Along Came Mary Ltd.

Company Registration Number: 05849458

Company registered in England and Wales

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Along Came Mary Ltd. is a Private Company Limited by Shares first registered on 16 June 2006. Its current registered address is in London.

Registered Address

THE LONG LODGE 265-269 KINGSTON ROAD
WIMBLEDON
LONDON
ENGLAND
SW19 3NW

There are 1775 companies currently registered at this postcode, including this one.

All companies at SW19 3NW

Registration Data

Company Number

05849458

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

16 June 2016

Returns Next Due

14 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £558,227£335,546£343,866£282,022£221,362£165,999£146,750
of which Cash £109,116£172,409£237,736£120,156£157,380£121,259£72,644
Total Assets £558,227£335,546£343,866£282,022£221,362£165,999£146,750
Current Liabilities £387,565£151,685£133,745£110,558£95,796£51,248£61,528
Net Current Assets £170,662£183,861£210,121£171,464£125,566£114,751£85,222
Total Net Worth £170,663£187,350£217,175£172,070£126,842£115,480£85,222

Previous Names

  • LOUISIANA HAYRIDE LIMITED, active until 25 April 2007

Company Officers

  • SHELTON, David

    Secretary

    Appointed on 16 June 2006

     

    Nationality: British

    Occupation: Creative Partner

    The Long Lodge
    265-269 Kingston Road
    Wimbledon
    London
    SW19 3NW
    England

  • SHELTON, David

    Director

    Appointed on 16 June 2006

     

    Nationality: British

    Occupation: Creative Partner

    Month of birth: July 1962

    The Long Lodge
    265-269 Kingston Road
    Wimbledon
    London
    SW19 3NW
    England

  • SHELTON, Luisa

    Director

    Appointed on 16 June 2006

     

    Nationality: British

    Occupation: Headhunter

    Month of birth: March 1969

    The Long Lodge
    265-269 Kingston Road
    Wimbledon
    London
    SW19 3NW
    England

  • MCLOUGHLIN, Vincent John

    Secretary

    Appointed on 16 June 2006

    Resigned on 16 June 2006

    12 Windlesham Road
    Shoreham By Sea
    West Sussex
    BN43 5AE

  • ARMES, Simon Philip Harcourt

    Director

    Appointed on 16 June 2006

    Resigned on 16 June 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1956

    25 The Green
    Southwick
    Brighton
    West Sussex
    BN42 4DG

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 4 October 2017 Director's details changed for Mr David Shelton on 4 October 2017 [View PDF]

    Action Date: 4 October 2017. Category: Officers. Type: CH01. Barcode: X6GD2EAG. Transaction: MzE4Njk3Njc4M2FkaXF6a2N4.

  2. 4 October 2017 Director's details changed for Mrs Luisa Shelton on 4 October 2017 [View PDF]

    Action Date: 4 October 2017. Category: Officers. Type: CH01. Barcode: X6GD2GE1. Transaction: MzE4Njk3NjgwMWFkaXF6a2N4.

  3. 21 June 2017 [View PDF]

    Action Date: 16 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X693B123. Transaction: MzE3ODUyMTE0M2FkaXF6a2N4.

  4. 3 May 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: L653OX15. Transaction: MzE3NDY2OTY5M2FkaXF6a2N4.

  5. 12 April 2017 Registered office address changed from 10 st. Georges Yard Farnham GU9 7LW England to The Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW on 12 April 2017 [View PDF]

    Action Date: 12 April 2017. Category: Address. Type: AD01. Barcode: X648E822. Transaction: MzE3MzQ4MzA3MGFkaXF6a2N4.

  6. 15 November 2016 Registered office address changed from 12 Lion & Lamb Yard Farnham Surrey GU9 7LL to 10 st. Georges Yard Farnham GU9 7LW on 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Address. Type: AD01. Barcode: X5JT5XUP. Transaction: MzE2MTk3MTc3M2FkaXF6a2N4.

  7. 20 June 2016 Annual return made up to 16 June 2016 with full list of shareholders [View PDF]

    Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: X59JTBQ8. Transaction: MzE1MTEwODUzMGFkaXF6a2N4.

  8. 11 January 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: L4NFTOU6. Transaction: MzEzOTIyNDkzNWFkaXF6a2N4.

  9. 26 June 2015 Annual return made up to 16 June 2015 with full list of shareholders [View PDF]

    Action Date: 16 June 2015. Category: Annual return. Type: AR01. Barcode: X4ADN894. Transaction: MzEyNTk1MjE1NGFkaXF6a2N4.

  10. 11 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: L4257IP4. Transaction: MzExODY3NjQ4NmFkaXF6a2N4.

  11. 19 June 2014 Annual return made up to 16 June 2014 with full list of shareholders [View PDF]

    Action Date: 16 June 2014. Category: Annual return. Type: AR01. Barcode: X3ADJA3V. Transaction: MzEwMjE5NTE4MmFkaXF6a2N4.

  12. 19 June 2014 Director's details changed for Luisa Shelton on 16 June 2014 [View PDF]

    Action Date: 16 June 2014. Category: Officers. Type: CH01. Barcode: X3ADJA3N. Transaction: MzEwMjE5NTEwOWFkaXF6a2N4.

  13. 19 June 2014 Director's details changed for Mr David Shelton on 16 June 2014 [View PDF]

    Action Date: 16 June 2014. Category: Officers. Type: CH01. Barcode: X3ADJA3F. Transaction: MzEwMjE5NTEwMmFkaXF6a2N4.

  14. 29 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: L36FVBZV. Transaction: MzA5OTA0OTMzMmFkaXF6a2N4.

  15. 28 June 2013 Annual return made up to 16 June 2013 with full list of shareholders [View PDF]

    Action Date: 16 June 2013. Category: Annual return. Type: AR01. Barcode: X2BH7J8Z. Transaction: MzA4MDY0NzQxMmFkaXF6a2N4.

  16. 28 June 2013 Director's details changed for Luisa Shelton on 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Officers. Type: CH01. Barcode: X2BH7J8R. Transaction: MzA4MDY0NzE1NGFkaXF6a2N4.

  17. 28 June 2013 Director's details changed for Mr David Shelton on 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Officers. Type: CH01. Barcode: X2BH7J8J. Transaction: MzA4MDY0NzE0OWFkaXF6a2N4.

  18. 13 November 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: L1L9VXR4. Transaction: MzA2NzQzNTM2M2FkaXF6a2N4.

  19. 24 July 2012 Registered office address changed from 214 Broomwood Road London SW11 6JY United Kingdom on 24 July 2012 [View PDF]

    Action Date: 24 July 2012. Category: Address. Type: AD01. Barcode: X1DTF8ZK. Transaction: MzA2MTMwOTQxOGFkaXF6a2N4.

  20. 26 June 2012 Annual return made up to 16 June 2012 with full list of shareholders [View PDF]

    Action Date: 16 June 2012. Category: Annual return. Type: AR01. Barcode: X1BVS2RM. Transaction: MzA1OTgwMzIyNmFkaXF6a2N4.

  21. 26 June 2012 Director's details changed for Luisa Shelton on 16 June 2012 [View PDF]

    Action Date: 16 June 2012. Category: Officers. Type: CH01. Barcode: X1BVS2RD. Transaction: MzA1OTgwMjkyN2FkaXF6a2N4.

  22. 18 June 2012 Statement of capital following an allotment of shares on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Capital. Type: SH01. Barcode: X1BB5YM1. Transaction: MzA1OTMxMjUyNmFkaXF6a2N4.

  23. 18 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: L16YFJBE. Transaction: MzA1NjA0MjAxMGFkaXF6a2N4.

  24. 19 June 2011 Annual return made up to 16 June 2011 with full list of shareholders [View PDF]

    Action Date: 16 June 2011. Category: Annual return. Type: AR01. Barcode: XY1LYV3D. Transaction: MzAzOTAyNDQxM2FkaXF6a2N4.

  25. 24 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: L8X3ISOR. Transaction: MzAzNDM5OTQzNWFkaXF6a2N4.

  26. 30 July 2010 Annual return made up to 16 June 2010 with full list of shareholders [View PDF]

    Action Date: 16 June 2010. Category: Annual return. Type: AR01. Barcode: XR8WHM4Z. Transaction: MzAyMDUyMDUwOWFkaXF6a2N4.

  27. 30 July 2010 Director's details changed for Luisa Shelton on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: XR8WGM4Y. Transaction: MzAyMDUyMDI0NWFkaXF6a2N4.

  28. 30 July 2010 Director's details changed for Mr David Shelton on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: XR8WFM4X. Transaction: MzAyMDUyMDI0MWFkaXF6a2N4.

  29. 30 July 2010 Registered office address changed from 214 Camberwell Grove Camberwell London SE5 8RJ on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Address. Type: AD01. Barcode: XR8WCM4U. Transaction: MzAyMDUyMDIzMmFkaXF6a2N4.

  30. 30 July 2010 Secretary's details changed for David Shelton on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH03. Barcode: XR8WDM4V. Transaction: MzAyMDUyMDIzNWFkaXF6a2N4.

  31. 16 November 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: PWLFLF0L. Transaction: MzAwMjk1ODg0NWFkaXF6a2N4.

  32. 4 August 2009 Return made up to 16/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0BNDC4O. Transaction: MjAzODUxNDIzNmFkaXF6a2N4.

  33. 30 April 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AT0OH9DU. Transaction: MjAzMTg3NjY1NmFkaXF6a2N4.

  34. 8 August 2008 Return made up to 16/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJKYA23D. Transaction: MjAxMDY0MTg3M2FkaXF6a2N4.

  35. 20 March 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AGEVXY60. Transaction: MjAwMTgyNTQ0NmFkaXF6a2N4.

  36. 26 February 2008 Prev ext from 30/06/2007 to 31/07/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: AYEZTXGR. Transaction: MjAwMDI1NTYxOGFkaXF6a2N4.

  37. 10 August 2007 Return made up to 16/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzk2MjEyNWFkaXF6a2N4.

  38. 28 April 2007 Registered office changed on 28/04/07 from: the courtyard, beeding court shoreham road steyning west sussex BN44 3TN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTYzNTkzM2FkaXF6a2N4.

  39. 25 April 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3ODczNDA3OGFkaXF6a2N4.

  40. 23 June 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjA4NDcxMmFkaXF6a2N4.

  41. 23 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjA4NDA5N2FkaXF6a2N4.

  42. 23 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjA4NDkzOWFkaXF6a2N4.

  43. 23 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjA4Mzk4OGFkaXF6a2N4.

  44. 16 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjMyNDIyMWFkaXF6a2N4.

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