| Company Name | The Mike Reed Partnership Limited |
|---|---|
| Directors | Penelope Jane Reed and Stephen Michael Hayden Reed |
| Company Status | Active |
| Company Number | 02238674 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 1988(36 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Penelope Jane Reed |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1991(3 years, 4 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Secretary/Company Director |
| Country of Residence | England |
| Correspondence Address | 3 The Garth Cobham KT11 2DZ |
| Director Name | Mr Stephen Michael Hayden Reed |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1991(3 years, 4 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 The Garth Cobham KT11 2DZ |
| Secretary Name | Mrs Penelope Jane Reed |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1991(3 years, 4 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 The Garth Cobham KT11 2DZ |
Contact
| Telephone | 020 83390248 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 3 The Garth Cobham KT11 2DZ |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Oxshott and Stoke D'Abernon |
| Built Up Area | Cobham (Elmbridge) |
Shareholders
| 50 at £1 | Mr Stephen Michael Hayden Reed 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Penelope Jane Reed 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,510 |
| Cash | £20,399 |
| Current Liabilities | £14,485 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 September 2024 (4 months, 2 weeks from now) |
Filing History
| 7 September 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
|---|---|
| 14 August 2020 | Micro company accounts made up to 30 April 2020 (6 pages) |
| 6 December 2019 | Micro company accounts made up to 30 April 2019 (5 pages) |
| 3 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
| 20 January 2019 | Micro company accounts made up to 30 April 2018 (6 pages) |
| 11 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
| 11 September 2018 | Notification of Penelope Jane Reed as a person with significant control on 31 August 2016 (2 pages) |
| 23 January 2018 | Micro company accounts made up to 30 April 2017 (7 pages) |
| 23 January 2018 | Micro company accounts made up to 30 April 2017 (7 pages) |
| 12 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 12 September 2017 | Registered 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 2017 | Secretary's details changed for Mrs Penelope Jane Reed on 12 September 2017 (1 page) |
| 12 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 12 September 2017 | Director's details changed for Mrs Penelope Jane Reed on 12 September 2017 (2 pages) |
| 12 September 2017 | Registered 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 2017 | Director's details changed for Mrs Penelope Jane Reed on 12 September 2017 (2 pages) |
| 12 September 2017 | Director's details changed for Mr Stephen Michael Hayden Reed on 12 September 2017 (2 pages) |
| 12 September 2017 | Secretary's details changed for Mrs Penelope Jane Reed on 12 September 2017 (1 page) |
| 12 September 2017 | Director's details changed for Mr Stephen Michael Hayden Reed on 12 September 2017 (2 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 28 October 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 28 October 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 20 November 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 20 November 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 28 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 27 October 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 25 July 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 25 July 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 3 February 2014 | Director's details changed for Mrs Penelope Jane Reed on 10 December 2013 (2 pages) |
| 3 February 2014 | Secretary's details changed for Mrs Penelope Jane Reed on 10 December 2013 (1 page) |
| 3 February 2014 | Director's details changed for Mrs Penelope Jane Reed on 10 December 2013 (2 pages) |
| 3 February 2014 | Secretary's details changed for Mrs Penelope Jane Reed on 10 December 2013 (1 page) |
| 31 January 2014 | Director's details changed for Mr Stephen Michael Hayden Reed on 10 December 2013 (2 pages) |
| 31 January 2014 | Director's details changed for Mrs Penelope Jane Reed on 10 December 2013 (2 pages) |
| 31 January 2014 | Secretary's details changed for Mrs Penelope Jane Reed on 10 December 2013 (1 page) |
| 31 January 2014 | Director's details changed for Mr Stephen Michael Hayden Reed on 10 December 2013 (2 pages) |
| 31 January 2014 | Director's details changed for Mrs Penelope Jane Reed on 10 December 2013 (2 pages) |
| 31 January 2014 | Secretary's details changed for Mrs Penelope Jane Reed on 10 December 2013 (1 page) |
| 14 November 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 28 August 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 1 October 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
| 1 October 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
| 17 November 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 17 November 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 14 November 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
| 14 November 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
| 6 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
| 6 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
| 19 August 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 19 August 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 21 October 2009 | Registered office address changed from 10 Parkwood Avenue Esher Surrey KT10 8DG on 21 October 2009 (1 page) |
| 21 October 2009 | Registered office address changed from 10 Parkwood Avenue Esher Surrey KT10 8DG on 21 October 2009 (1 page) |
| 1 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
| 1 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
| 21 August 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 21 August 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 6 October 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 12 September 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 12 September 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 9 September 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 9 September 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 5 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 5 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 15 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 15 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 25 July 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 25 July 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 17 February 2006 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
| 17 February 2006 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
| 17 February 2006 | Resolutions
|
| 17 February 2006 | Resolutions
|
| 25 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 October 2005 | Return made up to 31/08/05; full list of members (7 pages) |
| 5 October 2005 | Return made up to 31/08/05; full list of members (7 pages) |
| 2 February 2005 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
| 2 February 2005 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
| 1 February 2005 | Resolutions
|
| 1 February 2005 | Resolutions
|
| 28 September 2004 | Return made up to 31/08/04; full list of members (7 pages) |
| 28 September 2004 | Return made up to 31/08/04; full list of members (7 pages) |
| 17 February 2004 | Accounts for a dormant company made up to 30 April 2003 (2 pages) |
| 17 February 2004 | Accounts for a dormant company made up to 30 April 2003 (2 pages) |
| 10 February 2004 | Resolutions
|
| 10 February 2004 | Resolutions
|
| 27 September 2003 | Return made up to 31/08/03; full list of members (7 pages) |
| 27 September 2003 | Return made up to 31/08/03; full list of members (7 pages) |
| 14 February 2003 | Accounts for a dormant company made up to 30 April 2002 (2 pages) |
| 14 February 2003 | Accounts for a dormant company made up to 30 April 2002 (2 pages) |
| 17 September 2002 | Return made up to 31/08/02; full list of members (7 pages) |
| 17 September 2002 | Return made up to 31/08/02; full list of members (7 pages) |
| 24 January 2002 | Accounts for a dormant company made up to 30 April 2001 (2 pages) |
| 24 January 2002 | Accounts for a dormant company made up to 30 April 2001 (2 pages) |
| 24 September 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 24 September 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 15 February 2001 | Accounts for a dormant company made up to 30 April 2000 (2 pages) |
| 15 February 2001 | Accounts for a dormant company made up to 30 April 2000 (2 pages) |
| 13 September 2000 | Return made up to 31/08/00; full list of members (6 pages) |
| 13 September 2000 | Return made up to 31/08/00; full list of members (6 pages) |
| 18 February 2000 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
| 18 February 2000 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
| 31 January 2000 | Registered office changed on 31/01/00 from: 1 park road hampton wick kingston upon thames surrey KT1 4AS (1 page) |
| 31 January 2000 | Registered office changed on 31/01/00 from: 1 park road hampton wick kingston upon thames surrey KT1 4AS (1 page) |
| 20 October 1999 | Return made up to 31/08/99; no change of members (4 pages) |
| 20 October 1999 | Return made up to 31/08/99; no change of members (4 pages) |
| 23 November 1998 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
| 23 November 1998 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
| 19 November 1998 | Return made up to 31/08/98; full list of members (6 pages) |
| 19 November 1998 | Return made up to 31/08/98; full list of members (6 pages) |
| 30 March 1998 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
| 30 March 1998 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
| 10 October 1997 | Return made up to 31/08/97; no change of members (4 pages) |
| 10 October 1997 | Return made up to 31/08/97; no change of members (4 pages) |
| 16 December 1996 | Accounts for a dormant company made up to 30 April 1996 (1 page) |
| 16 December 1996 | Accounts for a dormant company made up to 30 April 1996 (1 page) |
| 27 October 1996 | Return made up to 31/08/96; no change of members (4 pages) |
| 27 October 1996 | Return made up to 31/08/96; no change of members (4 pages) |
| 19 October 1995 | Accounts for a dormant company made up to 30 April 1995 (1 page) |
| 19 October 1995 | Return made up to 31/08/95; full list of members (6 pages) |
| 19 October 1995 | Return made up to 31/08/95; full list of members (6 pages) |
| 19 October 1995 | Accounts for a dormant company made up to 30 April 1995 (1 page) |