Active
Company Information for MIKE AND SAM'S POP UP LIMITED
St Johns Chambers, Love Street, Chester, CH1 1QN,
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Company Registration Number
04263818
Private Limited Company
Active |
Company Name | ||
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MIKE AND SAM'S POP UP LIMITED | ||
Legal Registered Office | ||
St Johns Chambers Love Street Chester CH1 1QN Other companies in CH4 | ||
Previous Names | ||
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Company Number | 04263818 | |
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Company ID Number | 04263818 | |
Date formed | 2001-08-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-08-31 | |
Account next due | 2025-05-31 | |
Latest return | 2023-07-25 | |
Return next due | 2024-08-08 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-05-16 09:14:56 |
Companies House |
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Officer | Role | Date Appointed |
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MICHAEL FRANCIS CHARD |
Officer | Role | Date Appointed | Date Resigned |
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STUART JOHN LEE |
Director | ||
SIMON ALEXANDER PATER BRAY |
Company Secretary | ||
SIMON ALEXANDER PATER BRAY |
Director | ||
MATTHEW CHARLES MOORE |
Director | ||
MICHAEL RUPERT FITZMAURICE KENDRICK |
Director | ||
RICHARD JOHN DANIELS |
Director | ||
ANGELA MOIRA MOORE |
Company Secretary | ||
JENAI NISSIM |
Company Secretary | ||
EUAN MALCOLM FORBES TEMPLE |
Director | ||
WHITE ROSE FORMATIONS LIMITED |
Nominated Secretary | ||
WRF INTERNATIONAL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEGAL PROTECTOR LIMITED | Director | 2011-06-24 | CURRENT | 2011-06-24 | Dissolved 2016-01-12 | |
LEGAL PROTEKTA LIMITED | Director | 2011-06-23 | CURRENT | 2011-06-23 | Dissolved 2016-01-12 | |
MY LEGAL PROTECTOR LIMITED | Director | 2011-06-23 | CURRENT | 2011-06-23 | Dissolved 2016-01-12 | |
MY LEGAL PROTEKTA LIMITED | Director | 2011-06-23 | CURRENT | 2011-06-23 | Dissolved 2016-01-12 | |
THE LAWYER NETWORK LIMITED | Director | 2011-06-23 | CURRENT | 2011-06-23 | Dissolved 2016-01-12 | |
THE PROFESSIONAL BROKING GROUP LIMITED | Director | 2011-03-10 | CURRENT | 2011-03-10 | Active | |
THE PROFESSIONAL RISK MANAGEMENT COMPANY LIMITED | Director | 2009-06-22 | CURRENT | 2009-06-22 | Dissolved 2017-01-03 | |
PROFESSIONALS FOR PROFESSIONALS LIMITED | Director | 2005-12-15 | CURRENT | 2005-12-05 | Active | |
BUSINESSPROTEKTA LIMITED | Director | 2005-01-12 | CURRENT | 2001-01-25 | Active - Proposal to Strike off | |
ABC HOLDINGS UK LIMITED | Director | 2005-01-12 | CURRENT | 2001-01-30 | Active | |
AMBASSADOR BUSINESS & COMPUTERS LIMITED | Director | 2004-12-01 | CURRENT | 1985-02-22 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 27/02/23 FROM Indemnity House 131 Main Road Broughton Chester Flintshire CH4 0NR | ||
CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART JOHN LEE | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 90 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Simon Alexander Pater Bray on 2016-01-07 | |
AP01 | DIRECTOR APPOINTED MR STUART JOHN LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ALEXANDER PATER BRAY | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 02/08/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Coach House Farm Long Street Foston Grantham Lincolnshire NG32 2LD England to Indemnity House Main Road Broughton Chester CH4 0NR | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 02/08/14 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of Coach House Farm Long Street Foston Grantham Lincolnshire NG32 2LD | |
AD02 | Register inspection address changed to Coach House Farm Long Street Foston Grantham Lincolnshire NG32 2LD | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/08/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Michael Francis Chard on 2013-05-01 | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/08/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MOORE | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/08/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/2011 FROM 2 CROWN LANE FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B74 4SU | |
AR01 | 02/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHARLES MOORE / 02/08/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL FRANCIS CHARD | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KENDRICK | |
363a | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | |
123 | NC INC ALREADY ADJUSTED 18/12/03 | |
88(2)R | AD 18/12/03--------- £ SI 110@1=110 £ IC 10/120 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
RES04 | £ NC 100/1000 18/12/0 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 02/10/01--------- £ SI 8@1=8 £ IC 2/10 | |
288a | NEW SECRETARY APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED BURNTIMES LIMITED CERTIFICATE ISSUED ON 24/08/01 | |
287 | REGISTERED OFFICE CHANGED ON 23/08/01 FROM: SOVEREIGN HOUSE 7 STATION ROAD KETTERING NORTHAMPTONSHIRE NN15 7HH | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due Within One Year | 2011-09-01 | £ 52,360 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MIKE AND SAM'S POP UP LIMITED
Called Up Share Capital | 2011-09-01 | £ 90 |
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Cash Bank In Hand | 2011-09-01 | £ 719 |
Current Assets | 2011-09-01 | £ 54,412 |
Debtors | 2011-09-01 | £ 53,193 |
Fixed Assets | 2011-09-01 | £ 24,334 |
Shareholder Funds | 2011-09-01 | £ 26,386 |
Stocks Inventory | 2011-09-01 | £ 500 |
Tangible Fixed Assets | 2011-09-01 | £ 3,909 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as MIKE AND SAM'S POP UP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |