Mulberry Web Limited

Company Name	Mulberry Web Limited
Company Status	Active
Company Number	04101904
Category	Private Limited Company
Incorporation Date	3 November 2000(23 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mrs Christina Mary Jones
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	03 November 2000(same day as company formation)
Role	Administration
Country of Residence	United Kingdom
Correspondence Address	Unit 12 Lumina Park Martindale Road Bromborough Wirral CH62 3PT Wales

Director Name	Mr Graham Alexander Jones
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	03 November 2000(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Unit 12 Lumina Park Martindale Road Bromborough Wirral CH62 3PT Wales

Secretary Name	Mrs Christina Mary Jones
Nationality	British
Status	Current
Appointed	03 November 2000(same day as company formation)
Role	Administration
Country of Residence	United Kingdom
Correspondence Address	Unit 12 Lumina Park Martindale Road Bromborough Wirral CH62 3PT Wales

Director Name	Mr Daniel Harries-Batkin
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	18 April 2018(17 years, 5 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 12 Lumina Park Martindale Road Bromborough Wirral CH62 3PT Wales

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	03 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	03 November 2000(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	mulberryweb.co.uk

Location

Registered Address	Unit 12 Lumina Park Martindale Road Bromborough Wirral CH62 3PT Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Bromborough
Built Up Area	Birkenhead
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Christina Jones 50.00% Ordinary
1 at £1	Graham Jones 50.00% Ordinary

Financials

Year	2014
Net Worth	£328,419
Cash	£116,976
Current Liabilities	£625,146

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Full
Accounts Year End	28 February

Returns

Latest Return	15 March 2024 (1 month, 2 weeks ago)
Next Return Due	29 March 2025 (11 months from now)

Charges

1 September 2020	Delivered on: 1 September 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
20 March 2001	Delivered on: 27 March 2001 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

1 September 2020

Delivered on: 1 September 2020
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: None.
Outstanding

20 March 2001

Delivered on: 27 March 2001
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

27 March 2023	Confirmation statement made on 18 March 2023 with no updates (3 pages)
10 November 2022	Full accounts made up to 28 February 2022 (24 pages)
16 May 2022	Withdrawal of a person with significant control statement on 16 May 2022 (2 pages)
16 May 2022	Notification of Mulberry Web (Group) Limited as a person with significant control on 16 May 2022 (2 pages)
15 May 2022	Director's details changed for Mr Daniel Harries-Batkin on 15 May 2022 (2 pages)
28 March 2022	Confirmation statement made on 18 March 2022 with no updates (3 pages)
1 December 2021	Full accounts made up to 28 February 2021 (27 pages)
31 March 2021	Confirmation statement made on 18 March 2021 with no updates (3 pages)
8 March 2021	Total exemption full accounts made up to 29 February 2020 (28 pages)
4 November 2020	Director's details changed for Mr Graham Alexander Jones on 4 November 2020 (2 pages)
1 September 2020	Registration of charge 041019040002, created on 1 September 2020 (41 pages)
18 March 2020	Confirmation statement made on 18 March 2020 with updates (5 pages)
15 November 2019	Total exemption full accounts made up to 28 February 2019 (12 pages)
5 November 2019	Confirmation statement made on 3 November 2019 with no updates (3 pages)
3 April 2019	Registered office address changed from Unit 12 Mdp Supplies, Lumina Park Martindale Road Bromborough Wirral CH62 3PT England to 12 Unit 12 Lumina Park Martindale Road Bromborough Wirral CH62 3PT on 3 April 2019 (1 page)
3 April 2019	Registered office address changed from 12 Unit 12 Lumina Park Martindale Road Bromborough Wirral CH62 3PT United Kingdom to Unit 12 Lumina Park Martindale Road Bromborough Wirral CH62 3PT on 3 April 2019 (1 page)
2 April 2019	Director's details changed for Mr Daniel Harries-Batkin on 2 April 2019 (2 pages)
20 November 2018	Confirmation statement made on 3 November 2018 with updates (4 pages)
30 October 2018	Current accounting period extended from 30 November 2018 to 28 February 2019 (1 page)
21 August 2018	Total exemption full accounts made up to 30 November 2017 (10 pages)
10 August 2018	Director's details changed for Mr Daniel Harries-Batkin on 9 August 2018 (2 pages)
19 April 2018	Secretary's details changed for Mrs Christina Mary Jones on 18 April 2018 (1 page)
19 April 2018	Appointment of Mr Daniel Harries-Batkin as a director on 18 April 2018 (2 pages)
11 April 2018	Change of share class name or designation (2 pages)
21 March 2018	Statement of capital following an allotment of shares on 13 March 2018 GBP 200 (3 pages)
14 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
30 October 2017	Satisfaction of charge 1 in full (1 page)
30 October 2017	Satisfaction of charge 1 in full (1 page)
8 September 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
8 September 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
11 May 2017	Particulars of variation of rights attached to shares (2 pages)
11 May 2017	Change of share class name or designation (2 pages)
11 May 2017	Change of share class name or designation (2 pages)
11 May 2017	Particulars of variation of rights attached to shares (2 pages)
7 April 2017	Registered office address changed from Unit 11 - Mdp Supplies Lumina Park Martindale Road Bromborough Wirral CH62 3PT to Unit 12 Mdp Supplies, Lumina Park Martindale Road Bromborough Wirral CH62 3PT on 7 April 2017 (1 page)
7 April 2017	Registered office address changed from Unit 11 - Mdp Supplies Lumina Park Martindale Road Bromborough Wirral CH62 3PT to Unit 12 Mdp Supplies, Lumina Park Martindale Road Bromborough Wirral CH62 3PT on 7 April 2017 (1 page)
14 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
25 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 2 (4 pages)
25 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 2 (4 pages)
25 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 2 (4 pages)
24 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
24 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
1 December 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 2 (4 pages)
1 December 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 2 (4 pages)
1 December 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 2 (4 pages)
14 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
14 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
14 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 2 (4 pages)
14 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 2 (4 pages)
14 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 2 (4 pages)
26 July 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
26 July 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
20 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
20 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
20 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
15 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
15 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
4 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
4 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
4 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
17 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
17 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
3 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
3 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
3 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
6 August 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
6 August 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
27 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
27 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
27 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
26 November 2009	Director's details changed for Mr Graham Alexander Jones on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Christina Mary Jones on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Mr Graham Alexander Jones on 26 November 2009 (2 pages)
26 November 2009	Director's details changed for Christina Mary Jones on 26 November 2009 (2 pages)
21 September 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
21 September 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
16 December 2008	Director's change of particulars / graham jones / 22/11/2008 (2 pages)
16 December 2008	Director's change of particulars / graham jones / 22/11/2008 (2 pages)
16 December 2008	Return made up to 03/11/08; full list of members (4 pages)
16 December 2008	Return made up to 03/11/08; full list of members (4 pages)
6 October 2008	Registered office changed on 06/10/2008 from 23 market street birkenhead wirral CH41 5BS (1 page)
6 October 2008	Registered office changed on 06/10/2008 from 23 market street birkenhead wirral CH41 5BS (1 page)
6 August 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
6 August 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
26 November 2007	Return made up to 03/11/07; full list of members (2 pages)
26 November 2007	Return made up to 03/11/07; full list of members (2 pages)
20 August 2007	Total exemption small company accounts made up to 30 November 2006 (8 pages)
20 August 2007	Total exemption small company accounts made up to 30 November 2006 (8 pages)
19 December 2006	Return made up to 03/11/06; full list of members (2 pages)
19 December 2006	Return made up to 03/11/06; full list of members (2 pages)
26 September 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
26 September 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
22 September 2006	Registered office changed on 22/09/06 from: 25-27 market street birkenhead wirral CH41 5BS (1 page)
22 September 2006	Registered office changed on 22/09/06 from: 25-27 market street birkenhead wirral CH41 5BS (1 page)
8 December 2005	Return made up to 03/11/05; full list of members (7 pages)
8 December 2005	Return made up to 03/11/05; full list of members (7 pages)
26 September 2005	Total exemption small company accounts made up to 30 November 2004 (8 pages)
26 September 2005	Total exemption small company accounts made up to 30 November 2004 (8 pages)
2 December 2004	Return made up to 03/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 December 2004	Return made up to 03/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 February 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
24 February 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
9 December 2003	Return made up to 03/11/03; full list of members 363(287) ‐ Registered office changed on 09/12/03 (7 pages)
9 December 2003	Return made up to 03/11/03; full list of members 363(287) ‐ Registered office changed on 09/12/03 (7 pages)
24 November 2003	Registered office changed on 24/11/03 from: 5 bridge street birkenhead merseyside CH41 1AS (1 page)
24 November 2003	Registered office changed on 24/11/03 from: 5 bridge street birkenhead merseyside CH41 1AS (1 page)
7 July 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
7 July 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
21 November 2002	Return made up to 03/11/02; full list of members (7 pages)
21 November 2002	Return made up to 03/11/02; full list of members (7 pages)
11 November 2002	Registered office changed on 11/11/02 from: 19 rowan court greasby wirral CH49 3QH (1 page)
11 November 2002	Registered office changed on 11/11/02 from: 19 rowan court greasby wirral CH49 3QH (1 page)
11 November 2002	Director's particulars changed (1 page)
11 November 2002	Director's particulars changed (1 page)
26 November 2001	Return made up to 03/11/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 November 2001	Return made up to 03/11/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 October 2001	Registered office changed on 23/10/01 from: 56 hamilton square birkenhead wirral CH41 5AS (1 page)
23 October 2001	Registered office changed on 23/10/01 from: 56 hamilton square birkenhead wirral CH41 5AS (1 page)
27 March 2001	Particulars of mortgage/charge (3 pages)
27 March 2001	Particulars of mortgage/charge (3 pages)
23 November 2000	New secretary appointed;new director appointed (2 pages)
23 November 2000	Registered office changed on 23/11/00 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
23 November 2000	Registered office changed on 23/11/00 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
23 November 2000	New secretary appointed;new director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
23 November 2000	Ad 03/11/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
23 November 2000	Ad 03/11/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
23 November 2000	New director appointed (2 pages)
10 November 2000	Director resigned (1 page)
10 November 2000	Secretary resigned (1 page)
10 November 2000	Secretary resigned (1 page)
10 November 2000	Director resigned (1 page)
3 November 2000	Incorporation (18 pages)
3 November 2000	Incorporation (18 pages)