| Company Name | My Own Fairy Ltd |
|---|---|
| Director | Martin Baker |
| Company Status | Active |
| Company Number | 09043183 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2014(9 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3650 | Manufacture of games and toys |
| SIC 32409 | Manufacture of other games and toys, n.e.c. |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Director
| Director Name | Mr Martin Baker |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Head Office Millstream Lane Clayton Bridge Manchester M40 1QT |
Location
| Registered Address | Head Office Millstream Lane Clayton Bridge Manchester M40 1QT |
|---|---|
| Region | North West |
| Constituency | Ashton-under-Lyne |
| County | Greater Manchester |
| Ward | Failsworth West |
| Built Up Area | Greater Manchester |
Shareholders
| 50 at £1 | Martin Baker 50.00% Ordinary |
|---|---|
| 25 at £1 | Elaine Nelson 25.00% Ordinary |
| 25 at £1 | Howard Nelson 25.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 30 May 2024 (1 month, 1 week from now) |
Filing History
| 27 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 11 September 2023 | Appointment of Mrs Elaine Nelson as a director on 10 September 2023 (2 pages) |
| 19 June 2023 | Confirmation statement made on 16 May 2023 with no updates (3 pages) |
| 29 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 5 July 2022 | Confirmation statement made on 16 May 2022 with no updates (3 pages) |
| 28 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 9 July 2021 | Confirmation statement made on 16 May 2021 with no updates (3 pages) |
| 12 February 2021 | Previous accounting period extended from 30 June 2020 to 31 December 2020 (1 page) |
| 22 June 2020 | Confirmation statement made on 16 May 2020 with no updates (3 pages) |
| 30 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 28 May 2019 | Confirmation statement made on 16 May 2019 with no updates (3 pages) |
| 27 February 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 19 June 2018 | Confirmation statement made on 16 May 2018 with no updates (3 pages) |
| 27 March 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
| 26 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
| 26 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 13 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Registered office address changed from 34 Bow Lane Bowdon Altrincham Cheshire WA14 3DB to Head Office Millstream Lane Clayton Bridge Manchester M40 1QT on 13 June 2016 (1 page) |
| 13 June 2016 | Registered office address changed from 34 Bow Lane Bowdon Altrincham Cheshire WA14 3DB to Head Office Millstream Lane Clayton Bridge Manchester M40 1QT on 13 June 2016 (1 page) |
| 13 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 16 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 16 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 19 January 2016 | Previous accounting period extended from 31 May 2015 to 30 June 2015 (1 page) |
| 19 January 2016 | Previous accounting period extended from 31 May 2015 to 30 June 2015 (1 page) |
| 12 June 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 12 June 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 12 June 2015 | Director's details changed for Mr Martin Baker on 12 June 2015 (2 pages) |
| 12 June 2015 | Director's details changed for Mr Martin Baker on 12 June 2015 (2 pages) |
| 16 May 2014 | Incorporation Statement of capital on 2014-05-16
|
| 16 May 2014 | Incorporation Statement of capital on 2014-05-16
|