| Company Name | Happy Dragon Arts Limited |
|---|---|
| Directors | Helen Ellins and Martin Richard Ellins |
| Company Status | Active |
| Company Number | 03870151 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 1999(24 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3622 | Manufacture of jewellery & related |
| SIC 32120 | Manufacture of jewellery and related articles |
Directors
| Director Name | Mrs Helen Ellins |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 1999(same day as company formation) |
| Role | Artist |
| Country of Residence | England |
| Correspondence Address | 103 Horn Lane Woodford Green Essex IG8 9AE |
| Director Name | Mr Martin Richard Ellins |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 1999(same day as company formation) |
| Role | Music Teacher |
| Country of Residence | England |
| Correspondence Address | 103 Horn Lane Woodford Green Essex IG8 9AE |
| Secretary Name | Mr Martin Richard Ellins |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2001(1 year, 4 months after company formation) |
| Appointment Duration | 23 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 103 Horn Lane Woodford Green Essex IG8 9AE |
| Secretary Name | Bak Khim Chew |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Home Mead Stanmore Middlesex HA7 1AF |
Contact
| Website | happydragonarts.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 85052229 |
| Telephone region | London |
Location
| Registered Address | 110 Brooker Road Waltham Abbey EN9 1JH |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Waltham Abbey |
| Ward | Waltham Abbey South West |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Helen Ellins 50.00% Ordinary |
|---|---|
| 50 at £1 | Martin Ellins 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,255 |
| Cash | £8,781 |
| Current Liabilities | £24,500 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 15 November 2024 (6 months, 4 weeks from now) |
Filing History
| 24 November 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 5 November 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
| 12 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 5 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
| 3 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 13 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
| 8 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 8 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 2 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 2 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 1 November 2016 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
| 1 November 2016 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
| 25 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 19 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 19 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 10 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 10 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 5 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 13 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 22 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 22 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 14 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
| 14 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
| 14 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
| 9 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 9 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 15 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
| 15 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
| 15 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
| 13 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 13 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 8 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (5 pages) |
| 8 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (5 pages) |
| 8 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (5 pages) |
| 20 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 20 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 16 November 2009 | Director's details changed for Martin Richard Ellins on 16 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Helen Ellins on 16 November 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (6 pages) |
| 16 November 2009 | Register inspection address has been changed (1 page) |
| 16 November 2009 | Director's details changed for Helen Ellins on 16 November 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (6 pages) |
| 16 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (6 pages) |
| 16 November 2009 | Register inspection address has been changed (1 page) |
| 16 November 2009 | Director's details changed for Martin Richard Ellins on 16 November 2009 (2 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 13 November 2008 | Return made up to 02/11/08; full list of members (4 pages) |
| 13 November 2008 | Return made up to 02/11/08; full list of members (4 pages) |
| 15 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 15 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 15 November 2007 | Return made up to 02/11/07; full list of members (2 pages) |
| 15 November 2007 | Return made up to 02/11/07; full list of members (2 pages) |
| 10 August 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 10 August 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 28 November 2006 | Return made up to 02/11/06; full list of members (2 pages) |
| 28 November 2006 | Return made up to 02/11/06; full list of members (2 pages) |
| 8 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 8 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 3 November 2005 | Return made up to 02/11/05; full list of members (2 pages) |
| 3 November 2005 | Return made up to 02/11/05; full list of members (2 pages) |
| 25 May 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 25 May 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 11 November 2004 | Return made up to 02/11/04; full list of members (7 pages) |
| 11 November 2004 | Return made up to 02/11/04; full list of members (7 pages) |
| 20 August 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 20 August 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 14 November 2003 | Return made up to 02/11/03; full list of members (7 pages) |
| 14 November 2003 | Return made up to 02/11/03; full list of members (7 pages) |
| 17 June 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 17 June 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 20 November 2002 | Return made up to 02/11/02; full list of members (7 pages) |
| 20 November 2002 | Resolutions
|
| 20 November 2002 | Return made up to 02/11/02; full list of members (7 pages) |
| 20 November 2002 | Resolutions
|
| 4 July 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 4 July 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 8 January 2002 | Return made up to 02/11/01; full list of members (6 pages) |
| 8 January 2002 | Return made up to 02/11/01; full list of members (6 pages) |
| 31 May 2001 | Accounts for a small company made up to 31 March 2001 (4 pages) |
| 31 May 2001 | Accounts for a small company made up to 31 March 2001 (4 pages) |
| 29 May 2001 | Secretary resigned (1 page) |
| 29 May 2001 | New secretary appointed (2 pages) |
| 29 May 2001 | Registered office changed on 29/05/01 from: 103 horn lane woodford green essex IG8 9AE (1 page) |
| 29 May 2001 | Secretary resigned (1 page) |
| 29 May 2001 | Registered office changed on 29/05/01 from: 103 horn lane woodford green essex IG8 9AE (1 page) |
| 29 May 2001 | New secretary appointed (2 pages) |
| 16 January 2001 | Return made up to 02/11/00; full list of members (6 pages) |
| 16 January 2001 | Return made up to 02/11/00; full list of members (6 pages) |
| 28 December 2000 | Accounting reference date extended from 30/11/00 to 31/03/01 (1 page) |
| 28 December 2000 | Accounting reference date extended from 30/11/00 to 31/03/01 (1 page) |
| 2 November 1999 | Incorporation (18 pages) |
| 2 November 1999 | Incorporation (18 pages) |