Reel Appeal Limited

Company Name	Reel Appeal Limited
Company Status	Active
Company Number	05139751
Category	Private Limited Company
Incorporation Date	27 May 2004(19 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2125	Manufacture of paper & paperboard goods
SIC 17290	Manufacture of other articles of paper and paperboard n.e.c.

Directors

Director Name	Mr Martin Anthony Lewis
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 May 2004(same day as company formation)
Role	It Auditor
Country of Residence	England
Correspondence Address	Units 3 & 4 Hartshead Street Lees Oldham OL4 5EE

Secretary Name	Mr Martin Anthony Lewis
Nationality	British
Status	Current
Appointed	27 May 2004(same day as company formation)
Role	It Auditor
Country of Residence	England
Correspondence Address	Units 3 & 4 Hartshead Street Lees Oldham OL4 5EE

Director Name	Mr Barry James Lewis
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 April 2005(10 months, 1 week after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Units 3 & 4 Hartshead Street Lees Oldham OL4 5EE

Director Name	Mrs Susan Jane Lewis
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 March 2024(19 years, 9 months after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Units 3 & 4 Hartshead Street Lees Oldham OL4 5EE

Director Name	Mrs Kay Louise Lewis
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	93 St Albans Avenue Ashton Under Lyne Lancashire OL6 8XN

Director Name	Mr Daniel Edward Parkin
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Units 3 & 4 Hartshead Street Lees Oldham OL4 5EE

Director Name	Mr Timothy Matthew Parkin
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Units 3 & 4 Hartshead Street Lees Oldham OL4 5EE

Director Name	Mrs Kay Louise Lewis
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2024(19 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 14 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Units 3 & 4 Hartshead Street Lees Oldham OL4 5EE

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	27 May 2004(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 May 2004(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	www.reelappeal.co.uk/
Email address	[email protected]
Telephone	0161 6206764
Telephone region	Manchester

Location

Registered Address	Units 3 & 4 Hartshead Street Lees Oldham OL4 5EE
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Ward	Saddleworth West and Lees
Built Up Area	Greater Manchester

Shareholders

2k at £1	Barry James Lewis 33.33% Ordinary
1000 at £1	Daniel Edward Parkin 16.67% Ordinary
1000 at £1	John Colin Graham 16.67% Ordinary
1000 at £1	Susan Lewis 16.67% Ordinary
1000 at £1	Timothy Matthew Parkin 16.67% Ordinary

Financials

Year	2014
Net Worth	£317,912
Cash	£77,092
Current Liabilities	£191,832

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	12 March 2024 (1 month, 2 weeks ago)
Next Return Due	26 March 2025 (11 months from now)

Filing History

15 March 2023	Confirmation statement made on 12 March 2023 with no updates (3 pages)
6 December 2022	Total exemption full accounts made up to 30 June 2022 (11 pages)
14 March 2022	Confirmation statement made on 12 March 2022 with no updates (3 pages)
11 November 2021	Total exemption full accounts made up to 30 June 2021 (11 pages)
20 May 2021	Resolutions RES13 ‐ Contract proposed to be made which to purchase will purchase company the company be authorised 26/02/2021 (2 pages)
23 March 2021	Confirmation statement made on 12 March 2021 with no updates (3 pages)
18 November 2020	Total exemption full accounts made up to 30 June 2020 (11 pages)
12 March 2020	Confirmation statement made on 12 March 2020 with updates (4 pages)
12 March 2020	Cessation of Barry James Lewis as a person with significant control on 26 February 2020 (1 page)
12 March 2020	Notification of Hartshead Holdings Limited as a person with significant control on 26 February 2020 (2 pages)
5 December 2019	Total exemption full accounts made up to 30 June 2019 (11 pages)
5 April 2019	Confirmation statement made on 5 April 2019 with updates (4 pages)
11 February 2019	Amended total exemption full accounts made up to 30 June 2018 (11 pages)
7 November 2018	Total exemption full accounts made up to 30 June 2018 (11 pages)
5 April 2018	Termination of appointment of Daniel Edward Parkin as a director on 29 March 2018 (1 page)
5 April 2018	Termination of appointment of Timothy Matthew Parkin as a director on 29 March 2018 (1 page)
5 April 2018	Confirmation statement made on 5 April 2018 with updates (5 pages)
21 September 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
21 September 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
8 June 2017	Confirmation statement made on 26 May 2017 with updates (6 pages)
8 June 2017	Confirmation statement made on 26 May 2017 with updates (6 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
31 May 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 6,000 (6 pages)
31 May 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 6,000 (6 pages)
16 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
16 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
24 June 2015	Registered office address changed from Unit 3 Milking Green Hartshead Street Lees Oldham OL4 5EE to Units 3 & 4 Hartshead Street Lees Oldham OL4 5EE on 24 June 2015 (1 page)
24 June 2015	Registered office address changed from Unit 3 Milking Green Hartshead Street Lees Oldham OL4 5EE to Units 3 & 4 Hartshead Street Lees Oldham OL4 5EE on 24 June 2015 (1 page)
24 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 6,000 (6 pages)
24 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 6,000 (6 pages)
18 November 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
18 November 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
30 May 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 6,000 (6 pages)
30 May 2014	Secretary's details changed for Mr Martin Anthony Lewis on 1 January 2014 (1 page)
30 May 2014	Director's details changed for Mr Martin Anthony Lewis on 1 January 2014 (2 pages)
30 May 2014	Director's details changed for Mr Barry James Lewis on 1 January 2014 (2 pages)
30 May 2014	Secretary's details changed for Mr Martin Anthony Lewis on 1 January 2014 (1 page)
30 May 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 6,000 (6 pages)
30 May 2014	Director's details changed for Mr Barry James Lewis on 1 January 2014 (2 pages)
30 May 2014	Director's details changed for Mr Martin Anthony Lewis on 1 January 2014 (2 pages)
30 May 2014	Director's details changed for Mr Martin Anthony Lewis on 1 January 2014 (2 pages)
30 May 2014	Secretary's details changed for Mr Martin Anthony Lewis on 1 January 2014 (1 page)
19 November 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
19 November 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
13 June 2013	Director's details changed for Mr Daniel Edward Parkin on 1 August 2012 (2 pages)
13 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (7 pages)
13 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (7 pages)
13 June 2013	Director's details changed for Mr Timothy Matthew Parkin on 1 September 2012 (2 pages)
13 June 2013	Director's details changed for Mr Daniel Edward Parkin on 1 August 2012 (2 pages)
13 June 2013	Director's details changed for Mr Daniel Edward Parkin on 1 August 2012 (2 pages)
13 June 2013	Director's details changed for Mr Timothy Matthew Parkin on 1 September 2012 (2 pages)
13 June 2013	Director's details changed for Mr Timothy Matthew Parkin on 1 September 2012 (2 pages)
24 September 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
24 September 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
28 May 2012	Director's details changed for Mr Timothy Matthew Parkin on 1 February 2012 (2 pages)
28 May 2012	Director's details changed for Mr Timothy Matthew Parkin on 1 February 2012 (2 pages)
28 May 2012	Annual return made up to 26 May 2012 with a full list of shareholders (8 pages)
28 May 2012	Annual return made up to 26 May 2012 with a full list of shareholders (8 pages)
28 May 2012	Director's details changed for Mr Timothy Matthew Parkin on 1 February 2012 (2 pages)
7 September 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
7 September 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
5 July 2011	Director's details changed for Mr Daniel Edward Parkin on 5 January 2011 (2 pages)
5 July 2011	Director's details changed for Mr Timothy Matthew Parkin on 5 January 2011 (2 pages)
5 July 2011	Director's details changed for Mr Timothy Matthew Parkin on 5 January 2011 (2 pages)
5 July 2011	Annual return made up to 26 May 2011 with a full list of shareholders (8 pages)
5 July 2011	Director's details changed for Mr Timothy Matthew Parkin on 5 January 2011 (2 pages)
5 July 2011	Annual return made up to 26 May 2011 with a full list of shareholders (8 pages)
5 July 2011	Director's details changed for Mr Daniel Edward Parkin on 5 January 2011 (2 pages)
5 July 2011	Director's details changed for Mr Daniel Edward Parkin on 5 January 2011 (2 pages)
23 September 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
23 September 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
29 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (7 pages)
29 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (7 pages)
28 June 2010	Director's details changed for Barry James Lewis on 26 May 2010 (2 pages)
28 June 2010	Director's details changed for Daniel Edward Parkin on 26 May 2010 (2 pages)
28 June 2010	Director's details changed for Barry James Lewis on 26 May 2010 (2 pages)
28 June 2010	Director's details changed for Daniel Edward Parkin on 26 May 2010 (2 pages)
2 December 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
2 December 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
27 May 2009	Return made up to 26/05/09; full list of members (5 pages)
27 May 2009	Return made up to 26/05/09; full list of members (5 pages)
26 May 2009	Director's change of particulars / timothy parkin / 02/04/2009 (2 pages)
26 May 2009	Director's change of particulars / timothy parkin / 02/04/2009 (2 pages)
26 May 2009	Director and secretary's change of particulars / martin lewis / 10/10/2008 (2 pages)
26 May 2009	Director and secretary's change of particulars / martin lewis / 10/10/2008 (2 pages)
2 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
2 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
2 June 2008	Return made up to 27/05/08; full list of members (5 pages)
2 June 2008	Return made up to 27/05/08; full list of members (5 pages)
25 January 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
25 January 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
12 June 2007	Return made up to 27/05/07; full list of members (4 pages)
12 June 2007	Return made up to 27/05/07; full list of members (4 pages)
12 March 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
12 March 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
5 June 2006	Return made up to 27/05/06; full list of members (4 pages)
5 June 2006	Registered office changed on 05/06/06 from: unit 3 milking gren sawmills hartshead st lees, oldham lancashire OL4 5EE (1 page)
5 June 2006	Return made up to 27/05/06; full list of members (4 pages)
5 June 2006	Registered office changed on 05/06/06 from: unit 3 milking gren sawmills hartshead st lees, oldham lancashire OL4 5EE (1 page)
10 May 2006	Registered office changed on 10/05/06 from: unit 4 townsfield street greenacres oldham lancashire OL4 1EH (1 page)
10 May 2006	Registered office changed on 10/05/06 from: unit 4 townsfield street greenacres oldham lancashire OL4 1EH (1 page)
24 February 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
24 February 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
13 June 2005	Return made up to 27/05/05; full list of members (4 pages)
13 June 2005	Return made up to 27/05/05; full list of members (4 pages)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
13 April 2005	New director appointed (2 pages)
13 April 2005	New director appointed (2 pages)
17 March 2005	Accounting reference date extended from 31/05/05 to 30/06/05 (1 page)
17 March 2005	Accounting reference date extended from 31/05/05 to 30/06/05 (1 page)
26 July 2004	Ad 27/05/04--------- Â£ si 5999@1=5999 Â£ ic 1/6000 (3 pages)
26 July 2004	Ad 27/05/04--------- Â£ si 5999@1=5999 Â£ ic 1/6000 (3 pages)
6 July 2004	Director's particulars changed (1 page)
6 July 2004	Director's particulars changed (1 page)
21 June 2004	New secretary appointed;new director appointed (2 pages)
21 June 2004	Secretary resigned (1 page)
21 June 2004	New director appointed (2 pages)
21 June 2004	Director resigned (1 page)
21 June 2004	Registered office changed on 21/06/04 from: marquess court 69 southampton row london WC1B 4ET (1 page)
21 June 2004	Secretary resigned (1 page)
21 June 2004	New director appointed (2 pages)
21 June 2004	Director resigned (1 page)
21 June 2004	New director appointed (2 pages)
21 June 2004	New secretary appointed;new director appointed (2 pages)
21 June 2004	Registered office changed on 21/06/04 from: marquess court 69 southampton row london WC1B 4ET (1 page)
21 June 2004	New director appointed (2 pages)
21 June 2004	New director appointed (2 pages)
21 June 2004	New director appointed (2 pages)
27 May 2004	Incorporation (30 pages)
27 May 2004	Incorporation (30 pages)

Reel Appeal Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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