| Company Name | The Reptile House Limited |
|---|---|
| Director | Andrew William Harvey Taylor |
| Company Status | Active |
| Company Number | 02318398 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 1988(35 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Mr Andrew William Harvey Taylor |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 November 1992(4 years after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Designer/Musician |
| Country of Residence | United Kingdom |
| Correspondence Address | Park House 397 Broad Lane Leeds West Yorkshire LS13 3HJ |
| Secretary Name | HAL Management Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 17 November 1992(4 years after company formation) |
| Appointment Duration | 31 years, 5 months |
| Correspondence Address | 7 Savoy Court London WC2R 0EX |
| Director Name | Mr Boyd Charles Steemson |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1992(4 years after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 11 March 1994) |
| Role | Music Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Radnor Road London NW6 6TT |
Location
| Registered Address | 7 Savoy Court London WC2R 0EX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £26,580 |
| Gross Profit | £20,099 |
| Net Worth | £26,340 |
| Current Liabilities | £69,486 |
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 | 20 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 4 December 2024 (7 months, 1 week from now) |
Filing History
| 23 January 2023 | Micro company accounts made up to 30 April 2022 (8 pages) |
|---|---|
| 20 December 2022 | Confirmation statement made on 20 November 2022 with no updates (3 pages) |
| 21 January 2022 | Micro company accounts made up to 30 April 2021 (8 pages) |
| 3 December 2021 | Confirmation statement made on 20 November 2021 with no updates (3 pages) |
| 11 March 2021 | Micro company accounts made up to 30 April 2020 (8 pages) |
| 12 January 2021 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
| 12 March 2020 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
| 31 January 2020 | Micro company accounts made up to 30 April 2019 (7 pages) |
| 26 July 2019 | Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP to 7 Savoy Court London WC2R 0EX on 26 July 2019 (1 page) |
| 26 July 2019 | Secretary's details changed for Hal Management Limited on 26 July 2019 (1 page) |
| 24 January 2019 | Micro company accounts made up to 30 April 2018 (6 pages) |
| 3 December 2018 | Withdrawal of a person with significant control statement on 3 December 2018 (2 pages) |
| 3 December 2018 | Notification of Andrew William Harvey Taylor as a person with significant control on 6 April 2016 (2 pages) |
| 3 December 2018 | Confirmation statement made on 20 November 2018 with updates (4 pages) |
| 1 December 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 1 December 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 20 November 2017 | Confirmation statement made on 20 November 2017 with updates (4 pages) |
| 20 November 2017 | Confirmation statement made on 20 November 2017 with updates (4 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 21 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 21 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 6 January 2016 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 26 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 26 January 2015 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 5 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 February 2014 | Amended accounts made up to 30 April 2012 (7 pages) |
| 5 February 2014 | Amended accounts made up to 30 April 2012 (7 pages) |
| 20 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 8 October 2013 | Total exemption full accounts made up to 30 April 2013 (9 pages) |
| 8 October 2013 | Total exemption full accounts made up to 30 April 2013 (9 pages) |
| 30 January 2013 | Total exemption full accounts made up to 30 April 2012 (7 pages) |
| 30 January 2013 | Total exemption full accounts made up to 30 April 2012 (7 pages) |
| 10 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (4 pages) |
| 10 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (4 pages) |
| 19 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 19 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 16 May 2012 | Total exemption full accounts made up to 30 April 2011 (7 pages) |
| 16 May 2012 | Total exemption full accounts made up to 30 April 2011 (7 pages) |
| 1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2012 | Annual return made up to 17 November 2011 with a full list of shareholders (4 pages) |
| 18 January 2012 | Annual return made up to 17 November 2011 with a full list of shareholders (4 pages) |
| 23 March 2011 | Total exemption full accounts made up to 30 April 2010 (7 pages) |
| 23 March 2011 | Total exemption full accounts made up to 30 April 2010 (7 pages) |
| 14 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (4 pages) |
| 14 December 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (4 pages) |
| 29 March 2010 | Total exemption full accounts made up to 30 April 2009 (7 pages) |
| 29 March 2010 | Total exemption full accounts made up to 30 April 2009 (7 pages) |
| 23 March 2010 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
| 23 March 2010 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 11 May 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 6 March 2009 | Return made up to 17/11/08; full list of members (5 pages) |
| 6 March 2009 | Return made up to 17/11/08; full list of members (5 pages) |
| 18 September 2008 | Total exemption full accounts made up to 30 April 2007 (7 pages) |
| 18 September 2008 | Total exemption full accounts made up to 30 April 2007 (7 pages) |
| 15 September 2008 | Return made up to 17/11/07; full list of members (5 pages) |
| 15 September 2008 | Return made up to 17/11/07; full list of members (5 pages) |
| 12 February 2007 | Total exemption full accounts made up to 30 April 2006 (7 pages) |
| 12 February 2007 | Total exemption full accounts made up to 30 April 2006 (7 pages) |
| 12 February 2007 | Return made up to 17/11/06; full list of members (5 pages) |
| 12 February 2007 | Return made up to 17/11/06; full list of members (5 pages) |
| 28 March 2006 | Total exemption full accounts made up to 30 April 2005 (7 pages) |
| 28 March 2006 | Total exemption full accounts made up to 30 April 2005 (7 pages) |
| 11 January 2006 | Return made up to 17/11/05; full list of members (5 pages) |
| 11 January 2006 | Return made up to 17/11/05; full list of members (5 pages) |
| 24 February 2005 | Return made up to 17/11/04; no change of members (4 pages) |
| 24 February 2005 | Return made up to 17/11/04; no change of members (4 pages) |
| 23 February 2005 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
| 23 February 2005 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
| 20 April 2004 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
| 20 April 2004 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
| 29 January 2004 | Return made up to 17/11/03; full list of members (5 pages) |
| 29 January 2004 | Return made up to 17/11/03; full list of members (5 pages) |
| 15 May 2003 | Total exemption full accounts made up to 30 April 2002 (12 pages) |
| 15 May 2003 | Total exemption full accounts made up to 30 April 2002 (12 pages) |
| 8 March 2003 | Return made up to 17/11/02; full list of members (5 pages) |
| 8 March 2003 | Return made up to 17/11/01; full list of members (5 pages) |
| 8 March 2003 | Return made up to 17/11/01; full list of members (5 pages) |
| 8 March 2003 | Return made up to 17/11/02; full list of members (5 pages) |
| 28 March 2002 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
| 28 March 2002 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
| 30 October 2001 | Total exemption full accounts made up to 30 April 2000 (10 pages) |
| 30 October 2001 | Total exemption full accounts made up to 30 April 2000 (10 pages) |
| 5 October 2001 | Registered office changed on 05/10/01 from: hanover house 14 hanover square london W1R 0BE (1 page) |
| 5 October 2001 | Registered office changed on 05/10/01 from: hanover house 14 hanover square london W1R 0BE (1 page) |
| 2 February 2001 | Resolutions
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| 2 February 2001 | Resolutions
|
| 22 January 2001 | Return made up to 17/11/00; full list of members (5 pages) |
| 22 January 2001 | Return made up to 17/11/00; full list of members (5 pages) |
| 7 February 2000 | Full accounts made up to 30 April 1999 (14 pages) |
| 7 February 2000 | Full accounts made up to 30 April 1999 (14 pages) |
| 20 December 1999 | Return made up to 17/11/99; full list of members (6 pages) |
| 20 December 1999 | Return made up to 17/11/99; full list of members (6 pages) |
| 14 September 1999 | Full accounts made up to 30 April 1998 (11 pages) |
| 14 September 1999 | Full accounts made up to 30 April 1998 (11 pages) |
| 3 December 1998 | Return made up to 17/11/98; full list of members (6 pages) |
| 3 December 1998 | Return made up to 17/11/98; full list of members (6 pages) |
| 3 June 1998 | Full accounts made up to 30 April 1997 (9 pages) |
| 3 June 1998 | Full accounts made up to 30 April 1997 (9 pages) |
| 17 December 1997 | Return made up to 17/11/97; full list of members (6 pages) |
| 17 December 1997 | Return made up to 17/11/97; full list of members (6 pages) |
| 3 August 1997 | Full accounts made up to 30 April 1996 (9 pages) |
| 3 August 1997 | Full accounts made up to 30 April 1996 (9 pages) |
| 16 June 1997 | Return made up to 24/12/96; full list of members (6 pages) |
| 16 June 1997 | Return made up to 24/12/96; full list of members (6 pages) |
| 29 December 1995 | Full accounts made up to 30 April 1995 (8 pages) |
| 29 December 1995 | Full accounts made up to 30 April 1995 (8 pages) |
| 12 December 1995 | Return made up to 17/11/95; full list of members (14 pages) |
| 12 December 1995 | Return made up to 17/11/95; full list of members (14 pages) |
| 7 April 1995 | Full accounts made up to 30 April 1994 (7 pages) |
| 7 April 1995 | Full accounts made up to 30 April 1994 (7 pages) |
| 28 June 1989 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 28 June 1989 | Memorandum and Articles of Association (12 pages) |
| 28 June 1989 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 28 June 1989 | Memorandum and Articles of Association (12 pages) |
| 17 November 1988 | Incorporation (15 pages) |
| 17 November 1988 | Incorporation (15 pages) |