Company NameIts Wonkey Limited
DirectorEmma Jane Smith
Company StatusActive
Company Number06376692
CategoryPrivate Limited Company
Incorporation Date20 September 2007(16 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9302Hairdressing & other beauty treatment
SIC 96020Hairdressing and other beauty treatment

Directors

Director NameMiss Emma Jane Smith
Date of BirthApril 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 2007(same day as company formation)
RoleHairdresser
Country of ResidenceEngland
Correspondence Address24 Browning Road
Maldon
Essex
CM9 6BU
Secretary NameNicola Arnull
NationalityBritish
StatusCurrent
Appointed20 September 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Kiltie Road
Tiptree
Essex
CO5 0PX
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed20 September 2007(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed20 September 2007(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address2b Thairapy
Maldon Road
Witham
Essex
CM8 2AB
RegionEast of England
ConstituencyWitham
CountyEssex
ParishWitham
WardWitham Central
Built Up AreaWitham

Shareholders

100 at £1Emma Jane Smith
100.00%
Ordinary

Financials

Year2014
Net Worth-£76,788
Cash£2,576
Current Liabilities£112,159

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (1 month, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return20 September 2023 (7 months, 2 weeks ago)
Next Return Due4 October 2024 (5 months from now)

Filing History

11 October 2023Confirmation statement made on 20 September 2023 with updates (4 pages)
17 May 2023Micro company accounts made up to 30 September 2022 (4 pages)
22 October 2022Confirmation statement made on 20 September 2022 with no updates (3 pages)
11 March 2022Micro company accounts made up to 30 September 2021 (4 pages)
2 November 2021Confirmation statement made on 20 September 2021 with no updates (3 pages)
8 April 2021Micro company accounts made up to 30 September 2020 (4 pages)
29 September 2020Confirmation statement made on 20 September 2020 with updates (4 pages)
28 May 2020Micro company accounts made up to 30 September 2019 (2 pages)
24 September 2019Confirmation statement made on 20 September 2019 with no updates (3 pages)
21 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
24 September 2018Confirmation statement made on 20 September 2018 with no updates (3 pages)
27 June 2018Micro company accounts made up to 30 September 2017 (2 pages)
26 September 2017Confirmation statement made on 20 September 2017 with no updates (3 pages)
26 September 2017Confirmation statement made on 20 September 2017 with no updates (3 pages)
19 June 2017Total exemption full accounts made up to 30 September 2016 (4 pages)
19 June 2017Total exemption full accounts made up to 30 September 2016 (4 pages)
23 September 2016Confirmation statement made on 20 September 2016 with updates (5 pages)
23 September 2016Confirmation statement made on 20 September 2016 with updates (5 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
29 September 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
(4 pages)
29 September 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
(4 pages)
25 June 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
25 June 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
22 September 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
(4 pages)
22 September 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
(4 pages)
26 June 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
26 June 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
10 October 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 100
(4 pages)
10 October 2013Director's details changed for Ms Emma Jane Smith on 30 June 2013 (2 pages)
10 October 2013Director's details changed for Ms Emma Jane Smith on 30 June 2013 (2 pages)
10 October 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 100
(4 pages)
24 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
24 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
3 October 2012Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
3 October 2012Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
7 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
7 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
28 September 2011Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
28 September 2011Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
13 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
13 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
6 October 2010Director's details changed for Emma Jane Smith on 20 September 2010 (2 pages)
6 October 2010Director's details changed for Emma Jane Smith on 20 September 2010 (2 pages)
6 October 2010Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
6 October 2010Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
24 June 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
24 June 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
24 June 2010Registered office address changed from C/O B W Holman & Co 1St Floor Suite, Enterprise House, 10 Church Hill, Loughton Essex IG10 1LA on 24 June 2010 (2 pages)
24 June 2010Registered office address changed from C/O B W Holman & Co 1St Floor Suite, Enterprise House, 10 Church Hill, Loughton Essex IG10 1LA on 24 June 2010 (2 pages)
6 November 2009Annual return made up to 20 September 2009 with a full list of shareholders (3 pages)
6 November 2009Annual return made up to 20 September 2009 with a full list of shareholders (3 pages)
3 July 2009Amended accounts made up to 30 September 2008 (5 pages)
3 July 2009Amended accounts made up to 30 September 2008 (5 pages)
29 June 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
29 June 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
12 November 2008Return made up to 20/09/08; full list of members (3 pages)
12 November 2008Return made up to 20/09/08; full list of members (3 pages)
30 September 2007Ad 20/09/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
30 September 2007Ad 20/09/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
26 September 2007New secretary appointed (2 pages)
26 September 2007Director resigned (1 page)
26 September 2007Secretary resigned (1 page)
26 September 2007Secretary resigned (1 page)
26 September 2007New director appointed (2 pages)
26 September 2007New director appointed (2 pages)
26 September 2007Director resigned (1 page)
26 September 2007New secretary appointed (2 pages)
20 September 2007Incorporation (19 pages)
20 September 2007Incorporation (19 pages)