Company NameOt Ideas Limited
DirectorsAngela Dawn Carter and Andrew Carter
Company StatusActive
Company Number07067247
CategoryPrivate Limited Company
Incorporation Date5 November 2009(14 years, 5 months ago)
Previous NamesOt Ideas Limited and Mountains & Molehills Limited

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMrs Angela Dawn Carter
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed18 March 2013(3 years, 4 months after company formation)
Appointment Duration11 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address259 Wallasey Village
Wallasey
Merseyside
CH45 3LR
Wales
Director NameMr Andrew Carter
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed02 February 2015(5 years, 3 months after company formation)
Appointment Duration9 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address259 Wallasey Village
Wallasey
Merseyside
CH45 3LR
Wales
Director NameMrs Mandy Ellen Whalley
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address259 Wallasey Village
Wallasey
Merseyside
CH45 3LR
Wales

Location

Registered Address259 Wallasey Village
Wallasey
Merseyside
CH45 3LR
Wales
RegionNorth West
ConstituencyWallasey
CountyMerseyside
WardWallasey
Built Up AreaBirkenhead
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Net Worth£289
Cash£3
Current Liabilities£191

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return31 October 2023 (5 months, 4 weeks ago)
Next Return Due14 November 2024 (6 months, 2 weeks from now)

Filing History

1 November 2023Confirmation statement made on 31 October 2023 with no updates (3 pages)
4 November 2022Confirmation statement made on 31 October 2022 with no updates (3 pages)
2 November 2022Micro company accounts made up to 31 March 2022 (4 pages)
12 September 2022Notification of Andrew Carter as a person with significant control on 6 April 2016 (2 pages)
29 November 2021Micro company accounts made up to 31 March 2021 (4 pages)
10 November 2021Confirmation statement made on 31 October 2021 with no updates (3 pages)
29 December 2020Micro company accounts made up to 31 March 2020 (4 pages)
10 November 2020Confirmation statement made on 10 November 2020 with updates (5 pages)
10 November 2020Change of details for Mrs Angela Dawn Carter as a person with significant control on 10 November 2020 (2 pages)
9 November 2020Confirmation statement made on 31 October 2020 with no updates (3 pages)
22 April 2020Memorandum and Articles of Association (19 pages)
21 February 2020Resolutions
  • RES13 ‐ New classes of share created / secretary to file documents 09/01/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(3 pages)
21 February 2020Change of share class name or designation (2 pages)
1 November 2019Confirmation statement made on 31 October 2019 with no updates (3 pages)
13 June 2019Micro company accounts made up to 31 March 2019 (4 pages)
31 October 2018Confirmation statement made on 31 October 2018 with no updates (3 pages)
12 June 2018Micro company accounts made up to 31 March 2018 (2 pages)
6 November 2017Confirmation statement made on 1 November 2017 with updates (4 pages)
6 November 2017Confirmation statement made on 1 November 2017 with updates (4 pages)
24 August 2017Micro company accounts made up to 31 March 2017 (1 page)
24 August 2017Micro company accounts made up to 31 March 2017 (1 page)
8 November 2016Confirmation statement made on 5 November 2016 with updates (5 pages)
8 November 2016Confirmation statement made on 5 November 2016 with updates (5 pages)
10 June 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
10 June 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
11 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
(3 pages)
11 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
(3 pages)
11 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
(3 pages)
10 July 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
10 July 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
3 February 2015Appointment of Mr Andrew Carter as a director on 2 February 2015 (2 pages)
3 February 2015Termination of appointment of Mandy Ellen Whalley as a director on 2 February 2015 (1 page)
3 February 2015Termination of appointment of Mandy Ellen Whalley as a director on 2 February 2015 (1 page)
3 February 2015Appointment of Mr Andrew Carter as a director on 2 February 2015 (2 pages)
3 February 2015Termination of appointment of Mandy Ellen Whalley as a director on 2 February 2015 (1 page)
3 February 2015Appointment of Mr Andrew Carter as a director on 2 February 2015 (2 pages)
17 December 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2
(3 pages)
17 December 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2
(3 pages)
17 December 2014Director's details changed for Mrs Mandy Ellen Whalley on 5 November 2014 (2 pages)
17 December 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2
(3 pages)
17 December 2014Director's details changed for Mrs Mandy Ellen Whalley on 5 November 2014 (2 pages)
17 December 2014Director's details changed for Mrs Mandy Ellen Whalley on 5 November 2014 (2 pages)
25 November 2014Change of name notice (2 pages)
25 November 2014Change of name notice (2 pages)
25 November 2014Company name changed mountains & molehills LIMITED\certificate issued on 25/11/14 (2 pages)
25 November 2014Company name changed mountains & molehills LIMITED\certificate issued on 25/11/14
  • RES15 ‐ Change company name resolution on 2014-10-29
(2 pages)
16 August 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 August 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
20 February 2014Director's details changed for Mrs Angela Carter on 1 January 2014 (2 pages)
20 February 2014Director's details changed for Mrs Angela Carter on 1 January 2014 (2 pages)
20 February 2014Director's details changed for Mrs Angela Carter on 1 January 2014 (2 pages)
14 February 2014Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2014-02-14
  • GBP 2
(4 pages)
14 February 2014Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2014-02-14
  • GBP 2
(4 pages)
14 February 2014Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2014-02-14
  • GBP 2
(4 pages)
13 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
13 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
13 November 2013Registered office address changed from Fieldview, Old Lane 103B Barnston Road Barston Village Wirral CH61 1BW United Kingdom on 13 November 2013 (1 page)
13 November 2013Registered office address changed from Fieldview, Old Lane 103B Barnston Road Barston Village Wirral CH61 1BW United Kingdom on 13 November 2013 (1 page)
18 March 2013Statement of capital following an allotment of shares on 18 March 2013
  • GBP 2
(3 pages)
18 March 2013Company name changed ot ideas LIMITED\certificate issued on 18/03/13
  • RES15 ‐ Change company name resolution on 2013-03-18
  • NM01 ‐ Change of name by resolution
(3 pages)
18 March 2013Company name changed ot ideas LIMITED\certificate issued on 18/03/13
  • RES15 ‐ Change company name resolution on 2013-03-18
  • NM01 ‐ Change of name by resolution
(3 pages)
18 March 2013Appointment of Mrs Angela Carter as a director (2 pages)
18 March 2013Statement of capital following an allotment of shares on 18 March 2013
  • GBP 2
(3 pages)
18 March 2013Current accounting period extended from 30 November 2012 to 31 March 2013 (1 page)
18 March 2013Appointment of Mrs Angela Carter as a director (2 pages)
18 March 2013Current accounting period extended from 30 November 2012 to 31 March 2013 (1 page)
12 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (3 pages)
12 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (3 pages)
12 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (3 pages)
22 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
22 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
8 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (3 pages)
8 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (3 pages)
8 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (3 pages)
30 July 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
30 July 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
25 November 2010Annual return made up to 5 November 2010 with a full list of shareholders (3 pages)
25 November 2010Annual return made up to 5 November 2010 with a full list of shareholders (3 pages)
25 November 2010Annual return made up to 5 November 2010 with a full list of shareholders (3 pages)
5 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)
5 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
5 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)