A Maze of Memories Ltd

Company Registration Number: 05786000

Company registered in England and Wales

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A Maze of Memories Ltd is a Private Company Limited by Shares first registered on 19 April 2006. Its current registered address is in Long Crendon,, Aylesbury,.

Registered Address

UNIT 2E WOODWAY FARM,
BICESTER ROAD,
LONG CRENDON,
AYLESBURY,
HP18 9EP

There are 13 companies currently registered at this postcode, including this one.

All companies at HP18 9EP

Registration Data

Company Number

05786000

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85510 - Sports and recreation education

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

19 April 2016

Returns Next Due

17 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £50,680£50,003£53,011£54,956£62,193£46,080£34,110
of which Cash £23,952£21,303£24,411£20,948£30,080£22,287£17,203
Total Assets £50,680£50,003£53,011£54,956£62,193£46,080£34,110
Current Liabilities £36,128£35,918£38,136£40,416£45,438£32,132£17,695
Net Current Assets £14,552£14,085£14,875£14,540£16,755£13,948£16,415
Total Net Worth £15,264£15,034£16,254£15,853£18,490£15,981£18,867

Previous Names

No previous names

Company Officers

  • DORE, Christina

    Secretary

    Appointed on 21 November 2006

     

    Nationality: British

    Occupation: Director

    21 Beech Road
    Thame
    Oxon
    OX9 2AN

  • DORE, Christina

    Director

    Appointed on 19 April 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1957

    21 Beech Road
    Thame
    Oxon
    OX9 2AN

  • SMITH, Linda Clare

    Secretary

    Appointed on 19 April 2006

    Resigned on 20 November 2006

    Nationality: British

    4 Town Farm Close
    Thame
    OX9 2DA

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 19 April 2006

    Resigned on 19 April 2006

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

  • SMITH, Linda Clare

    Director

    Appointed on 19 April 2006

    Resigned on 20 November 2006

    Nationality: British

    Occupation: Director

    Month of birth: December 1961

    4 Town Farm Close
    Thame
    OX9 2DA

  • UPSON, Janet

    Director

    Appointed on 19 April 2006

    Resigned on 8 October 2007

    Nationality: British

    Occupation: Director

    Month of birth: September 1963

    23 Rooks Lane
    Thame
    Oxon
    OX9 2EA

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 4 May 2017 [View PDF]

    Action Date: 19 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65RE3K1. Transaction: MzE3NTA4MDM3MmFkaXF6a2N4.

  2. 17 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YB721M. Transaction: MzE2Njc3OTA1MmFkaXF6a2N4.

  3. 6 May 2016 Annual return made up to 19 April 2016 with full list of shareholders [View PDF]

    Action Date: 19 April 2016. Category: Annual return. Type: AR01. Barcode: X56FD237. Transaction: MzE0Nzk2ODQ5MGFkaXF6a2N4.

  4. 14 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YKD9AX. Transaction: MzEzOTcxODgzMmFkaXF6a2N4.

  5. 1 May 2015 Annual return made up to 19 April 2015 with full list of shareholders [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: X46H2LIZ. Transaction: MzEyMjM4ODYyOWFkaXF6a2N4.

  6. 29 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3ZL5Q7K. Transaction: MzExNTg4NDk0NmFkaXF6a2N4.

  7. 9 May 2014 Annual return made up to 19 April 2014 with full list of shareholders [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: X37HU7NU. Transaction: MzA5OTczMzk1M2FkaXF6a2N4.

  8. 20 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2ZRIRQ9. Transaction: MzA5MjkzMjk0NmFkaXF6a2N4.

  9. 31 May 2013 Annual return made up to 19 April 2013 with full list of shareholders [View PDF]

    Action Date: 19 April 2013. Category: Annual return. Type: AR01. Barcode: X29JCE6O. Transaction: MzA3ODk4MTUzNGFkaXF6a2N4.

  10. 14 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1ZOUN7U. Transaction: MzA3MTA0MDYzNWFkaXF6a2N4.

  11. 24 April 2012 Annual return made up to 19 April 2012 with full list of shareholders [View PDF]

    Action Date: 19 April 2012. Category: Annual return. Type: AR01. Barcode: X17IKKWX. Transaction: MzA1NjM3NDU0MGFkaXF6a2N4.

  12. 19 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10SI0II. Transaction: MzA1MTAwODc1OGFkaXF6a2N4.

  13. 28 April 2011 Annual return made up to 19 April 2011 with full list of shareholders [View PDF]

    Action Date: 19 April 2011. Category: Annual return. Type: AR01. Barcode: XGSJZTO4. Transaction: MzAzNjI4MzI3MGFkaXF6a2N4.

  14. 20 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AKV9FQX0. Transaction: MzAzMDc5ODA4NmFkaXF6a2N4.

  15. 20 April 2010 Annual return made up to 19 April 2010 with full list of shareholders [View PDF]

    Action Date: 19 April 2010. Category: Annual return. Type: AR01. Barcode: XK3KQJBO. Transaction: MzAxMzg3NjU3MmFkaXF6a2N4.

  16. 20 April 2010 Director's details changed for Christina Dore on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Officers. Type: CH01. Barcode: XK3KPJBN. Transaction: MzAxMzg3NTkzMGFkaXF6a2N4.

  17. 30 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AFRVYH0Q. Transaction: MzAwODI4ODQ1NGFkaXF6a2N4.

  18. 30 April 2009 Return made up to 19/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA1MG9GZ. Transaction: MjAzMTg3OTA3NGFkaXF6a2N4.

  19. 23 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AWFOQ7IO. Transaction: MjAyNjQxMTU3M2FkaXF6a2N4.

  20. 29 April 2008 Return made up to 19/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXCIOZAL. Transaction: MjAwNDMxMDAzMmFkaXF6a2N4.

  21. 19 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjY2NTk4MGFkaXF6a2N4.

  22. 23 September 2007 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NTkzNTcyMGFkaXF6a2N4.

  23. 4 May 2007 Return made up to 19/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTYwODUwMmFkaXF6a2N4.

  24. 4 December 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTk0MTc2OWFkaXF6a2N4.

  25. 4 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTk0MzA2MGFkaXF6a2N4.

  26. 19 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDI0MTMzNWFkaXF6a2N4.

  27. 19 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDE3MTQ4M2FkaXF6a2N4.

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