| Company Name | Totallyapt Limited |
|---|---|
| Director | William Mark Stanley |
| Company Status | Active |
| Company Number | 04833785 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2003(20 years, 9 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | William Mark Stanley |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6a Ruvigny Mansions Embankment Putney London SW15 1LE |
| Secretary Name | Lise Braten |
|---|---|
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 16 July 2003(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 13 Chester Court Lomond Grove Camberwell SE5 7HS |
| Secretary Name | Maureen Stanley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2007(3 years, 11 months after company formation) |
| Appointment Duration | 13 years, 11 months (resigned 04 June 2021) |
| Role | Company Director |
| Correspondence Address | 29 The Firs Bakers Hill Exeter Devon EX2 9TD |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Contact
| Website | www.totallyapt.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 07 966578161 |
| Telephone region | Mobile |
Location
| Registered Address | 18 Church Road Bookham Surrey KT23 3PW |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Bookham North |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£30,094 |
| Current Liabilities | £170 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (3 days from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 16 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 July 2024 (3 months from now) |
Filing History
| 8 October 2020 | Confirmation statement made on 16 July 2020 with no updates (3 pages) |
|---|---|
| 30 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 19 August 2019 | Confirmation statement made on 16 July 2019 with no updates (3 pages) |
| 30 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 8 August 2018 | Confirmation statement made on 16 July 2018 with no updates (3 pages) |
| 30 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 12 September 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
| 12 September 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
| 30 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 30 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 12 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 12 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 11 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 11 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
| 5 October 2016 | Confirmation statement made on 16 July 2016 with updates (5 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 2 November 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 17 September 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 21 October 2013 | Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 22 October 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (4 pages) |
| 22 October 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 5 October 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (4 pages) |
| 5 October 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Total exemption full accounts made up to 31 July 2010 (6 pages) |
| 4 May 2011 | Total exemption full accounts made up to 31 July 2010 (6 pages) |
| 27 September 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (4 pages) |
| 27 September 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Total exemption full accounts made up to 31 July 2009 (6 pages) |
| 4 May 2010 | Total exemption full accounts made up to 31 July 2009 (6 pages) |
| 29 September 2009 | Return made up to 16/07/09; full list of members (3 pages) |
| 29 September 2009 | Return made up to 16/07/09; full list of members (3 pages) |
| 2 June 2009 | Total exemption full accounts made up to 31 July 2008 (9 pages) |
| 2 June 2009 | Total exemption full accounts made up to 31 July 2008 (9 pages) |
| 23 December 2008 | Return made up to 16/07/08; full list of members (3 pages) |
| 23 December 2008 | Return made up to 16/07/08; full list of members (3 pages) |
| 2 June 2008 | Total exemption full accounts made up to 31 July 2007 (7 pages) |
| 2 June 2008 | Total exemption full accounts made up to 31 July 2007 (7 pages) |
| 14 August 2007 | Return made up to 16/07/07; full list of members (6 pages) |
| 14 August 2007 | Return made up to 16/07/07; full list of members (6 pages) |
| 3 July 2007 | New secretary appointed (2 pages) |
| 3 July 2007 | New secretary appointed (2 pages) |
| 3 July 2007 | Secretary resigned (1 page) |
| 3 July 2007 | Secretary resigned (1 page) |
| 7 June 2007 | Total exemption full accounts made up to 31 July 2006 (6 pages) |
| 7 June 2007 | Total exemption full accounts made up to 31 July 2006 (6 pages) |
| 22 August 2006 | Return made up to 16/07/06; full list of members (6 pages) |
| 22 August 2006 | Return made up to 16/07/06; full list of members (6 pages) |
| 31 May 2006 | Total exemption full accounts made up to 31 July 2005 (7 pages) |
| 31 May 2006 | Total exemption full accounts made up to 31 July 2005 (7 pages) |
| 24 August 2005 | Return made up to 16/07/05; full list of members (6 pages) |
| 24 August 2005 | Return made up to 16/07/05; full list of members (6 pages) |
| 18 May 2005 | Total exemption full accounts made up to 31 July 2004 (7 pages) |
| 18 May 2005 | Total exemption full accounts made up to 31 July 2004 (7 pages) |
| 29 July 2004 | Return made up to 16/07/04; full list of members
|
| 29 July 2004 | Return made up to 16/07/04; full list of members
|
| 26 November 2003 | Registered office changed on 26/11/03 from: 6A ruvigny mansions, embankment putney london SW15 1LE (1 page) |
| 26 November 2003 | Registered office changed on 26/11/03 from: 6A ruvigny mansions, embankment putney london SW15 1LE (1 page) |
| 16 July 2003 | New director appointed (1 page) |
| 16 July 2003 | Secretary resigned (1 page) |
| 16 July 2003 | New secretary appointed (1 page) |
| 16 July 2003 | Director resigned (1 page) |
| 16 July 2003 | New director appointed (1 page) |
| 16 July 2003 | Incorporation (13 pages) |
| 16 July 2003 | Incorporation (13 pages) |
| 16 July 2003 | New secretary appointed (1 page) |
| 16 July 2003 | Director resigned (1 page) |
| 16 July 2003 | Secretary resigned (1 page) |