| Company Name | Mother Of Pearl Limited |
|---|---|
| Director | Maia Norman |
| Company Status | Active |
| Company Number | 04284253 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2001(22 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1822 | Manufacture of other outerwear |
| SIC 14132 | Manufacture of other women's outerwear |
Directors
| Director Name | Maia Norman |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 10 September 2001(same day as company formation) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | Independence House 14a Nelson Street Southend-On-Sea SS1 1EF |
| Secretary Name | Amy Powney |
|---|---|
| Status | Current |
| Appointed | 10 September 2012(11 years after company formation) |
| Appointment Duration | 11 years, 7 months |
| Role | Company Director |
| Correspondence Address | Independence House 14a Nelson Street Southend-On-Sea SS1 1EF |
| Secretary Name | Susan Jane Foulston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 103a Riversdale Road London N5 2SU |
| Director Name | Glassmill Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2001(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
| Secretary Name | Eden Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2001(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
Contact
| Website | motherofpearl.co.uk |
|---|
Location
| Registered Address | Charter House 103-105 Leigh Road Leigh-On-Sea SS9 1JL |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Chalkwell |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Maia Norman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,566,338 |
| Cash | £183,415 |
| Current Liabilities | £273,746 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 6 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 July 2024 (2 months, 3 weeks from now) |
Charges
| 15 October 2012 | Delivered on: 25 October 2012 Persons entitled: Cedarwood UK Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A separate interest bearing deposit account. Outstanding |
|---|
Filing History
| 30 September 2020 | Total exemption full accounts made up to 30 September 2019 (11 pages) |
|---|---|
| 21 September 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
| 21 August 2019 | Confirmation statement made on 22 July 2019 with no updates (3 pages) |
| 13 June 2019 | Total exemption full accounts made up to 30 September 2018 (11 pages) |
| 20 August 2018 | Confirmation statement made on 12 August 2018 with no updates (3 pages) |
| 28 June 2018 | Total exemption full accounts made up to 30 September 2017 (11 pages) |
| 28 June 2018 | Satisfaction of charge 1 in full (1 page) |
| 16 October 2017 | Registered office address changed from Ground Floor 18 East Tenter Street London E1 8DN to Charter House 103-105 Leigh Road Leigh-on-Sea SS9 1JL on 16 October 2017 (1 page) |
| 16 October 2017 | Registered office address changed from Ground Floor 18 East Tenter Street London E1 8DN to Charter House 103-105 Leigh Road Leigh-on-Sea SS9 1JL on 16 October 2017 (1 page) |
| 5 September 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
| 5 September 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 30 September 2016 (10 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 30 September 2016 (10 pages) |
| 19 September 2016 | Confirmation statement made on 12 August 2016 with updates (7 pages) |
| 19 September 2016 | Confirmation statement made on 12 August 2016 with updates (7 pages) |
| 6 September 2016 | Sub-division of shares on 26 July 2016 (6 pages) |
| 6 September 2016 | Sub-division of shares on 26 July 2016 (6 pages) |
| 17 May 2016 | Register(s) moved to registered inspection location Charter House 103 - 105 Leigh Road Leigh-on-Sea Essex SS9 1JL (1 page) |
| 17 May 2016 | Register(s) moved to registered inspection location Charter House 103 - 105 Leigh Road Leigh-on-Sea Essex SS9 1JL (1 page) |
| 25 April 2016 | Total exemption small company accounts made up to 30 September 2015 (9 pages) |
| 25 April 2016 | Amended total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 25 April 2016 | Amended total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 25 April 2016 | Total exemption small company accounts made up to 30 September 2015 (9 pages) |
| 8 October 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (10 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (10 pages) |
| 29 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 19 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 19 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 1 November 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 25 October 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 25 October 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 24 October 2012 | Register inspection address has been changed from Lower Mill Kingston Road Ewell Surrey KT17 2AE United Kingdom (1 page) |
| 24 October 2012 | Appointment of Amy Powney as a secretary (1 page) |
| 24 October 2012 | Register(s) moved to registered office address (1 page) |
| 24 October 2012 | Registered office address changed from 14 Welbeck Street London W1G 9XU England on 24 October 2012 (1 page) |
| 24 October 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (4 pages) |
| 24 October 2012 | Appointment of Amy Powney as a secretary (1 page) |
| 24 October 2012 | Registered office address changed from 14 Welbeck Street London W1G 9XU England on 24 October 2012 (1 page) |
| 24 October 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (4 pages) |
| 24 October 2012 | Register inspection address has been changed from Lower Mill Kingston Road Ewell Surrey KT17 2AE United Kingdom (1 page) |
| 24 October 2012 | Register(s) moved to registered office address (1 page) |
| 9 December 2011 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 15 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (3 pages) |
| 15 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (3 pages) |
| 3 March 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 3 March 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 20 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (3 pages) |
| 20 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (3 pages) |
| 17 September 2010 | Register inspection address has been changed (1 page) |
| 17 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 17 September 2010 | Director's details changed for Maia Norman on 10 September 2010 (2 pages) |
| 17 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 17 September 2010 | Register inspection address has been changed (1 page) |
| 17 September 2010 | Director's details changed for Maia Norman on 10 September 2010 (2 pages) |
| 9 June 2010 | Registered office address changed from 14 Welbeck Street London W1G 9XU England on 9 June 2010 (1 page) |
| 9 June 2010 | Registered office address changed from First Floor 45 Monmouth Street London WC2H 9DG on 9 June 2010 (1 page) |
| 9 June 2010 | Registered office address changed from First Floor 45 Monmouth Street London WC2H 9DG on 9 June 2010 (1 page) |
| 9 June 2010 | Registered office address changed from First Floor 45 Monmouth Street London WC2H 9DG on 9 June 2010 (1 page) |
| 9 June 2010 | Registered office address changed from 14 Welbeck Street London W1G 9XU England on 9 June 2010 (1 page) |
| 9 June 2010 | Registered office address changed from 14 Welbeck Street London W1G 9XU England on 9 June 2010 (1 page) |
| 29 October 2009 | Annual return made up to 10 September 2009 with a full list of shareholders (3 pages) |
| 29 October 2009 | Annual return made up to 10 September 2009 with a full list of shareholders (3 pages) |
| 12 October 2009 | Registered office address changed from C/O Hogbens Dunphy First Floor 22 Charing Cross Road London WC2H 0QT on 12 October 2009 (1 page) |
| 12 October 2009 | Registered office address changed from C/O Hogbens Dunphy First Floor 22 Charing Cross Road London WC2H 0QT on 12 October 2009 (1 page) |
| 4 August 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 10 September 2008 | Return made up to 10/09/08; full list of members (3 pages) |
| 10 September 2008 | Return made up to 10/09/08; full list of members (3 pages) |
| 10 September 2008 | Appointment terminated secretary susan foulston (1 page) |
| 10 September 2008 | Appointment terminated secretary susan foulston (1 page) |
| 12 December 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 12 December 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 10 September 2007 | Return made up to 10/09/07; full list of members (2 pages) |
| 10 September 2007 | Return made up to 10/09/07; full list of members (2 pages) |
| 14 November 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 14 November 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 12 September 2006 | Return made up to 10/09/06; full list of members (2 pages) |
| 12 September 2006 | Return made up to 10/09/06; full list of members (2 pages) |
| 15 December 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 15 December 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 4 October 2005 | Return made up to 10/09/05; full list of members (2 pages) |
| 4 October 2005 | Return made up to 10/09/05; full list of members (2 pages) |
| 11 November 2004 | Return made up to 10/09/04; full list of members (6 pages) |
| 11 November 2004 | Return made up to 10/09/04; full list of members (6 pages) |
| 28 July 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 28 July 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 29 September 2003 | Return made up to 10/09/03; full list of members (6 pages) |
| 29 September 2003 | Return made up to 10/09/03; full list of members (6 pages) |
| 13 July 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 13 July 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 13 November 2002 | Return made up to 10/09/02; full list of members (6 pages) |
| 13 November 2002 | Return made up to 10/09/02; full list of members (6 pages) |
| 25 March 2002 | New director appointed (2 pages) |
| 25 March 2002 | New director appointed (2 pages) |
| 12 December 2001 | Director resigned (1 page) |
| 12 December 2001 | Registered office changed on 12/12/01 from: the glassmill 1 battersea bridge road london SW11 3BZ (1 page) |
| 12 December 2001 | Secretary resigned (1 page) |
| 12 December 2001 | Director resigned (1 page) |
| 12 December 2001 | Registered office changed on 12/12/01 from: the glassmill 1 battersea bridge road london SW11 3BZ (1 page) |
| 12 December 2001 | New secretary appointed (2 pages) |
| 12 December 2001 | New secretary appointed (2 pages) |
| 12 December 2001 | Secretary resigned (1 page) |
| 10 September 2001 | Incorporation (17 pages) |
| 10 September 2001 | Incorporation (17 pages) |