Merton Abbey
London
SW19 2UA
Secretary Name | Miss Meleri Jones |
---|---|
Status | Current |
Appointed | 25 April 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 33a Hornsey Park Road Hornsey N8 0JU |
Website | doodlecube.co.uk |
---|
Registered Address | 22a High Beech Road Loughton Essex IG10 4BL |
---|---|
Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Forest |
Built Up Area | Greater London |
1 at £1 | Mr Andrew Newstead 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £14,148 |
Cash | £30,976 |
Current Liabilities | £20,935 |
Latest Accounts | 30 April 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 April |
Latest Return | 24 April 2023 (1 year ago) |
---|---|
Next Return Due | 8 May 2024 (1 week, 5 days from now) |
8 January 2024 | Micro company accounts made up to 30 April 2023 (4 pages) |
---|---|
2 May 2023 | Confirmation statement made on 24 April 2023 with no updates (3 pages) |
10 January 2023 | Micro company accounts made up to 30 April 2022 (4 pages) |
25 April 2022 | Confirmation statement made on 24 April 2022 with no updates (3 pages) |
9 January 2022 | Micro company accounts made up to 30 April 2021 (4 pages) |
26 April 2021 | Confirmation statement made on 24 April 2021 with no updates (3 pages) |
17 December 2020 | Micro company accounts made up to 30 April 2020 (4 pages) |
17 December 2020 | Cessation of Mark Allen as a person with significant control on 15 December 2020 (1 page) |
15 December 2020 | Notification of Andrew Newstead as a person with significant control on 15 December 2020 (2 pages) |
6 October 2020 | Registered office address changed from 125 Pyrles Lane Loughton IG10 2NH United Kingdom to 22a High Beech Road Loughton Essex IG10 4BL on 6 October 2020 (1 page) |
24 April 2020 | Confirmation statement made on 24 April 2020 with no updates (3 pages) |
14 June 2019 | Micro company accounts made up to 30 April 2019 (4 pages) |
1 May 2019 | Confirmation statement made on 25 April 2019 with no updates (3 pages) |
13 December 2018 | Micro company accounts made up to 30 April 2018 (4 pages) |
27 April 2018 | Confirmation statement made on 25 April 2018 with no updates (3 pages) |
28 September 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
28 September 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
19 June 2017 | Registered office address changed from 7 Anns Court Grove Road Surbiton Surrey KT6 4BE England to 125 Pyrles Lane Loughton IG10 2NH on 19 June 2017 (1 page) |
19 June 2017 | Registered office address changed from 7 Anns Court Grove Road Surbiton Surrey KT6 4BE England to 125 Pyrles Lane Loughton IG10 2NH on 19 June 2017 (1 page) |
8 May 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
8 May 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
26 October 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
26 October 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
7 July 2016 | Registered office address changed from 125 Pyrles Lane Loughton Essex IG10 2NH England to 7 Anns Court Grove Road Surbiton Surrey KT6 4BE on 7 July 2016 (1 page) |
7 July 2016 | Registered office address changed from 125 Pyrles Lane Loughton Essex IG10 2NH England to 7 Anns Court Grove Road Surbiton Surrey KT6 4BE on 7 July 2016 (1 page) |
9 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
9 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
21 December 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
21 December 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
9 June 2015 | Registered office address changed from 109 Brangwyn Crescent Merton Abbey London SW19 2UA to 125 Pyrles Lane Loughton Essex IG10 2NH on 9 June 2015 (1 page) |
9 June 2015 | Registered office address changed from 109 Brangwyn Crescent Merton Abbey London SW19 2UA to 125 Pyrles Lane Loughton Essex IG10 2NH on 9 June 2015 (1 page) |
9 June 2015 | Registered office address changed from 109 Brangwyn Crescent Merton Abbey London SW19 2UA to 125 Pyrles Lane Loughton Essex IG10 2NH on 9 June 2015 (1 page) |
14 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
14 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
28 October 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
28 October 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
7 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
7 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
30 August 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
30 August 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
15 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (4 pages) |
15 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (4 pages) |
11 July 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
11 July 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
17 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (4 pages) |
17 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (4 pages) |
24 August 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
24 August 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
20 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (4 pages) |
20 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (4 pages) |
24 June 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
24 June 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
12 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
12 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
11 May 2010 | Director's details changed for Mr Andrew Newstead on 1 January 2010 (2 pages) |
11 May 2010 | Director's details changed for Mr Andrew Newstead on 1 January 2010 (2 pages) |
11 May 2010 | Director's details changed for Mr Andrew Newstead on 1 January 2010 (2 pages) |
16 June 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
16 June 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
13 May 2009 | Return made up to 25/04/09; full list of members (3 pages) |
13 May 2009 | Return made up to 25/04/09; full list of members (3 pages) |
25 April 2008 | Incorporation (17 pages) |
25 April 2008 | Incorporation (17 pages) |