Sudbury
Suffolk
CO10 1PE
Director Name | Mrs Terrie Jane Barker |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2005(7 months, 2 weeks after company formation) |
Appointment Duration | 13 years, 5 months (resigned 17 March 2019) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 68 Anchor Road Clacton On Sea Essex CO15 1HS |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 04 March 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 March 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Moore Green Limited (Corporation) |
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Status | Resigned |
Appointed | 04 March 2005(same day as company formation) |
Correspondence Address | 22 Friars Street Sudbury Suffolk CO10 2AA |
Website | www.mutualadvantage.co.uk/ |
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Email address | [email protected] |
Telephone | 01787 311514 |
Telephone region | Sudbury |
Registered Address | 15 Gainsborough Street Sudbury CO10 2EU |
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Region | East of England |
Constituency | South Suffolk |
County | Suffolk |
Parish | Sudbury |
Ward | Sudbury South |
Built Up Area | Sudbury |
Address Matches | Over 10 other UK companies use this postal address |
160 at £1 | Kevin David Polley 80.00% Ordinary A |
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10 at £1 | Paul Michael Wright 5.00% Ordinary B |
10 at £1 | Roy David Begernie 5.00% Ordinary B |
10 at £1 | Sarah Jane Tchorzewski 5.00% Ordinary B |
10 at £1 | Terrie Jane Barker 5.00% Ordinary A |
Year | 2014 |
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Net Worth | -£83,442 |
Cash | £14,933 |
Current Liabilities | £46,831 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 4 March 2024 (2 months ago) |
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Next Return Due | 18 March 2025 (10 months, 2 weeks from now) |
29 September 2023 | Registered office address changed from 40 Burkitts Lane Sudbury CO10 1HB England to 15 Gainsborough Street Sudbury CO10 2EU on 29 September 2023 (1 page) |
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12 September 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
17 March 2023 | Change of details for Mr Kevin David Polley as a person with significant control on 1 March 2023 (2 pages) |
17 March 2023 | Director's details changed for Mr Kevin David Polley on 1 March 2023 (2 pages) |
17 March 2023 | Confirmation statement made on 4 March 2023 with no updates (3 pages) |
30 December 2022 | Micro company accounts made up to 31 March 2022 (2 pages) |
12 April 2022 | Confirmation statement made on 4 March 2022 with no updates (3 pages) |
31 December 2021 | Micro company accounts made up to 31 March 2021 (2 pages) |
12 July 2021 | Micro company accounts made up to 31 March 2020 (2 pages) |
2 July 2021 | Registered office address changed from 22 Friars Street Sudbury Suffolk CO10 2AA to 40 Burkitts Lane Sudbury CO10 1HB on 2 July 2021 (1 page) |
2 July 2021 | Termination of appointment of Moore Green Limited as a secretary on 30 June 2021 (1 page) |
17 March 2021 | Confirmation statement made on 4 March 2021 with no updates (3 pages) |
30 March 2020 | Confirmation statement made on 4 March 2020 with updates (5 pages) |
23 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (10 pages) |
10 December 2019 | Termination of appointment of Terrie Jane Barker as a director on 17 March 2019 (1 page) |
15 April 2019 | Confirmation statement made on 4 March 2019 with no updates (3 pages) |
11 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (11 pages) |
14 March 2018 | Confirmation statement made on 4 March 2018 with updates (5 pages) |
7 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
7 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
9 March 2017 | Confirmation statement made on 4 March 2017 with updates (6 pages) |
9 March 2017 | Confirmation statement made on 4 March 2017 with updates (6 pages) |
4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
23 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
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23 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
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10 November 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
10 November 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
19 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
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19 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
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19 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
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6 February 2015 | Statement of capital following an allotment of shares on 2 December 2014
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6 February 2015 | Statement of capital following an allotment of shares on 2 December 2014
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6 February 2015 | Statement of capital following an allotment of shares on 2 December 2014
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22 December 2014 | Memorandum and Articles of Association (19 pages) |
22 December 2014 | Resolutions
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22 December 2014 | Resolutions
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22 December 2014 | Memorandum and Articles of Association (19 pages) |
17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
19 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
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19 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
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19 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
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20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
28 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (5 pages) |
28 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (5 pages) |
28 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (5 pages) |
3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
26 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (5 pages) |
26 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (5 pages) |
26 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (5 pages) |
30 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
30 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
8 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (5 pages) |
8 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (5 pages) |
8 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (5 pages) |
18 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
18 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
26 April 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
26 April 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
18 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (5 pages) |
18 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (5 pages) |
18 March 2010 | Director's details changed for Mrs Terrie Jane Barker on 4 March 2010 (2 pages) |
18 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (5 pages) |
18 March 2010 | Secretary's details changed for Moore Green Limited on 4 March 2010 (2 pages) |
18 March 2010 | Secretary's details changed for Moore Green Limited on 4 March 2010 (2 pages) |
18 March 2010 | Director's details changed for Mrs Terrie Jane Barker on 4 March 2010 (2 pages) |
18 March 2010 | Director's details changed for Mrs Terrie Jane Barker on 4 March 2010 (2 pages) |
18 March 2010 | Director's details changed for Kevin David Polley on 4 March 2010 (2 pages) |
18 March 2010 | Director's details changed for Kevin David Polley on 4 March 2010 (2 pages) |
18 March 2010 | Director's details changed for Kevin David Polley on 4 March 2010 (2 pages) |
18 March 2010 | Secretary's details changed for Moore Green Limited on 4 March 2010 (2 pages) |
9 March 2009 | Return made up to 04/03/09; full list of members (4 pages) |
9 March 2009 | Return made up to 04/03/09; full list of members (4 pages) |
6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
12 January 2009 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
12 January 2009 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
7 April 2008 | Return made up to 04/03/08; full list of members (4 pages) |
7 April 2008 | Return made up to 04/03/08; full list of members (4 pages) |
11 April 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
11 April 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
30 March 2007 | Return made up to 04/03/07; full list of members (2 pages) |
30 March 2007 | Return made up to 04/03/07; full list of members (2 pages) |
11 May 2006 | Return made up to 04/03/06; full list of members (2 pages) |
11 May 2006 | Return made up to 04/03/06; full list of members (2 pages) |
30 November 2005 | New director appointed (1 page) |
30 November 2005 | New director appointed (1 page) |
16 November 2005 | Ad 31/10/05--------- £ si 5@1=5 £ ic 100/105 (2 pages) |
16 November 2005 | Ad 31/10/05--------- £ si 5@1=5 £ ic 100/105 (2 pages) |
21 March 2005 | New director appointed (2 pages) |
21 March 2005 | New director appointed (2 pages) |
21 March 2005 | New secretary appointed (2 pages) |
21 March 2005 | Ad 04/03/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
21 March 2005 | New secretary appointed (2 pages) |
21 March 2005 | Ad 04/03/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
11 March 2005 | Director resigned (1 page) |
11 March 2005 | Secretary resigned (1 page) |
11 March 2005 | Director resigned (1 page) |
11 March 2005 | Secretary resigned (1 page) |
4 March 2005 | Incorporation (16 pages) |
4 March 2005 | Incorporation (16 pages) |