HAPPYLEAVES LIMITED
STOCKTON

Hellopages » County Durham » Darlington » TS21 1NA

Company number 05942599
Status Active
Incorporation Date 21 September 2006
Company Type Private Limited Company
Address MERIDIAN HOUSE, GREAT STAINTON, STOCKTON, TS21 1NA
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 100 . The most likely internet sites of HAPPYLEAVES LIMITED are www.happyleaves.co.uk, and www.happyleaves.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to North Road Rail Station is 4.9 miles; to Darlington Rail Station is 5.7 miles; to Eaglescliffe Rail Station is 6.8 miles; to Yarm Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Happyleaves Limited is a Private Limited Company. The company registration number is 05942599. Happyleaves Limited has been working since 21 September 2006. The present status of the company is Active. The registered address of Happyleaves Limited is Meridian House Great Stainton Stockton Ts21 1na. The company`s financial liabilities are £165.18k. It is £18.12k against last year. And the total assets are £192.92k, which is £19.35k against last year. RIDLEY, Angela Mary is a Secretary of the company. RIDLEY, Karl Adamson is a Director of the company. Secretary RIDLEY, Keith Adamson has been resigned. Secretary ACI SECRETARIES LIMITED has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Other software publishing".


happyleaves Key Finiance

LIABILITIES £165.18k
+12%
CASH n/a
TOTAL ASSETS £192.92k
+11%
All Financial Figures

Current Directors

Secretary
RIDLEY, Angela Mary
Appointed Date: 17 September 2012
Director
RIDLEY, Karl Adamson
Appointed Date: 21 September 2006
50 years old

Resigned Directors

Secretary
RIDLEY, Keith Adamson
Resigned: 14 July 2012
Appointed Date: 21 September 2006
Secretary
ACI SECRETARIES LIMITED
Resigned: 21 September 2006
Appointed Date: 21 September 2006
Nominee Director
ACI DIRECTORS LIMITED
Resigned: 21 September 2006
Appointed Date: 21 September 2006

Persons With Significant Control

Mr Karl Adamson Ridley
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

HAPPYLEAVES LIMITED Events

21 Sep 2016
Confirmation statement made on 21 September 2016 with updates
18 May 2016
Micro company accounts made up to 31 December 2015
05 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
29 Apr 2015
Total exemption small company accounts made up to 31 December 2014
22 Oct 2014
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
...
... and 25 more events
10 Oct 2006
Director resigned
10 Oct 2006
Secretary resigned
10 Oct 2006
New secretary appointed
10 Oct 2006
New director appointed
21 Sep 2006
Incorporation

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