Bag Heaven Ltd.

Company Name	Bag Heaven Ltd.
Directors	Adele Hartley and Christopher Hartley
Company Status	Active
Company Number	04861010
Category	Private Limited Company
Incorporation Date	8 August 2003(20 years, 8 months ago)
Previous Name	Adele Bags Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47722	Retail sale of leather goods in specialised stores

Directors

Director Name	Adele Hartley
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 August 2003(same day as company formation)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	First Floor, 241 Monton Road Eccles Manchester M30 9PS

Director Name	Mr Christopher Hartley
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 August 2003(same day as company formation)
Role	Sales Advisor
Country of Residence	United Kingdom
Correspondence Address	First Floor, 241 Monton Road Eccles Manchester M30 9PS

Secretary Name	Adele Hartley
Nationality	British
Status	Current
Appointed	08 August 2003(same day as company formation)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	191 Monton Road Eccles Manchester M30 9PN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 August 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 August 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.buyhandbagsonline.co.uk
Telephone	0161 7070406
Telephone region	Manchester

Location

Registered Address	First Floor, 241 Monton Road Eccles Manchester M30 9PS
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Eccles
Built Up Area	Greater Manchester

Shareholders

1 at £1	Adele Hartley 50.00% Ordinary
1 at £1	Christopher Hartley 50.00% Ordinary

Financials

Year	2014
Net Worth	£88
Cash	£16
Current Liabilities	£43,597

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	8 August 2023 (8 months, 3 weeks ago)
Next Return Due	22 August 2024 (3 months, 3 weeks from now)

Filing History

29 November 2023	Micro company accounts made up to 30 November 2022 (3 pages)
14 August 2023	Confirmation statement made on 8 August 2023 with no updates (3 pages)
8 September 2022	Confirmation statement made on 8 August 2022 with no updates (3 pages)
18 August 2022	Micro company accounts made up to 30 November 2021 (3 pages)
23 May 2022	Previous accounting period extended from 31 August 2021 to 30 November 2021 (1 page)
17 January 2022	Director's details changed for Mr Christopher Hartley on 17 January 2022 (2 pages)
17 January 2022	Registered office address changed from 191 Monton Road Eccles Manchester M30 9PN to First Floor, 241 Monton Road Eccles Manchester M30 9PS on 17 January 2022 (1 page)
17 January 2022	Secretary's details changed for Adele Hartley on 17 January 2022 (1 page)
17 January 2022	Director's details changed for Adele Hartley on 17 January 2022 (2 pages)
10 January 2022	Company name changed adele bags LIMITED\certificate issued on 10/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-01 (3 pages)
24 August 2021	Confirmation statement made on 8 August 2021 with no updates (3 pages)
23 August 2021	Micro company accounts made up to 31 August 2020 (3 pages)
3 August 2021	Previous accounting period extended from 30 August 2020 to 31 August 2020 (1 page)
30 August 2020	Micro company accounts made up to 30 August 2019 (3 pages)
30 August 2020	Confirmation statement made on 8 August 2020 with no updates (3 pages)
28 August 2019	Confirmation statement made on 8 August 2019 with updates (5 pages)
29 May 2019	Micro company accounts made up to 30 August 2018 (2 pages)
3 September 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
28 August 2018	Micro company accounts made up to 30 August 2017 (2 pages)
30 May 2018	Previous accounting period shortened from 31 August 2017 to 30 August 2017 (1 page)
29 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
29 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
29 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
12 September 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
30 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
30 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
7 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 2 (5 pages)
7 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 2 (5 pages)
7 September 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 2 (5 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
3 October 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 2 (5 pages)
3 October 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 2 (5 pages)
3 October 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 2 (5 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
2 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 2 (5 pages)
2 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 2 (5 pages)
2 September 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 2 (5 pages)
25 June 2013	Registered office address changed from 11 Bolton Road Walkden Manchester M28 3AX on 25 June 2013 (1 page)
25 June 2013	Registered office address changed from 11 Bolton Road Walkden Manchester M28 3AX on 25 June 2013 (1 page)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
3 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
3 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
3 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
23 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
23 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
23 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
22 October 2010	Director's details changed for Christopher Hartley on 1 January 2010 (2 pages)
22 October 2010	Director's details changed for Adele Hartley on 1 January 2010 (2 pages)
22 October 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
22 October 2010	Director's details changed for Christopher Hartley on 1 January 2010 (2 pages)
22 October 2010	Director's details changed for Christopher Hartley on 1 January 2010 (2 pages)
22 October 2010	Director's details changed for Adele Hartley on 1 January 2010 (2 pages)
22 October 2010	Director's details changed for Adele Hartley on 1 January 2010 (2 pages)
22 October 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
22 October 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
31 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
31 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
12 October 2009	Annual return made up to 8 August 2009 with a full list of shareholders (3 pages)
12 October 2009	Annual return made up to 8 August 2009 with a full list of shareholders (3 pages)
12 October 2009	Annual return made up to 8 August 2009 with a full list of shareholders (3 pages)
29 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
29 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
7 October 2008	Return made up to 08/08/08; full list of members (3 pages)
7 October 2008	Return made up to 08/08/08; full list of members (3 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
15 October 2007	Return made up to 08/08/07; full list of members (2 pages)
15 October 2007	Return made up to 08/08/07; full list of members (2 pages)
25 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
25 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
14 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
14 August 2006	Director's particulars changed (1 page)
14 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
14 August 2006	Return made up to 08/08/06; full list of members (2 pages)
14 August 2006	Return made up to 08/08/06; full list of members (2 pages)
14 August 2006	Director's particulars changed (1 page)
23 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
23 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
6 December 2005	Return made up to 08/08/05; full list of members (2 pages)
6 December 2005	Return made up to 08/08/05; full list of members (2 pages)
3 March 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
3 March 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
27 August 2004	Return made up to 08/08/04; full list of members 363(287) ‐ Registered office changed on 27/08/04 (7 pages)
27 August 2004	Return made up to 08/08/04; full list of members 363(287) ‐ Registered office changed on 27/08/04 (7 pages)
5 August 2004	Registered office changed on 05/08/04 from: 1 worsley court, high street worsley manchester greater manchester M28 3NJ (1 page)
5 August 2004	Registered office changed on 05/08/04 from: 1 worsley court, high street worsley manchester greater manchester M28 3NJ (1 page)
8 August 2003	Secretary resigned (1 page)
8 August 2003	Director resigned (1 page)
8 August 2003	Secretary resigned (1 page)
8 August 2003	Incorporation (17 pages)
8 August 2003	Incorporation (17 pages)
8 August 2003	Director resigned (1 page)

Bag Heaven Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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