Matilda's Blanket Limited

08709447

Company Name	Matilda's Blanket Limited
Director	Andrew Winstanley
Company Status	Active
Company Number	08709447
Category	Private Limited Company
Incorporation Date	27 September 2013(10 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Andrew Winstanley
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(8 years, 2 months after company formation)
Appointment Duration	2 years, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Secretary Name	Joanna Kate Alsop
Status	Current
Appointed	01 July 2023(9 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Company Director
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Director Name	Mr David William Evans
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Heath Park Lodge Heath Park Road Leighton Buzzard Bedfordshire LU7 7BB

Director Name	Mr David John Shaw
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2015(1 year, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Cheapside London EC2V 6EE

Secretary Name	Mr Christopher Paul Martin
Status	Resigned
Appointed	03 February 2015(1 year, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 July 2023)
Role	Company Director
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Director Name	Mr David Cowans
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	23 October 2017(4 years after company formation)
Appointment Duration	4 years, 1 month (resigned 01 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Contact

Website	matildasblanket.co.uk
Telephone	01656 747272
Telephone region	Bridgend

Location

Registered Address	305 Gray's Inn Road London WC1X 8QR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Matilda's Planet Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	7 November 2023 (5 months, 2 weeks ago)
Next Return Due	21 November 2024 (7 months from now)

Filing History

10 November 2017	Termination of appointment of David John Shaw as a director on 23 October 2017 (1 page)
10 November 2017	Appointment of Mr David Cowans as a director on 23 October 2017 (2 pages)
27 September 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
4 November 2016	Current accounting period extended from 30 September 2016 to 31 March 2017 (1 page)
4 November 2016	Registered office address changed from One Green Place Unit 36 Kenfig Industrial Estate Margam Port Talbot West Glamorgan SA13 2PE to 80 Cheapside London EC2V 6EE on 4 November 2016 (1 page)
28 September 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
27 July 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
5 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1 (4 pages)
12 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
3 February 2015	Termination of appointment of David William Evans as a director on 3 February 2015 (1 page)
3 February 2015	Termination of appointment of David William Evans as a director on 3 February 2015 (1 page)
3 February 2015	Appointment of Mr Christopher Paul Martin as a secretary on 3 February 2015 (2 pages)
3 February 2015	Appointment of Mr David John Shaw as a director on 3 February 2015 (2 pages)
3 February 2015	Appointment of Mr David John Shaw as a director on 3 February 2015 (2 pages)
3 February 2015	Appointment of Mr Christopher Paul Martin as a secretary on 3 February 2015 (2 pages)
21 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 1 (3 pages)
27 September 2013	Incorporation Statement of capital on 2013-09-27 GBP 1 (27 pages)

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