| Company Name | The House Of Puzzles Limited |
|---|---|
| Director | Ivor Cohen |
| Company Status | Active |
| Company Number | SC196755 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 1999(24 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2125 | Manufacture of paper & paperboard goods |
| SIC 17290 | Manufacture of other articles of paper and paperboard n.e.c. |
Directors
| Director Name | Mr Ivor Cohen |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Briar Road Kenton Harrow Middlesex HA3 0DR |
| Secretary Name | Joanne Rosalind Cohen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 June 2007(8 years after company formation) |
| Appointment Duration | 16 years, 10 months |
| Role | Company Director |
| Correspondence Address | 44 Briar Road Kenton Middlesex HA3 0DR |
| Director Name | Michael McGuire |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Eden Cottage Jamestown Strathpeffer Ross Shire IV14 9ER Scotland |
| Secretary Name | Mr Ivor Cohen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Briar Road Kenton Harrow Middlesex HA3 0DR |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | www.thehouseofpuzzles.com/ |
|---|---|
| Telephone | 01349 853886 |
| Telephone region | Dingwall |
Location
| Registered Address | Unit 15 Clayton Court Castle Avenue Industrial Invergordon Ross Shire IV18 0SB Scotland |
|---|---|
| Constituency | Caithness, Sutherland and Easter Ross |
| Ward | Cromarty Firth |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £273,074 |
| Cash | £255,905 |
| Current Liabilities | £399,364 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 June 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 15 June 2024 (1 month, 1 week from now) |
Charges
| 13 February 2012 | Delivered on: 2 March 2012 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Units 2 & 4 inverbreakie industrial estate invergordon. Outstanding |
|---|---|
| 14 March 2011 | Delivered on: 26 March 2011 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
Filing History
| 8 January 2024 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 5 June 2023 | Confirmation statement made on 1 June 2023 with no updates (3 pages) |
| 14 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 7 June 2022 | Confirmation statement made on 1 June 2022 with no updates (3 pages) |
| 20 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 14 June 2021 | Confirmation statement made on 1 June 2021 with no updates (3 pages) |
| 19 March 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 4 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
| 16 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 7 June 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 3 June 2018 | Notification of James Grant Watson as a person with significant control on 12 October 2017 (2 pages) |
| 3 June 2018 | Confirmation statement made on 1 June 2018 with updates (4 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 12 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
| 12 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 11 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-11
|
| 11 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-11
|
| 5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 26 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 26 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 26 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 9 December 2014 | Partial exemption accounts made up to 31 March 2014 (4 pages) |
| 9 December 2014 | Partial exemption accounts made up to 31 March 2014 (4 pages) |
| 10 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 7 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 7 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 25 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
| 25 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
| 25 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 18 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
| 18 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
| 18 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
| 2 March 2012 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
| 2 March 2012 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 6 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
| 6 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
| 6 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
| 26 March 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 26 March 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 26 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
| 26 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
| 26 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 29 June 2009 | Return made up to 01/06/09; full list of members (4 pages) |
| 29 June 2009 | Return made up to 01/06/09; full list of members (4 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 30 June 2008 | Return made up to 01/06/08; full list of members (4 pages) |
| 30 June 2008 | Return made up to 01/06/08; full list of members (4 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 2 July 2007 | New secretary appointed (2 pages) |
| 2 July 2007 | Secretary resigned (1 page) |
| 2 July 2007 | Return made up to 01/06/07; no change of members (7 pages) |
| 2 July 2007 | New secretary appointed (2 pages) |
| 2 July 2007 | Return made up to 01/06/07; no change of members (7 pages) |
| 2 July 2007 | Secretary resigned (1 page) |
| 14 May 2007 | Director resigned (1 page) |
| 14 May 2007 | Director resigned (1 page) |
| 29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 28 June 2006 | Return made up to 01/06/06; full list of members (8 pages) |
| 28 June 2006 | Return made up to 01/06/06; full list of members (8 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 5 July 2005 | Return made up to 01/06/05; full list of members (8 pages) |
| 5 July 2005 | Return made up to 01/06/05; full list of members (8 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 27 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 23 June 2004 | Return made up to 01/06/04; full list of members (8 pages) |
| 23 June 2004 | Return made up to 01/06/04; full list of members (8 pages) |
| 29 December 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 29 December 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 30 June 2003 | Return made up to 01/06/03; full list of members (7 pages) |
| 30 June 2003 | Return made up to 01/06/03; full list of members (7 pages) |
| 10 June 2003 | Ad 19/03/03--------- £ si 33@1=33 £ ic 67/100 (2 pages) |
| 10 June 2003 | Ad 19/03/03--------- £ si 33@1=33 £ ic 67/100 (2 pages) |
| 29 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 29 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 21 June 2002 | Return made up to 01/06/02; full list of members (7 pages) |
| 21 June 2002 | Return made up to 01/06/02; full list of members (7 pages) |
| 11 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 11 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 25 June 2001 | Return made up to 01/06/01; full list of members (6 pages) |
| 25 June 2001 | Return made up to 01/06/01; full list of members (6 pages) |
| 18 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 18 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 24 August 2000 | Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page) |
| 24 August 2000 | Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page) |
| 27 June 2000 | Return made up to 01/06/00; full list of members (6 pages) |
| 27 June 2000 | Return made up to 01/06/00; full list of members (6 pages) |
| 21 September 1999 | Ad 01/06/99--------- £ si 65@1=65 £ ic 2/67 (3 pages) |
| 21 September 1999 | Ad 01/06/99--------- £ si 65@1=65 £ ic 2/67 (3 pages) |
| 16 June 1999 | Memorandum and Articles of Association (15 pages) |
| 16 June 1999 | Memorandum and Articles of Association (15 pages) |
| 6 June 1999 | New secretary appointed;new director appointed (2 pages) |
| 6 June 1999 | New secretary appointed;new director appointed (2 pages) |
| 6 June 1999 | New director appointed (2 pages) |
| 6 June 1999 | Secretary resigned (1 page) |
| 6 June 1999 | New director appointed (2 pages) |
| 6 June 1999 | Resolutions
|
| 6 June 1999 | Director resigned (1 page) |
| 6 June 1999 | Secretary resigned (1 page) |
| 6 June 1999 | Memorandum and Articles of Association (1 page) |
| 6 June 1999 | Memorandum and Articles of Association (1 page) |
| 6 June 1999 | Resolutions
|
| 6 June 1999 | Director resigned (1 page) |
| 1 June 1999 | Incorporation (21 pages) |
| 1 June 1999 | Incorporation (21 pages) |