A Million and One Limited

Company Registration Number: 07020372

Company registered in England and Wales

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A Million and One Limited is a Private Company Limited by Shares first registered on 16 September 2009. Its current registered address is in Bristol, Somerset.

Registered Address

69 BIRCHWOOD ROAD
ST ANNES
BRISTOL
SOMERSET
BS4 4QN

There are 2 companies currently registered at this postcode, including this one.

All companies at BS4 4QN

Registration Data

Company Number

07020372

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 September 2009

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 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 September 2015

Returns Next Due

14 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £4,858£0£0£0£0£0£0
Current Assets £2,161£7,604£0£0£0£0£0
of which Cash £2,161£7,604£0£0£0£0£0
Total Assets £7,019£7,604£0£0£0£0£0
Current Liabilities £2,665£7,552£0£0£0£0£0
Net Current Assets £-504£52£0£0£0£0£0
Total Net Worth £4,354£52£0£0£0£0£0

Previous Names

  • TIDY PRINTS LIMITED, active until 11 April 2014

Company Officers

  • MILLER, Candace Lee

    Director

    Appointed on 7 April 2014

     

    Nationality: New Zealand

    Occupation: Costume Designer & Seamstress

    Month of birth: April 1968

    15 Lismore Road
    London
    Greater London
    N17 6LE
    England

  • FORSTER, Astrid Sandra Clare

    Secretary

    Appointed on 16 September 2009

    Resigned on 14 November 2011

    Flat 2
    Isenhurst Court
    Streatfield Road
    Heathfield
    East Sussex
    TN21 8LJ
    United Kingdom

  • LOGAN, Elizabeth

    Director

    Appointed on 16 September 2009

    Resigned on 14 December 2011

    Nationality: British

    Occupation: Accounts Adminstrator

    Month of birth: March 1966

    1 Coller Mews
    Jarvis Brook
    Crowborough
    East Sussex
    TN6 3BW

  • LUNN, Denis Christopher Carter

    Director

    Appointed on 14 December 2011

    Resigned on 7 April 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1945

    Blaven
    Roedean Road
    Tunbridge Wells
    Kent
    TN2 5JX
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 31 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5Z9EW4Z. Transaction: MzE2Nzg3NDg4MGFkaXF6a2N4.

  2. 28 January 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2NzQ1NzQ4NmFkaXF6a2N4.

  3. 25 January 2017 [View PDF]

    Action Date: 16 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YW6PZ6. Transaction: MzE2NzQ1NzQzN2FkaXF6a2N4.

  4. 13 January 2017 Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to 69 Birchwood Road St Annes Bristol Somerset BS4 4QN on 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Address. Type: AD01. Barcode: A5XWESAQ. Transaction: MzE2NjUzNTc0OGFkaXF6a2N4.

  5. 20 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MzUxOTg0MWFkaXF6a2N4.

  6. 21 September 2015 Annual return made up to 16 September 2015 with full list of shareholders [View PDF]

    Action Date: 16 September 2015. Category: Annual return. Type: AR01. Barcode: X4GDKQD5. Transaction: MzEzMTM1NTg2NmFkaXF6a2N4.

  7. 12 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4DMT5R5. Transaction: MzEyODg3NzcxMGFkaXF6a2N4.

  8. 9 July 2015 Director's details changed for Miss Candace Lee Miller on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: CH01. Barcode: X4B90CW3. Transaction: MzEyNjc4NDk3MGFkaXF6a2N4.

  9. 30 September 2014 Annual return made up to 16 September 2014 with full list of shareholders [View PDF]

    Action Date: 16 September 2014. Category: Annual return. Type: AR01. Barcode: X3HIKV4J. Transaction: MzEwODUzMjI2MGFkaXF6a2N4.

  10. 15 May 2014 Statement of capital following an allotment of shares on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Capital. Type: SH01. Barcode: X37XD5FV. Transaction: MzEwMDExNTE4MGFkaXF6a2N4.

  11. 15 May 2014 Appointment of Miss Candace Lee Miller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37XD4YP. Transaction: MzEwMDExNDc1MGFkaXF6a2N4.

  12. 15 May 2014 Termination of appointment of Denis Lunn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37XD4MR. Transaction: MzEwMDExNDYzMGFkaXF6a2N4.

  13. 12 May 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X37PJE9U. Transaction: MzA5OTg3MDMwOGFkaXF6a2N4.

  14. 11 April 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X35MCEU3. Transaction: MzA5ODA5NjkwOWFkaXF6a2N4.

  15. 14 November 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2L3ZQ63. Transaction: MzA4ODc3NDE0OWFkaXF6a2N4.

  16. 17 September 2013 Annual return made up to 16 September 2013 with full list of shareholders [View PDF]

    Action Date: 16 September 2013. Category: Annual return. Type: AR01. Barcode: X2H2SCV4. Transaction: MzA4NTIxMDcwNmFkaXF6a2N4.

  17. 16 January 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MTA1OTczOWFkaXF6a2N4.

  18. 15 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MDY3MDIzMWFkaXF6a2N4.

  19. 14 January 2013 Annual return made up to 16 September 2012 with full list of shareholders [View PDF]

    Action Date: 16 September 2012. Category: Annual return. Type: AR01. Barcode: X201S2RV. Transaction: MzA3MTA1OTY5OWFkaXF6a2N4.

  20. 12 October 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1JEGDNV. Transaction: MzA2NTc1MjgwNGFkaXF6a2N4.

  21. 17 January 2012 Annual return made up to 16 September 2011 [View PDF]

    Action Date: 16 September 2011. Category: Annual return. Type: AR01. Barcode: X10MVOQ1. Transaction: MzA1MDc5ODA3NWFkaXF6a2N4.

  22. 20 December 2011 Termination of appointment of Elizabeth Logan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OKYGEZ. Transaction: MzA0OTMzMzQ1N2FkaXF6a2N4.

  23. 20 December 2011 Appointment of Mr Denis Christopher Carter Lunn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0OKXQ1D. Transaction: MzA0OTMyNzQwMWFkaXF6a2N4.

  24. 20 December 2011 Termination of appointment of Astrid Forster as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0OKVL02. Transaction: MzA0OTMwMTgzMGFkaXF6a2N4.

  25. 11 August 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XGFXLWLR. Transaction: MzA0MTk2NDExNmFkaXF6a2N4.

  26. 18 February 2011 Annual return made up to 16 September 2010 with full list of shareholders [View PDF]

    Action Date: 16 September 2010. Category: Annual return. Type: AR01. Barcode: XT08SRR8. Transaction: MzAzMjQ4OTAyNGFkaXF6a2N4.

  27. 16 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X8X80PZY. Transaction: MzAyODkzMjUzNWFkaXF6a2N4.

  28. 18 September 2009 Accounting reference date shortened from 30/09/2010 to 31/03/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: XD39LDDX. Transaction: MjA0MTU4MjIwOWFkaXF6a2N4.

  29. 16 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XC8A7DAL. Transaction: MjA0MTM2MzgzOGFkaXF6a2N4.

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