Company NameMums & Sons Limited
DirectorsDaniel Thomas Bowen and Scott Lee Michael Tanner
Company StatusActive
Company Number07976664
CategoryPrivate Limited Company
Incorporation Date5 March 2012(10 years, 5 months ago)

Business Activity

Section HTransportation and storage
SIC 6023Other passenger land transport
SIC 49390Other passenger land transport

Directors

Director NameMr Daniel Thomas Bowen
Date of BirthMarch 1972 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed05 March 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address240 Kingston Road
Staines
Middlesex
TW18 1PG
Director NameMr Scott Lee Michael Tanner
Date of BirthMay 1972 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed05 March 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address72 Worple Avenue
Staines
Middlesex
TW18 1HX

Location

Registered Address9 Bridge Street
Walton-On-Thames
Surrey
KT12 1AE
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardWalton Central
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Net Worth£28,291
Cash£32,855
Current Liabilities£131,279

Accounts

Latest Accounts31 March 2022 (4 months, 3 weeks ago)
Next Accounts Due31 December 2023 (1 year, 4 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return5 March 2022 (5 months, 2 weeks ago)
Next Return Due19 March 2023 (7 months from now)

Filing History

15 October 2021Unaudited abridged accounts made up to 31 March 2021 (8 pages)
12 March 2021Confirmation statement made on 5 March 2021 with no updates (3 pages)
14 October 2020Total exemption full accounts made up to 31 March 2020 (6 pages)
16 March 2020Confirmation statement made on 5 March 2020 with no updates (3 pages)
9 March 2020Registered office address changed from 38 Worple Road Staines Middlesex TW18 1EA to 9 Bridge Street Walton-on-Thames Surrey KT12 1AE on 9 March 2020 (1 page)
30 September 2019Micro company accounts made up to 31 March 2019 (2 pages)
7 March 2019Confirmation statement made on 5 March 2019 with no updates (3 pages)
21 August 2018Micro company accounts made up to 31 March 2018 (2 pages)
8 March 2018Confirmation statement made on 5 March 2018 with no updates (3 pages)
20 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
20 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
6 March 2017Confirmation statement made on 5 March 2017 with updates (5 pages)
6 March 2017Confirmation statement made on 5 March 2017 with updates (5 pages)
10 November 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
10 November 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
14 March 2016Annual return made up to 5 March 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
(4 pages)
14 March 2016Director's details changed for Mr Daniel Thomas Bowen on 22 July 2015 (2 pages)
14 March 2016Annual return made up to 5 March 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
(4 pages)
14 March 2016Director's details changed for Mr Daniel Thomas Bowen on 22 July 2015 (2 pages)
1 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
1 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
5 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
(4 pages)
5 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
(4 pages)
5 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
(4 pages)
11 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
11 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
11 March 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 2
(4 pages)
11 March 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 2
(4 pages)
11 March 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 2
(4 pages)
3 December 2013Amended accounts made up to 31 March 2013 (5 pages)
3 December 2013Amended accounts made up to 31 March 2013 (5 pages)
4 November 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 November 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
8 March 2013Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
8 March 2013Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
8 March 2013Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
5 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(31 pages)
5 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
5 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)