a dormant company made up to 30 April 2002 (2 pages)
14 February 2003Accounts for a dormant company made up to 30 April 2002 (2 pages)
17 September 2002Return made up to 31/08/02; full list of members (7 pages)
17 September 2002Return made up to 31/08/02; full list of members (7 pages)
24 January 2002Accounts for a dormant company made up to 30 April 2001 (2 pages)
24 January 2002Accounts for a dormant company made up to 30 April 2001 (2 pages)
24 September 2001Return made up to 31/08/01; full list of members (6 pages)
24 September 2001Return made up to 31/08/01; full list of members (6 pages)
15 February 2001Accounts for a dormant company made up to 30 April 2000 (2 pages)
15 February 2001Accounts for a dormant company made up to 30 April 2000 (2 pages)
13 September 2000Return made up to 31/08/00; full list of members (6 pages)
13 September 2000Return made up to 31/08/00; full list of members (6 pages)
18 February 2000Accounts for a dormant company made up to 30 April 1999 (1 page)
18 February 2000Accounts for a dormant company made up to 30 April 1999 (1 page)
31 January 2000Registered office changed on 31/01/00 from: 1 park road hampton wick kingston upon thames surrey KT1 4AS (1 page)
31 January 2000Registered office changed on 31/01/00 from: 1 park road hampton wick kingston upon thames surrey KT1 4AS (1 page)
20 October 1999Return made up to 31/08/99; no change of members (4 pages)
20 October 1999Return made up to 31/08/99; no change of members (4 pages)
23 November 1998Accounts for a dormant company made up to 30 April 1998 (1 page)
23 November 1998Accounts for a dormant company made up to 30 April 1998 (1 page)
19 November 1998Return made up to 31/08/98; full list of members (6 pages)
19 November 1998Return made up to 31/08/98; full list of members (6 pages)
30 March 1998Accounts for a dormant company made up to 30 April 1997 (1 page)
30 March 1998Accounts for a dormant company made up to 30 April 1997 (1 page)
10 October 1997Return made up to 31/08/97; no change of members (4 pages)
10 October 1997Return made up to 31/08/97; no change of members (4 pages)
16 December 1996Accounts for a dormant company made up to 30 April 1996 (1 page)
16 December 1996Accounts for a dormant company made up to 30 April 1996 (1 page)
27 October 1996Return made up to 31/08/96; no change of members (4 pages)
27 October 1996Return made up to 31/08/96; no change of members (4 pages)
19 October 1995Accounts for a dormant company made up to 30 April 1995 (1 page)
19 October 1995Return made up to 31/08/95; full list of members (6 pages)
19 October 1995Accounts for a dormant company made up to 30 April 1995 (1 page)
19 October 1995Return made up to 31/08/95; full list of members (6 pages)