| Company Name | Grow Monkey Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05454862 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2005(18 years, 11 months ago) |
| Dissolution Date | 13 April 2021 (3 years ago) |
| Previous Name | Tadpoll Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Timothy Michael Searle |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2005(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 12 Britten Close Basildon Essex SS16 6TB |
| Secretary Name | Mr Timothy Michael Searle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Britten Close Basildon Essex SS16 6TB |
| Director Name | Danny Wyatt |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Lavender Court Sittingbourne Kent ME10 4TA |
| Director Name | Sarah Jane Searle |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2015(10 years, 5 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 25 February 2016) |
| Role | Product Director |
| Country of Residence | England |
| Correspondence Address | 12 Britten Close Basildon Essex SS16 6TB |
| Director Name | Mrs Debbie Searle |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2015(10 years, 5 months after company formation) |
| Appointment Duration | 4 months, 4 weeks (resigned 31 March 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Britten Close Basildon Essex SS16 6TB |
Location
| Registered Address | 12 Britten Close Basildon Essex SS16 6TB |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Langdon Hills |
| Built Up Area | Basildon |
Shareholders
| 301 at £1 | Danny Wyatt 33.37% Ordinary |
|---|---|
| 301 at £1 | Timothy Michael Searle 33.37% Ordinary |
| 300 at £1 | Sarah Searle 33.26% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,265 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 13 April 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 January 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2021 | Application to strike the company off the register (1 page) |
| 3 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 3 April 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 4 May 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 8 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 6 April 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 31 March 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 2 April 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 2 April 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 2 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 2 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 28 April 2016 | Director's details changed for Mr Timothy Michael Searle on 28 April 2016 (2 pages) |
| 28 April 2016 | Director's details changed for Mr Timothy Michael Searle on 28 April 2016 (2 pages) |
| 26 April 2016 | Termination of appointment of Debbie Searle as a director on 31 March 2016 (1 page) |
| 26 April 2016 | Termination of appointment of Debbie Searle as a director on 31 March 2016 (1 page) |
| 4 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Micro company accounts made up to 31 March 2016 (7 pages) |
| 4 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Micro company accounts made up to 31 March 2016 (7 pages) |
| 25 February 2016 | Termination of appointment of Sarah Jane Searle as a director on 25 February 2016 (1 page) |
| 25 February 2016 | Statement of capital following an allotment of shares on 25 February 2016
|
| 25 February 2016 | Termination of appointment of Sarah Jane Searle as a director on 25 February 2016 (1 page) |
| 25 February 2016 | Statement of capital following an allotment of shares on 25 February 2016
|
| 30 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 5 November 2015 | Appointment of Director Debbie Searle as a director on 2 November 2015 (2 pages) |
| 5 November 2015 | Appointment of Director Debbie Searle as a director on 2 November 2015 (2 pages) |
| 3 November 2015 | Appointment of Sarah Jane Searle as a director on 2 November 2015 (2 pages) |
| 3 November 2015 | Appointment of Sarah Jane Searle as a director on 2 November 2015 (2 pages) |
| 3 November 2015 | Company name changed tadpoll LIMITED\certificate issued on 03/11/15
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| 3 November 2015 | Company name changed tadpoll LIMITED\certificate issued on 03/11/15
|
| 2 November 2015 | Termination of appointment of Danny Wyatt as a director on 2 November 2015 (1 page) |
| 2 November 2015 | Termination of appointment of Danny Wyatt as a director on 2 November 2015 (1 page) |
| 5 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-05
|
| 5 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-05
|
| 14 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 14 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 10 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 7 May 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 7 May 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 4 May 2013 | Previous accounting period shortened from 31 May 2013 to 31 March 2013 (1 page) |
| 4 May 2013 | Previous accounting period shortened from 31 May 2013 to 31 March 2013 (1 page) |
| 27 January 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 27 January 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 16 June 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (5 pages) |
| 16 June 2012 | Statement of capital following an allotment of shares on 1 May 2012
|
| 16 June 2012 | Statement of capital following an allotment of shares on 1 May 2012
|
| 16 June 2012 | Statement of capital following an allotment of shares on 1 May 2012
|
| 16 June 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (5 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 20 May 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (5 pages) |
| 20 May 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (5 pages) |
| 8 September 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 8 September 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 30 May 2010 | Director's details changed for Timothy Michael Searle on 7 May 2010 (2 pages) |
| 30 May 2010 | Director's details changed for Timothy Michael Searle on 7 May 2010 (2 pages) |
| 30 May 2010 | Director's details changed for Timothy Michael Searle on 7 May 2010 (2 pages) |
| 30 May 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (5 pages) |
| 30 May 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (5 pages) |
| 7 November 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 7 November 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 3 June 2009 | Return made up to 17/05/09; full list of members (4 pages) |
| 3 June 2009 | Return made up to 17/05/09; full list of members (4 pages) |
| 4 September 2008 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 4 September 2008 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 30 May 2008 | Return made up to 17/05/08; full list of members (4 pages) |
| 30 May 2008 | Return made up to 17/05/08; full list of members (4 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 25 May 2007 | Return made up to 17/05/07; full list of members (2 pages) |
| 25 May 2007 | Return made up to 17/05/07; full list of members (2 pages) |
| 5 July 2006 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 5 July 2006 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
| 30 May 2006 | Return made up to 17/05/06; full list of members (2 pages) |
| 30 May 2006 | Return made up to 17/05/06; full list of members (2 pages) |
| 17 May 2005 | Incorporation (19 pages) |
| 17 May 2005 | Incorporation (19 pages) |