Mental Exercise Limited

Company Name	Mental Exercise Limited
Director	Roger Ellyard
Company Status	Active - Proposal to Strike off
Company Number	02629896
Category	Private Limited Company
Incorporation Date	17 July 1991(32 years, 9 months ago)
Previous Name	Roger Ellyard Design Associates Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Roger Ellyard
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	17 July 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Stable House California Lane Bushey Watford Hertfordshire WD23 1EZ

Secretary Name	Gillian Marie-Therese Ellyard
Nationality	British
Status	Current
Appointed	17 July 1991(same day as company formation)
Role	Teacher
Correspondence Address	Stable House California Lane Bushey Heath Watford WD23 1EZ

Director Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 July 1991(same day as company formation)
Correspondence Address	174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 July 1991(same day as company formation)
Correspondence Address	174-180 Old Street London EC1V 9BP

Location

Registered Address	204 Field End Road Eastcote Pinner Middlesex HA5 1RD
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Cavendish
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

99 at £1	Roger Ellyard 99.00% Ordinary
1 at £1	Gillian Marie-therese Ellyard 1.00% Ordinary

Financials

Year	2014
Net Worth	£22,427
Cash	£57,398
Current Liabilities	£48,349

Accounts

Latest Accounts	30 November 2020 (3 years, 5 months ago)
Next Accounts Due	31 August 2022 (overdue)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	30 August 2021 (2 years, 8 months ago)
Next Return Due	13 September 2022 (overdue)

Filing History

4 September 2017	Confirmation statement made on 30 August 2017 with updates (4 pages)
16 May 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
12 September 2016	Registered office address changed from C/O Waterfords Accountants 80 High Street Brentford Middlesex TW8 8AE England to 204 Field End Road Eastcote Pinner Middlesex HA5 1rd on 12 September 2016 (1 page)
30 August 2016	Confirmation statement made on 28 August 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 30 August 2016 with updates (4 pages)
28 August 2016	Registered office address changed from 35 Cranford Drive Hayes Middlesex UB3 4LB to C/O Waterfords Accountants 80 High Street Brentford Middlesex TW8 8AE on 28 August 2016 (1 page)
15 February 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
30 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100 (4 pages)
3 December 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
15 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 100 (4 pages)
15 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
9 April 2014	Registered office address changed from C/O Benjamin Kay & Brummer York House Empire Way Wembley, Middlesex HA9 0QL on 9 April 2014 (1 page)
9 April 2014	Registered office address changed from C/O Benjamin Kay & Brummer York House Empire Way Wembley, Middlesex HA9 0QL on 9 April 2014 (1 page)
29 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 100 (4 pages)
7 May 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
30 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (4 pages)
4 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
27 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (4 pages)
20 January 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
8 September 2010	Director's details changed for Roger Ellyard on 1 October 2009 (2 pages)
8 September 2010	Annual return made up to 17 July 2010 with a full list of shareholders (4 pages)
8 September 2010	Director's details changed for Roger Ellyard on 1 October 2009 (2 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
16 October 2009	Annual return made up to 17 July 2009 with a full list of shareholders (3 pages)
2 June 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
22 August 2008	Return made up to 17/07/08; full list of members (3 pages)
12 December 2007	Total exemption small company accounts made up to 31 July 2007 (5 pages)
13 August 2007	Return made up to 17/07/07; full list of members (2 pages)
17 January 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
29 August 2006	Return made up to 17/07/06; full list of members (2 pages)
17 May 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
25 August 2005	Return made up to 17/07/05; full list of members (6 pages)
7 June 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
25 August 2004	Return made up to 17/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 June 2004	Total exemption full accounts made up to 31 July 2003 (11 pages)
26 August 2003	Return made up to 17/07/03; full list of members (6 pages)
28 May 2003	Total exemption small company accounts made up to 31 July 2002 (6 pages)
3 August 2002	Return made up to 17/07/02; full list of members (6 pages)
9 May 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
8 August 2001	Return made up to 17/07/01; full list of members (6 pages)
27 June 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
18 April 2001	Company name changed roger ellyard design associates LIMITED\certificate issued on 18/04/01 (2 pages)
13 October 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
21 August 2000	Return made up to 17/07/00; full list of members (6 pages)
28 October 1999	Return made up to 17/07/99; no change of members (4 pages)
2 June 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
22 October 1998	Return made up to 17/07/98; no change of members (4 pages)
6 February 1998	Accounts for a small company made up to 31 July 1997 (8 pages)
6 February 1998	Accounts for a small company made up to 31 July 1996 (7 pages)
8 September 1997	Return made up to 17/07/97; full list of members (6 pages)
23 July 1996	Return made up to 17/07/96; full list of members (6 pages)
31 August 1995	Return made up to 17/07/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 July 1991	Incorporation (17 pages)

Mental Exercise Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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