Company NameMutton Limited
DirectorPaul Louis Viner
Company StatusActive - Proposal to Strike off
Company Number09363183
CategoryPrivate Limited Company
Incorporation Date19 December 2014(9 years, 4 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Director

Director NameMr Paul Louis Viner
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 2014(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence AddressSuite 7 North Wing Warlies Park House
Waltham Abbey
Essex
EN4 0NW

Location

Registered AddressSuite 7 North Wing Warlies Park House
Horseshoe Hill
Waltham Abbey
Essex
EN9 3SL
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishWaltham Abbey
WardWaltham Abbey High Beach
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return30 January 2023 (1 year, 2 months ago)
Next Return Due13 February 2024 (overdue)

Charges

2 March 2015Delivered on: 20 March 2015
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: F/H 239 mutton lane, potters bar t/no HD74737.
Outstanding
26 January 2015Delivered on: 28 January 2015
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

Filing History

1 February 2021Confirmation statement made on 30 January 2021 with updates (3 pages)
9 June 2020Total exemption full accounts made up to 31 December 2019 (5 pages)
31 January 2020Confirmation statement made on 30 January 2020 with updates (3 pages)
12 July 2019Total exemption full accounts made up to 31 December 2018 (5 pages)
30 January 2019Confirmation statement made on 30 January 2019 with updates (3 pages)
24 December 2018Confirmation statement made on 19 December 2018 with updates (6 pages)
24 August 2018Total exemption full accounts made up to 31 December 2017 (6 pages)
26 February 2018Change of details for Mr Paul Louis Viner as a person with significant control on 26 February 2018 (2 pages)
21 December 2017Director's details changed for Mr Paul Louis Viner on 21 December 2017 (2 pages)
21 December 2017Confirmation statement made on 19 December 2017 with updates (5 pages)
25 September 2017Change of details for Mr Paul Louis Viner as a person with significant control on 22 September 2017 (2 pages)
25 September 2017Change of details for Mr Paul Louis Viner as a person with significant control on 22 September 2017 (2 pages)
22 September 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
22 September 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
23 August 2017Change of details for Mr Paul Louis Viner as a person with significant control on 23 August 2017 (2 pages)
23 August 2017Change of details for Mr Paul Louis Viner as a person with significant control on 23 August 2017 (2 pages)
22 December 2016Confirmation statement made on 19 December 2016 with updates (6 pages)
22 December 2016Confirmation statement made on 19 December 2016 with updates (6 pages)
9 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
9 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 December 2015Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1
(4 pages)
29 December 2015Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1
(4 pages)
20 March 2015Registration of charge 093631830002, created on 2 March 2015 (12 pages)
20 March 2015Registration of charge 093631830002, created on 2 March 2015 (12 pages)
20 March 2015Registration of charge 093631830002, created on 2 March 2015 (12 pages)
28 January 2015Registration of charge 093631830001, created on 26 January 2015 (18 pages)
28 January 2015Registration of charge 093631830001, created on 26 January 2015 (18 pages)
19 December 2014Incorporation
Statement of capital on 2014-12-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
19 December 2014Incorporation
Statement of capital on 2014-12-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)