Company NameQuitting Hollywood Limited
DirectorRobert James Todd
Company StatusActive
Company Number02027648
CategoryPrivate Limited Company
Incorporation Date12 June 1986(37 years, 10 months ago)

Business Activity

Section CManufacturing
SIC 2125Manufacture of paper & paperboard goods
SIC 17290Manufacture of other articles of paper and paperboard n.e.c.

Directors

Director NameMr Robert James Todd
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 1991(5 years, 3 months after company formation)
Appointment Duration32 years, 7 months
RolePublisher Of Greetings Cards
Country of ResidenceEngland
Correspondence Address19 Olympic Business Centre
Paycocke Road
Basildon
Essex
SS14 3EX
Secretary NamePeter James Thompson
NationalityBritish
StatusCurrent
Appointed28 September 1991(5 years, 3 months after company formation)
Appointment Duration32 years, 7 months
RoleCompany Director
Correspondence Address19 Olympic Business Park
Basildon
Essex
SS14 3EX

Contact

Websitequittinghollywood.com

Location

Registered Address11 Woodland Place
Hurricane Way
Wickford
SS11 8YB
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
ParishShotgate
WardWickford North
Built Up AreaBasildon

Shareholders

100 at £1R.j. Todd
49.50%
Ordinary B
99 at £1R.j. Todd
49.01%
Ordinary A
1 at £1Robert J. Todd
0.50%
Ordinary C
1 at £1T.j. Rickard
0.50%
Ordinary A
1 at £1Tracey J. Rickard
0.50%
Ordinary D

Financials

Year2014
Net Worth£1,277,618
Cash£908,942
Current Liabilities£369,368

Accounts

Latest Accounts30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due31 March 2025 (11 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return27 September 2023 (6 months, 3 weeks ago)
Next Return Due11 October 2024 (5 months, 3 weeks from now)

Filing History

27 September 2023Confirmation statement made on 27 September 2023 with no updates (3 pages)
8 September 2023Total exemption full accounts made up to 30 June 2023 (7 pages)
28 September 2022Confirmation statement made on 28 September 2022 with no updates (3 pages)
22 September 2022Total exemption full accounts made up to 30 June 2022 (8 pages)
12 November 2021Total exemption full accounts made up to 30 June 2021 (8 pages)
6 October 2021Confirmation statement made on 28 September 2021 with no updates (3 pages)
19 May 2021Registered office address changed from 19 Olympic Business Park Basildon Essex SS14 3EX to 11 Woodland Place Hurricane Way Wickford SS11 8YB on 19 May 2021 (1 page)
9 October 2020Confirmation statement made on 28 September 2020 with no updates (3 pages)
30 September 2020Total exemption full accounts made up to 30 June 2020 (8 pages)
30 October 2019Total exemption full accounts made up to 30 June 2019 (8 pages)
9 October 2019Confirmation statement made on 28 September 2019 with no updates (3 pages)
9 October 2018Confirmation statement made on 28 September 2018 with no updates (3 pages)
18 September 2018Total exemption full accounts made up to 30 June 2018 (8 pages)
8 December 2017Total exemption full accounts made up to 30 June 2017 (8 pages)
8 December 2017Total exemption full accounts made up to 30 June 2017 (8 pages)
2 October 2017Confirmation statement made on 28 September 2017 with no updates (3 pages)
2 October 2017Confirmation statement made on 28 September 2017 with no updates (3 pages)
7 October 2016Total exemption small company accounts made up to 30 June 2016 (5 pages)
7 October 2016Confirmation statement made on 28 September 2016 with updates (5 pages)
7 October 2016Confirmation statement made on 28 September 2016 with updates (5 pages)
7 October 2016Total exemption small company accounts made up to 30 June 2016 (5 pages)
30 October 2015Total exemption small company accounts made up to 30 June 2015 (5 pages)
30 October 2015Total exemption small company accounts made up to 30 June 2015 (5 pages)
19 October 2015Annual return made up to 28 September 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 202
(5 pages)
19 October 2015Annual return made up to 28 September 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 202
(5 pages)
13 October 2014Total exemption small company accounts made up to 30 June 2014 (5 pages)
13 October 2014Total exemption small company accounts made up to 30 June 2014 (5 pages)
8 October 2014Annual return made up to 28 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 202
(5 pages)
8 October 2014Annual return made up to 28 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 202
(5 pages)
8 October 2013Total exemption small company accounts made up to 30 June 2013 (5 pages)
8 October 2013Total exemption small company accounts made up to 30 June 2013 (5 pages)
7 October 2013Annual return made up to 28 September 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 202
(6 pages)
7 October 2013Annual return made up to 28 September 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 202
(6 pages)
3 October 2012Annual return made up to 28 September 2012 with a full list of shareholders (6 pages)
3 October 2012Annual return made up to 28 September 2012 with a full list of shareholders (6 pages)
17 September 2012Total exemption small company accounts made up to 30 June 2012 (5 pages)
17 September 2012Total exemption small company accounts made up to 30 June 2012 (5 pages)
11 October 2011Annual return made up to 28 September 2011 with a full list of shareholders (6 pages)
11 October 2011Annual return made up to 28 September 2011 with a full list of shareholders (6 pages)
21 September 2011Total exemption small company accounts made up to 30 June 2011 (6 pages)
21 September 2011Total exemption small company accounts made up to 30 June 2011 (6 pages)
5 October 2010Director's details changed for Robert James Todd on 2 October 2009 (2 pages)
5 October 2010Director's details changed for Robert James Todd on 2 October 2009 (2 pages)
5 October 2010Annual return made up to 28 September 2010 with a full list of shareholders (6 pages)
5 October 2010Director's details changed for Robert James Todd on 2 October 2009 (2 pages)
5 October 2010Total exemption small company accounts made up to 30 June 2010 (6 pages)
5 October 2010Total exemption small company accounts made up to 30 June 2010 (6 pages)
5 October 2010Annual return made up to 28 September 2010 with a full list of shareholders (6 pages)
12 October 2009Total exemption small company accounts made up to 30 June 2009 (5 pages)
12 October 2009Total exemption small company accounts made up to 30 June 2009 (5 pages)
6 October 2009Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
6 October 2009Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
29 October 2008Total exemption small company accounts made up to 30 June 2008 (5 pages)
29 October 2008Total exemption small company accounts made up to 30 June 2008 (5 pages)
20 October 2008Return made up to 28/09/08; full list of members (4 pages)
20 October 2008Return made up to 28/09/08; full list of members (4 pages)
23 October 2007Total exemption small company accounts made up to 30 June 2007 (5 pages)
23 October 2007Total exemption small company accounts made up to 30 June 2007 (5 pages)
3 October 2007Return made up to 28/09/07; full list of members (3 pages)
3 October 2007Return made up to 28/09/07; full list of members (3 pages)
18 October 2006Return made up to 28/09/06; full list of members (3 pages)
18 October 2006Return made up to 28/09/06; full list of members (3 pages)
20 September 2006Total exemption small company accounts made up to 30 June 2006 (5 pages)
20 September 2006Total exemption small company accounts made up to 30 June 2006 (5 pages)
11 September 2006Ad 01/09/06--------- £ si 2@1=2 £ ic 200/202 (2 pages)
11 September 2006Ad 01/09/06--------- £ si 2@1=2 £ ic 200/202 (2 pages)
6 September 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
6 September 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
12 October 2005Return made up to 28/09/05; full list of members (3 pages)
12 October 2005Return made up to 28/09/05; full list of members (3 pages)
5 September 2005Total exemption small company accounts made up to 30 June 2005 (5 pages)
5 September 2005Total exemption small company accounts made up to 30 June 2005 (5 pages)
6 October 2004Return made up to 28/09/04; full list of members (6 pages)
6 October 2004Total exemption small company accounts made up to 30 June 2004 (5 pages)
6 October 2004Total exemption small company accounts made up to 30 June 2004 (5 pages)
6 October 2004Return made up to 28/09/04; full list of members (6 pages)
15 October 2003Accounts for a small company made up to 30 June 2003 (6 pages)
15 October 2003Return made up to 28/09/03; full list of members (6 pages)
15 October 2003Accounts for a small company made up to 30 June 2003 (6 pages)
15 October 2003Return made up to 28/09/03; full list of members (6 pages)
7 October 2002Accounts for a small company made up to 30 June 2002 (6 pages)
7 October 2002Return made up to 28/09/02; full list of members (7 pages)
7 October 2002Return made up to 28/09/02; full list of members (7 pages)
7 October 2002Accounts for a small company made up to 30 June 2002 (6 pages)
3 October 2001Return made up to 28/09/01; full list of members (6 pages)
3 October 2001Return made up to 28/09/01; full list of members (6 pages)
3 October 2001Accounts for a small company made up to 30 June 2001 (6 pages)
3 October 2001Accounts for a small company made up to 30 June 2001 (6 pages)
24 October 2000Accounts for a small company made up to 30 June 2000 (6 pages)
24 October 2000Accounts for a small company made up to 30 June 2000 (6 pages)
4 October 2000Return made up to 28/09/00; full list of members (6 pages)
4 October 2000Return made up to 28/09/00; full list of members (6 pages)
13 April 2000Accounts for a small company made up to 30 June 1999 (6 pages)
13 April 2000Accounts for a small company made up to 30 June 1999 (6 pages)
4 October 1999Return made up to 28/09/99; full list of members (6 pages)
4 October 1999Return made up to 28/09/99; full list of members (6 pages)
4 November 1998Accounts for a small company made up to 30 June 1998 (6 pages)
4 November 1998Accounts for a small company made up to 30 June 1998 (6 pages)
7 October 1998Return made up to 28/09/98; full list of members (6 pages)
7 October 1998Return made up to 28/09/98; full list of members (6 pages)
20 February 1998Accounts for a small company made up to 30 June 1997 (6 pages)
20 February 1998Accounts for a small company made up to 30 June 1997 (6 pages)
7 October 1997Return made up to 28/09/97; no change of members (4 pages)
7 October 1997Return made up to 28/09/97; no change of members (4 pages)
15 January 1997Accounts for a small company made up to 30 June 1996 (7 pages)
15 January 1997Accounts for a small company made up to 30 June 1996 (7 pages)
13 October 1996Return made up to 28/09/96; full list of members (6 pages)
13 October 1996Return made up to 28/09/96; full list of members (6 pages)
22 June 1996Ad 03/06/96--------- £ si 100@1=100 £ ic 100/200 (2 pages)
22 June 1996Ad 03/06/96--------- £ si 100@1=100 £ ic 100/200 (2 pages)
1 May 1996Nc inc already adjusted 12/04/96 (1 page)
1 May 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(12 pages)
1 May 1996Nc inc already adjusted 12/04/96 (1 page)
1 May 1996Accounts for a small company made up to 30 June 1995 (6 pages)
1 May 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(12 pages)
1 May 1996Accounts for a small company made up to 30 June 1995 (6 pages)
9 October 1995Return made up to 28/09/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
9 October 1995Return made up to 28/09/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 March 1995Accounts for a small company made up to 30 June 1994 (6 pages)
27 March 1995Accounts for a small company made up to 30 June 1994 (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (18 pages)