KATY Britton Bride Ltd

Company Name	KATY Britton Bride Ltd
Director	Katy Britton
Company Status	Active
Company Number	05833384
Category	Private Limited Company
Incorporation Date	31 May 2006(17 years, 11 months ago)
Previous Names	Hall And Davies Limited and Mariee Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mrs Katy Britton
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 May 2006(same day as company formation)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Penthouse 1 Regents Park 129 London Road Nantwich Cheshire CW5 6LW

Secretary Name	Katy Britton
Nationality	British
Status	Current
Appointed	31 May 2006(same day as company formation)
Role	Company Director
Correspondence Address	Penthouse 1 Regents Park 129 London Road Nantwich Cheshire CW5 6LW

Director Name	Andrea Claire Davies
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(same day as company formation)
Role	Dressmaker
Correspondence Address	49 Abbey Road Sandbach Cheshire CW11 3HA

Contact

Website	mariee.co.uk
Email address	[email protected]
Telephone	01270 747792
Telephone region	Crewe

Location

Registered Address	Penthouse 1 Regents Park 129 London Road Nantwich Cheshire CW5 6LW
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Nantwich
Ward	Nantwich South and Stapeley
Built Up Area	Nantwich

Shareholders

2 at £1	Katy Britton 100.00% Ordinary

Financials

Year	2014
Net Worth	£7,285
Current Liabilities	£7,291

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Charges

29 August 2006	Delivered on: 1 September 2006 Persons entitled: The Royal Bank of Scotland 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

29 August 2006

Delivered on: 1 September 2006
Persons entitled: The Royal Bank of Scotland 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

31 May 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
16 February 2023	Micro company accounts made up to 31 May 2022 (3 pages)
1 June 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
14 April 2022	Micro company accounts made up to 31 May 2021 (3 pages)
8 February 2022	Company name changed mariee LIMITED\certificate issued on 08/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-07 (3 pages)
2 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
18 May 2021	Micro company accounts made up to 31 May 2020 (3 pages)
5 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
5 March 2020	Director's details changed for Mrs Katy Britton on 28 February 2020 (2 pages)
3 March 2020	Change of details for Mrs Katy Britton as a person with significant control on 28 February 2020 (2 pages)
3 March 2020	Registered office address changed from 56 Hospital Street Nantwich Cheshire CW5 5RP to Penthouse 1 Regents Park 129 London Road Nantwich Cheshire CW5 6LW on 3 March 2020 (1 page)
28 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
3 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
26 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
31 May 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
19 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
31 May 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
8 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
8 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
1 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 2 (3 pages)
1 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 2 (3 pages)
9 May 2016	Amended total exemption small company accounts made up to 31 May 2015 (3 pages)
9 May 2016	Amended total exemption small company accounts made up to 31 May 2015 (3 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
22 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (3 pages)
22 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (3 pages)
25 February 2015	Registered office address changed from 4 Crown Mews High Street Nantwich Cheshire CW5 5AU to 56 Hospital Street Nantwich Cheshire CW5 5RP on 25 February 2015 (1 page)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
25 February 2015	Registered office address changed from 4 Crown Mews High Street Nantwich Cheshire CW5 5AU to 56 Hospital Street Nantwich Cheshire CW5 5RP on 25 February 2015 (1 page)
26 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 2 (3 pages)
26 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 2 (3 pages)
18 October 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
18 October 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
8 July 2013	Registered office address changed from 1 Poole Old Hall Barn Poole Old Hall Lane Nantwich Cheshire CW5 6AL on 8 July 2013 (1 page)
8 July 2013	Registered office address changed from 1 Poole Old Hall Barn Poole Old Hall Lane Nantwich Cheshire CW5 6AL on 8 July 2013 (1 page)
8 July 2013	Registered office address changed from 1 Poole Old Hall Barn Poole Old Hall Lane Nantwich Cheshire CW5 6AL on 8 July 2013 (1 page)
28 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (3 pages)
28 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (3 pages)
13 August 2012	Total exemption small company accounts made up to 31 May 2012 (8 pages)
13 August 2012	Total exemption small company accounts made up to 31 May 2012 (8 pages)
9 July 2012	Annual return made up to 31 May 2012 with a full list of shareholders (3 pages)
9 July 2012	Annual return made up to 31 May 2012 with a full list of shareholders (3 pages)
24 February 2012	Total exemption small company accounts made up to 31 May 2011 (8 pages)
24 February 2012	Total exemption small company accounts made up to 31 May 2011 (8 pages)
8 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (3 pages)
8 June 2011	Director's details changed for Katy Britton on 1 October 2009 (2 pages)
8 June 2011	Director's details changed for Katy Britton on 1 October 2009 (2 pages)
8 June 2011	Director's details changed for Katy Britton on 1 October 2009 (2 pages)
8 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (3 pages)
7 June 2011	Secretary's details changed for Katy Britton on 1 October 2009 (1 page)
7 June 2011	Secretary's details changed for Katy Britton on 1 October 2009 (1 page)
7 June 2011	Secretary's details changed for Katy Britton on 1 October 2009 (1 page)
9 February 2011	Total exemption small company accounts made up to 31 May 2010 (9 pages)
9 February 2011	Total exemption small company accounts made up to 31 May 2010 (9 pages)
15 December 2010	Termination of appointment of Andrea Davies as a director (2 pages)
15 December 2010	Termination of appointment of Andrea Davies as a director (2 pages)
12 August 2010	Annual return made up to 31 May 2010 with a full list of shareholders (9 pages)
12 August 2010	Secretary's details changed for Katy Hall on 26 March 2010 (3 pages)
12 August 2010	Annual return made up to 31 May 2010 with a full list of shareholders (9 pages)
12 August 2010	Secretary's details changed for Katy Hall on 26 March 2010 (3 pages)
22 July 2010	Director's details changed for Katy Hall on 25 March 2010 (2 pages)
22 July 2010	Registered office address changed from 51 High Street Sandbach Cheshire CW11 1AL on 22 July 2010 (2 pages)
22 July 2010	Director's details changed for Katy Hall on 25 March 2010 (2 pages)
22 July 2010	Registered office address changed from 51 High Street Sandbach Cheshire CW11 1AL on 22 July 2010 (2 pages)
8 April 2010	Total exemption full accounts made up to 31 May 2009 (8 pages)
8 April 2010	Total exemption full accounts made up to 31 May 2009 (8 pages)
4 September 2009	Return made up to 31/05/08; full list of members (10 pages)
4 September 2009	Return made up to 31/05/08; full list of members (10 pages)
4 September 2009	Return made up to 31/05/09; full list of members (7 pages)
4 September 2009	Return made up to 31/05/09; full list of members (7 pages)
1 April 2009	Total exemption full accounts made up to 31 May 2008 (7 pages)
1 April 2009	Total exemption full accounts made up to 31 May 2008 (7 pages)
16 July 2008	Return made up to 31/05/07; full list of members 363(288) ‐ Secretary's particulars changed director's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
16 July 2008	Return made up to 31/05/07; full list of members 363(288) ‐ Secretary's particulars changed director's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
22 April 2008	Registered office changed on 22/04/2008 from 12 esk rd winsford cheshire CW7 3JW (1 page)
22 April 2008	Registered office changed on 22/04/2008 from 12 esk rd winsford cheshire CW7 3JW (1 page)
26 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
26 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
4 December 2007	First Gazette notice for compulsory strike-off (1 page)
4 December 2007	First Gazette notice for compulsory strike-off (1 page)
5 October 2006	Memorandum and Articles of Association (9 pages)
5 October 2006	Memorandum and Articles of Association (9 pages)
3 October 2006	Company name changed hall and davies LIMITED\certificate issued on 03/10/06 (2 pages)
3 October 2006	Company name changed hall and davies LIMITED\certificate issued on 03/10/06 (2 pages)
1 September 2006	Particulars of mortgage/charge (3 pages)
1 September 2006	Particulars of mortgage/charge (3 pages)
31 May 2006	Incorporation (13 pages)
31 May 2006	Incorporation (13 pages)