Michael Searle & Son Limited

Company Name	Michael Searle & Son Limited
Directors	Paul Stanley Searle and Natalie Searle
Company Status	Active
Company Number	02447610
Category	Private Limited Company
Incorporation Date	29 November 1989(34 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 Paul Stanley Searle
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 September 1991(1 year, 9 months after company formation)
Appointment Duration	32 years, 7 months
Role	Print Representative
Country of Residence	England
Correspondence Address	33 Park Grove Edgware Middlesex HA8 7SH

Director Name	Mrs Natalie Searle
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	03 February 2016(26 years, 2 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 Park Grove Edgware Middlesex HA8 7SH

Secretary Name	Mr Paul Stanley Searle
Status	Current
Appointed	03 February 2016(26 years, 2 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Correspondence Address	33 Park Grove Edgware Middlesex HA8 7SH

Director Name	Michael Stanley Searle
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(1 year, 9 months after company formation)
Appointment Duration	24 years, 4 months (resigned 03 February 2016)
Role	Financial Print Representative
Country of Residence	England
Correspondence Address	2 The Stables Burton Hall 171 Salisbury Road Burton Christchurch Dorset BH23 7JS

Secretary Name	Michael Stanley Searle
Nationality	British
Status	Resigned
Appointed	20 September 1991(1 year, 9 months after company formation)
Appointment Duration	24 years, 4 months (resigned 03 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2 The Stables Burton Hall 171 Salisbury Road Burton Christchurch Dorset BH23 7JS

Contact

Website	michaelsearleprint.com
Email address	[email protected]
Telephone	020 76132222
Telephone region	London

Location

Registered Address	33 Park Grove Edgware Middlesex HA8 7SH
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

300 at £1	M.s. Searle 30.00% Ordinary
200 at £1	K. London 20.00% Ordinary
200 at £1	R. Lawrence 20.00% Ordinary
200 at £1	T. Ridden 20.00% Ordinary
100 at £1	Paul Stanley Searle 10.00% Ordinary

Financials

Year	2014
Net Worth	-£36,093
Cash	£177
Current Liabilities	£116,404

Accounts

Latest Accounts	30 January 2023 (1 year, 2 months ago)
Next Accounts Due	24 October 2024 (6 months from now)
Accounts Category	Micro Entity
Accounts Year End	24 January

Returns

Latest Return	14 September 2023 (7 months, 2 weeks ago)
Next Return Due	28 September 2024 (5 months from now)

Filing History

23 October 2023	Micro company accounts made up to 30 January 2023 (4 pages)
19 October 2023	Confirmation statement made on 14 September 2023 with updates (4 pages)
30 January 2023	Micro company accounts made up to 30 January 2022 (4 pages)
25 October 2022	Previous accounting period shortened from 25 January 2022 to 24 January 2022 (1 page)
3 October 2022	Confirmation statement made on 14 September 2022 with no updates (3 pages)
30 January 2022	Micro company accounts made up to 30 January 2021 (4 pages)
25 January 2022	Current accounting period shortened from 26 January 2021 to 25 January 2021 (1 page)
26 October 2021	Previous accounting period shortened from 27 January 2021 to 26 January 2021 (1 page)
21 September 2021	Confirmation statement made on 14 September 2021 with updates (4 pages)
21 September 2021	Director's details changed for Mr Paul Stanley Searle on 21 September 2021 (2 pages)
21 September 2021	Change of details for Mr Paul Stanley Searle as a person with significant control on 13 September 2021 (2 pages)
28 July 2021	Compulsory strike-off action has been discontinued (1 page)
27 July 2021	Micro company accounts made up to 30 January 2020 (3 pages)
29 June 2021	First Gazette notice for compulsory strike-off (1 page)
27 January 2021	Current accounting period shortened from 28 January 2020 to 27 January 2020 (1 page)
18 November 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
27 January 2020	Micro company accounts made up to 30 January 2019 (4 pages)
27 October 2019	Previous accounting period shortened from 29 January 2019 to 28 January 2019 (1 page)
23 October 2019	Registered office address changed from Chartwell House 292-294 Hale Lane Edgware Middlesex HA8 8NP to 33 Park Grove Edgware Middlesex HA8 7SH on 23 October 2019 (1 page)
21 October 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
24 January 2019	Micro company accounts made up to 30 January 2018 (4 pages)
24 October 2018	Previous accounting period shortened from 30 January 2018 to 29 January 2018 (1 page)
17 October 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
30 October 2017	Micro company accounts made up to 30 January 2017 (4 pages)
30 October 2017	Micro company accounts made up to 30 January 2017 (4 pages)
4 October 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
2 February 2017	Total exemption small company accounts made up to 30 January 2016 (6 pages)
2 February 2017	Total exemption small company accounts made up to 30 January 2016 (6 pages)
23 September 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
23 September 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
23 September 2016	Previous accounting period shortened from 31 January 2016 to 30 January 2016 (1 page)
23 September 2016	Previous accounting period shortened from 31 January 2016 to 30 January 2016 (1 page)
14 March 2016	Termination of appointment of Michael Stanley Searle as a director on 3 February 2016 (1 page)
14 March 2016	Termination of appointment of Michael Stanley Searle as a secretary on 3 February 2016 (1 page)
14 March 2016	Termination of appointment of Michael Stanley Searle as a secretary on 3 February 2016 (1 page)
14 March 2016	Appointment of Mrs Natalie Searle as a director on 3 February 2016 (2 pages)
14 March 2016	Appointment of Mr Paul Stanley Searle as a secretary on 3 February 2016 (2 pages)
14 March 2016	Appointment of Mrs Natalie Searle as a director on 3 February 2016 (2 pages)
14 March 2016	Appointment of Mr Paul Stanley Searle as a secretary on 3 February 2016 (2 pages)
14 March 2016	Termination of appointment of Michael Stanley Searle as a director on 3 February 2016 (1 page)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
30 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
19 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1,000 (6 pages)
19 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1,000 (6 pages)
18 May 2015	Registered office address changed from Mowbray House 58-70 Edgware Way Edgware Middlesex HA8 8DJ to Chartwell House 292-294 Hale Lane Edgware Middlesex HA8 8NP on 18 May 2015 (1 page)
18 May 2015	Registered office address changed from Mowbray House 58-70 Edgware Way Edgware Middlesex HA8 8DJ to Chartwell House 292-294 Hale Lane Edgware Middlesex HA8 8NP on 18 May 2015 (1 page)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
29 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 1,000 (6 pages)
29 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 1,000 (6 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
16 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 1,000 (6 pages)
16 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 1,000 (6 pages)
29 July 2013	Registered office address changed from 2Nd Floor Highview House 165-167 Station Road Edgware Middlesex HA8 7JU United Kingdom on 29 July 2013 (1 page)
29 July 2013	Registered office address changed from 2Nd Floor Highview House 165-167 Station Road Edgware Middlesex HA8 7JU United Kingdom on 29 July 2013 (1 page)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
10 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (6 pages)
10 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (6 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
22 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (6 pages)
22 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (6 pages)
1 November 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
1 November 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
20 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (6 pages)
20 October 2010	Director's details changed for Michael Stanley Searle on 31 August 2010 (2 pages)
20 October 2010	Director's details changed for Michael Stanley Searle on 31 August 2010 (2 pages)
20 October 2010	Director's details changed for Paul Stanley Searle on 31 August 2010 (2 pages)
20 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (6 pages)
20 October 2010	Director's details changed for Paul Stanley Searle on 31 August 2010 (2 pages)
14 October 2010	Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED on 14 October 2010 (1 page)
14 October 2010	Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED on 14 October 2010 (1 page)
30 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
30 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
25 September 2009	Return made up to 14/09/09; full list of members (4 pages)
25 September 2009	Return made up to 14/09/09; full list of members (4 pages)
6 February 2009	Total exemption small company accounts made up to 31 January 2008 (6 pages)
6 February 2009	Total exemption small company accounts made up to 31 January 2008 (6 pages)
31 December 2008	Return made up to 25/10/07; full list of members (6 pages)
31 December 2008	Return made up to 25/10/08; full list of members (5 pages)
31 December 2008	Return made up to 25/10/07; full list of members (6 pages)
31 December 2008	Return made up to 25/10/08; full list of members (5 pages)
6 October 2008	Director's change of particulars / paul searle / 01/04/2007 (2 pages)
6 October 2008	Director's change of particulars / paul searle / 01/04/2007 (2 pages)
29 May 2008	Total exemption small company accounts made up to 31 January 2007 (6 pages)
29 May 2008	Total exemption small company accounts made up to 31 January 2007 (6 pages)
8 March 2007	Total exemption small company accounts made up to 31 January 2006 (5 pages)
8 March 2007	Total exemption small company accounts made up to 31 January 2006 (5 pages)
23 November 2006	Return made up to 14/09/06; full list of members (8 pages)
23 November 2006	Return made up to 14/09/06; full list of members (8 pages)
27 October 2006	Registered office changed on 27/10/06 from: harben house harben parade finchley road london NW3 6LH (1 page)
27 October 2006	Registered office changed on 27/10/06 from: harben house harben parade finchley road london NW3 6LH (1 page)
30 September 2005	Return made up to 14/09/05; full list of members (3 pages)
30 September 2005	Return made up to 14/09/05; full list of members (3 pages)
13 September 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
13 September 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
11 December 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
11 December 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
1 October 2004	Return made up to 14/09/04; full list of members (8 pages)
1 October 2004	Return made up to 14/09/04; full list of members (8 pages)
26 May 2004	Total exemption small company accounts made up to 31 January 2003 (5 pages)
26 May 2004	Total exemption small company accounts made up to 31 January 2003 (5 pages)
30 September 2003	Return made up to 14/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 September 2003	Return made up to 14/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 December 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
5 December 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
3 October 2002	Return made up to 14/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 October 2002	Return made up to 14/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 December 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
4 December 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
3 October 2001	Return made up to 14/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 October 2001	Return made up to 14/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 May 2001	Registered office changed on 10/05/01 from: 66/68 margaret street london W1N 8PX (1 page)
10 May 2001	Registered office changed on 10/05/01 from: 66/68 margaret street london W1N 8PX (1 page)
1 February 2001	Accounts for a small company made up to 31 January 2000 (5 pages)
1 February 2001	Accounts for a small company made up to 31 January 2000 (5 pages)
21 September 2000	Return made up to 14/09/00; full list of members (7 pages)
21 September 2000	Return made up to 14/09/00; full list of members (7 pages)
30 August 2000	Full accounts made up to 31 January 1999 (12 pages)
30 August 2000	Full accounts made up to 31 January 1999 (12 pages)
27 September 1999	Return made up to 14/09/99; full list of members (6 pages)
27 September 1999	Return made up to 14/09/99; full list of members (6 pages)
2 December 1998	Full accounts made up to 31 January 1998 (10 pages)
2 December 1998	Full accounts made up to 31 January 1998 (10 pages)
2 October 1998	Return made up to 14/09/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 October 1998	Return made up to 14/09/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 January 1998	Full accounts made up to 31 January 1997 (10 pages)
13 January 1998	Full accounts made up to 31 January 1997 (10 pages)
3 December 1996	Full accounts made up to 31 January 1996 (11 pages)
3 December 1996	Full accounts made up to 31 January 1996 (11 pages)
3 October 1996	Return made up to 14/09/96; full list of members (6 pages)
3 October 1996	Return made up to 14/09/96; full list of members (6 pages)
8 February 1996	Full accounts made up to 31 January 1995 (11 pages)
8 February 1996	Full accounts made up to 31 January 1995 (11 pages)
3 January 1996	Return made up to 14/09/95; no change of members (4 pages)
3 January 1996	Return made up to 14/09/95; no change of members (4 pages)
12 December 1989	New director appointed (2 pages)
12 December 1989	New director appointed (2 pages)
7 December 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
7 December 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
29 November 1989	Incorporation (15 pages)
29 November 1989	Incorporation (15 pages)

Michael Searle & Son Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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