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Mutton Bones Ltd LONDON

Mutton Bones started in year 2005 as Private Limited Company with registration number 05610897. The Mutton Bones company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at C/o Tobin Associates 4th Floor. Postal code: EC1N 8LE.

The company has one director. Melissa B., appointed on 2 November 2005. There are currently no secretaries appointed. At the moment there is one former director listed by the company - Julie M., who left the company on 31 October 2008. In addition, the company lists several former secretaries whose names might be found in the box below.

Mutton Bones Ltd Address / Contact

Office Address C/o Tobin Associates 4th Floor
Office Address2 63-66 Hatton Garden
Town London
Post code EC1N 8LE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05610897
Date of Incorporation Wed, 2nd Nov 2005
Industry Operation of arts facilities
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated Wed, 2nd Nov 2022

Company staff

Melissa B.

Position: Director

Appointed: 02 November 2005

Teresa B.

Position: Secretary

Appointed: 31 October 2008

Resigned: 24 July 2014

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 November 2005

Resigned: 02 November 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 02 November 2005

Resigned: 02 November 2005

Julie M.

Position: Director

Appointed: 02 November 2005

Resigned: 31 October 2008

Julie M.

Position: Secretary

Appointed: 02 November 2005

Resigned: 31 October 2008

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Melissa B. This PSC and has 75,01-100% shares.

Melissa B.

Notified on 2 November 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-03-312012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-14 05613 4281 5601 2149 8873 30811 529      
Balance Sheet
Cash Bank In Hand97 22464 0049 0255 91925 64113 44214 527      
Current Assets108 542101 59022 08223 04576 64732 12538 07515 47216 6997 1945 01713 52115 635
Debtors11 31837 58613 05717 12651 00618 68323 548      
Net Assets Liabilities Including Pension Asset Liability-14 05613 4281 5601 2149 8873 30811 529      
Tangible Fixed Assets2 1471 7031 3561 9581 5261 193936      
Net Assets Liabilities      11 529941897389 6312 0974 131
Reserves/Capital
Called Up Share Capital100100100100100100100      
Profit Loss Account Reserve-14 15613 3281 4601 1149 7873 20811 429      
Shareholder Funds-14 05613 4281 5601 2149 8873 30811 529      
Other
Creditors Due Within One Year Total Current Liabilities124 74589 865           
Fixed Assets2 1471 7031 3561 9581 5261 193936737583463368294236
Net Current Assets Liabilities-16 20311 725204-7448 3612 11510 593204494275995 85810 318
Tangible Fixed Assets Cost Or Valuation5 4155 4155 4166 5816 5816 5816 581      
Tangible Fixed Assets Depreciation3 2683 7124 0604 6235 0555 3885 645      
Tangible Fixed Assets Depreciation Charge For Period 444           
Total Assets Less Current Liabilities-14 05613 4281 5601 2149 8873 30811 529941897382696 15310 554
Average Number Employees During Period         111 
Creditors      27 48215 26817 1936 9195 11610 6925 317
Creditors Due Within One Year 89 86521 87823 78968 28630 01027 482      
Number Shares Allotted  100100100100100      
Par Value Share  11111      
Share Capital Allotted Called Up Paid 100100100100100100      
Tangible Fixed Assets Additions   1 165         
Tangible Fixed Assets Depreciation Charged In Period  347563432333257      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Micro company accounts made up to 2023-03-31
filed on: 12th, February 2024 		Free Download (3 pages)

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