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22M LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 22m Limited. The company was founded 21 years ago and was given the registration number 04582550. The firm's registered office is in REDDITCH. You can find them at Dale Harris & Co, Huxley House 11 William Street, Redditch, Worcestershire. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:22M LIMITED
Company Number:04582550
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2002
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:Dale Harris & Co, Huxley House 11 William Street, Redditch, Worcestershire, B97 4AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Darwin House, 7 Kidderminster Road, Bromsgrove, B61 7JJ

Secretary01 October 2003Active
Darwin House, 7 Kidderminster Road, Bromsgrove, B61 7JJ

Director01 October 2003Active
Darwin House, 7 Kidderminster Road, Bromsgrove, B61 7JJ

Director02 August 2005Active
26 Tenbury Close, Church Hill North, Redditch, B98 9LB

Secretary06 November 2002Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary06 November 2002Active
2 Terrys Close, Abbsydale, Redditch, B98 8ET

Director06 November 2002Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director06 November 2002Active

People with Significant Control

Mr Mark Richard Webb
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:British
Address:Darwin House, 7 Kidderminster Road, Bromsgrove, B61 7JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Gazette

Gazette dissolved liquidation.

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2023-10-02Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-05-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-05-03Address

Change registered office address company with date old address new address.

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2022-04-19Insolvency

Liquidation disclaimer notice.

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2022-04-14Insolvency

Liquidation voluntary statement of affairs.

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2022-04-14Insolvency

Liquidation voluntary appointment of liquidator.

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2022-04-14Resolution

Resolution.

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2022-03-04Accounts

Accounts with accounts type micro entity.

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2021-12-20Accounts

Change account reference date company previous shortened.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-11-26Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-11-21Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2017-01-09Accounts

Accounts with accounts type total exemption small.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-12-04Annual return

Annual return company with made up date full list shareholders.

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2014-12-29Accounts

Accounts with accounts type total exemption small.

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2014-12-16Annual return

Annual return company with made up date full list shareholders.

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