Company NameKaren Lowes Ltd
Company StatusActive
Company Number06041973
CategoryPrivate Limited Company
Incorporation Date4 January 2007(17 years, 4 months ago)

Business Activity

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

Directors

Director NameMrs Karen Lowes
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed04 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 Earlsdon Avenue
Acklam
Middlesbrough
Cleveland
TS5 8JR
Director NameMr Jonathan Richard Lowes
Date of BirthFebruary 1984 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed21 December 2017(10 years, 11 months after company formation)
Appointment Duration6 years, 5 months
RoleTeacher
Country of ResidenceEngland
Correspondence Address41 Earlsdon Avenue
Acklam
Middlesbrough
Cleveland
TS5 8JR
Director NameMrs Kerry Emma Pye
Date of BirthDecember 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed21 December 2017(10 years, 11 months after company formation)
Appointment Duration6 years, 5 months
RoleSelf Employed
Country of ResidenceEngland
Correspondence Address41 Earlsdon Avenue
Acklam
Middlesbrough
Cleveland
TS5 8JR
Secretary NameMrs Kerry Emma Pye
StatusCurrent
Appointed21 December 2017(10 years, 11 months after company formation)
Appointment Duration6 years, 5 months
RoleCompany Director
Correspondence Address41 Earlsdon Avenue
Acklam
Middlesbrough
Cleveland
TS5 8JR
Secretary NameCllr Ronnie Lowes
NationalityBritish
StatusResigned
Appointed04 January 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 Earlsdon Avenue
Acklam
Middlesbrough
TS5 8JR

Location

Registered Address41 Earlsdon Avenue
Acklam
Middlesbrough
Cleveland
TS5 8JR
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardTrimdon
Built Up AreaTeesside

Shareholders

100 at £1Karen Lowes
100.00%
Ordinary

Financials

Year2014
Net Worth£108,439
Cash£52,827
Current Liabilities£106,005

Accounts

Latest Accounts31 January 2023 (1 year, 3 months ago)
Next Accounts Due31 October 2024 (5 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return28 December 2023 (4 months, 4 weeks ago)
Next Return Due11 January 2025 (7 months, 3 weeks from now)

Filing History

13 September 2023Micro company accounts made up to 31 January 2023 (5 pages)
4 January 2023Confirmation statement made on 28 December 2022 with no updates (3 pages)
25 October 2022Micro company accounts made up to 31 January 2022 (5 pages)
7 January 2022Micro company accounts made up to 31 January 2021 (5 pages)
6 January 2022Confirmation statement made on 28 December 2021 with no updates (3 pages)
27 February 2021Confirmation statement made on 28 December 2020 with no updates (3 pages)
19 October 2020Micro company accounts made up to 31 January 2020 (3 pages)
28 December 2019Confirmation statement made on 28 December 2019 with no updates (3 pages)
22 October 2019Micro company accounts made up to 31 January 2019 (4 pages)
9 January 2019Confirmation statement made on 31 December 2018 with no updates (3 pages)
20 September 2018Micro company accounts made up to 31 January 2018 (2 pages)
6 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
29 December 2017Termination of appointment of Ronnie Lowes as a secretary on 20 December 2017 (1 page)
29 December 2017Appointment of Mr Jonathan Richard Lowes as a director on 21 December 2017 (2 pages)
29 December 2017Appointment of Mrs Kerry Emma Pye as a director on 21 December 2017 (2 pages)
29 December 2017Appointment of Mrs Kerry Emma Pye as a secretary on 21 December 2017 (2 pages)
26 September 2017Micro company accounts made up to 31 January 2017 (2 pages)
26 September 2017Micro company accounts made up to 31 January 2017 (2 pages)
31 December 2016Confirmation statement made on 31 December 2016 with updates (5 pages)
31 December 2016Confirmation statement made on 31 December 2016 with updates (5 pages)
22 August 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
22 August 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
9 January 2016Annual return made up to 3 January 2016 with a full list of shareholders
Statement of capital on 2016-01-09
  • GBP 100
(4 pages)
9 January 2016Annual return made up to 3 January 2016 with a full list of shareholders
Statement of capital on 2016-01-09
  • GBP 100
(4 pages)
15 May 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
15 May 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
10 January 2015Annual return made up to 3 January 2015 with a full list of shareholders
Statement of capital on 2015-01-10
  • GBP 100
(4 pages)
10 January 2015Annual return made up to 3 January 2015 with a full list of shareholders
Statement of capital on 2015-01-10
  • GBP 100
(4 pages)
10 January 2015Annual return made up to 3 January 2015 with a full list of shareholders
Statement of capital on 2015-01-10
  • GBP 100
(4 pages)
23 September 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
23 September 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
22 January 2014Annual return made up to 3 January 2014 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100
(4 pages)
22 January 2014Annual return made up to 3 January 2014 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100
(4 pages)
22 January 2014Annual return made up to 3 January 2014 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100
(4 pages)
9 March 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
9 March 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
8 January 2013Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
8 January 2013Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
8 January 2013Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
25 August 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
25 August 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
11 January 2012Annual return made up to 3 January 2012 with a full list of shareholders (4 pages)
11 January 2012Annual return made up to 3 January 2012 with a full list of shareholders (4 pages)
11 January 2012Annual return made up to 3 January 2012 with a full list of shareholders (4 pages)
28 March 2011Total exemption small company accounts made up to 31 January 2011 (3 pages)
28 March 2011Total exemption small company accounts made up to 31 January 2011 (3 pages)
26 January 2011Annual return made up to 3 January 2011 with a full list of shareholders (4 pages)
26 January 2011Annual return made up to 3 January 2011 with a full list of shareholders (4 pages)
26 January 2011Annual return made up to 3 January 2011 with a full list of shareholders (4 pages)
15 April 2010Total exemption small company accounts made up to 31 January 2010 (3 pages)
15 April 2010Total exemption small company accounts made up to 31 January 2010 (3 pages)
3 January 2010Annual return made up to 3 January 2010 with a full list of shareholders (4 pages)
3 January 2010Annual return made up to 3 January 2010 with a full list of shareholders (4 pages)
3 January 2010Director's details changed for Karen Lowes on 3 January 2010 (2 pages)
3 January 2010Annual return made up to 3 January 2010 with a full list of shareholders (4 pages)
3 January 2010Director's details changed for Karen Lowes on 3 January 2010 (2 pages)
3 January 2010Director's details changed for Karen Lowes on 3 January 2010 (2 pages)
22 April 2009Total exemption small company accounts made up to 31 January 2009 (3 pages)
22 April 2009Total exemption small company accounts made up to 31 January 2009 (3 pages)
27 January 2009Return made up to 04/01/09; full list of members (3 pages)
27 January 2009Return made up to 04/01/09; full list of members (3 pages)
21 January 2009Registered office changed on 21/01/2009 from 11 murray street, camden london greater london NW1 9RE (1 page)
21 January 2009Registered office changed on 21/01/2009 from 11 murray street, camden london greater london NW1 9RE (1 page)
21 January 2009Registered office changed on 21/01/2009 from 41 earlsdon avenue acklam middlesbrough cleveland TS5 8JR united kingdom (1 page)
21 January 2009Registered office changed on 21/01/2009 from 41 earlsdon avenue acklam middlesbrough cleveland TS5 8JR united kingdom (1 page)
15 May 2008Total exemption small company accounts made up to 31 January 2008 (3 pages)
15 May 2008Total exemption small company accounts made up to 31 January 2008 (3 pages)
28 January 2008Return made up to 04/01/08; full list of members (2 pages)
28 January 2008Return made up to 04/01/08; full list of members (2 pages)
4 January 2007Incorporation (17 pages)
4 January 2007Incorporation (17 pages)