Company NamePassthecrayons Limited
DirectorStuart William Gregory Madden
Company StatusLiquidation
Company Number07247598
CategoryPrivate Limited Company
Incorporation Date10 May 2010(13 years, 11 months ago)

Business Activity

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

Director

Director NameMr Stuart William Gregory Madden
Date of BirthJune 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed10 May 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address923 Finchley Road
London
NW11 7PE

Location

Registered Address9 Brickfield Cottages Theobald Street
Borehamwood Enterprise Centre
Borehamwood
WD6 4SD
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Brookmeadow
Built Up AreaGreater London

Shareholders

1 at £1Stuart Madden
100.00%
Ordinary

Financials

Year2014
Net Worth£7,747
Cash£4,059
Current Liabilities£6,857

Accounts

Latest Accounts31 May 2022 (1 year, 10 months ago)
Next Accounts Due26 February 2024 (overdue)
Accounts CategoryUnaudited Abridged
Accounts Year End26 May

Returns

Latest Return10 May 2023 (11 months, 2 weeks ago)
Next Return Due24 May 2024 (1 month from now)

Filing History

6 October 2023Statement of affairs (5 pages)
6 October 2023Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-09-21
(1 page)
6 October 2023Appointment of a voluntary liquidator (2 pages)
6 October 2023Registered office address changed from 923 Finchley Road London NW11 7PE to 9 Brickfield Cottages Theobald Street Borehamwood Enterprise Centre Borehamwood WD6 4SD on 6 October 2023 (1 page)
5 June 2023Confirmation statement made on 10 May 2023 with no updates (3 pages)
31 January 2023Unaudited abridged accounts made up to 31 May 2022 (9 pages)
10 May 2022Confirmation statement made on 10 May 2022 with no updates (3 pages)
12 April 2022Unaudited abridged accounts made up to 31 May 2021 (9 pages)
27 February 2022Previous accounting period shortened from 27 May 2021 to 26 May 2021 (1 page)
23 June 2021Confirmation statement made on 10 May 2021 with no updates (3 pages)
27 May 2021Unaudited abridged accounts made up to 31 May 2020 (9 pages)
18 June 2020Unaudited abridged accounts made up to 31 May 2019 (9 pages)
21 May 2020Confirmation statement made on 10 May 2020 with no updates (3 pages)
28 February 2020Previous accounting period shortened from 28 May 2019 to 27 May 2019 (1 page)
22 May 2019Unaudited abridged accounts made up to 31 May 2018 (7 pages)
17 May 2019Confirmation statement made on 10 May 2019 with no updates (3 pages)
28 February 2019Previous accounting period shortened from 29 May 2018 to 28 May 2018 (1 page)
21 September 2018Unaudited abridged accounts made up to 31 May 2017 (7 pages)
29 May 2018Confirmation statement made on 10 May 2018 with no updates (3 pages)
25 May 2018Previous accounting period shortened from 30 May 2017 to 29 May 2017 (1 page)
27 February 2018Previous accounting period shortened from 31 May 2017 to 30 May 2017 (1 page)
13 June 2017Confirmation statement made on 10 May 2017 with updates (5 pages)
13 June 2017Confirmation statement made on 10 May 2017 with updates (5 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
8 June 2016Annual return made up to 10 May 2016 with a full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1
(3 pages)
8 June 2016Annual return made up to 10 May 2016 with a full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1
(3 pages)
24 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
24 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
2 June 2015Annual return made up to 10 May 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1
(3 pages)
2 June 2015Annual return made up to 10 May 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1
(3 pages)
27 February 2015Total exemption small company accounts made up to 31 May 2014 (7 pages)
27 February 2015Total exemption small company accounts made up to 31 May 2014 (7 pages)
26 May 2014Annual return made up to 10 May 2014 with a full list of shareholders
Statement of capital on 2014-05-26
  • GBP 1
(3 pages)
26 May 2014Annual return made up to 10 May 2014 with a full list of shareholders
Statement of capital on 2014-05-26
  • GBP 1
(3 pages)
28 January 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
28 January 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
17 May 2013Annual return made up to 10 May 2013 with a full list of shareholders (3 pages)
17 May 2013Annual return made up to 10 May 2013 with a full list of shareholders (3 pages)
27 February 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
27 February 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
24 May 2012Annual return made up to 10 May 2012 with a full list of shareholders (3 pages)
24 May 2012Annual return made up to 10 May 2012 with a full list of shareholders (3 pages)
16 January 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
16 January 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
17 May 2011Annual return made up to 10 May 2011 with a full list of shareholders (3 pages)
17 May 2011Annual return made up to 10 May 2011 with a full list of shareholders (3 pages)
17 March 2011Director's details changed for Mr Stuart Madden on 15 March 2011 (2 pages)
17 March 2011Director's details changed for Mr Stuart Madden on 15 March 2011 (2 pages)
10 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
10 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
10 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)