| Company Name | Mean Sheep Limited |
|---|---|
| Director | Phillip William Stuart Liley |
| Company Status | Active |
| Company Number | 07248007 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2010(13 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Secretary Name | Mr Philip William Stuart Liley |
|---|---|
| Status | Current |
| Appointed | 10 May 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Grantham Avenue Great Notley Braintree Essex CM77 7FP |
| Director Name | Mr Phillip William Stuart Liley |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2017(7 years, 7 months after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Grantham Avenue Great Notley Braintree Essex CM77 7FP |
| Director Name | Mrs Helen Louise Liley |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2010(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 37 Willoughby Road Slough SL3 8JH |
Location
| Registered Address | 3 Grantham Avenue Great Notley Braintree Essex CM77 7FP |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Great Notley |
| Ward | Great Notley & Black Notley |
| Built Up Area | Braintree |
Shareholders
| 2 at £1 | Helen Louise Liley 50.00% Ordinary |
|---|---|
| 2 at £1 | Philip Liley 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4 |
| Cash | £5,011 |
| Current Liabilities | £25,190 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 19 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 5 March 2025 (10 months, 2 weeks from now) |
Filing History
| 22 December 2017 | Registered office address changed from 37 Willoughby Road Slough SL3 8JH to 6 Baytree Court Hospital Hill Chesham Bucks HP5 1DX on 22 December 2017 (1 page) |
|---|---|
| 22 December 2017 | Termination of appointment of Helen Louise Liley as a director on 19 December 2017 (1 page) |
| 22 December 2017 | Appointment of Mr Phillip William Stuart Liley as a director on 19 December 2017 (2 pages) |
| 22 May 2017 | Confirmation statement made on 10 May 2017 with updates (6 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 7 June 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 14 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 19 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 25 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 14 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (3 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 8 June 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (3 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 1 June 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (3 pages) |
| 23 March 2011 | Statement of capital following an allotment of shares on 21 March 2011
|
| 4 June 2010 | Statement of capital following an allotment of shares on 2 June 2010
|
| 4 June 2010 | Statement of capital following an allotment of shares on 2 June 2010
|
| 27 May 2010 | Statement of capital following an allotment of shares on 27 May 2010
|
| 10 May 2010 | Incorporation (22 pages) |