Towards Maturity Community Interest Company

Company Name	Towards Maturity Community Interest Company
Company Status	Dissolved
Company Number	06527777
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	7 March 2008(16 years, 1 month ago)
Dissolution Date	26 July 2022 (1 year, 9 months ago)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Simon Guy Cox
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2017(9 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (closed 26 July 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Howard House Wagon Lane Bingley BD16 1WA

Secretary Name	Mrs Emma Jane Tregenza
Status	Closed
Appointed	01 June 2017(9 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (closed 26 July 2022)
Role	Company Director
Correspondence Address	Howard House Wagon Lane Bingley BD16 1WA

Director Name	Emerald Learning Limited (Corporation)
Status	Closed
Appointed	01 June 2017(9 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (closed 26 July 2022)
Correspondence Address	Stewart House, 22 North West Thistle Street Lane Edinburgh EH2 1BY Scotland

Director Name	Emerald Works Limited (Corporation)
Status	Closed
Appointed	01 June 2017(9 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (closed 26 July 2022)
Correspondence Address	Level 1 50 Frederick Street Edinburgh EH2 1EX Scotland

Director Name	Mrs Laura Overton
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2008(same day as company formation)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	43 Cromwell Road London SW19 8LE

Director Name	Mr Nigel Patrick Stally
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Cromwell Rd London SW19 8LE

Secretary Name	Mr Nigel Patrick Stally
Nationality	British
Status	Resigned
Appointed	07 March 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Cromwell Rd London SW19 8LE

Contact

Website	www.towardsmaturity.org/
Telephone	020 85422331
Telephone region	London

Location

Registered Address	Howard House Wagon Lane Bingley BD16 1WA
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Parish	Bingley
Ward	Bingley

Financials

Year	2014
Turnover	£217,916
Gross Profit	£114,290
Net Worth	£94,094
Cash	£126,965
Current Liabilities	£75,711

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Filing History

26 July 2022	Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2022	First Gazette notice for voluntary strike-off (1 page)
27 April 2022	Application to strike the company off the register (1 page)
25 March 2022	Notification of Emma Jane Tregenza as a person with significant control on 1 June 2017 (2 pages)
25 March 2022	Notification of Simon Guy Cox as a person with significant control on 1 June 2017 (2 pages)
25 March 2022	Change of details for Emerald Works Limited as a person with significant control on 1 June 2017 (2 pages)
25 March 2022	Change of details for Emerald Learning Limited as a person with significant control on 6 February 2020 (2 pages)
25 March 2022	Confirmation statement made on 12 March 2022 with no updates (3 pages)
25 March 2022	Change of details for a person with significant control (2 pages)
3 February 2022	Director's details changed for Emerald Learning Limited on 4 March 2019 (1 page)
3 February 2022	Director's details changed for Emerald Learning Limited on 6 February 2020 (1 page)
28 June 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
28 June 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (38 pages)
28 June 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (18 pages)
28 June 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
18 March 2021	Confirmation statement made on 12 March 2021 with no updates (3 pages)
20 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (21 pages)
28 September 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (37 pages)
8 September 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
8 September 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (2 pages)
12 March 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
29 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (20 pages)
3 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
3 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
3 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (35 pages)
27 March 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
14 March 2019	Confirmation statement made on 15 March 2018 with no updates (3 pages)
12 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (20 pages)
12 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (36 pages)
1 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
1 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
15 March 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
27 July 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
27 July 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
24 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
24 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
6 July 2017	Cessation of Nigel Patrick Stally as a person with significant control on 1 June 2017 (1 page)
6 July 2017	Cessation of Nigel Patrick Stally as a person with significant control on 1 June 2017 (1 page)
6 July 2017	Cessation of Laura Overton as a person with significant control on 1 June 2017 (1 page)
6 July 2017	Notification of Emerald Learning Limited as a person with significant control on 6 July 2017 (2 pages)
6 July 2017	Notification of Emerald Learning Limited as a person with significant control on 31 May 2017 (2 pages)
6 July 2017	Cessation of Laura Overton as a person with significant control on 6 July 2017 (1 page)
6 July 2017	Cessation of Nigel Patrick Stally as a person with significant control on 6 July 2017 (1 page)
6 July 2017	Notification of Emerald Learning Limited as a person with significant control on 31 May 2017 (2 pages)
6 July 2017	Cessation of Laura Overton as a person with significant control on 1 June 2017 (1 page)
27 June 2017	Appointment of Mr Simon Guy Cox as a director on 1 June 2017 (2 pages)
27 June 2017	Appointment of Mrs Emma Jane Tregenza as a secretary on 1 June 2017 (2 pages)
27 June 2017	Appointment of Mrs Emma Jane Tregenza as a secretary on 1 June 2017 (2 pages)
27 June 2017	Registered office address changed from Staton House 43 Cromwell Road London SW19 8LE to Howard House Wagon Lane Bingley BD16 1WA on 27 June 2017 (1 page)
27 June 2017	Registered office address changed from Staton House 43 Cromwell Road London SW19 8LE to Howard House Wagon Lane Bingley BD16 1WA on 27 June 2017 (1 page)
27 June 2017	Appointment of Mr Simon Guy Cox as a director on 1 June 2017 (2 pages)
13 June 2017	Total exemption full accounts made up to 31 March 2017 (16 pages)
13 June 2017	Total exemption full accounts made up to 31 March 2017 (16 pages)
12 June 2017	Termination of appointment of Laura Overton as a director on 1 June 2017 (1 page)
12 June 2017	Termination of appointment of Nigel Patrick Stally as a secretary on 1 June 2017 (1 page)
12 June 2017	Termination of appointment of Laura Overton as a director on 1 June 2017 (1 page)
12 June 2017	Termination of appointment of Nigel Patrick Stally as a director on 1 June 2017 (1 page)
12 June 2017	Termination of appointment of Nigel Patrick Stally as a secretary on 1 June 2017 (1 page)
12 June 2017	Termination of appointment of Nigel Patrick Stally as a director on 1 June 2017 (1 page)
12 June 2017	Appointment of Emerald Learning Limited as a director on 1 June 2017 (2 pages)
12 June 2017	Appointment of Emerald Learning Limited as a director on 1 June 2017 (2 pages)
16 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
16 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
14 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
8 January 2017	Total exemption full accounts made up to 31 March 2016 (12 pages)
8 January 2017	Total exemption full accounts made up to 31 March 2016 (12 pages)
13 April 2016	Annual return made up to 7 March 2016 no member list (4 pages)
13 April 2016	Annual return made up to 7 March 2016 no member list (4 pages)
12 January 2016	Total exemption full accounts made up to 31 March 2015 (13 pages)
12 January 2016	Total exemption full accounts made up to 31 March 2015 (13 pages)
2 April 2015	Annual return made up to 7 March 2015 no member list (4 pages)
2 April 2015	Annual return made up to 7 March 2015 no member list (4 pages)
2 April 2015	Annual return made up to 7 March 2015 no member list (4 pages)
8 January 2015	Total exemption full accounts made up to 31 March 2014 (13 pages)
8 January 2015	Total exemption full accounts made up to 31 March 2014 (13 pages)
27 March 2014	Annual return made up to 7 March 2014 no member list (4 pages)
27 March 2014	Annual return made up to 7 March 2014 no member list (4 pages)
27 March 2014	Annual return made up to 7 March 2014 no member list (4 pages)
31 December 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
31 December 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
14 March 2013	Annual return made up to 7 March 2013 no member list (4 pages)
14 March 2013	Annual return made up to 7 March 2013 no member list (4 pages)
14 March 2013	Annual return made up to 7 March 2013 no member list (4 pages)
7 January 2013	Total exemption full accounts made up to 31 March 2012 (12 pages)
7 January 2013	Total exemption full accounts made up to 31 March 2012 (12 pages)
28 March 2012	Annual return made up to 7 March 2012 no member list (4 pages)
28 March 2012	Annual return made up to 7 March 2012 no member list (4 pages)
28 March 2012	Annual return made up to 7 March 2012 no member list (4 pages)
5 January 2012	Total exemption full accounts made up to 31 March 2011 (12 pages)
5 January 2012	Total exemption full accounts made up to 31 March 2011 (12 pages)
14 March 2011	Annual return made up to 7 March 2011 no member list (4 pages)
14 March 2011	Annual return made up to 7 March 2011 no member list (4 pages)
14 March 2011	Annual return made up to 7 March 2011 no member list (4 pages)
12 January 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
12 January 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
8 March 2010	Director's details changed for Laura Overton on 7 March 2010 (2 pages)
8 March 2010	Director's details changed for Laura Overton on 7 March 2010 (2 pages)
8 March 2010	Annual return made up to 7 March 2010 no member list (3 pages)
8 March 2010	Director's details changed for Laura Overton on 7 March 2010 (2 pages)
8 March 2010	Annual return made up to 7 March 2010 no member list (3 pages)
8 March 2010	Annual return made up to 7 March 2010 no member list (3 pages)
12 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
12 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
31 March 2009	Secretary's change of particulars / nigel stally / 01/04/2008 (2 pages)
31 March 2009	Annual return made up to 07/03/09 (2 pages)
31 March 2009	Secretary's change of particulars / nigel stally / 01/04/2008 (2 pages)
31 March 2009	Annual return made up to 07/03/09 (2 pages)
30 March 2009	Director's change of particulars / nigel stally / 01/04/2008 (2 pages)
30 March 2009	Director's change of particulars / nigel stally / 01/04/2008 (2 pages)
7 March 2008	Incorporation of a Community Interest Company (34 pages)
7 March 2008	Incorporation of a Community Interest Company (34 pages)

Towards Maturity Community Interest Company

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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