| Company Name | The Sales Generator Limited |
|---|---|
| Director | Patrick Mark William Rea |
| Company Status | Active |
| Company Number | 02482094 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 1990(34 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Patrick Mark William Rea |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 1992(2 years after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 87 Huntingfield Road London SW15 5EA |
| Secretary Name | Sarah Gillian Wood |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 March 1996(5 years, 11 months after company formation) |
| Appointment Duration | 28 years, 1 month |
| Role | Secretary |
| Correspondence Address | 87 Huntingfield Road London SW15 5EA |
| Director Name | Francis Alexander Rea |
|---|---|
| Date of Birth | August 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 1992(2 years after company formation) |
| Appointment Duration | 4 years (resigned 01 April 1996) |
| Role | Company Director |
| Correspondence Address | 27 Kings Drive Hassocks West Sussex BN6 5DX |
| Secretary Name | Kenneth Victor Parker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 1992(2 years after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 26 August 1993) |
| Role | Company Director |
| Correspondence Address | Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ |
| Secretary Name | Susan Mary Levene |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 1993(3 years, 5 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 04 March 1996) |
| Role | Company Director |
| Correspondence Address | San Simeon 11 Hillcrest Close Scaynes Hill Haywards Heath West Sussex RH17 7PJ |
Contact
| Website | rea-tma.co.uk |
|---|---|
| Telephone | 020 82659718 |
| Telephone region | London |
Location
| Registered Address | 87 Huntingfield Road London SW15 5EA |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | West Putney |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | P.m.w. Rea 50.00% Ordinary |
|---|---|
| 2 at £1 | Sarah G. Wood 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £649 |
| Cash | £353 |
| Current Liabilities | £8,929 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 30 March 2025 (11 months, 2 weeks from now) |
Filing History
| 8 August 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 25 March 2023 | Confirmation statement made on 16 March 2023 with no updates (3 pages) |
| 15 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 25 March 2022 | Confirmation statement made on 16 March 2022 with no updates (3 pages) |
| 18 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 13 April 2021 | Confirmation statement made on 16 March 2021 with no updates (3 pages) |
| 2 November 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 16 March 2020 | Confirmation statement made on 16 March 2020 with no updates (3 pages) |
| 13 October 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 18 March 2019 | Confirmation statement made on 16 March 2019 with no updates (3 pages) |
| 11 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 20 March 2018 | Confirmation statement made on 16 March 2018 with no updates (3 pages) |
| 15 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 15 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 22 March 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
| 22 March 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 21 March 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 15 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 15 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 24 March 2015 | Director's details changed for Mr Patrick Mark William Rea on 10 November 2014 (2 pages) |
| 24 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 24 March 2015 | Director's details changed for Mr Patrick Mark William Rea on 10 November 2014 (2 pages) |
| 24 March 2015 | Secretary's details changed for Sarah Gillian Wood on 10 November 2014 (1 page) |
| 24 March 2015 | Secretary's details changed for Sarah Gillian Wood on 10 November 2014 (1 page) |
| 24 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
|
| 17 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 17 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 24 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Secretary's details changed for Sarah Gillian Wood on 22 March 2014 (1 page) |
| 24 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Director's details changed for Mr Patrick Mark William Rea on 22 March 2014 (2 pages) |
| 24 March 2014 | Director's details changed for Mr Patrick Mark William Rea on 22 March 2014 (2 pages) |
| 24 March 2014 | Secretary's details changed for Sarah Gillian Wood on 22 March 2014 (1 page) |
| 2 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 19 March 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (4 pages) |
| 19 March 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (4 pages) |
| 13 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 13 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 March 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (4 pages) |
| 19 March 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (4 pages) |
| 18 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 18 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 16 March 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (4 pages) |
| 16 March 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (4 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 March 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (4 pages) |
| 22 March 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (4 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 16 March 2009 | Return made up to 16/03/09; full list of members (3 pages) |
| 16 March 2009 | Return made up to 16/03/09; full list of members (3 pages) |
| 16 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 16 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 29 April 2008 | Return made up to 16/03/08; full list of members (3 pages) |
| 29 April 2008 | Return made up to 16/03/08; full list of members (3 pages) |
| 20 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 20 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 22 March 2007 | Return made up to 16/03/07; full list of members (2 pages) |
| 22 March 2007 | Return made up to 16/03/07; full list of members (2 pages) |
| 28 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 28 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 21 March 2006 | Return made up to 16/03/06; full list of members (6 pages) |
| 21 March 2006 | Return made up to 16/03/06; full list of members (6 pages) |
| 16 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 16 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 18 April 2005 | Return made up to 16/03/05; full list of members
|
| 18 April 2005 | Return made up to 16/03/05; full list of members
|
| 20 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 20 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 22 March 2004 | Return made up to 16/03/04; full list of members (6 pages) |
| 22 March 2004 | Return made up to 16/03/04; full list of members (6 pages) |
| 12 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 12 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 7 May 2003 | Return made up to 16/03/03; full list of members (6 pages) |
| 7 May 2003 | Return made up to 16/03/03; full list of members (6 pages) |
| 8 July 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 8 July 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 26 March 2002 | Return made up to 16/03/02; full list of members (6 pages) |
| 26 March 2002 | Return made up to 16/03/02; full list of members (6 pages) |
| 7 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 7 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 12 March 2001 | Return made up to 16/03/01; full list of members (6 pages) |
| 12 March 2001 | Return made up to 16/03/01; full list of members (6 pages) |
| 12 April 2000 | Return made up to 16/03/00; full list of members
|
| 12 April 2000 | Return made up to 16/03/00; full list of members
|
| 20 October 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 20 October 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 25 March 1999 | Return made up to 16/03/99; full list of members (5 pages) |
| 25 March 1999 | Return made up to 16/03/99; full list of members (5 pages) |
| 15 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 15 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 29 July 1998 | Ad 22/07/98--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 29 July 1998 | Ad 22/07/98--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 24 May 1998 | Registered office changed on 24/05/98 from: 114 lavenham road london SW18 5HF (1 page) |
| 24 May 1998 | Registered office changed on 24/05/98 from: 114 lavenham road london SW18 5HF (1 page) |
| 20 March 1998 | Return made up to 16/03/98; no change of members (4 pages) |
| 20 March 1998 | Return made up to 16/03/98; no change of members (4 pages) |
| 20 November 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 20 November 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 6 March 1997 | Return made up to 16/03/97; full list of members
|
| 6 March 1997 | Return made up to 16/03/97; full list of members
|
| 19 December 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 19 December 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 27 June 1996 | Return made up to 16/03/96; change of members (6 pages) |
| 27 June 1996 | Registered office changed on 27/06/96 from: broadmead house hassocks west sussex BN6 8AN. (1 page) |
| 27 June 1996 | Return made up to 16/03/96; change of members (6 pages) |
| 27 June 1996 | Registered office changed on 27/06/96 from: broadmead house hassocks west sussex BN6 8AN. (1 page) |
| 22 March 1996 | Secretary resigned (2 pages) |
| 22 March 1996 | Secretary resigned (2 pages) |
| 22 March 1996 | New secretary appointed (1 page) |
| 22 March 1996 | New secretary appointed (1 page) |
| 14 March 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 14 March 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 20 March 1995 | Return made up to 16/03/95; no change of members (4 pages) |
| 20 March 1995 | Return made up to 16/03/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
| 26 February 1992 | Company name changed\certificate issued on 26/02/92 (2 pages) |
| 26 February 1992 | Company name changed\certificate issued on 26/02/92 (2 pages) |
| 31 May 1991 | Company name changed\certificate issued on 31/05/91 (2 pages) |
| 31 May 1991 | Company name changed\certificate issued on 31/05/91 (2 pages) |
| 16 March 1990 | Incorporation (13 pages) |
| 16 March 1990 | Incorporation (13 pages) |