19m Ltd

Company Registration Number: 06828990

Company registered in England and Wales

Approximate Location Map
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19m Ltd is a Private Company Limited by Shares first registered on 24 February 2009. Its current registered address is in Market Drayton, Shropshire.

Registered Address

THE STABLES
SPOONLEY
MARKET DRAYTON
SHROPSHIRE
TF9 3SR

This is the only company currently registered at this postcode.

Registration Data

Company Number

06828990

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 February 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

28 February

Accounts Category

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

24 February 2016

Returns Next Due

24 March 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £53,034£28,328£42,006£47,894£80,926£46,693£19,311£20,120
of which Cash £41,311£18,815£39,201£45,457£65,049£34,566£6,798£8,370
Total Assets £53,034£28,328£42,006£47,894£80,926£46,693£19,311£20,120
Current Liabilities £20,978£22,994£21,865£5,456£28,781£26,416£20,219£17,106
Net Current Assets £32,056£5,334£20,141£42,438£52,145£20,277£-908£3,014
Total Net Worth £36,027£7,309£21,211£43,865£53,489£21,033£100£4,358

Previous Names

No previous names

Company Officers

  • GIBSON, Alison

    Secretary

    Appointed on 20 February 2014

     

    The Stables
    Spoonley
    Market Drayton
    Shropshire
    TF9 3SR
    United Kingdom

  • GIBSON, John Andrew

    Secretary

    Appointed on 24 February 2009

     

    Nationality: British

    Manor Farm
    Spoonley
    Market Drayton
    Shropshire
    TF9 3SR

  • GIBSON, John Andrew

    Director

    Appointed on 24 February 2009

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: August 1958

    Manor Farm
    Spoonley
    Market Drayton
    Shropshire
    TF9 3SR

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 12 April 2017 Micro company accounts made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X648DNU8. Transaction: MzE3MzQ3NzUzMmFkaXF6a2N4.

  2. 27 February 2017 [View PDF]

    Action Date: 24 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X615JIEY. Transaction: MzE2OTg4MjA3OGFkaXF6a2N4.

  3. 5 May 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X56CR8WY. Transaction: MzE0Nzg5MDUwOGFkaXF6a2N4.

  4. 14 March 2016 Annual return made up to 24 February 2016 with full list of shareholders [View PDF]

    Action Date: 24 February 2016. Category: Annual return. Type: AR01. Barcode: X52PKYU2. Transaction: MzE0NDAxNjUxMGFkaXF6a2N4.

  5. 13 October 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4HWLA96. Transaction: MzEzMjk2MzA4OWFkaXF6a2N4.

  6. 6 March 2015 Annual return made up to 24 February 2015 with full list of shareholders [View PDF]

    Action Date: 24 February 2015. Category: Annual return. Type: AR01. Barcode: X42MPKMZ. Transaction: MzExODY5MzQ0NWFkaXF6a2N4.

  7. 31 August 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3EOT54X. Transaction: MzEwNjIzMDY2NGFkaXF6a2N4.

  8. 14 March 2014 Annual return made up to 24 February 2014 with full list of shareholders [View PDF]

    Action Date: 24 February 2014. Category: Annual return. Type: AR01. Barcode: X33O03HE. Transaction: MzA5NjI4MjkyMGFkaXF6a2N4.

  9. 20 February 2014 Appointment of Mrs Alison Gibson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X325BKS1. Transaction: MzA5NDg3MDQzN2FkaXF6a2N4.

  10. 30 October 2013 Registered office address changed from the Stables Spoonley Market Drayton Shropshire TF9 3SR United Kingdom on 30 October 2013 [View PDF]

    Action Date: 30 October 2013. Category: Address. Type: AD01. Barcode: X2K3QHA0. Transaction: MzA4NzkyNTQ4OGFkaXF6a2N4.

  11. 13 May 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A27LKBC1. Transaction: MzA3Nzg5MzI3MGFkaXF6a2N4.

  12. 25 March 2013 Annual return made up to 24 February 2013 with full list of shareholders [View PDF]

    Action Date: 24 February 2013. Category: Annual return. Type: AR01. Barcode: X24NI502. Transaction: MzA3NDk5NzA3MWFkaXF6a2N4.

  13. 7 March 2013 Director's details changed for Mr John Andrew Gibson on 7 March 2013 [View PDF]

    Action Date: 7 March 2013. Category: Officers. Type: CH01. Barcode: X23N4UZV. Transaction: MzA3NDA5ODkxOGFkaXF6a2N4.

  14. 7 March 2013 Registered office address changed from Manor Farm Spoonley Market Drayton Shropshire TF9 3SR United Kingdom on 7 March 2013 [View PDF]

    Action Date: 7 March 2013. Category: Address. Type: AD01. Barcode: X23N4USO. Transaction: MzA3NDA5ODg4MWFkaXF6a2N4.

  15. 31 May 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A19VWRRE. Transaction: MzA1ODQ3NTU0NWFkaXF6a2N4.

  16. 11 April 2012 Annual return made up to 24 February 2012 with full list of shareholders [View PDF]

    Action Date: 24 February 2012. Category: Annual return. Type: AR01. Barcode: X16NLVGJ. Transaction: MzA1NTY4MTk5NGFkaXF6a2N4.

  17. 13 June 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A75HKUUB. Transaction: MzAzODcyMDUxM2FkaXF6a2N4.

  18. 28 February 2011 Annual return made up to 24 February 2011 with full list of shareholders [View PDF]

    Action Date: 24 February 2011. Category: Annual return. Type: AR01. Barcode: XVHG3RYH. Transaction: MzAzMjkxNzA2OGFkaXF6a2N4.

  19. 12 May 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A1GYWJTX. Transaction: MzAxNTQxMDkyMGFkaXF6a2N4.

  20. 15 March 2010 Annual return made up to 24 February 2010 with full list of shareholders [View PDF]

    Action Date: 24 February 2010. Category: Annual return. Type: AR01. Barcode: X2241IBZ. Transaction: MzAxMTQ3MDgxM2FkaXF6a2N4.

  21. 15 March 2010 Director's details changed for Mr John Andrew Gibson on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: X2240IBY. Transaction: MzAxMTQ3MDY5NGFkaXF6a2N4.

  22. 24 February 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XT1KJ7NO. Transaction: MjAyNjU1MTk4MGFkaXF6a2N4.

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