Company NameMad About Horror Ltd
DirectorsNeal William Edlin and Louise Edlin
Company StatusActive
Company Number10538232
CategoryPrivate Limited Company
Incorporation Date23 December 2016(7 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMr Neal William Edlin
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed23 December 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address48 West Street
Leven
Beverley
HU17 5LF
Director NameMrs Louise Edlin
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2019(2 years, 2 months after company formation)
Appointment Duration5 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address48 West Street
Leven
Beverley
HU17 5LF

Location

Registered Address48 West Street
Leven
Beverley
HU17 5LF
RegionYorkshire and The Humber
ConstituencyBeverley and Holderness
CountyEast Riding of Yorkshire
ParishLeven
WardBeverley Rural
Built Up AreaLeven
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return22 December 2023 (4 months, 1 week ago)
Next Return Due5 January 2025 (8 months from now)

Charges

9 August 2022Delivered on: 9 August 2022
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: 50 west street. Leven. Beverley. HU17 5LF.
Outstanding
3 September 2020Delivered on: 9 September 2020
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: All that freehold property known as 48 west street, leven, HU17 5LF being registered under title number HS192883 at the land registry.
Outstanding

Filing History

15 February 2024Total exemption full accounts made up to 31 March 2023 (10 pages)
22 December 2023Confirmation statement made on 22 December 2023 with no updates (3 pages)
22 December 2022Confirmation statement made on 22 December 2022 with no updates (3 pages)
15 December 2022Micro company accounts made up to 31 March 2022 (4 pages)
9 August 2022Registration of charge 105382320002, created on 9 August 2022 (10 pages)
22 December 2021Confirmation statement made on 22 December 2021 with no updates (3 pages)
29 July 2021Micro company accounts made up to 31 March 2021 (4 pages)
22 December 2020Confirmation statement made on 22 December 2020 with no updates (3 pages)
30 October 2020Registered office address changed from Ground Floor, 32 Park Cross Street Leeds West Yorkshire LS1 2QH United Kingdom to 48 West Street Leven Beverley HU17 5LF on 30 October 2020 (1 page)
17 September 2020Micro company accounts made up to 31 March 2020 (4 pages)
9 September 2020Registration of charge 105382320001, created on 3 September 2020 (8 pages)
17 April 2020Registered office address changed from 1st Floor Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom to Ground Floor, 32 Park Cross Street Leeds West Yorkshire LS1 2QH on 17 April 2020 (1 page)
23 December 2019Confirmation statement made on 22 December 2019 with no updates (3 pages)
15 August 2019Micro company accounts made up to 31 March 2019 (4 pages)
8 March 2019Appointment of Mrs Louise Edlin as a director on 1 March 2019 (2 pages)
31 December 2018Confirmation statement made on 22 December 2018 with updates (4 pages)
10 September 2018Micro company accounts made up to 31 March 2018 (3 pages)
25 January 2018Change of details for Mr Neal William Edlin as a person with significant control on 17 January 2018 (5 pages)
25 January 2018Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
25 January 2018Notification of Louise Edlin as a person with significant control on 17 January 2018 (4 pages)
25 January 2018Current accounting period extended from 31 December 2017 to 31 March 2018 (3 pages)
25 January 2018Statement of capital following an allotment of shares on 17 January 2018
  • GBP 2.00
(4 pages)
28 December 2017Confirmation statement made on 22 December 2017 with no updates (3 pages)
28 December 2017Confirmation statement made on 22 December 2017 with no updates (3 pages)
23 December 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-12-23
  • GBP 1
(22 pages)
23 December 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-12-23
  • GBP 1
(22 pages)