Ladybird Group Limited in Hewell Lane REDDITCH

Ladybird Group Limited REDDITCH

Ladybird Group started in year 2003 as Private Limited Company with registration number 04654886. The Ladybird Group company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Redditch at Ladybird House Brockhill Yard. Postal code: B97 6QT. Since September 19, 2003 Ladybird Group Limited is no longer carrying the name Morfis One Hundred And Twenty Three.

At present there are 2 directors in the the company, namely Robert B. and Christopher B.. In addition one secretary - Ciara B. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ladybird Group Limited Address / Contact

Office Address	Ladybird House Brockhill Yard
Office Address2	Hewell Lane
Town	Redditch
Post code	B97 6QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04654886
Date of Incorporation	Mon, 3rd Feb 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (167 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Ciara B.

Position: Secretary

Appointed: 21 May 2013

Robert B.

Position: Director

Appointed: 28 January 2009

Christopher B.

Position: Director

Appointed: 22 September 2003

Stephen H.

Position: Director

Appointed: 16 January 2004

Resigned: 22 September 2015

Cynthia H.

Position: Secretary

Appointed: 22 September 2003

Resigned: 21 May 2013

Cynthia H.

Position: Director

Appointed: 22 September 2003

Resigned: 31 March 2016

Peter C.

Position: Secretary

Appointed: 03 February 2003

Resigned: 22 September 2003

Geoffrey K.

Position: Director

Appointed: 03 February 2003

Resigned: 22 September 2003

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we identified, there is Robert B. The abovementioned PSC and has 75,01-100% shares.

Robert B.

Notified on	1 July 2016
Nature of control:	75,01-100% shares

Company previous names

Morfis One Hundred And Twenty Three	September 19, 2003

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to March 31, 2023 filed on: 5th, January 2024	accounts	Free Download (37 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to March 31, 2023 filed on: 5th, January 2024	accounts	Free Download (37 pages)
AA	Small company accounts for the period up to March 31, 2022 filed on: 17th, March 2023	accounts	Free Download (34 pages)
AA	Small company accounts for the period up to March 31, 2021 filed on: 4th, April 2022	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2020 filed on: 8th, April 2021	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2019 filed on: 30th, December 2019	accounts	Free Download (7 pages)
AA	Group of companies' accounts made up to March 31, 2018 filed on: 21st, December 2018	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to March 31, 2017 filed on: 20th, December 2017	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to March 31, 2016 filed on: 22nd, December 2016	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2016 filed on: 15th, April 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 8th, February 2016	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to February 4, 2015 filed on: 5th, February 2015	annual return	Free Download (7 pages)
SH01	Capital declared on February 5, 2015: 480100.00 GBP	capital
AA	Full accounts data made up to March 31, 2014 filed on: 14th, November 2014	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to February 4, 2014 filed on: 4th, February 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 31st, December 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to February 4, 2013 filed on: 5th, February 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 30th, October 2012	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to February 4, 2012 filed on: 6th, February 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 17th, November 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to February 4, 2011 filed on: 3rd, March 2011	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 3, 2011 filed on: 16th, February 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 7th, January 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to February 3, 2010 filed on: 3rd, February 2010	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 1st, February 2010	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 11th, February 2009	accounts	Free Download (12 pages)
363a	Period up to February 4, 2009 - Annual return with full member list filed on: 4th, February 2009	annual return	Free Download (6 pages)
363a	Period up to February 11, 2008 - Annual return with full member list filed on: 11th, February 2008	annual return	Free Download (3 pages)
363a	Period up to February 11, 2008 - Annual return with full member list filed on: 11th, February 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 15th, November 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 15th, November 2007	accounts	Free Download (12 pages)
363s	Period up to February 16, 2007 - Annual return with full member list filed on: 16th, February 2007	annual return	Free Download (9 pages)
363s	Period up to February 16, 2007 - Annual return with full member list filed on: 16th, February 2007	annual return	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 27th, October 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 27th, October 2006	accounts	Free Download (13 pages)
363s	Period up to February 9, 2006 - Annual return with full member list filed on: 9th, February 2006	annual return	Free Download (9 pages)
363s	Period up to February 9, 2006 - Annual return with full member list filed on: 9th, February 2006	annual return	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 4th, February 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 4th, February 2006	accounts	Free Download (11 pages)
363s	Period up to February 4, 2005 - Annual return with full member list filed on: 4th, February 2005	annual return	Free Download (3 pages)
363s	Period up to February 4, 2005 - Annual return with full member list filed on: 4th, February 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 20th, August 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2004 filed on: 20th, August 2004	accounts	Free Download (1 page)
88(2)R	Alloted 400000 shares on May 14, 2004. Value of each share 1 £, total number of shares: 480100. filed on: 20th, May 2004	capital	Free Download (2 pages)
88(2)R	Alloted 400000 shares on May 14, 2004. Value of each share 1 £, total number of shares: 480100. filed on: 20th, May 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 10/04/04 filed on: 18th, May 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 10/04/04 filed on: 18th, May 2004	capital	Free Download (2 pages)
88(2)R	Alloted 80098 shares on March 31, 2004. Value of each share 1 £, total number of shares: 80100. filed on: 13th, May 2004	capital	Free Download (2 pages)
88(2)R	Alloted 80098 shares on March 31, 2004. Value of each share 1 £, total number of shares: 80100. filed on: 13th, May 2004	capital	Free Download (2 pages)
363s	Period up to March 6, 2004 - Annual return with full member list filed on: 6th, March 2004	annual return	Free Download (7 pages)
363s	Period up to March 6, 2004 - Annual return with full member list filed on: 6th, March 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 28th, October 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 28th, October 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, February 2003	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 3rd, February 2003	incorporation	Free Download (20 pages)

Ladybird Group Limited REDDITCH

Ladybird Group Limited Address / Contact

Company Information / Profile

Company staff

Ciara B.

Robert B.

Christopher B.

Stephen H.

Cynthia H.

Cynthia H.

Peter C.

Geoffrey K.

People with significant control

Company previous names

Company filings

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