| Company Name | Positive Momentum Limited |
|---|---|
| Directors | Matthew Crabtree and Rowena Crabtree |
| Company Status | Active |
| Company Number | 04506172 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2002(21 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Matthew Crabtree |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2002(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | House Martins Barn Westmill Lane, Ickleford Hitchin Hertfordshire SG5 3RP |
| Director Name | Ms Rowena Crabtree |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2002(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | House Martins Barn Westmill Lane, Ickleford Hitchin Hertfordshire SG5 3RP |
| Secretary Name | Ms Rowena Crabtree |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | House Martins Barn Westmill Lane, Ickleford Hitchin Hertfordshire SG5 3RP |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2002(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Contact
| Website | positivemomentum.com |
|---|---|
| Telephone | 01462 423375 |
| Telephone region | Hitchin |
Location
| Registered Address | 2nd Floor 168 Shoreditch High Street London E1 6RA |
|---|---|
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £269,420 |
| Cash | £286,483 |
| Current Liabilities | £572,620 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 22 August 2024 (4 months, 1 week from now) |
Filing History
| 11 August 2023 | Confirmation statement made on 8 August 2023 with no updates (3 pages) |
|---|---|
| 8 August 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
| 28 November 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 10 August 2022 | Confirmation statement made on 8 August 2022 with no updates (3 pages) |
| 30 June 2022 | Notification of Rowena Crabtree as a person with significant control on 26 June 2020 (2 pages) |
| 30 June 2022 | Cessation of Matthew and Rowena Crabtree as a person with significant control on 25 June 2020 (1 page) |
| 30 June 2022 | Notification of Matthew Crabtree as a person with significant control on 26 June 2020 (2 pages) |
| 19 August 2021 | Confirmation statement made on 8 August 2021 with no updates (3 pages) |
| 21 July 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 1 June 2021 | Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021 (1 page) |
| 1 June 2021 | Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021 (1 page) |
| 27 August 2020 | Confirmation statement made on 8 August 2020 with updates (4 pages) |
| 20 August 2020 | Sub-division of shares on 24 June 2020 (6 pages) |
| 17 July 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 26 May 2020 | Statement of company's objects (2 pages) |
| 26 May 2020 | Resolutions
|
| 26 May 2020 | Memorandum and Articles of Association (8 pages) |
| 30 August 2019 | Confirmation statement made on 8 August 2019 with no updates (3 pages) |
| 14 August 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 19 September 2018 | Confirmation statement made on 8 August 2018 with no updates (3 pages) |
| 6 August 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 5 September 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 5 September 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 1 September 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 1 September 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 8 September 2016 | Confirmation statement made on 8 August 2016 with updates (6 pages) |
| 8 September 2016 | Confirmation statement made on 8 August 2016 with updates (6 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 16 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 3 August 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 3 August 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 12 September 2014 | Annual return made up to 8 August 2014 with a full list of shareholders (5 pages) |
| 12 September 2014 | Annual return made up to 8 August 2014 with a full list of shareholders (5 pages) |
| 12 September 2014 | Annual return made up to 8 August 2014 with a full list of shareholders (5 pages) |
| 1 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 1 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 3 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 19 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 19 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 6 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 24 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (5 pages) |
| 24 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (5 pages) |
| 24 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (5 pages) |
| 4 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 4 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 16 September 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (5 pages) |
| 16 September 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (5 pages) |
| 16 September 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (5 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 20 September 2010 | Director's details changed for Rowena Crabtree on 8 August 2010 (2 pages) |
| 20 September 2010 | Director's details changed for Matthew Crabtree on 8 August 2010 (2 pages) |
| 20 September 2010 | Director's details changed for Rowena Crabtree on 8 August 2010 (2 pages) |
| 20 September 2010 | Director's details changed for Matthew Crabtree on 8 August 2010 (2 pages) |
| 20 September 2010 | Director's details changed for Matthew Crabtree on 8 August 2010 (2 pages) |
| 20 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
| 20 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
| 20 September 2010 | Director's details changed for Rowena Crabtree on 8 August 2010 (2 pages) |
| 20 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
| 10 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 10 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 24 September 2009 | Return made up to 08/08/09; full list of members (4 pages) |
| 24 September 2009 | Return made up to 08/08/09; full list of members (4 pages) |
| 8 October 2008 | Return made up to 08/08/08; full list of members (4 pages) |
| 8 October 2008 | Return made up to 08/08/08; full list of members (4 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 14 September 2007 | Return made up to 08/08/07; full list of members (7 pages) |
| 14 September 2007 | Return made up to 08/08/07; full list of members (7 pages) |
| 23 February 2007 | Registered office changed on 23/02/07 from: 10 charterhouse square london EC1M 6LQ (1 page) |
| 23 February 2007 | Registered office changed on 23/02/07 from: 10 charterhouse square london EC1M 6LQ (1 page) |
| 29 August 2006 | Return made up to 08/08/06; full list of members (7 pages) |
| 29 August 2006 | Return made up to 08/08/06; full list of members (7 pages) |
| 9 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 9 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 2 February 2006 | Registered office changed on 02/02/06 from: 69 knowl piece wilbury way hitchin hertfordshire SG4 0TY (1 page) |
| 2 February 2006 | Registered office changed on 02/02/06 from: 69 knowl piece wilbury way hitchin hertfordshire SG4 0TY (1 page) |
| 6 October 2005 | Return made up to 08/08/05; full list of members (7 pages) |
| 6 October 2005 | Return made up to 08/08/05; full list of members (7 pages) |
| 11 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 11 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 1 September 2004 | Return made up to 08/08/04; no change of members (4 pages) |
| 1 September 2004 | Return made up to 08/08/04; no change of members (4 pages) |
| 15 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 15 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 19 September 2003 | Return made up to 08/08/03; full list of members (6 pages) |
| 19 September 2003 | Return made up to 08/08/03; full list of members (6 pages) |
| 5 September 2003 | Registered office changed on 05/09/03 from: 9 whinbush grove hitchin hertfordshire SG5 1PT (1 page) |
| 5 September 2003 | Registered office changed on 05/09/03 from: 9 whinbush grove hitchin hertfordshire SG5 1PT (1 page) |
| 6 May 2003 | Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page) |
| 6 May 2003 | Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page) |
| 6 December 2002 | Registered office changed on 06/12/02 from: 12 church square leighton buzzard bedfordshire LU7 1AE (1 page) |
| 6 December 2002 | Registered office changed on 06/12/02 from: 12 church square leighton buzzard bedfordshire LU7 1AE (1 page) |
| 20 August 2002 | Secretary resigned (1 page) |
| 20 August 2002 | New secretary appointed (2 pages) |
| 20 August 2002 | New secretary appointed (2 pages) |
| 20 August 2002 | Secretary resigned (1 page) |
| 8 August 2002 | Incorporation (15 pages) |
| 8 August 2002 | Incorporation (15 pages) |