| Company Name | Louise Claire Millinery Ltd |
|---|---|
| Directors | Louise Claire Walton and Craig Edward Walton |
| Company Status | Active |
| Company Number | 06676331 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 2008(15 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mrs Louise Claire Walton |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 August 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Station Court Station Approach Wickford SS11 7AT |
| Director Name | Mr Craig Edward Walton |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 February 2012(3 years, 6 months after company formation) |
| Appointment Duration | 12 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Station Court Station Approach Wickford SS11 7AT |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 2008(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Contact
| Website | louiseclairemillinery.co.uk |
|---|
Location
| Registered Address | 1 Station Court Station Approach Wickford SS11 7AT |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford North |
| Built Up Area | Basildon |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mrs Louise Claire Walton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£69,145 |
| Cash | £1,549 |
| Current Liabilities | £81,102 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 28 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 11 August 2024 (3 months, 2 weeks from now) |
Filing History
| 28 July 2023 | Confirmation statement made on 28 July 2023 with no updates (3 pages) |
|---|---|
| 31 May 2023 | Total exemption full accounts made up to 31 August 2022 (7 pages) |
| 21 September 2022 | Change of details for Mr Craig Edward Walton as a person with significant control on 16 August 2022 (2 pages) |
| 20 September 2022 | Change of details for Mrs Louise Claire Walton as a person with significant control on 20 September 2022 (2 pages) |
| 5 September 2022 | Confirmation statement made on 20 August 2022 with no updates (3 pages) |
| 29 July 2022 | Change of details for Mrs Louise Claire Walton as a person with significant control on 1 July 2022 (2 pages) |
| 29 July 2022 | Change of details for Mrs Louise Claire Walton as a person with significant control on 1 July 2022 (2 pages) |
| 28 July 2022 | Change of details for Mrs Louise Claire Walton as a person with significant control on 1 July 2022 (2 pages) |
| 28 July 2022 | Notification of Craig Walton as a person with significant control on 1 July 2022 (2 pages) |
| 20 May 2022 | Total exemption full accounts made up to 31 August 2021 (7 pages) |
| 23 September 2021 | Change of details for Mrs Louise Claire Walton as a person with significant control on 23 September 2021 (2 pages) |
| 20 August 2021 | Confirmation statement made on 20 August 2021 with no updates (3 pages) |
| 6 August 2021 | Confirmation statement made on 6 August 2021 with no updates (3 pages) |
| 26 May 2021 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
| 20 August 2020 | Confirmation statement made on 19 August 2020 with updates (5 pages) |
| 23 January 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 19 August 2019 | Notification of Louise Claire Walton as a person with significant control on 1 August 2019 (2 pages) |
| 19 August 2019 | Confirmation statement made on 19 August 2019 with updates (3 pages) |
| 19 August 2019 | Cessation of Craig Edward Walton as a person with significant control on 19 August 2018 (1 page) |
| 13 November 2018 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 22 August 2018 | Registered office address changed from 36 st. Marys Street Wallingford Oxfordshire OX10 0EU to 1 Station Court Station Approach Wickford SS11 7AT on 22 August 2018 (1 page) |
| 22 August 2018 | Director's details changed for Mr Craig Edward Walton on 1 August 2018 (2 pages) |
| 22 August 2018 | Confirmation statement made on 19 August 2018 with no updates (3 pages) |
| 22 August 2018 | Change of details for Mr Craig Edward Walton as a person with significant control on 1 August 2018 (2 pages) |
| 22 August 2018 | Director's details changed for Mrs Louise Claire Walton on 1 August 2018 (2 pages) |
| 14 March 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 29 August 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
| 29 August 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
| 18 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 18 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 30 August 2016 | Confirmation statement made on 19 August 2016 with updates (5 pages) |
| 30 August 2016 | Confirmation statement made on 19 August 2016 with updates (5 pages) |
| 17 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 17 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 20 August 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 27 November 2014 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 19 August 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Director's details changed for Mrs Louise Claire Walton on 18 August 2014 (2 pages) |
| 19 August 2014 | Director's details changed for Mrs Louise Claire Walton on 18 August 2014 (2 pages) |
| 19 August 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 17 December 2013 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 2 September 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 18 February 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 18 February 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 13 September 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (4 pages) |
| 13 September 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Appointment of Mr Craig Edward Walton as a director (2 pages) |
| 29 February 2012 | Appointment of Mr Craig Edward Walton as a director (2 pages) |
| 20 January 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 20 January 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 28 September 2011 | Director's details changed for Mrs Louise Claire Walton on 30 September 2009 (2 pages) |
| 28 September 2011 | Director's details changed for Mrs Louise Claire Walton on 30 September 2009 (2 pages) |
| 25 August 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (3 pages) |
| 25 August 2011 | Director's details changed for Mrs Louise Claire Walton on 19 August 2011 (2 pages) |
| 25 August 2011 | Director's details changed for Mrs Louise Claire Walton on 19 August 2011 (2 pages) |
| 25 August 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (3 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 21 September 2010 | Director's details changed for Mrs Louise Claire Walton on 1 October 2009 (2 pages) |
| 21 September 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (3 pages) |
| 21 September 2010 | Director's details changed for Mrs Louise Claire Walton on 1 October 2009 (2 pages) |
| 21 September 2010 | Director's details changed for Mrs Louise Claire Walton on 1 October 2009 (2 pages) |
| 21 September 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (3 pages) |
| 19 August 2010 | Registered office address changed from 304 High Road Benfleet SS7 5HB United Kingdom on 19 August 2010 (1 page) |
| 19 August 2010 | Registered office address changed from 304 High Road Benfleet SS7 5HB United Kingdom on 19 August 2010 (1 page) |
| 16 October 2009 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 16 October 2009 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 18 September 2009 | Return made up to 19/08/09; full list of members (3 pages) |
| 18 September 2009 | Return made up to 19/08/09; full list of members (3 pages) |
| 19 August 2008 | Appointment terminated secretary incorporate secretariat LIMITED (1 page) |
| 19 August 2008 | Incorporation (17 pages) |
| 19 August 2008 | Incorporation (17 pages) |
| 19 August 2008 | Appointment terminated secretary incorporate secretariat LIMITED (1 page) |