Walter Meaby Designs Limited

Company Name	Walter Meaby Designs Limited
Director	Marianne Anita Lydia Cape
Company Status	Active
Company Number	05736730
Category	Private Limited Company
Incorporation Date	9 March 2006(18 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Marianne Anita Lydia Cape
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	09 March 2006(same day as company formation)
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	Stafford House Blackbrook Park Avenue Taunton Somerset TA1 2PX

Secretary Name	Mr Paul Baxter
Nationality	British
Status	Resigned
Appointed	09 March 2006(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Stafford House Blackbrook Park Avenue Taunton Somerset TA1 2PX

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	09 March 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	09 March 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	waltermeabydesigns.com
Telephone	07 789436197
Telephone region	Mobile

Location

Registered Address	1 Egmont Road New Malden Surrey KT3 4AS
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Beverley
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

2 at £1	Marianne Anita Lydia Walter Meaby 100.00% Ordinary

Financials

Year	2014
Net Worth	-£331
Current Liabilities	£331

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	9 March 2024 (1 month, 2 weeks ago)
Next Return Due	23 March 2025 (11 months from now)

Filing History

28 March 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
28 March 2020	Registered office address changed from Stafford House Blackbrook Park Avenue Taunton Somerset TA1 2PX United Kingdom to 1 Egmont Road New Malden Surrey KT3 4AS on 28 March 2020 (1 page)
18 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
19 March 2019	Confirmation statement made on 9 March 2019 with updates (5 pages)
18 March 2019	Termination of appointment of Paul Baxter as a secretary on 18 March 2019 (1 page)
18 March 2019	Director's details changed for Mrs Marianne Anita Lydia Cape on 18 March 2019 (2 pages)
18 March 2019	Registered office address changed from 1 Egmont Road New Malden Surrey KT3 4AS England to Stafford House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 18 March 2019 (1 page)
14 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
16 March 2018	Confirmation statement made on 9 March 2018 with no updates (3 pages)
4 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
4 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
22 August 2017	Secretary's details changed for Mr Paul Baxter on 17 March 2017 (1 page)
22 August 2017	Secretary's details changed for Mr Paul Baxter on 17 March 2017 (1 page)
2 June 2017	Registered office address changed from 7 Eton Avenue New Malden Surrey KT3 5AY to 1 Egmont Road New Malden Surrey KT3 4AS on 2 June 2017 (1 page)
2 June 2017	Registered office address changed from 7 Eton Avenue New Malden Surrey KT3 5AY to 1 Egmont Road New Malden Surrey KT3 4AS on 2 June 2017 (1 page)
15 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
13 April 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 2 (4 pages)
13 April 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 2 (4 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2 (4 pages)
30 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2 (4 pages)
30 March 2015	Director's details changed for Marianne Anita Lydia Cape on 25 July 2014 (2 pages)
30 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 2 (4 pages)
30 March 2015	Director's details changed for Marianne Anita Lydia Cape on 25 July 2014 (2 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 April 2014	Registered office address changed from Sefton the Glade Kingswood Tadworth Surrey KT20 6LH on 29 April 2014 (1 page)
29 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 2 (4 pages)
29 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 2 (4 pages)
29 April 2014	Registered office address changed from Sefton the Glade Kingswood Tadworth Surrey KT20 6LH on 29 April 2014 (1 page)
29 April 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 2 (4 pages)
17 December 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
17 December 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
30 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
30 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
30 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
4 January 2013	Total exemption full accounts made up to 31 March 2012 (12 pages)
4 January 2013	Total exemption full accounts made up to 31 March 2012 (12 pages)
25 May 2012	Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
25 May 2012	Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
25 May 2012	Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
22 December 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
22 December 2011	Total exemption full accounts made up to 31 March 2011 (12 pages)
9 May 2011	Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
9 May 2011	Director's details changed for Marianne Anita Lydia Cape on 1 January 2011 (2 pages)
9 May 2011	Director's details changed for Marianne Anita Lydia Cape on 1 January 2011 (2 pages)
9 May 2011	Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
9 May 2011	Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
9 May 2011	Director's details changed for Marianne Anita Lydia Cape on 1 January 2011 (2 pages)
1 July 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
1 July 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
12 May 2010	Director's details changed for Marianne Anita Lydia Cape on 5 May 2010 (3 pages)
12 May 2010	Director's details changed for Marianne Anita Lydia Cape on 5 May 2010 (3 pages)
12 May 2010	Director's details changed for Marianne Anita Lydia Cape on 5 May 2010 (3 pages)
30 April 2010	Registered office address changed from 7 Abercrombie Street London SW11 2JB on 30 April 2010 (2 pages)
30 April 2010	Registered office address changed from 7 Abercrombie Street London SW11 2JB on 30 April 2010 (2 pages)
21 April 2010	Director's details changed for Marianne Anita Lydia Cape on 31 December 2009 (2 pages)
21 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
21 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
21 April 2010	Director's details changed for Marianne Anita Lydia Cape on 31 December 2009 (2 pages)
21 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
7 April 2010	Director's details changed for Marianne Anita Lydia Walter Meaby on 23 May 2009 (1 page)
7 April 2010	Director's details changed for Marianne Anita Lydia Walter Meaby on 23 May 2009 (1 page)
15 September 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
15 September 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
20 March 2009	Return made up to 09/03/09; full list of members (3 pages)
20 March 2009	Return made up to 09/03/09; full list of members (3 pages)
13 February 2009	Director's change of particulars / marianne walter meaby / 26/01/2009 (1 page)
13 February 2009	Registered office changed on 13/02/2009 from flat 3 first floor 36 oakley street london SW3 5NT (1 page)
13 February 2009	Registered office changed on 13/02/2009 from flat 3 first floor 36 oakley street london SW3 5NT (1 page)
13 February 2009	Director's change of particulars / marianne walter meaby / 26/01/2009 (1 page)
9 October 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
9 October 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
20 March 2008	Return made up to 09/03/08; full list of members (3 pages)
20 March 2008	Return made up to 09/03/08; full list of members (3 pages)
28 October 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
28 October 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
23 March 2007	Registered office changed on 23/03/07 from: first floor 36 oakley street london SW3 5NT (1 page)
23 March 2007	Return made up to 09/03/07; full list of members (2 pages)
23 March 2007	Return made up to 09/03/07; full list of members (2 pages)
23 March 2007	Registered office changed on 23/03/07 from: first floor 36 oakley street london SW3 5NT (1 page)
1 June 2006	Director's particulars changed (1 page)
1 June 2006	Registered office changed on 01/06/06 from: 7 eton ave new malden surrey KT3 5AY (1 page)
1 June 2006	Registered office changed on 01/06/06 from: 7 eton ave new malden surrey KT3 5AY (1 page)
1 June 2006	Director's particulars changed (1 page)
27 March 2006	New secretary appointed (2 pages)
27 March 2006	New director appointed (2 pages)
27 March 2006	New director appointed (2 pages)
27 March 2006	New secretary appointed (2 pages)
10 March 2006	Secretary resigned (1 page)
10 March 2006	Secretary resigned (1 page)
10 March 2006	Director resigned (1 page)
10 March 2006	Director resigned (1 page)
9 March 2006	Incorporation (9 pages)
9 March 2006	Incorporation (9 pages)

Walter Meaby Designs Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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