Company NameOr & Wonder Ltd
DirectorLucinda Marie Andrade
Company StatusActive
Company Number09218485
CategoryPrivate Limited Company
Incorporation Date15 September 2014(9 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5250Retail other secondhand goods
SIC 47799Retail sale of other second-hand goods in stores (not incl. antiques)

Directors

Director NameMrs Lucinda Marie Andrade
Date of BirthApril 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2014(same day as company formation)
RoleSales
Country of ResidenceEngland
Correspondence AddressC/O Agp Consulting Q West
Great West Road
Brentford
TW8 0GP
Secretary NameMr Daniel Barr-Richardson
StatusResigned
Appointed29 March 2017(2 years, 6 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 October 2019)
RoleCompany Director
Correspondence AddressThe Manse Station Road
Plumpton Green
Lewes
BN7 3BX

Location

Registered AddressC/O Agp Consulting Q West
Great West Road
Brentford
TW8 0GP
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardBrentford
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return28 September 2023 (6 months ago)
Next Return Due12 October 2024 (6 months, 2 weeks from now)

Filing History

5 October 2023Confirmation statement made on 28 September 2023 with no updates (3 pages)
30 December 2022Micro company accounts made up to 31 March 2022 (4 pages)
10 October 2022Confirmation statement made on 28 September 2022 with no updates (3 pages)
15 November 2021Micro company accounts made up to 31 March 2021 (4 pages)
28 October 2021Confirmation statement made on 28 September 2021 with no updates (3 pages)
1 April 2021Micro company accounts made up to 31 March 2020 (4 pages)
24 December 2020Confirmation statement made on 28 September 2020 with no updates (3 pages)
31 December 2019Micro company accounts made up to 31 March 2019 (4 pages)
11 October 2019Confirmation statement made on 28 September 2019 with no updates (3 pages)
11 October 2019Registered office address changed from The Manse Station Road Plumpton Green Lewes BN7 3BX England to C/O Agp Consulting Q West Great West Road Brentford TW8 0GP on 11 October 2019 (1 page)
3 October 2019Termination of appointment of Daniel Barr-Richardson as a secretary on 1 October 2019 (1 page)
10 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
28 September 2018Confirmation statement made on 28 September 2018 with no updates (3 pages)
17 September 2018Confirmation statement made on 15 September 2018 with no updates (3 pages)
11 October 2017Director's details changed for Mrs Lucinda Marie Andrade on 11 October 2017 (2 pages)
11 October 2017Director's details changed for Mrs Lucinda Marie Andrade on 11 October 2017 (2 pages)
15 September 2017Confirmation statement made on 15 September 2017 with no updates (3 pages)
15 September 2017Confirmation statement made on 15 September 2017 with no updates (3 pages)
7 July 2017Change of details for Mrs Lucinda Marie Andrade as a person with significant control on 7 July 2017 (2 pages)
7 July 2017Change of details for Mrs Lucinda Marie Andrade as a person with significant control on 7 July 2017 (2 pages)
7 July 2017Director's details changed for Mrs Lucinda Marie Andrade on 7 July 2017 (2 pages)
7 July 2017Director's details changed for Mrs Lucinda Marie Andrade on 7 July 2017 (2 pages)
6 April 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
6 April 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
29 March 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
29 March 2017Registered office address changed from 145-157 st John Street London EC1V 4PW to The Manse Station Road Plumpton Green Lewes BN7 3BX on 29 March 2017 (1 page)
29 March 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
29 March 2017Current accounting period shortened from 30 September 2017 to 31 March 2017 (1 page)
29 March 2017Appointment of Mr Daniel Barr-Richardson as a secretary on 29 March 2017 (2 pages)
29 March 2017Appointment of Mr Daniel Barr-Richardson as a secretary on 29 March 2017 (2 pages)
29 March 2017Registered office address changed from 145-157 st John Street London EC1V 4PW to The Manse Station Road Plumpton Green Lewes BN7 3BX on 29 March 2017 (1 page)
29 March 2017Current accounting period shortened from 30 September 2017 to 31 March 2017 (1 page)
20 September 2016Confirmation statement made on 15 September 2016 with updates (5 pages)
20 September 2016Confirmation statement made on 15 September 2016 with updates (5 pages)
15 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
15 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
18 September 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1
(3 pages)
18 September 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1
(3 pages)
15 September 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)