Company NameMyfallback Company Limited
DirectorsRobert Ian Beese and Clare Louise Rowe
Company StatusActive
Company Number06260377
CategoryPrivate Limited Company
Incorporation Date25 May 2007(16 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7240Data base activities
SIC 63110Data processing, hosting and related activities

Directors

Director NameMr Robert Ian Beese
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed25 May 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBilton Dene Bilton Lane
Harrogate
North Yorkshire
HG1 4DH
Director NameClare Louise Rowe
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed25 May 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address162 High Street
Yeadon
Leeds
West Yorkshire
LS19 7AB
Secretary NameClare Louise Rowe
NationalityBritish
StatusCurrent
Appointed25 May 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address162 High Street
Yeadon
Leeds
West Yorkshire
LS19 7AB
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed25 May 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed25 May 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address1 Church Mews, Churchill Way
Macclesfield
Cheshire
SK11 6AY
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield Central
Built Up AreaMacclesfield
Address Matches2 other UK companies use this postal address

Financials

Year2012
Net Worth£433
Cash£397
Current Liabilities£8,975

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return25 May 2023 (11 months ago)
Next Return Due8 June 2024 (1 month, 2 weeks from now)

Filing History

6 July 2023Micro company accounts made up to 31 October 2022 (2 pages)
26 May 2023Confirmation statement made on 25 May 2023 with no updates (3 pages)
19 May 2023Termination of appointment of Robert Ian Beese as a director on 19 May 2023 (1 page)
19 May 2023Appointment of Mrs Hilary Jane Beese as a director on 19 May 2023 (2 pages)
22 July 2022Micro company accounts made up to 31 October 2021 (2 pages)
27 May 2022Confirmation statement made on 25 May 2022 with no updates (3 pages)
22 July 2021Micro company accounts made up to 31 October 2020 (2 pages)
4 June 2021Confirmation statement made on 25 May 2021 with no updates (3 pages)
21 July 2020Micro company accounts made up to 31 October 2019 (3 pages)
26 May 2020Confirmation statement made on 25 May 2020 with no updates (3 pages)
26 July 2019Micro company accounts made up to 31 October 2018 (2 pages)
30 May 2019Confirmation statement made on 25 May 2019 with no updates (3 pages)
26 July 2018Micro company accounts made up to 31 October 2017 (2 pages)
25 May 2018Confirmation statement made on 25 May 2018 with no updates (3 pages)
25 July 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
25 July 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
1 June 2017Confirmation statement made on 25 May 2017 with updates (5 pages)
1 June 2017Confirmation statement made on 25 May 2017 with updates (5 pages)
27 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
27 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
9 June 2016Annual return made up to 25 May 2016 with a full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
(5 pages)
9 June 2016Annual return made up to 25 May 2016 with a full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
(5 pages)
30 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
30 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
26 May 2015Annual return made up to 25 May 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
(5 pages)
26 May 2015Annual return made up to 25 May 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
(5 pages)
30 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
30 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
2 June 2014Annual return made up to 25 May 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
(5 pages)
2 June 2014Annual return made up to 25 May 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
(5 pages)
29 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
29 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
6 June 2013Annual return made up to 25 May 2013 with a full list of shareholders (6 pages)
6 June 2013Annual return made up to 25 May 2013 with a full list of shareholders (6 pages)
30 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
30 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
28 May 2012Annual return made up to 25 May 2012 with a full list of shareholders (5 pages)
28 May 2012Annual return made up to 25 May 2012 with a full list of shareholders (5 pages)
22 July 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
22 July 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
27 May 2011Annual return made up to 25 May 2011 with a full list of shareholders (5 pages)
27 May 2011Annual return made up to 25 May 2011 with a full list of shareholders (5 pages)
29 July 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
29 July 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
26 May 2010Director's details changed for Clare Louise Rowe on 25 March 2010 (2 pages)
26 May 2010Director's details changed for Clare Louise Rowe on 25 March 2010 (2 pages)
26 May 2010Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
26 May 2010Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
27 May 2009Return made up to 25/05/09; full list of members (4 pages)
27 May 2009Return made up to 25/05/09; full list of members (4 pages)
24 March 2009Total exemption small company accounts made up to 31 October 2008 (3 pages)
24 March 2009Total exemption small company accounts made up to 31 October 2008 (3 pages)
18 June 2008Return made up to 25/05/08; full list of members (4 pages)
18 June 2008Return made up to 25/05/08; full list of members (4 pages)
15 August 2007New director appointed (2 pages)
15 August 2007New director appointed (2 pages)
15 August 2007Secretary resigned (1 page)
15 August 2007New secretary appointed (2 pages)
15 August 2007New secretary appointed (2 pages)
15 August 2007Director resigned (1 page)
15 August 2007Director resigned (1 page)
15 August 2007New director appointed (2 pages)
15 August 2007Secretary resigned (1 page)
15 August 2007New director appointed (2 pages)
13 August 2007Ad 25/05/07--------- £ si 100@1=100 £ ic 1/101 (2 pages)
13 August 2007Ad 25/05/07--------- £ si 100@1=100 £ ic 1/101 (2 pages)
13 August 2007Accounting reference date extended from 31/05/08 to 31/10/08 (1 page)
13 August 2007Accounting reference date extended from 31/05/08 to 31/10/08 (1 page)
25 May 2007Incorporation (16 pages)
25 May 2007Incorporation (16 pages)