Wellingborough
Northamptonshire
NN8 5AA
Director Name | Mr Matthew David Bryant |
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Date of Birth | August 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 August 2010(10 months, 1 week after company formation) |
Appointment Duration | 13 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Venture Court 2 Debdale Road Wellingborough Northamptonshire NN8 5AA |
Website | www.edwardmann.co.uk/ |
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Email address | [email protected] |
Telephone | 020 34023388 |
Telephone region | London |
Registered Address | 77 New Cavendish Street London W1W 6XB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
40 at £1 | Martin Robert Pickett 40.00% Ordinary |
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30 at £1 | Matthew David Bryant 30.00% Ordinary |
30 at £1 | Sarah Jane Bryant 30.00% Ordinary |
Year | 2014 |
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Net Worth | £65,539 |
Cash | £36,161 |
Current Liabilities | £123,633 |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 26 July 2023 (9 months, 1 week ago) |
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Next Return Due | 9 August 2024 (3 months, 1 week from now) |
23 November 2023 | Change of share class name or designation (2 pages) |
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15 November 2023 | Statement of capital following an allotment of shares on 27 July 2023
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15 November 2023 | Statement of capital following an allotment of shares on 27 July 2023
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26 July 2023 | Confirmation statement made on 26 July 2023 with no updates (3 pages) |
27 April 2023 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
26 July 2022 | Confirmation statement made on 26 July 2022 with updates (5 pages) |
30 March 2022 | Total exemption full accounts made up to 30 June 2021 (8 pages) |
28 July 2021 | Confirmation statement made on 26 July 2021 with updates (4 pages) |
7 June 2021 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
12 January 2021 | Registered office address changed from 83 Baker Street London W1U 6AG England to 77 New Cavendish Street London W1W 6XB on 12 January 2021 (1 page) |
6 August 2020 | Confirmation statement made on 26 July 2020 with updates (4 pages) |
29 June 2020 | Current accounting period shortened from 14 December 2020 to 30 June 2020 (1 page) |
8 June 2020 | Registered office address changed from 83 Baker Street . London W1U 6AG England to 83 Baker Street London W1U 6AG on 8 June 2020 (1 page) |
3 June 2020 | Registered office address changed from North West House 119 Marylebone Road . London NW1 5PU England to 83 Baker Street . London W1U 6AG on 3 June 2020 (1 page) |
30 March 2020 | Total exemption full accounts made up to 14 December 2019 (8 pages) |
19 September 2019 | Current accounting period extended from 30 June 2019 to 14 December 2019 (1 page) |
29 July 2019 | Confirmation statement made on 26 July 2019 with updates (5 pages) |
11 July 2019 | Director's details changed for Mr Matthew David Bryant on 11 July 2019 (2 pages) |
11 July 2019 | Change of details for Mrs Sarah Jane Bryant as a person with significant control on 11 July 2019 (2 pages) |
11 July 2019 | Change of details for Mr Matthew David Bryant as a person with significant control on 11 July 2019 (2 pages) |
14 March 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
10 August 2018 | Confirmation statement made on 26 July 2018 with updates (4 pages) |
20 June 2018 | Current accounting period extended from 31 December 2017 to 30 June 2018 (3 pages) |
15 May 2018 | Registered office address changed from One Kingdom Street London W2 6BD to North West House 119 Marylebone Road . London NW1 5PU on 15 May 2018 (1 page) |
4 August 2017 | Confirmation statement made on 26 July 2017 with updates (4 pages) |
4 August 2017 | Confirmation statement made on 26 July 2017 with updates (4 pages) |
24 January 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
24 January 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
26 July 2016 | Confirmation statement made on 26 July 2016 with updates (8 pages) |
26 July 2016 | Confirmation statement made on 26 July 2016 with updates (8 pages) |
30 June 2016 | Resolutions
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30 June 2016 | Resolutions
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29 June 2016 | Sub-division of shares on 16 May 2016 (5 pages) |
29 June 2016 | Sub-division of shares on 16 May 2016 (5 pages) |
5 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
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5 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
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15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
2 February 2015 | Director's details changed for Mr. Matthew David Bryant on 1 September 2014 (2 pages) |
2 February 2015 | Director's details changed for Mr. Matthew David Bryant on 1 September 2014 (2 pages) |
2 February 2015 | Director's details changed for Mr. Matthew David Bryant on 1 September 2014 (2 pages) |
10 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
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10 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
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26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
14 October 2013 | Registered office address changed from One Kingdom Street London W2 6BY England on 14 October 2013 (1 page) |
14 October 2013 | Registered office address changed from One Kingdom Street London W2 6BY England on 14 October 2013 (1 page) |
14 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
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14 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
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1 October 2013 | Registered office address changed from 43-45 Portman Square London W1H 6HN on 1 October 2013 (1 page) |
1 October 2013 | Registered office address changed from 43-45 Portman Square London W1H 6HN on 1 October 2013 (1 page) |
1 October 2013 | Registered office address changed from 43-45 Portman Square London W1H 6HN on 1 October 2013 (1 page) |
7 March 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
7 March 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
15 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (4 pages) |
15 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (4 pages) |
4 May 2012 | Director's details changed for Mr. Matthew David Bryant on 4 May 2012 (2 pages) |
4 May 2012 | Director's details changed for Mr. Matthew David Bryant on 4 May 2012 (2 pages) |
4 May 2012 | Director's details changed for Mr. Matthew David Bryant on 4 May 2012 (2 pages) |
6 February 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
6 February 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
26 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (4 pages) |
26 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (4 pages) |
28 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
28 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
24 November 2010 | Director's details changed for Mr Martin Robert Pickett on 22 November 2010 (2 pages) |
24 November 2010 | Director's details changed for Mr Martin Robert Pickett on 22 November 2010 (2 pages) |
23 November 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (4 pages) |
23 November 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (4 pages) |
22 November 2010 | Registered office address changed from 43-45 Portman Square London W1H 6HN England on 22 November 2010 (1 page) |
22 November 2010 | Registered office address changed from 43-45 Portman Square London W1H 6HN England on 22 November 2010 (1 page) |
22 November 2010 | Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page) |
22 November 2010 | Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page) |
12 November 2010 | Appointment of Mr. Matthew David Bryant as a director (2 pages) |
12 November 2010 | Appointment of Mr. Matthew David Bryant as a director (2 pages) |
14 October 2009 | Incorporation (23 pages) |
14 October 2009 | Incorporation (23 pages) |