Company NameM2 (Kent) Limited
DirectorsMark Alfred Sulman and Mark Sulman
Company StatusActive
Company Number07151049
CategoryPrivate Limited Company
Incorporation Date9 February 2010(14 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameMr Mark Alfred Sulman
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed09 February 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address72 Lower Road
Hextable
Swanley
Kent
BR8 7RZ
Director NameMr Mark Sulman
Date of BirthJuly 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed09 February 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address72 Lower Road
Hextable
Swanley
Kent
BR8 7RZ

Location

Registered AddressPrinting House
66 Lower Road
Harrow
Middlesex
HA2 0DH
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardHarrow on the Hill
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

35 at £1Mark Alfred Sulman
35.00%
Ordinary
35 at £1Mark Sulman
35.00%
Ordinary
30 at £1Debbie Sulman
30.00%
Ordinary

Financials

Year2014
Turnover£193,913
Gross Profit£112,132
Net Worth£695
Cash£7,705
Current Liabilities£36,285

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due30 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 March

Returns

Latest Return9 February 2024 (2 months, 2 weeks ago)
Next Return Due23 February 2025 (10 months from now)

Filing History

21 December 2023Previous accounting period shortened from 31 March 2023 to 30 March 2023 (1 page)
3 April 2023Confirmation statement made on 9 February 2023 with no updates (3 pages)
21 December 2022Total exemption full accounts made up to 31 March 2022 (10 pages)
12 April 2022Confirmation statement made on 9 February 2022 with no updates (3 pages)
24 December 2021Total exemption full accounts made up to 31 March 2021 (10 pages)
18 March 2021Confirmation statement made on 9 February 2021 with no updates (3 pages)
2 March 2021Total exemption full accounts made up to 31 March 2020 (9 pages)
17 February 2021Change of details for Mr Mark Sulman as a person with significant control on 8 February 2021 (2 pages)
17 February 2021Change of details for Mr Mark Alfred Sulman as a person with significant control on 8 February 2021 (2 pages)
6 March 2020Confirmation statement made on 9 February 2020 with no updates (3 pages)
16 December 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
8 May 2019Compulsory strike-off action has been discontinued (1 page)
7 May 2019First Gazette notice for compulsory strike-off (1 page)
3 May 2019Confirmation statement made on 9 February 2019 with no updates (3 pages)
13 December 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
23 April 2018Confirmation statement made on 9 February 2018 with updates (4 pages)
12 October 2017Micro company accounts made up to 31 March 2017 (2 pages)
12 October 2017Micro company accounts made up to 31 March 2017 (2 pages)
20 April 2017Confirmation statement made on 9 February 2017 with updates (6 pages)
20 April 2017Confirmation statement made on 9 February 2017 with updates (6 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 March 2016Annual return made up to 9 February 2016 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
(4 pages)
22 March 2016Annual return made up to 9 February 2016 with a full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
(4 pages)
9 January 2016Total exemption full accounts made up to 31 March 2015 (12 pages)
9 January 2016Total exemption full accounts made up to 31 March 2015 (12 pages)
27 April 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
(4 pages)
27 April 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
(4 pages)
27 April 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
(4 pages)
11 January 2015Total exemption full accounts made up to 31 March 2014 (11 pages)
11 January 2015Total exemption full accounts made up to 31 March 2014 (11 pages)
5 March 2014Annual return made up to 9 February 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 100
(4 pages)
5 March 2014Annual return made up to 9 February 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 100
(4 pages)
5 March 2014Annual return made up to 9 February 2014 with a full list of shareholders
Statement of capital on 2014-03-05
  • GBP 100
(4 pages)
11 December 2013Total exemption full accounts made up to 31 March 2013 (10 pages)
11 December 2013Total exemption full accounts made up to 31 March 2013 (10 pages)
25 October 2013Statement of capital following an allotment of shares on 7 October 2013
  • GBP 100
(4 pages)
25 October 2013Statement of capital following an allotment of shares on 7 October 2013
  • GBP 100
(4 pages)
25 October 2013Statement of capital following an allotment of shares on 7 October 2013
  • GBP 100
(4 pages)
1 March 2013Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
1 March 2013Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
1 March 2013Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
5 November 2012Total exemption full accounts made up to 31 March 2012 (10 pages)
5 November 2012Total exemption full accounts made up to 31 March 2012 (10 pages)
27 February 2012Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
27 February 2012Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
27 February 2012Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
5 October 2011Total exemption full accounts made up to 31 March 2011 (10 pages)
5 October 2011Total exemption full accounts made up to 31 March 2011 (10 pages)
3 March 2011Annual return made up to 9 February 2011 with a full list of shareholders (4 pages)
3 March 2011Annual return made up to 9 February 2011 with a full list of shareholders (4 pages)
3 March 2011Annual return made up to 9 February 2011 with a full list of shareholders (4 pages)
14 April 2010Current accounting period extended from 28 February 2011 to 31 March 2011 (3 pages)
14 April 2010Current accounting period extended from 28 February 2011 to 31 March 2011 (3 pages)
9 February 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
9 February 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
9 February 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)