| Company Name | The Little Mixing Factory Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05896189 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 2006(17 years, 8 months ago) |
| Dissolution Date | 1 December 2020 (3 years, 4 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Mr Richard Alexander Shanks |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Fielding Street London SE17 3HE |
| Secretary Name | Mr Robert Cyril Ferrier Shanks |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 The Shiffolds Tanhurst Lane Holmbury St Mary Dorking Surrey RH5 6LZ |
Contact
| Website | www.blocdogs.com |
|---|
Location
| Registered Address | 69-71 East Street Epsom Surrey KT17 1BP |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Richard Alexander Shanks 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,161 |
| Cash | £15,331 |
| Current Liabilities | £23,811 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 1 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 September 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 7 September 2020 | Application to strike the company off the register (3 pages) |
| 11 August 2020 | Confirmation statement made on 4 August 2020 with updates (4 pages) |
| 5 May 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 19 August 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 13 August 2019 | Confirmation statement made on 4 August 2019 with no updates (3 pages) |
| 12 October 2018 | Confirmation statement made on 4 August 2018 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 18 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
| 18 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 16 August 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
| 16 August 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
| 12 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 12 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 1 September 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 3 September 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Director's details changed for Mr Richard Alexander Shanks on 4 August 2014 (2 pages) |
| 3 September 2014 | Director's details changed for Mr Richard Alexander Shanks on 4 August 2014 (2 pages) |
| 3 September 2014 | Director's details changed for Mr Richard Alexander Shanks on 4 August 2014 (2 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 22 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 22 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 22 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
|
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 7 September 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
| 7 September 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
| 7 September 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 2 November 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 18 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
| 18 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
| 18 August 2011 | Registered office address changed from 2 the Shiffolds, Tanhurst Lane Holmbury St. Mary Dorking Surrey RH5 6LZ on 18 August 2011 (1 page) |
| 18 August 2011 | Registered office address changed from 2 the Shiffolds, Tanhurst Lane Holmbury St. Mary Dorking Surrey RH5 6LZ on 18 August 2011 (1 page) |
| 18 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 26 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
| 26 August 2010 | Director's details changed for Mr Richard Alexander Shanks on 4 August 2010 (2 pages) |
| 26 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
| 26 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
| 26 August 2010 | Director's details changed for Mr Richard Alexander Shanks on 4 August 2010 (2 pages) |
| 26 August 2010 | Director's details changed for Mr Richard Alexander Shanks on 4 August 2010 (2 pages) |
| 25 January 2010 | Previous accounting period extended from 31 August 2009 to 31 December 2009 (1 page) |
| 25 January 2010 | Previous accounting period extended from 31 August 2009 to 31 December 2009 (1 page) |
| 7 September 2009 | Return made up to 04/08/09; full list of members (3 pages) |
| 7 September 2009 | Return made up to 04/08/09; full list of members (3 pages) |
| 20 May 2009 | Director's change of particulars / richard shanks / 20/05/2009 (2 pages) |
| 20 May 2009 | Director's change of particulars / richard shanks / 20/05/2009 (2 pages) |
| 7 May 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 7 May 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 19 August 2008 | Return made up to 04/08/08; full list of members (3 pages) |
| 19 August 2008 | Return made up to 04/08/08; full list of members (3 pages) |
| 23 June 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 23 June 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 28 August 2007 | Return made up to 04/08/07; full list of members (2 pages) |
| 28 August 2007 | Return made up to 04/08/07; full list of members (2 pages) |
| 4 August 2006 | Incorporation (17 pages) |
| 4 August 2006 | Incorporation (17 pages) |