| Company Name | Your Business Matters Limited |
|---|---|
| Director | Barbara Hodgson |
| Company Status | Active |
| Company Number | 07509638 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2011(13 years, 3 months ago) |
| Previous Name | Big Hugs From Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mrs Barbara Hodgson |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2011(same day as company formation) |
| Role | Self Employed |
| Country of Residence | England |
| Correspondence Address | 89 Addington Road Irthlingborough Wellingborough NN9 5UP |
Contact
| Website | www.bighugsfrom.co.uk/ |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Office A4 Arrow Close Arrow Close George Stephenson Industrial Estate Newcastle Upon Tyne NE12 6QN |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Camperdown |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Barbara Hodgson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,628 |
| Current Liabilities | £10,365 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 23 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 6 February 2025 (8 months, 3 weeks from now) |
Filing History
| 23 January 2024 | Confirmation statement made on 23 January 2024 with no updates (3 pages) |
|---|---|
| 19 May 2023 | Total exemption full accounts made up to 31 January 2023 (6 pages) |
| 7 February 2023 | Director's details changed for Mrs Barbara Hodgson on 28 January 2023 (2 pages) |
| 7 February 2023 | Confirmation statement made on 28 January 2023 with updates (4 pages) |
| 27 June 2022 | Total exemption full accounts made up to 31 January 2022 (6 pages) |
| 18 February 2022 | Confirmation statement made on 28 January 2022 with updates (4 pages) |
| 23 February 2021 | Total exemption full accounts made up to 31 January 2021 (6 pages) |
| 10 February 2021 | Confirmation statement made on 28 January 2021 with no updates (3 pages) |
| 2 November 2020 | Total exemption full accounts made up to 31 January 2020 (6 pages) |
| 5 February 2020 | Confirmation statement made on 28 January 2020 with no updates (3 pages) |
| 23 October 2019 | Total exemption full accounts made up to 31 January 2019 (6 pages) |
| 4 February 2019 | Confirmation statement made on 28 January 2019 with no updates (3 pages) |
| 22 October 2018 | Total exemption full accounts made up to 31 January 2018 (4 pages) |
| 31 January 2018 | Confirmation statement made on 28 January 2018 with updates (3 pages) |
| 23 October 2017 | Total exemption full accounts made up to 31 January 2017 (4 pages) |
| 23 October 2017 | Total exemption full accounts made up to 31 January 2017 (4 pages) |
| 9 October 2017 | Resolutions
|
| 9 October 2017 | Resolutions
|
| 28 January 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 28 January 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 18 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 18 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 6 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-06
|
| 6 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-06
|
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 1 March 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-03-01
|
| 1 March 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-03-01
|
| 22 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 22 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 25 February 2014 | Registered office address changed from Office a4 Arrow Close Arrow Close George Stephenson Industrial Estate Newcastle upon Tyne NE12 6QN England on 25 February 2014 (1 page) |
| 25 February 2014 | Registered office address changed from Office a4 Arrow Close Arrow Close George Stephenson Industrial Estate Newcastle upon Tyne NE12 6QN England on 25 February 2014 (1 page) |
| 25 February 2014 | Registered office address changed from Office a4 Arrow Close George Stephenson Industrial Estate Wellingborough NE12 6QN United Kingdom on 25 February 2014 (1 page) |
| 25 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Registered office address changed from Office a4 Arrow Close George Stephenson Industrial Estate Wellingborough NE12 6QN United Kingdom on 25 February 2014 (1 page) |
| 25 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 25 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 27 March 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (4 pages) |
| 27 March 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (4 pages) |
| 24 October 2012 | Accounts for a dormant company made up to 31 January 2012 (5 pages) |
| 24 October 2012 | Accounts for a dormant company made up to 31 January 2012 (5 pages) |
| 19 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (4 pages) |
| 19 February 2012 | Register inspection address has been changed (1 page) |
| 19 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (4 pages) |
| 19 February 2012 | Register inspection address has been changed (1 page) |
| 28 January 2011 | Incorporation (20 pages) |
| 28 January 2011 | Incorporation (20 pages) |