A Maid in Heaven Ltd.

Company Registration Number: 04241642

Company registered in England and Wales

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A Maid in Heaven Ltd. is a Private Company Limited by Shares first registered on 26 June 2001. Its current registered address is in Plymouth, Devon.

Registered Address

ABACUS HOUSE
129 NORTH HILL
PLYMOUTH
DEVON
PL4 8JY

There are 145 companies currently registered at this postcode, including this one.

All companies at PL4 8JY

Registration Data

Company Number

04241642

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98200 - Undifferentiated service-producing activities of private households for own use

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

26 June 2016

Returns Next Due

24 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£37,753
Current Assets £10,813£14,420£18,355£9,813£11,455£9,521
of which Cash £7,547£7,842£11,651£3,400£2,864£3,955
Total Assets £10,813£14,420£18,355£9,813£11,455£47,274
Current Liabilities £23,386£28,517£33,948£24,529£26,400£28,592
Net Current Assets £-12,573£-14,097£-15,593£-14,716£-14,945£-19,071
Total Net Worth £-782£-13,101£-14,106£-14,195£-14,944£18,682

Previous Names

  • CHARLES GRAY LIMITED, active until 17 June 2003

Company Officers

  • LATHAM, Nicola

    Secretary

    Appointed on 30 March 2007

     

    Abacus House
    129 North Hill
    Plymouth
    Devon
    PL4 8JY

  • GRAY, Melanie

    Director

    Appointed on 30 March 2007

     

    Nationality: British

    Occupation: Administrator

    Month of birth: August 1965

    Abacus House
    129 North Hill
    Plymouth
    Devon
    PL4 8JY

  • LATHAM, Nicola

    Director

    Appointed on 30 March 2007

     

    Nationality: British

    Occupation: Administrator

    Month of birth: November 1968

    Abacus House
    129 North Hill
    Plymouth
    Devon
    PL4 8JY

  • GRAY, Michael

    Secretary

    Appointed on 27 June 2004

    Resigned on 30 March 2007

    .
    Hazelcroft, Lake Lane,Dousland
    Yelverton
    Devon
    PL20 6LZ

  • GRAY, Paul

    Secretary

    Appointed on 5 July 2001

    Resigned on 30 September 2003

    4 Colemoore Meadow
    Tavistock
    Devon
    PL19 0SE

  • GRAY, Pauline

    Secretary

    Appointed on 29 September 2003

    Resigned on 27 June 2004

    The Firs
    Lower Metherell
    Callington
    Cornwall
    PL17 8BJ

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 26 June 2001

    Resigned on 28 June 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • GRAY, David William

    Director

    Appointed on 29 September 2003

    Resigned on 27 June 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1934

    The Firs
    Lower Metherell
    Callington
    Cornwall
    PL17 8BJ

  • GRAY, Michael

    Director

    Appointed on 27 June 2004

    Resigned on 30 March 2007

    Nationality: British

    Occupation: Marketing Director

    Month of birth: January 1961

    .
    Hazelcroft, Lake Lane,Dousland
    Yelverton
    Devon
    PL20 6LZ

  • GRAY, Michael

    Director

    Appointed on 5 July 2001

    Resigned on 30 September 2003

    Nationality: British

    Occupation: Director

    Month of birth: January 1961

    Roseliegh
    Norris Green
    Callington
    Cornwall
    PL19 8DF

  • GRAY, Paul

    Director

    Appointed on 5 July 2001

    Resigned on 30 March 2007

    Nationality: British

    Occupation: Director

    Month of birth: June 1964

    Aidyl
    Down Road
    Tavistock
    Devon
    PL19 9AG

  • GRAY, Pauline

    Director

    Appointed on 29 September 2003

    Resigned on 27 June 2004

    Nationality: British

    Occupation: Company Director And Secretary

    Month of birth: June 1934

    The Firs
    Lower Metherell
    Callington
    Cornwall
    PL17 8BJ

  • THOM, Katrina Maria Elizabeth

    Director

    Appointed on 1 September 2004

    Resigned on 5 October 2009

    Nationality: British

    Occupation: Director

    Month of birth: October 1960

    23 Princes Avenue
    Finchley
    London
    N3 2DA

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 26 June 2001

    Resigned on 28 June 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 22 July 2016 Annual return made up to 26 June 2016 with full list of shareholders [View PDF]

    Action Date: 26 June 2016. Category: Annual return. Type: AR01. Barcode: X5BQKBK9. Transaction: MzE1MzQ3NDE4MGFkaXF6a2N4.

  2. 9 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MYGLI0. Transaction: MzEzODg0NTc4M2FkaXF6a2N4.

  3. 21 July 2015 Annual return made up to 26 June 2015 with full list of shareholders [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4C43YYQ. Transaction: MzEyNzQ1NTk3MmFkaXF6a2N4.

  4. 3 March 2015 Director's details changed for Ms Melanie Gray on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Officers. Type: CH01. Barcode: X42ESX5L. Transaction: MzExODQ0Mjk4NWFkaXF6a2N4.

  5. 8 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NBF2RS. Transaction: MzExNDUxOTQ4NmFkaXF6a2N4.

  6. 22 July 2014 Annual return made up to 26 June 2014 with full list of shareholders [View PDF]

    Action Date: 26 June 2014. Category: Annual return. Type: AR01. Barcode: X3COKWWQ. Transaction: MzEwNDE1OTQ5M2FkaXF6a2N4.

  7. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NPNBM2. Transaction: MzA5MTcxNTc4MmFkaXF6a2N4.

  8. 24 July 2013 Annual return made up to 26 June 2013 with full list of shareholders [View PDF]

    Action Date: 26 June 2013. Category: Annual return. Type: AR01. Barcode: X2D9TD16. Transaction: MzA4MjA3ODMyM2FkaXF6a2N4.

  9. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O3O41L. Transaction: MzA2OTkwNTM3OWFkaXF6a2N4.

  10. 29 June 2012 Annual return made up to 26 June 2012 with full list of shareholders [View PDF]

    Action Date: 26 June 2012. Category: Annual return. Type: AR01. Barcode: X1C3OGN5. Transaction: MzA2MDA0MDcxMWFkaXF6a2N4.

  11. 29 June 2012 Secretary's details changed for Nicola Latham on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH03. Barcode: X1C3OGMX. Transaction: MzA2MDA0MDY1N2FkaXF6a2N4.

  12. 5 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OVE8TU. Transaction: MzA1MDIwMDM1NmFkaXF6a2N4.

  13. 14 July 2011 Annual return made up to 26 June 2011 with full list of shareholders [View PDF]

    Action Date: 26 June 2011. Category: Annual return. Type: AR01. Barcode: X75K2VTJ. Transaction: MzA0MDQ2ODQ5MWFkaXF6a2N4.

  14. 10 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATSN6QDR. Transaction: MzAzMDEyMjY4NmFkaXF6a2N4.

  15. 7 July 2010 Annual return made up to 26 June 2010 with full list of shareholders [View PDF]

    Action Date: 26 June 2010. Category: Annual return. Type: AR01. Barcode: XJEVZLHQ. Transaction: MzAxOTA5Njg2NmFkaXF6a2N4.

  16. 7 July 2010 Director's details changed for Nicola Latham on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH01. Barcode: XJEVYLHP. Transaction: MzAxOTA5NjU0NmFkaXF6a2N4.

  17. 7 July 2010 Director's details changed for Melanie Gray on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH01. Barcode: XJEVXLHO. Transaction: MzAxOTA5NjU0NWFkaXF6a2N4.

  18. 1 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A9L1IH15. Transaction: MzAwODM3Mjk1NGFkaXF6a2N4.

  19. 5 November 2009 Annual return made up to 26 June 2009 with full list of shareholders [View PDF]

    Action Date: 26 June 2009. Category: Annual return. Type: AR01. Barcode: AEST1ENB. Transaction: MzAwMjIyNzM1NWFkaXF6a2N4.

  20. 20 October 2009 Termination of appointment of Katrina Thom as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AN7UCE4S. Transaction: MzAwMTA3MDQ2NGFkaXF6a2N4.

  21. 6 August 2009 Return made up to 26/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X145BC60. Transaction: MjAzODczMjI5M2FkaXF6a2N4.

  22. 15 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKBDC6JJ. Transaction: MjAyMzQzNTAzOGFkaXF6a2N4.

  23. 11 July 2008 Return made up to 26/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD6ZB1B2. Transaction: MjAwODg2Njc0OGFkaXF6a2N4.

  24. 1 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY0MjcwM2FkaXF6a2N4.

  25. 21 August 2007 Return made up to 26/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDUzMTQzOWFkaXF6a2N4.

  26. 21 August 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDUzMjIzNGFkaXF6a2N4.

  27. 21 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDUzMjc5N2FkaXF6a2N4.

  28. 13 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDI2NzgzNWFkaXF6a2N4.

  29. 13 August 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDI2OTk2OGFkaXF6a2N4.

  30. 13 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDI2OTk2OWFkaXF6a2N4.

  31. 13 August 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDI2ODM3OGFkaXF6a2N4.

  32. 2 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY1MzAwMWFkaXF6a2N4.

  33. 10 July 2006 Return made up to 26/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzMyNjE1MmFkaXF6a2N4.

  34. 16 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1ODIwMDQ1OWFkaXF6a2N4.

  35. 5 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NzQ5OTkyOWFkaXF6a2N4.

  36. 11 July 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NzUwODU5M2FkaXF6a2N4.

  37. 5 July 2005 Return made up to 26/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTE1ODI1MWFkaXF6a2N4.

  38. 24 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwMzUwODk1OWFkaXF6a2N4.

  39. 17 December 2004 Ad 07/11/04--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDA5ODM2OGFkaXF6a2N4.

  40. 4 November 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjA3NjEyMmFkaXF6a2N4.

  41. 4 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDY4OTg3OWFkaXF6a2N4.

  42. 4 November 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjA5OTg5OWFkaXF6a2N4.

  43. 15 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTE2Mzk5MmFkaXF6a2N4.

  44. 6 August 2004 Return made up to 26/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODIyNjc1NGFkaXF6a2N4.

  45. 3 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAwOTMwMDY1MWFkaXF6a2N4.

  46. 31 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODQzMzQzNmFkaXF6a2N4.

  47. 31 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODg5MDM4NWFkaXF6a2N4.

  48. 21 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODE0MTcxNWFkaXF6a2N4.

  49. 21 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTQ5MTMwNmFkaXF6a2N4.

  50. 7 September 2003 Return made up to 26/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjY2NjczMWFkaXF6a2N4.

  51. 17 June 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MTE3NDQzNGFkaXF6a2N4.

  52. 21 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxNzkyMTUxNGFkaXF6a2N4.

  53. 21 January 2003 Accounting reference date shortened from 30/06/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExOTg1MTY2N2FkaXF6a2N4.

  54. 21 January 2003 Registered office changed on 21/01/03 from: 129 north hill mutley plymouth devon PL4 8JY [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTQ5NDQyMWFkaXF6a2N4.

  55. 21 July 2002 Return made up to 26/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTUxMjUxN2FkaXF6a2N4.

  56. 17 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTAxNTMwNmFkaXF6a2N4.

  57. 17 July 2001 Registered office changed on 17/07/01 from: 4 tretawn gardens mill hill london NW7 4NR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjIzNDYzNGFkaXF6a2N4.

  58. 17 July 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDM4Mzg4NWFkaXF6a2N4.

  59. 28 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTA1NTU0NGFkaXF6a2N4.

  60. 28 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzQ1MzEyM2FkaXF6a2N4.

  61. 26 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzkxNzk0OWFkaXF6a2N4.

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