The Management Business Limited

Company Name	The Management Business Limited
Directors	Corinne Bernadette Dearn and Simon Roy Dearn
Company Status	Active
Company Number	06148295
Category	Private Limited Company
Incorporation Date	9 March 2007(17 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mrs Corinne Bernadette Dearn
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 March 2007(same day as company formation)
Role	IT Consultant
Country of Residence	England
Correspondence Address	89 Tong Lane Bradford West Yorkshire BD4 0RT

Director Name	Mr Simon Roy Dearn
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(13 years, 9 months after company formation)
Appointment Duration	3 years, 4 months
Role	Business Consultant
Country of Residence	England
Correspondence Address	89 Tong Lane Bradford West Yorkshire BD4 0RT

Secretary Name	Adminquick Limited (Corporation)
Status	Current
Appointed	09 March 2007(same day as company formation)
Correspondence Address	Shepley Bridge Marina Shepley Bridge Mirfield West Yorkshire WF14 9HR

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	09 March 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 March 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	89 Tong Lane Bradford West Yorkshire BD4 0RT
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Tong
Built Up Area	West Yorkshire

Financials

Year	2013
Net Worth	£2,751
Cash	£2,081
Current Liabilities	£20,856

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
Accounts Year End	30 June

Returns

Latest Return	9 March 2024 (1 month, 1 week ago)
Next Return Due	23 March 2025 (11 months from now)

Filing History

22 December 2023	Previous accounting period extended from 31 March 2023 to 30 June 2023 (1 page)
9 March 2023	Confirmation statement made on 9 March 2023 with no updates (3 pages)
7 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
9 March 2022	Change of details for Mrs Corinne Bernadette Dearn as a person with significant control on 18 February 2022 (2 pages)
9 March 2022	Confirmation statement made on 9 March 2022 with updates (4 pages)
23 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
9 March 2021	Confirmation statement made on 9 March 2021 with no updates (3 pages)
28 January 2021	Micro company accounts made up to 31 March 2020 (3 pages)
1 December 2020	Appointment of Mr Simon Roy Dearn as a director on 1 December 2020 (2 pages)
20 May 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
8 July 2019	Director's details changed for Miss Corinne Bernadette Whitehead on 1 July 2019 (2 pages)
8 July 2019	Change of details for Miss Corinne Bernadette Whitehead as a person with significant control on 1 May 2019 (2 pages)
11 March 2019	Confirmation statement made on 9 March 2019 with no updates (3 pages)
17 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
9 March 2018	Confirmation statement made on 9 March 2018 with no updates (3 pages)
9 January 2018	Micro company accounts made up to 31 March 2017 (2 pages)
9 January 2018	Micro company accounts made up to 31 March 2017 (2 pages)
13 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
9 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 100 (4 pages)
9 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 100 (4 pages)
13 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
13 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
9 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100 (4 pages)
9 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100 (4 pages)
9 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100 (4 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
10 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (4 pages)
10 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (4 pages)
10 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (4 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
25 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
25 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
25 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
3 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
3 April 2012	Annual return made up to 9 March 2012 with a full list of shareholders (4 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 May 2011	Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
16 May 2011	Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
16 May 2011	Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
10 September 2010	Director's details changed for Corinne Bernadette Whitehead on 10 September 2010 (2 pages)
10 September 2010	Director's details changed for Corinne Bernadette Whitehead on 10 September 2010 (2 pages)
10 September 2010	Registered office address changed from 15 Finkle Lane Gildersome Leeds West Yorkshire LS27 7DX on 10 September 2010 (1 page)
10 September 2010	Registered office address changed from 15 Finkle Lane Gildersome Leeds West Yorkshire LS27 7DX on 10 September 2010 (1 page)
6 May 2010	Secretary's details changed for Adminquick Limited on 9 March 2010 (2 pages)
6 May 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
6 May 2010	Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
6 May 2010	Secretary's details changed for Adminquick Limited on 9 March 2010 (2 pages)
6 May 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
6 May 2010	Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
6 May 2010	Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
6 May 2010	Director's details changed for Corinne Bernadette Whitehead on 9 March 2010 (2 pages)
6 May 2010	Secretary's details changed for Adminquick Limited on 9 March 2010 (2 pages)
6 May 2010	Director's details changed for Corinne Bernadette Whitehead on 9 March 2010 (2 pages)
6 May 2010	Director's details changed for Corinne Bernadette Whitehead on 9 March 2010 (2 pages)
20 November 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
20 November 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
11 March 2009	Return made up to 09/03/09; full list of members (3 pages)
11 March 2009	Return made up to 09/03/09; full list of members (3 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
7 January 2009	Return made up to 09/03/08; full list of members (3 pages)
7 January 2009	Return made up to 09/03/08; full list of members (3 pages)
29 March 2007	Registered office changed on 29/03/07 from: shepley bridge marina shepley bridge mirfield west yorkshire WF14 9HR (1 page)
29 March 2007	Registered office changed on 29/03/07 from: shepley bridge marina shepley bridge mirfield west yorkshire WF14 9HR (1 page)
28 March 2007	Secretary resigned (1 page)
28 March 2007	New secretary appointed (2 pages)
28 March 2007	Director resigned (1 page)
28 March 2007	New secretary appointed (2 pages)
28 March 2007	New director appointed (2 pages)
28 March 2007	Secretary resigned (1 page)
28 March 2007	Director resigned (1 page)
28 March 2007	New director appointed (2 pages)
9 March 2007	Incorporation (16 pages)
9 March 2007	Incorporation (16 pages)

The Management Business Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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