Daisybell Marketing Limited

Company Registration Number: 04026211

Company registered in England and Wales

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Daisybell Marketing Limited is a Private Company Limited by Shares first registered on 4 July 2000. Its current registered address is in London.

Registered Address

PLAZA BUILDING
LEE HIGH ROAD
LONDON
UNITED KINGDOM
SE13 5PT

There are 391 companies currently registered at this postcode, including this one.

All companies at SE13 5PT

Registration Data

Company Number

04026211

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47190 - Other retail sale in non-specialised stores

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 July 2015

Returns Next Due

6 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20162014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £35,899£29,404£30,696£31,047£29,040£24,166£0£0£0£0£1
of which Cash £8,999£7,062£7,457£7,365£7,839£6,194£0£0£0£0£1
Total Assets £35,899£29,404£30,696£31,047£29,040£24,166£0£0£0£0£1
Current Liabilities £1,933£2,290£1,595£6,004£6,939£3,498£0£0£0£0£0
Net Current Assets £33,966£27,114£29,101£25,043£22,101£20,668£0£0£0£0£1
Total Net Worth £-304£-8,570£-1,884£-2,318£-1,709£-3,618£0£0£0£0£1

Previous Names

No previous names

Company Officers

  • FORSYTH, Laura

    Director

    Appointed on 14 November 2000

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: November 1962

    20 Grafton Road
    Acton
    London
    W3 6PB

  • GRANT, Julie

    Secretary

    Appointed on 14 November 2000

    Resigned on 5 October 2009

    Meadow Brook Barn Church Lane
    Boyden Gate
    Chislet
    Kent
    CT3 4EB

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 July 2000

    Resigned on 14 November 2000

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 4 July 2000

    Resigned on 14 November 2000

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 22/11/2017.

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Latest Filings

  1. 12 July 2017 [View PDF]

    Action Date: 9 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AIIK0B. Transaction: MzE4MDM2MTQ3MGFkaXF6a2N4.

  2. 29 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MVKRNN. Transaction: MzE2NTQ5NTkwM2FkaXF6a2N4.

  3. 5 August 2016 Previous accounting period extended from 31 December 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X5CR8O37. Transaction: MzE1NDUzMjgzOWFkaXF6a2N4.

  4. 20 July 2016 [View PDF]

    Action Date: 9 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BLCL09. Transaction: MzE1MzMyNTYxMmFkaXF6a2N4.

  5. 20 July 2016 Registered office address changed from Plaza Building Lee High Road London SE13 5PT to Plaza Building Lee High Road London SE13 5PT on 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Address. Type: AD01. Barcode: X5BL8GDD. Transaction: MzE1MzI4Mjc0OWFkaXF6a2N4.

  6. 21 July 2015 Annual return made up to 9 July 2015 with full list of shareholders [View PDF]

    Action Date: 9 July 2015. Category: Annual return. Type: AR01. Barcode: X4C42MQB. Transaction: MzEyNzQ0MTQ1MGFkaXF6a2N4.

  7. 10 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X49AGZW9. Transaction: MzEyNDg5MjYxMGFkaXF6a2N4.

  8. 28 August 2014 Annual return made up to 9 July 2014 with full list of shareholders [View PDF]

    Action Date: 9 July 2014. Category: Annual return. Type: AR01. Barcode: X3EUJWJV. Transaction: MzEwNjE2NDkyOWFkaXF6a2N4.

  9. 3 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X39AJ4SW. Transaction: MzEwMTIwMzc1N2FkaXF6a2N4.

  10. 17 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H2R2N1. Transaction: MzA4NTE5NDA2OWFkaXF6a2N4.

  11. 10 July 2013 Annual return made up to 9 July 2013 with full list of shareholders [View PDF]

    Action Date: 9 July 2013. Category: Annual return. Type: AR01. Barcode: X2C9NIFT. Transaction: MzA4MTI0OTQzMmFkaXF6a2N4.

  12. 19 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HMU6OJ. Transaction: MzA2NDM2MTU2NGFkaXF6a2N4.

  13. 11 July 2012 Annual return made up to 4 July 2012 with full list of shareholders [View PDF]

    Action Date: 4 July 2012. Category: Annual return. Type: AR01. Barcode: X1CYJKZV. Transaction: MzA2MDY2Mzk3NWFkaXF6a2N4.

  14. 27 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVB3IXWH. Transaction: MzA0NDUxMzE1MWFkaXF6a2N4.

  15. 3 August 2011 Previous accounting period extended from 30 November 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XDOEMWD7. Transaction: MzA0MTUxNTcxM2FkaXF6a2N4.

  16. 31 July 2011 Annual return made up to 4 July 2011 with full list of shareholders [View PDF]

    Action Date: 4 July 2011. Category: Annual return. Type: AR01. Barcode: XCJXQWAL. Transaction: MzA0MTMzOTIyNmFkaXF6a2N4.

  17. 19 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XZEZ0MOJ. Transaction: MzAyMTY2NTM5OWFkaXF6a2N4.

  18. 14 July 2010 Annual return made up to 4 July 2010 with full list of shareholders [View PDF]

    Action Date: 4 July 2010. Category: Annual return. Type: AR01. Barcode: XXU9ALNF. Transaction: MzAxOTQyMDMwNmFkaXF6a2N4.

  19. 13 July 2010 Director's details changed for Laura Forsyth on 4 July 2010 [View PDF]

    Action Date: 4 July 2010. Category: Officers. Type: CH01. Barcode: XXU99LNE. Transaction: MzAxOTQyMDEyN2FkaXF6a2N4.

  20. 5 December 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0X5JFJT. Transaction: MzAwNDk5NTI1NmFkaXF6a2N4.

  21. 7 October 2009 Termination of appointment of Julie Grant as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIH6BDVL. Transaction: MzAwMDI2NTQxMGFkaXF6a2N4.

  22. 14 September 2009 Return made up to 04/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBU33D9U. Transaction: MjA0MTI3MTc2OWFkaXF6a2N4.

  23. 12 June 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XKPOPANG. Transaction: MjAzNDk4NDY5NWFkaXF6a2N4.

  24. 27 November 2008 Return made up to 04/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8DI456F. Transaction: MjAxODkwNzUzN2FkaXF6a2N4.

  25. 1 July 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AJ4NG0YY. Transaction: MjAwODE5MTI2NWFkaXF6a2N4.

  26. 14 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTIyMjgwM2FkaXF6a2N4.

  27. 27 July 2007 Return made up to 04/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjQ0MTU2MmFkaXF6a2N4.

  28. 4 September 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NjI3MjU4M2FkaXF6a2N4.

  29. 7 August 2006 Return made up to 04/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDUyMDkxNmFkaXF6a2N4.

  30. 3 January 2006 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE0NDE2MTYyMGFkaXF6a2N4.

  31. 18 July 2005 Return made up to 04/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzUwMTQ5MWFkaXF6a2N4.

  32. 28 July 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA0MTMxMDUyNGFkaXF6a2N4.

  33. 9 July 2004 Return made up to 04/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjkwOTU3MmFkaXF6a2N4.

  34. 14 July 2003 Return made up to 04/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjcwNzYzNWFkaXF6a2N4.

  35. 10 July 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA4NjA2NzMyNmFkaXF6a2N4.

  36. 8 July 2002 Return made up to 04/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQ4ODI0M2FkaXF6a2N4.

  37. 26 February 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA1MDUyMzYzOWFkaXF6a2N4.

  38. 14 August 2001 Return made up to 04/07/01; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMzc5MjgwNGFkaXF6a2N4.

  39. 11 July 2001 Return made up to 04/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODk3NDA0N2FkaXF6a2N4.

  40. 8 January 2001 Accounting reference date extended from 31/07/01 to 30/11/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NTQ3MTQ2OWFkaXF6a2N4.

  41. 29 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODk1NjQ3NWFkaXF6a2N4.

  42. 29 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDk5OTEyOWFkaXF6a2N4.

  43. 29 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Nzk3MDk3MmFkaXF6a2N4.

  44. 29 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDUwNDkxN2FkaXF6a2N4.

  45. 28 November 2000 Ad 15/11/00--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzA0MDA3N2FkaXF6a2N4.

  46. 17 November 2000 Registered office changed on 17/11/00 from: 788-790 finchley road london NW11 7TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjc1MTA5NGFkaXF6a2N4.

  47. 4 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjc3MTk1MmFkaXF6a2N4.

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54.90.92.204 Wed, 13 Dec 2017 05:41:28 +0000