| Company Name | Infinite Baffle Limited |
|---|---|
| Directors | Barry Pearne and Olive Pearne |
| Company Status | Active |
| Company Number | 02698116 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 1992(32 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2052 | Manufacture of articles of cork, straw etc. |
| SIC 16290 | Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials |
Directors
| Director Name | Barry Pearne |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 1992(same day as company formation) |
| Role | Electronic Engineer |
| Correspondence Address | 361 Rayleigh Road Eastwood Leigh-On-Sea Essex SS9 5PS |
| Director Name | Mrs Olive Pearne |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 1992(same day as company formation) |
| Role | Book Keeper |
| Correspondence Address | 361 Rayleigh Road Eastwood Leigh-On-Sea Essex SS9 5PS |
| Secretary Name | Mrs Olive Pearne |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 March 1992(same day as company formation) |
| Role | Book Keeper |
| Correspondence Address | 361 Rayleigh Road Eastwood Leigh-On-Sea Essex SS9 5PS |
| Director Name | MBC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 1992(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Secretary Name | MBC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 1992(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Location
| Registered Address | 361 Rayleigh Road Leigh-On-Sea Essex SS9 5PS |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Eastwood Park |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 500 at £1 | Mr Barry Keith Pearne 50.00% Ordinary |
|---|---|
| 500 at £1 | Mrs Olive Margaret Pearne 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£31,818 |
| Cash | £124 |
| Current Liabilities | £239,414 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 1 April 2025 (11 months, 1 week from now) |
Filing History
| 22 December 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 21 March 2023 | Confirmation statement made on 18 March 2023 with no updates (3 pages) |
| 29 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 30 March 2022 | Confirmation statement made on 18 March 2022 with no updates (3 pages) |
| 24 March 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 23 March 2022 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 8 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 1 April 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 18 March 2021 | Confirmation statement made on 18 March 2021 with no updates (3 pages) |
| 30 March 2020 | Confirmation statement made on 18 March 2020 with no updates (3 pages) |
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 21 March 2019 | Confirmation statement made on 18 March 2019 with no updates (3 pages) |
| 30 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 29 March 2018 | Confirmation statement made on 18 March 2018 with no updates (3 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 21 March 2017 | Confirmation statement made on 18 March 2017 with updates (6 pages) |
| 21 March 2017 | Confirmation statement made on 18 March 2017 with updates (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 6 June 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 9 April 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 3 April 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 3 April 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 8 May 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (5 pages) |
| 8 May 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (5 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 11 May 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (5 pages) |
| 11 May 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 4 April 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (5 pages) |
| 4 April 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 7 April 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (5 pages) |
| 7 April 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (5 pages) |
| 31 March 2010 | Director's details changed for Barry Pearne on 1 March 2010 (2 pages) |
| 31 March 2010 | Director's details changed for Mrs Olive Pearne on 1 March 2010 (2 pages) |
| 31 March 2010 | Secretary's details changed for Mrs Olive Pearne on 1 March 2010 (1 page) |
| 31 March 2010 | Director's details changed for Barry Pearne on 1 March 2010 (2 pages) |
| 31 March 2010 | Secretary's details changed for Mrs Olive Pearne on 1 March 2010 (1 page) |
| 31 March 2010 | Secretary's details changed for Mrs Olive Pearne on 1 March 2010 (1 page) |
| 31 March 2010 | Director's details changed for Barry Pearne on 1 March 2010 (2 pages) |
| 31 March 2010 | Director's details changed for Mrs Olive Pearne on 1 March 2010 (2 pages) |
| 31 March 2010 | Director's details changed for Mrs Olive Pearne on 1 March 2010 (2 pages) |
| 16 October 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 16 October 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 20 August 2009 | Registered office changed on 20/08/2009 from 4 eastwood park drive leigh-on-sea essex SS9 5RR (1 page) |
| 20 August 2009 | Registered office changed on 20/08/2009 from 4 eastwood park drive leigh-on-sea essex SS9 5RR (1 page) |
| 24 March 2009 | Return made up to 18/03/09; full list of members (4 pages) |
| 24 March 2009 | Return made up to 18/03/09; full list of members (4 pages) |
| 27 November 2008 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 27 November 2008 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 23 March 2008 | Return made up to 18/03/08; full list of members (4 pages) |
| 23 March 2008 | Return made up to 18/03/08; full list of members (4 pages) |
| 15 November 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 15 November 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 18 June 2007 | Registered office changed on 18/06/07 from: 123 the chase rayleigh essex SS6 8QP (1 page) |
| 18 June 2007 | Registered office changed on 18/06/07 from: 123 the chase rayleigh essex SS6 8QP (1 page) |
| 16 April 2007 | Return made up to 18/03/07; full list of members (2 pages) |
| 16 April 2007 | Return made up to 18/03/07; full list of members (2 pages) |
| 6 December 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 6 December 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 3 April 2006 | Return made up to 18/03/06; full list of members (2 pages) |
| 3 April 2006 | Return made up to 18/03/06; full list of members (2 pages) |
| 5 July 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 5 July 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 1 April 2005 | Return made up to 18/03/05; full list of members (2 pages) |
| 1 April 2005 | Return made up to 18/03/05; full list of members (2 pages) |
| 25 October 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 25 October 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 17 April 2004 | Return made up to 18/03/04; full list of members (7 pages) |
| 17 April 2004 | Return made up to 18/03/04; full list of members (7 pages) |
| 20 October 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 20 October 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 28 March 2003 | Return made up to 18/03/03; full list of members (7 pages) |
| 28 March 2003 | Return made up to 18/03/03; full list of members (7 pages) |
| 5 August 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 5 August 2002 | Registered office changed on 05/08/02 from: 13A weston road southend on sea essex SS1 1AS (1 page) |
| 5 August 2002 | Registered office changed on 05/08/02 from: 13A weston road southend on sea essex SS1 1AS (1 page) |
| 5 August 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 8 May 2002 | Return made up to 18/03/02; full list of members (5 pages) |
| 8 May 2002 | Return made up to 18/03/02; full list of members (5 pages) |
| 21 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 21 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 5 April 2001 | Return made up to 18/03/01; full list of members (5 pages) |
| 5 April 2001 | Return made up to 18/03/01; full list of members (5 pages) |
| 15 September 2000 | Accounts made up to 31 March 2000 (10 pages) |
| 15 September 2000 | Accounts made up to 31 March 2000 (10 pages) |
| 5 April 2000 | Return made up to 18/03/00; full list of members (6 pages) |
| 5 April 2000 | Return made up to 18/03/00; full list of members (6 pages) |
| 23 November 1999 | Accounts made up to 31 March 1999 (10 pages) |
| 23 November 1999 | Accounts made up to 31 March 1999 (10 pages) |
| 1 April 1999 | Return made up to 18/03/99; full list of members (6 pages) |
| 1 April 1999 | Return made up to 18/03/99; full list of members (6 pages) |
| 15 January 1999 | Accounts made up to 31 March 1998 (10 pages) |
| 15 January 1999 | Accounts made up to 31 March 1998 (10 pages) |
| 5 November 1997 | Accounts made up to 31 March 1997 (10 pages) |
| 5 November 1997 | Accounts made up to 31 March 1997 (10 pages) |
| 26 March 1997 | Return made up to 18/03/97; full list of members (6 pages) |
| 26 March 1997 | Return made up to 18/03/97; full list of members (6 pages) |
| 7 March 1997 | Accounts made up to 31 July 1996 (10 pages) |
| 7 March 1997 | Accounts made up to 31 July 1996 (10 pages) |
| 30 December 1996 | Accounting reference date shortened from 31/07 to 31/03 (1 page) |
| 30 December 1996 | Accounting reference date shortened from 31/07 to 31/03 (1 page) |
| 31 March 1996 | Accounts made up to 31 July 1995 (10 pages) |
| 31 March 1996 | Return made up to 18/03/96; full list of members (6 pages) |
| 31 March 1996 | Accounts made up to 31 July 1995 (10 pages) |
| 31 March 1996 | Return made up to 18/03/96; full list of members (6 pages) |
| 24 March 1995 | Return made up to 18/03/95; full list of members (6 pages) |
| 24 March 1995 | Return made up to 18/03/95; full list of members (6 pages) |