| Company Name | Sticky Earth Cafe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04255784 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2001(22 years, 9 months ago) |
| Dissolution Date | 12 March 2024 (1 month, 1 week ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Ms Susan Lindsay Brown |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fayre Lodge The Street Weybourne Norfolk NR25 7SY |
| Secretary Name | Ms Susan Lindsay Browne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Martin Close Weybourne Holt NR25 7TA |
| Director Name | John Lilley |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Rambler Cottage The Street Baconsthorpe Norfolk NR25 6AB |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2001(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2001(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | Holmwood, Oaken Drive Claygate Esher Surrey KT10 0DL |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Parish | Claygate |
| Ward | Claygate |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £7,846 |
| Cash | £11,337 |
| Current Liabilities | £2,732 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 21 July 2023 | Confirmation statement made on 19 July 2023 with no updates (3 pages) |
|---|---|
| 23 December 2022 | Micro company accounts made up to 31 March 2022 (8 pages) |
| 3 August 2022 | Confirmation statement made on 19 July 2022 with no updates (3 pages) |
| 30 June 2022 | Micro company accounts made up to 30 September 2021 (8 pages) |
| 28 March 2022 | Current accounting period shortened from 30 September 2022 to 31 March 2022 (1 page) |
| 30 July 2021 | Confirmation statement made on 19 July 2021 with no updates (3 pages) |
| 27 June 2021 | Unaudited abridged accounts made up to 30 September 2020 (10 pages) |
| 13 August 2020 | Confirmation statement made on 19 July 2020 with no updates (3 pages) |
| 27 June 2020 | Micro company accounts made up to 30 September 2019 (9 pages) |
| 24 July 2019 | Confirmation statement made on 19 July 2019 with no updates (3 pages) |
| 22 June 2019 | Micro company accounts made up to 30 September 2018 (6 pages) |
| 1 August 2018 | Confirmation statement made on 19 July 2018 with no updates (3 pages) |
| 1 August 2018 | Secretary's details changed for Ms. Susan Lindsay Brown on 1 January 2018 (1 page) |
| 27 June 2018 | Micro company accounts made up to 30 September 2017 (6 pages) |
| 20 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 20 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 20 June 2017 | Micro company accounts made up to 30 September 2016 (4 pages) |
| 20 June 2017 | Micro company accounts made up to 30 September 2016 (4 pages) |
| 22 July 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
| 22 July 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 18 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 18 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 27 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 27 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 13 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 29 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 29 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 23 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-07-23
|
| 23 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-07-23
|
| 20 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 20 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 19 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (4 pages) |
| 19 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (4 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
| 2 October 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (4 pages) |
| 2 October 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (4 pages) |
| 26 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 26 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 2 August 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
| 2 August 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
| 1 August 2010 | Director's details changed for Susan Lindsay Brown on 19 July 2010 (2 pages) |
| 1 August 2010 | Director's details changed for Susan Lindsay Brown on 19 July 2010 (2 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 30 July 2009 | Return made up to 19/07/09; full list of members (3 pages) |
| 30 July 2009 | Return made up to 19/07/09; full list of members (3 pages) |
| 12 September 2008 | Return made up to 19/07/08; full list of members (3 pages) |
| 12 September 2008 | Return made up to 19/07/08; full list of members (3 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 4 September 2007 | Return made up to 19/07/07; full list of members (2 pages) |
| 4 September 2007 | Return made up to 19/07/07; full list of members (2 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 27 July 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 27 July 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 19 July 2006 | Return made up to 19/07/06; full list of members (2 pages) |
| 19 July 2006 | Return made up to 19/07/06; full list of members (2 pages) |
| 29 December 2005 | Director resigned (1 page) |
| 29 December 2005 | Director resigned (1 page) |
| 16 August 2005 | Return made up to 19/07/05; full list of members (3 pages) |
| 16 August 2005 | Return made up to 19/07/05; full list of members (3 pages) |
| 3 August 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 3 August 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 31 August 2004 | Return made up to 19/07/04; full list of members
|
| 31 August 2004 | Return made up to 19/07/04; full list of members
|
| 5 August 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 5 August 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 29 July 2003 | Return made up to 19/07/03; full list of members (7 pages) |
| 29 July 2003 | Return made up to 19/07/03; full list of members (7 pages) |
| 6 May 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 6 May 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 23 July 2002 | Return made up to 19/07/02; full list of members
|
| 23 July 2002 | Return made up to 19/07/02; full list of members
|
| 9 August 2001 | New director appointed (2 pages) |
| 9 August 2001 | Ad 19/07/01--------- £ si 1000@1=1000 £ ic 1/1001 (2 pages) |
| 9 August 2001 | Accounting reference date extended from 31/07/02 to 30/09/02 (1 page) |
| 9 August 2001 | New secretary appointed;new director appointed (2 pages) |
| 9 August 2001 | Accounting reference date extended from 31/07/02 to 30/09/02 (1 page) |
| 9 August 2001 | Ad 19/07/01--------- £ si 1000@1=1000 £ ic 1/1001 (2 pages) |
| 9 August 2001 | New director appointed (2 pages) |
| 9 August 2001 | New secretary appointed;new director appointed (2 pages) |
| 25 July 2001 | Director resigned (1 page) |
| 25 July 2001 | Director resigned (1 page) |
| 25 July 2001 | Secretary resigned (1 page) |
| 25 July 2001 | Secretary resigned (1 page) |
| 24 July 2001 | Registered office changed on 24/07/01 from: suite 17 city business centre lower road london SE16 2XB (1 page) |
| 24 July 2001 | Registered office changed on 24/07/01 from: suite 17 city business centre lower road london SE16 2XB (1 page) |
| 19 July 2001 | Incorporation (11 pages) |
| 19 July 2001 | Incorporation (11 pages) |