| Company Name | Mad About Bubbly Limited |
|---|---|
| Directors | Jiles Halling Halling and Yvonne Janette Halling |
| Company Status | Active |
| Company Number | 07028127 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2009(14 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Jiles Halling Halling |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 September 2009(same day as company formation) |
| Role | Business Manager |
| Country of Residence | England |
| Correspondence Address | Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP |
| Director Name | Mrs Yvonne Janette Halling |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2024(14 years, 4 months after company formation) |
| Appointment Duration | 2 months, 1 week |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP |
| Director Name | Mrs Yvonne Janette Halling |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2009(same day as company formation) |
| Role | Entrepreneur |
| Correspondence Address | Cottage Farm 66 Knutsford Road Alderley Edge Cheshire SK9 7SF |
Location
| Registered Address | Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Town |
| Built Up Area | West Yorkshire |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50k at £1 | Pershing Nominees LTD A/c Heclt 98.04% Ordinary B |
|---|---|
| 500 at £1 | Mr Jiles Halling 0.98% Ordinary |
| 500 at £1 | Mrs Yvonne Janette Halling 0.98% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,644 |
| Cash | £322 |
| Current Liabilities | £13,251 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 September 2024 (4 months, 2 weeks from now) |
Filing History
| 14 September 2017 | Director's details changed (2 pages) |
|---|---|
| 14 September 2017 | Confirmation statement made on 31 August 2017 with updates (4 pages) |
| 13 September 2017 | Director's details changed for Mr. Jiles Halling Halling on 13 September 2017 (2 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 4 October 2016 | Confirmation statement made on 23 September 2016 with updates (6 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 24 September 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 8 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 4 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 11 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (4 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 7 August 2012 | Termination of appointment of Yvonne Halling as a director (1 page) |
| 7 August 2012 | Registered office address changed from 13 Tannery Way Gorton Manchester Lancs M18 8LH on 7 August 2012 (1 page) |
| 7 August 2012 | Registered office address changed from 13 Tannery Way Gorton Manchester Lancs M18 8LH on 7 August 2012 (1 page) |
| 27 January 2012 | Annual return made up to 23 September 2011 with a full list of shareholders (5 pages) |
| 25 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 17 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 22 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 14 June 2011 | Annual return made up to 23 September 2010 with a full list of shareholders (5 pages) |
| 14 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2011 | Registered office address changed from Cottage Farm 66-68 Knutsford Road Alderley Edge Cheshire SK9 7SF United Kingdom on 19 January 2011 (3 pages) |
| 14 November 2009 | Statement of capital following an allotment of shares on 2 November 2009
|
| 14 November 2009 | Statement of capital following an allotment of shares on 2 November 2009
|
| 14 November 2009 | Resolutions
|
| 14 November 2009 | Resolutions
|
| 23 September 2009 | Incorporation (13 pages) |