| Company Name | Loyaltymatters Ltd |
|---|---|
| Director | Carolyn Anne Saddington |
| Company Status | Active |
| Company Number | 04824426 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2003(20 years, 9 months ago) |
| Previous Name | International Brand Brokers Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7221 | Software publishing |
| SIC 58290 | Other software publishing |
| SIC 62012 | Business and domestic software development |
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Carolyn Anne Saddington |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 2003(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Lambert House 104 Station Parade Harrogate North Yorkshire HG1 1HQ |
| Secretary Name | Peter Guy Saddington |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lambert House 104 Station Parade Harrogate North Yorkshire HG1 1HQ |
Contact
| Website | www.harrogateslocalprinting.com/ |
|---|---|
| Telephone | 0800 6124450 |
| Telephone region | Freephone |
Location
| Registered Address | Lambert House 104 Station Parade Harrogate North Yorkshire HG1 1HQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | Low Harrogate |
| Built Up Area | Harrogate |
Shareholders
| 100 at £1 | Mrs Carolyn Saddington 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,610 |
| Cash | £2,213 |
| Current Liabilities | £55,609 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 19 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 2 April 2025 (11 months, 2 weeks from now) |
Filing History
| 11 July 2023 | Confirmation statement made on 8 July 2023 with no updates (3 pages) |
|---|---|
| 16 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 8 July 2022 | Confirmation statement made on 8 July 2022 with updates (4 pages) |
| 16 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 30 July 2021 | Confirmation statement made on 8 July 2021 with no updates (3 pages) |
| 18 June 2021 | Director's details changed for Carolyn Anne Saddington on 8 April 2021 (2 pages) |
| 15 March 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 8 July 2020 | Confirmation statement made on 8 July 2020 with no updates (3 pages) |
| 24 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 8 July 2019 | Confirmation statement made on 8 July 2019 with no updates (3 pages) |
| 9 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 19 July 2018 | Confirmation statement made on 8 July 2018 with no updates (3 pages) |
| 25 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 10 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 10 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 29 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 29 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 20 July 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 20 July 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 13 February 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 13 February 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 8 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 2 August 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-02
|
| 2 August 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-02
|
| 2 August 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-02
|
| 30 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 30 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 21 August 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 21 August 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 21 August 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 9 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (3 pages) |
| 9 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (3 pages) |
| 9 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (3 pages) |
| 19 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 19 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 23 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (3 pages) |
| 23 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (3 pages) |
| 23 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (3 pages) |
| 27 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 27 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 10 July 2010 | Director's details changed for Carolyn Anne Saddington on 1 July 2010 (2 pages) |
| 10 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
| 10 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
| 10 July 2010 | Director's details changed for Carolyn Anne Saddington on 1 July 2010 (2 pages) |
| 10 July 2010 | Director's details changed for Carolyn Anne Saddington on 1 July 2010 (2 pages) |
| 10 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
| 10 July 2010 | Secretary's details changed for Peter Guy Saddington on 1 July 2010 (1 page) |
| 10 July 2010 | Secretary's details changed for Peter Guy Saddington on 1 July 2010 (1 page) |
| 10 July 2010 | Secretary's details changed for Peter Guy Saddington on 1 July 2010 (1 page) |
| 29 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 27 July 2009 | Return made up to 08/07/09; full list of members (3 pages) |
| 27 July 2009 | Return made up to 08/07/09; full list of members (3 pages) |
| 26 July 2009 | Director's change of particulars / carolyn saddington / 01/07/2008 (1 page) |
| 26 July 2009 | Director's change of particulars / carolyn saddington / 01/07/2008 (1 page) |
| 6 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 6 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 12 December 2008 | Registered office changed on 12/12/2008 from swinsty lodge fewston harrogate north yorkshire HG3 1SX (1 page) |
| 12 December 2008 | Registered office changed on 12/12/2008 from swinsty lodge fewston harrogate north yorkshire HG3 1SX (1 page) |
| 18 August 2008 | Return made up to 08/07/08; full list of members (3 pages) |
| 18 August 2008 | Return made up to 08/07/08; full list of members (3 pages) |
| 8 March 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 8 March 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 3 August 2007 | Return made up to 08/07/07; no change of members (6 pages) |
| 3 August 2007 | Return made up to 08/07/07; no change of members (6 pages) |
| 10 April 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 10 April 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 28 July 2006 | Return made up to 08/07/06; full list of members (6 pages) |
| 28 July 2006 | Return made up to 08/07/06; full list of members (6 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 11 January 2006 | Company name changed international brand brokers limi ted\certificate issued on 11/01/06 (2 pages) |
| 11 January 2006 | Company name changed international brand brokers limi ted\certificate issued on 11/01/06 (2 pages) |
| 12 August 2005 | Return made up to 08/07/05; full list of members (6 pages) |
| 12 August 2005 | Return made up to 08/07/05; full list of members (6 pages) |
| 14 July 2005 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
| 14 July 2005 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
| 11 July 2005 | Accounting reference date shortened from 31/07/04 to 30/06/04 (1 page) |
| 11 July 2005 | Accounting reference date shortened from 31/07/04 to 30/06/04 (1 page) |
| 8 November 2004 | Director's particulars changed (1 page) |
| 8 November 2004 | Secretary's particulars changed (1 page) |
| 8 November 2004 | Registered office changed on 08/11/04 from: 8 briery close ilkley west yorkshire LS29 9DL (1 page) |
| 8 November 2004 | Secretary's particulars changed (1 page) |
| 8 November 2004 | Director's particulars changed (1 page) |
| 8 November 2004 | Registered office changed on 08/11/04 from: 8 briery close ilkley west yorkshire LS29 9DL (1 page) |
| 27 July 2004 | Return made up to 08/07/04; full list of members (6 pages) |
| 27 July 2004 | Return made up to 08/07/04; full list of members (6 pages) |
| 8 July 2003 | Incorporation (18 pages) |
| 8 July 2003 | Incorporation (18 pages) |