03409727 Limited in SOUTH SHIELDS

03409727 Limited SOUTH SHIELDS

03409727 started in year 1997 as Private Limited Company with registration number 03409727. The 03409727 company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in South Shields at 43 Lawe Road. Postal code: NE33 2EU. Since 2023/03/31 03409727 Limited is no longer carrying the name Mmm.

The firm has 3 directors, namely Avi R., Bryan L. and Angela T.. Of them, Angela T. has been with the company the longest, being appointed on 20 April 2023 and Avi R. has been with the company for the least time - from 15 July 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Michael O. who worked with the the firm until 31 August 2011.

03409727 Limited Address / Contact

Office Address	43 Lawe Road
Town	South Shields
Post code	NE33 2EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03409727
Date of Incorporation	Fri, 25th Jul 1997
Industry	Photocopying, document preparation and other specialised office support activities
End of financial Year	31st July
Company age	27 years old
Account next due date	Tue, 30th Apr 2024 (11 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated	Tue, 25th Jul 2023

Company staff

Avi R.

Position: Director

Appointed: 15 July 2023

Bryan L.

Position: Director

Appointed: 17 May 2023

Angela T.

Position: Director

Appointed: 20 April 2023

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 July 1997

Resigned: 25 July 1997

Catherine P.

Position: Director

Appointed: 25 July 1997

Resigned: 31 July 2008

Michael O.

Position: Secretary

Appointed: 25 July 1997

Resigned: 31 August 2011

Christopher W.

Position: Director

Appointed: 25 July 1997

Resigned: 20 April 2023

People with significant control

The list of persons with significant control who own or control the company consists of 4 names. As BizStats identified, there is Avi R. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Angela T. This PSC has significiant influence or control over the company,. Then there is Bryan L., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Avi R.

Notified on	15 July 2023
Nature of control:	significiant influence or control

Angela T.

Notified on	20 April 2023
Nature of control:	significiant influence or control

Bryan L.

Notified on	17 May 2023
Nature of control:	significiant influence or control

Christopher W.

Notified on	6 April 2016
Ceased on	20 April 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Mmm	March 31, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-07-31	2017-07-31

Balance Sheet
Current Assets	2	2
Net Assets Liabilities	2	2

Other
Total Assets Less Current Liabilities	2	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 31st, March 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 31st, March 2023	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 31st, March 2023	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 31st, March 2023	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 31st, March 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/07/31 filed on: 2nd, January 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/07/31 filed on: 30th, April 2018	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 15th, November 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 4th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/25 filed on: 3rd, August 2015	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/08/03	capital
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 27th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/25 filed on: 31st, July 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 19th, August 2013	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 19th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/25 filed on: 12th, August 2013	annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/25 filed on: 27th, July 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 26th, April 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/25 filed on: 29th, July 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 26th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/25 filed on: 3rd, August 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 22nd, April 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/07/29 with complete member list filed on: 29th, July 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/07/31 filed on: 16th, May 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/08/05 with complete member list filed on: 5th, August 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 18th, April 2008	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2007/08/30 with complete member list filed on: 30th, August 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2007/08/30	annual return
363s	Annual return drawn up to 2007/08/30 with complete member list filed on: 30th, August 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2007/08/30	annual return
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 8th, June 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 8th, June 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/09/21 with complete member list filed on: 21st, September 2006	annual return	Free Download (7 pages)
363(287)	Registered office changed on 21/09/06	annual return
363s	Annual return drawn up to 2006/09/21 with complete member list filed on: 21st, September 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 5th, June 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 5th, June 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/10/05 with complete member list filed on: 5th, October 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 05/10/05	annual return
363s	Annual return drawn up to 2005/10/05 with complete member list filed on: 5th, October 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 2nd, September 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 2nd, September 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/08/11 with complete member list filed on: 11th, August 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/08/11 with complete member list filed on: 11th, August 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/07/31 filed on: 3rd, June 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/07/31 filed on: 3rd, June 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/08/21 with complete member list filed on: 21st, August 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 21/08/03	annual return
363s	Annual return drawn up to 2003/08/21 with complete member list filed on: 21st, August 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/07/31 filed on: 4th, June 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/07/31 filed on: 4th, June 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2002/08/12 with complete member list filed on: 12th, August 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/08/12 with complete member list filed on: 12th, August 2002	annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed; Registered office changed on 12/08/02	annual return
AA	Data of total exemption small company accounts made up to 2001/07/31 filed on: 5th, June 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/07/31 filed on: 5th, June 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2001/08/09 with complete member list filed on: 9th, August 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/08/09 with complete member list filed on: 9th, August 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2000/07/31 filed on: 4th, June 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2000/07/31 filed on: 4th, June 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2000/08/01 with complete member list filed on: 1st, August 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/08/01 with complete member list filed on: 1st, August 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1999/07/31 filed on: 25th, May 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1999/07/31 filed on: 25th, May 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1999/07/28 with complete member list filed on: 28th, July 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/07/28 with complete member list filed on: 28th, July 1999	annual return	Free Download (4 pages)
363(287)	Registered office changed on 28/07/99	annual return
AA	Small company accounts made up to 1998/07/31 filed on: 28th, May 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1998/07/31 filed on: 28th, May 1999	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1998/07/30 with complete member list filed on: 30th, July 1998	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 30/07/98	annual return
363s	Annual return drawn up to 1998/07/30 with complete member list filed on: 30th, July 1998	annual return	Free Download (6 pages)

03409727 Limited SOUTH SHIELDS

03409727 Limited Address / Contact

Company Information / Profile

Company staff

Avi R.

Bryan L.

Angela T.

Swift Incorporations Limited

Catherine P.

Michael O.

Christopher W.

People with significant control

Company previous names

Annual reports financial information

Company filings

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