| Company Name | The Happy Rat Co Ltd |
|---|---|
| Directors | Ian Edward Murray and Peter Mark Murray |
| Company Status | Active |
| Company Number | 03943719 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2000(24 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Ian Edward Murray |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2000(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 36 Gibsons Green Heelands Milton Keynes MK13 7PF |
| Director Name | Mr Peter Mark Murray |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2000(same day as company formation) |
| Role | Haulage Contractor |
| Country of Residence | England |
| Correspondence Address | Hoggersgate Farm Tursdale Durham DH6 5NY |
| Secretary Name | Mr Ian Edward Murray |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2000(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 36 Gibsons Green Heelands Milton Keynes MK13 7PF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 3-5 Scarborough Street Hartlepool Cleveland TS24 7DA |
|---|---|
| Region | North East |
| Constituency | Hartlepool |
| County | County Durham |
| Ward | Headland and Harbour |
| Built Up Area | Hartlepool |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 23 March 2025 (11 months from now) |
Filing History
| 15 June 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 9 March 2023 | Confirmation statement made on 9 March 2023 with no updates (3 pages) |
| 4 April 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 14 March 2022 | Confirmation statement made on 9 March 2022 with no updates (3 pages) |
| 12 August 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 16 March 2021 | Confirmation statement made on 9 March 2021 with no updates (3 pages) |
| 1 May 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 9 March 2020 | Confirmation statement made on 9 March 2020 with no updates (3 pages) |
| 12 July 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 11 March 2019 | Confirmation statement made on 9 March 2019 with no updates (3 pages) |
| 7 August 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 9 March 2018 | Confirmation statement made on 9 March 2018 with no updates (3 pages) |
| 21 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 21 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 9 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
| 9 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
| 16 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 16 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 10 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 10 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 2 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 2 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 9 March 2015 | Director's details changed for Peter Mark Murray on 1 December 2014 (2 pages) |
| 9 March 2015 | Director's details changed for Peter Mark Murray on 1 December 2014 (2 pages) |
| 9 March 2015 | Director's details changed for Peter Mark Murray on 1 December 2014 (2 pages) |
| 9 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 19 August 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 19 August 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 10 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 3 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 3 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 11 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (5 pages) |
| 11 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (5 pages) |
| 28 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 28 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 9 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (5 pages) |
| 9 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (5 pages) |
| 9 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (5 pages) |
| 28 October 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 28 October 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 9 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (5 pages) |
| 9 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (5 pages) |
| 9 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (5 pages) |
| 23 April 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 23 April 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 10 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
| 10 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
| 10 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
| 9 March 2010 | Director's details changed for Ian Edward Murray on 1 October 2009 (2 pages) |
| 9 March 2010 | Director's details changed for Ian Edward Murray on 1 October 2009 (2 pages) |
| 9 March 2010 | Director's details changed for Ian Edward Murray on 1 October 2009 (2 pages) |
| 20 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 20 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 9 March 2009 | Return made up to 09/03/09; full list of members (3 pages) |
| 9 March 2009 | Return made up to 09/03/09; full list of members (3 pages) |
| 14 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 14 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 14 May 2008 | Return made up to 09/03/08; full list of members (3 pages) |
| 14 May 2008 | Return made up to 09/03/07; full list of members (3 pages) |
| 14 May 2008 | Return made up to 09/03/08; full list of members (3 pages) |
| 14 May 2008 | Return made up to 09/03/07; full list of members (3 pages) |
| 2 February 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 2 February 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 17 January 2008 | Registered office changed on 17/01/08 from: 6 radcliffe terrace the headland hartlepool TS24 0QA (1 page) |
| 17 January 2008 | Registered office changed on 17/01/08 from: 6 radcliffe terrace the headland hartlepool TS24 0QA (1 page) |
| 2 March 2007 | Return made up to 09/03/06; full list of members (7 pages) |
| 2 March 2007 | Return made up to 09/03/06; full list of members (7 pages) |
| 7 February 2007 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 7 February 2007 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 8 March 2006 | Return made up to 09/03/05; full list of members (7 pages) |
| 8 March 2006 | Return made up to 09/03/05; full list of members (7 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 6 January 2005 | Return made up to 09/03/04; full list of members (7 pages) |
| 6 January 2005 | Return made up to 09/03/04; full list of members (7 pages) |
| 6 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 6 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 16 October 2003 | Return made up to 09/03/03; full list of members
|
| 16 October 2003 | Return made up to 09/03/03; full list of members
|
| 29 September 2003 | Return made up to 09/03/02; full list of members
|
| 29 September 2003 | Return made up to 09/03/02; full list of members
|
| 21 November 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 21 November 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 8 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 8 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 9 July 2001 | Return made up to 09/03/01; full list of members
|
| 9 July 2001 | Return made up to 09/03/01; full list of members
|
| 15 March 2000 | Secretary resigned (1 page) |
| 15 March 2000 | Director resigned (1 page) |
| 15 March 2000 | Secretary resigned (1 page) |
| 15 March 2000 | Director resigned (1 page) |
| 15 March 2000 | Registered office changed on 15/03/00 from: 19 newhaven court hartlepool cleveland TS24 7HR (1 page) |
| 15 March 2000 | New director appointed (2 pages) |
| 15 March 2000 | New secretary appointed;new director appointed (2 pages) |
| 15 March 2000 | New secretary appointed;new director appointed (2 pages) |
| 15 March 2000 | Registered office changed on 15/03/00 from: 19 newhaven court hartlepool cleveland TS24 7HR (1 page) |
| 15 March 2000 | New director appointed (2 pages) |
| 9 March 2000 | Incorporation (17 pages) |
| 9 March 2000 | Incorporation (17 pages) |