Maquette Limited

Company Name	Maquette Limited
Directors	Charles Benjamin Lindo Thompson and Laura Pearce
Company Status	Active
Company Number	04894205
Category	Private Limited Company
Incorporation Date	10 September 2003(20 years, 8 months ago)
Previous Name	Wally Thompson Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Charles Benjamin Lindo Thompson
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	10 September 2003(same day as company formation)
Role	Modeller
Country of Residence	United Kingdom
Correspondence Address	49 Albert Street Camden London NW1 7LX

Secretary Name	Amy Grace Louisa Thompson
Nationality	British
Status	Current
Appointed	10 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	Flat 12 Carpenters Court 37-41 Pratt Street London NW1 0BJ

Director Name	Ms Laura Pearce
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 October 2007(4 years after company formation)
Appointment Duration	16 years, 7 months
Role	Model Maker
Country of Residence	England
Correspondence Address	49 Albert Street London NW1 7LX

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	10 September 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 September 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.maquette.ltd.uk
Email address	[email protected]

Location

Registered Address	C/O K Fitzpatrick Kpf & Co 92 Norbiton Avenue Kingston Ourrey KT1 3QP
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Norbiton
Built Up Area	Greater London

Shareholders

55 at £1	Charles Benjamin Lindo Thompson 55.00% Ordinary
45 at £1	Laura Pearce 45.00% Ordinary

Financials

Year	2014
Net Worth	£11,128
Cash	£4,957
Current Liabilities	£3,864

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	10 September 2023 (7 months, 3 weeks ago)
Next Return Due	24 September 2024 (4 months, 3 weeks from now)

Filing History

25 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
16 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
26 September 2016	Confirmation statement made on 10 September 2016 with updates (6 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
14 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 100 (5 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
15 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders (5 pages)
16 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
10 October 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 100 (5 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
5 October 2012	Annual return made up to 10 September 2012 with a full list of shareholders (5 pages)
30 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
31 October 2011	Annual return made up to 10 September 2011 with a full list of shareholders (5 pages)
24 June 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
10 November 2010	Annual return made up to 10 September 2010 with a full list of shareholders (5 pages)
10 November 2010	Director's details changed for Ms Laura Pearce on 10 September 2010 (2 pages)
10 November 2010	Director's details changed for Charles Benjamin Lindo Thompson on 10 September 2010 (2 pages)
28 June 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
23 November 2009	Annual return made up to 10 September 2009 with a full list of shareholders (4 pages)
30 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
25 July 2009	Director appointed ms laura pearce (1 page)
24 November 2008	Return made up to 10/09/08; full list of members (3 pages)
20 February 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
7 November 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
2 November 2007	Company name changed wally thompson LIMITED\certificate issued on 02/11/07 (2 pages)
2 November 2007	Return made up to 10/09/07; full list of members (2 pages)
31 October 2006	Return made up to 10/09/06; full list of members (6 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
19 October 2005	Return made up to 10/09/05; full list of members (6 pages)
20 January 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
8 October 2004	Return made up to 10/09/04; full list of members 363(287) ‐ Registered office changed on 08/10/04 (6 pages)
30 September 2003	New director appointed (2 pages)
24 September 2003	New secretary appointed (2 pages)
24 September 2003	Director resigned (1 page)
24 September 2003	Secretary resigned (1 page)
10 September 2003	Incorporation (18 pages)

Maquette Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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