Company NameA Completely Individual Design Ltd
DirectorMichael Lloyd Jones
Company StatusActive
Company Number06473248
CategoryPrivate Limited Company
Incorporation Date15 January 2008(16 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMt Michael Lloyd Jones
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed15 January 2008(same day as company formation)
RoleGraphic Designer
Country of ResidenceEngland
Correspondence Address135 West Grove
Woodford Green
Essex
IG8 7NW
Secretary NameMr Jeremy Philip Orriss
NationalityBritish
StatusResigned
Appointed15 January 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Townshend Road
Dereham
Norfolk
NR19 2YD

Location

Registered Address36 Crown Rise
Watford
Hertfordshire
WD25 0NE
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardStanborough
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Michael Lloyd Jones
100.00%
Ordinary

Financials

Year2014
Net Worth£22,615
Cash£26,782
Current Liabilities£8,967

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return15 January 2024 (2 months, 1 week ago)
Next Return Due29 January 2025 (10 months from now)

Filing History

12 September 2023Total exemption full accounts made up to 31 December 2022 (8 pages)
17 January 2023Confirmation statement made on 15 January 2023 with no updates (3 pages)
13 September 2022Total exemption full accounts made up to 31 December 2021 (8 pages)
18 January 2022Confirmation statement made on 15 January 2022 with no updates (3 pages)
17 September 2021Total exemption full accounts made up to 31 December 2020 (8 pages)
18 January 2021Confirmation statement made on 15 January 2021 with no updates (3 pages)
28 September 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
16 January 2020Confirmation statement made on 15 January 2020 with no updates (3 pages)
18 September 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
18 January 2019Confirmation statement made on 15 January 2019 with no updates (3 pages)
21 September 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
16 January 2018Confirmation statement made on 15 January 2018 with no updates (3 pages)
27 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
27 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
18 January 2017Confirmation statement made on 15 January 2017 with updates (5 pages)
18 January 2017Confirmation statement made on 15 January 2017 with updates (5 pages)
21 September 2016Total exemption full accounts made up to 31 December 2015 (9 pages)
21 September 2016Total exemption full accounts made up to 31 December 2015 (9 pages)
18 January 2016Annual return made up to 15 January 2016 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
(3 pages)
18 January 2016Annual return made up to 15 January 2016 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
(3 pages)
18 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
18 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
5 February 2015Annual return made up to 15 January 2015 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1
(3 pages)
5 February 2015Annual return made up to 15 January 2015 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1
(3 pages)
23 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
23 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
4 February 2014Annual return made up to 15 January 2014 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 1
(3 pages)
4 February 2014Annual return made up to 15 January 2014 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 1
(3 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
25 February 2013Annual return made up to 15 January 2013 with a full list of shareholders (3 pages)
25 February 2013Annual return made up to 15 January 2013 with a full list of shareholders (3 pages)
27 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
9 February 2012Annual return made up to 15 January 2012 with a full list of shareholders (3 pages)
9 February 2012Annual return made up to 15 January 2012 with a full list of shareholders (3 pages)
25 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
25 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 January 2011Annual return made up to 15 January 2011 with a full list of shareholders (3 pages)
28 January 2011Annual return made up to 15 January 2011 with a full list of shareholders (3 pages)
28 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
28 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
16 January 2010Termination of appointment of Jeremy Orriss as a secretary (1 page)
16 January 2010Director's details changed for Michael Lloyd Jones on 1 January 2010 (2 pages)
16 January 2010Director's details changed for Michael Lloyd Jones on 1 January 2010 (2 pages)
16 January 2010Director's details changed for Michael Lloyd Jones on 1 January 2010 (2 pages)
16 January 2010Annual return made up to 15 January 2010 with a full list of shareholders (4 pages)
16 January 2010Annual return made up to 15 January 2010 with a full list of shareholders (4 pages)
16 January 2010Termination of appointment of Jeremy Orriss as a secretary (1 page)
21 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
21 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
28 February 2009Return made up to 15/01/09; full list of members (3 pages)
28 February 2009Return made up to 15/01/09; full list of members (3 pages)
24 December 2008Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
24 December 2008Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
15 January 2008Incorporation (9 pages)
15 January 2008Incorporation (9 pages)