Company NameMichael Lane Decorative Services Limited
DirectorMichael Lane
Company StatusActive
Company Number04858659
CategoryPrivate Limited Company
Incorporation Date6 August 2003(20 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4544Painting and glazing
SIC 43341Painting

Directors

Director NameMichael Lane
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed06 August 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address308 High Street
Croydon
Surrey
CR0 1NG
Secretary NameMiroslav Siba
NationalityBritish
StatusCurrent
Appointed06 August 2003(same day as company formation)
RoleCompany Director
Correspondence Address308 High Street
Croydon
Surrey
CR0 1NG
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed06 August 2003(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed06 August 2003(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered Address308 High Street
Croydon
Surrey
CR0 1NG
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Michael Lane
100.00%
Ordinary

Financials

Year2014
Net Worth£34
Cash£2,651
Current Liabilities£3,405

Accounts

Latest Accounts24 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return6 August 2023 (8 months, 2 weeks ago)
Next Return Due20 August 2024 (4 months from now)

Filing History

19 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
6 August 2017Confirmation statement made on 6 August 2017 with no updates (3 pages)
17 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
8 August 2016Confirmation statement made on 6 August 2016 with updates (5 pages)
16 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 September 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 2
(3 pages)
18 September 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 2
(3 pages)
7 November 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 August 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 2
(3 pages)
8 August 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 2
(3 pages)
13 November 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
10 October 2013Annual return made up to 6 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-10
(3 pages)
10 October 2013Annual return made up to 6 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-10
(3 pages)
7 January 2013Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 August 2012Annual return made up to 6 August 2012 with a full list of shareholders (3 pages)
11 August 2012Annual return made up to 6 August 2012 with a full list of shareholders (3 pages)
5 October 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
11 August 2011Annual return made up to 6 August 2011 with a full list of shareholders (3 pages)
11 August 2011Annual return made up to 6 August 2011 with a full list of shareholders (3 pages)
13 October 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 August 2010Annual return made up to 6 August 2010 with a full list of shareholders (3 pages)
8 August 2010Director's details changed for Michael Lane on 1 October 2009 (2 pages)
8 August 2010Director's details changed for Michael Lane on 1 October 2009 (2 pages)
8 August 2010Annual return made up to 6 August 2010 with a full list of shareholders (3 pages)
28 November 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 September 2009Return made up to 06/08/09; full list of members (3 pages)
12 December 2008Director's change of particulars / michael lane / 05/12/2008 (1 page)
12 September 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
20 August 2008Return made up to 06/08/08; full list of members (3 pages)
23 September 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
16 August 2007Return made up to 06/08/07; full list of members (2 pages)
29 August 2006Return made up to 06/08/06; full list of members (2 pages)
3 August 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
22 September 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
12 September 2005Return made up to 06/08/05; full list of members (2 pages)
20 September 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
10 August 2004Return made up to 06/08/04; full list of members (6 pages)
19 August 2003New secretary appointed (2 pages)
19 August 2003New director appointed (2 pages)
19 August 2003Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page)
14 August 2003Secretary resigned (1 page)
14 August 2003Registered office changed on 14/08/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
14 August 2003Director resigned (1 page)
6 August 2003Incorporation (12 pages)