Angela Mortimer And Katie Bard Limited in LONDON

Angela Mortimer And Katie Bard Limited LONDON

Angela Mortimer And Katie Bard started in year 2009 as Private Limited Company with registration number 06997486. The Angela Mortimer And Katie Bard company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at 76 Wardour Street. Postal code: W1F 0UR.

The firm has one director. William M., appointed on 21 August 2009. There are currently no secretaries appointed. As of 27 June 2022, there was 1 ex director - Derek W.. There were no ex secretaries.

Angela Mortimer And Katie Bard Limited Address / Contact

Office Address	76 Wardour Street
Town	London
Post code	W1F 0UR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06997486
Date of Incorporation	Fri, 21st Aug 2009
Industry	Dormant Company
End of financial Year	30th June
Company age	13 years old
Account next due date	Fri, 31st Mar 2023 (277 days left)
Account last made up date	Wed, 30th Jun 2021
Next confirmation statement due date	Wed, 1st Feb 2023 (2023-02-01)
Last confirmation statement dated	Tue, 18th Jan 2022

Company staff

William M.

Position: Director

Appointed: 21 August 2009

David Venus & Company Llp

Position: Corporate Secretary

Appointed: 17 February 2010

Resigned: 09 October 2018

Derek W.

Position: Director

Appointed: 21 August 2009

Resigned: 05 April 2012

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Amp 75 Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Amp 75 Limited

76 Wardour Street, London, W1F 0UR, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House (England And Wales)
Registration number	01205549
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30
Net Worth		100	100

Balance Sheet
Cash Bank On Hand	100	100	100	100	100	100	100
Cash Bank In Hand		100	100
Net Assets Liabilities Including Pension Asset Liability		100	100

Reserves/Capital
Shareholder Funds		100	100

Other
Total Assets Less Current Liabilities	100	100	100	100	100	100	100
Average Number Employees During Period						1	1
Number Shares Allotted			100
Par Value Share			1
Share Capital Allotted Called Up Paid		100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th June 2021 filed on: 30th, March 2022	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th June 2021 filed on: 30th, March 2022	accounts	Free Download (6 pages)
PSC05	Change to a person with significant control 24th January 2022 filed on: 11th, February 2022	persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control 3rd February 2022 filed on: 11th, February 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 18th January 2022 filed on: 18th, January 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 18th January 2021 filed on: 23rd, February 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2020 filed on: 5th, February 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2019 filed on: 27th, March 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 18th January 2020 filed on: 21st, January 2020	confirmation statement	Free Download (3 pages)
CH01	On 20th February 2019 director's details were changed filed on: 27th, February 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 15th, February 2019	accounts	Free Download (6 pages)
AD02	Register inspection address change date: 1st January 1970. New Address: 76 Wardour Street London W1F 0UR. Previous address: Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom filed on: 8th, February 2019	address	Free Download (1 page)
CH01	On 6th February 2019 director's details were changed filed on: 7th, February 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 18th January 2019 filed on: 30th, January 2019	confirmation statement	Free Download (3 pages)
TM02	9th October 2018 - the day secretary's appointment was terminated filed on: 9th, October 2018	officers	Free Download (1 page)
AD02	Register inspection address change date: 1st January 1970. New Address: Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS. Previous address: 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom filed on: 10th, September 2018	address	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS at an unknown date filed on: 10th, September 2018	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2017 filed on: 29th, March 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 18th January 2018 filed on: 29th, January 2018	confirmation statement	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2016 filed on: 21st, March 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 18th January 2017 filed on: 26th, January 2017	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2015 filed on: 12th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 18th January 2016 with full list of members filed on: 8th, February 2016	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2014 filed on: 12th, April 2015	accounts	Free Download (4 pages)
CH04	Secretary's details changed on 20th March 2015 filed on: 30th, March 2015	officers	Free Download (1 page)
CH01	On 20th March 2015 director's details were changed filed on: 27th, March 2015	officers	Free Download (2 pages)
AD02	Register inspection address change date: 1st January 1970. New Address: 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ. Previous address: Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom filed on: 24th, March 2015	address	Free Download (1 page)
CH04	Secretary's details changed on 20th March 2015 filed on: 20th, March 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 18th January 2015 with full list of members filed on: 12th, February 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 12th February 2015: 100.00 GBP	capital
AD01	Address change date: 7th January 2015. New Address: 76 Wardour Street London W1F 0UR. Previous address: 37-38 Golden Square London W1F 9LA filed on: 7th, January 2015	address	Free Download (2 pages)
AR01	Annual return drawn up to 21st August 2014 with full list of members filed on: 27th, October 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 27th October 2014: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 30th June 2013 filed on: 4th, April 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 21st August 2013 with full list of members filed on: 18th, September 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2012 filed on: 27th, March 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 21st August 2012 with full list of members filed on: 18th, September 2012	annual return	Free Download (5 pages)
TM01	17th April 2012 - the day director's appointment was terminated filed on: 17th, April 2012	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2011 filed on: 30th, March 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 21st August 2011 with full list of members filed on: 22nd, August 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2010 filed on: 4th, April 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 21st August 2010 with full list of members filed on: 6th, September 2010	annual return	Free Download (6 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 16th, March 2010	address	Free Download (1 page)
CH01	On 1st October 2009 director's details were changed filed on: 16th, March 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 15th March 2010 filed on: 15th, March 2010	officers	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 15th, March 2010	address	Free Download (1 page)
AA01	Current accounting period shortened from 31st August 2010 to 30th June 2010 filed on: 15th, March 2010	accounts	Free Download (1 page)
AP04	New secretary appointment on 15th March 2010 filed on: 15th, March 2010	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 21st, August 2009	incorporation	Free Download (13 pages)