Mammoth Sit And Sleep Ltd. net worth, address, company information. Free

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Mammoth Sit and Sleep Ltd (registration number 06915926) is a private limited company legally formed on 2009-05-27 originating in England. The enterprise is situated at Ye Olde Hundred, 69 Church Way, North Shields NE29 0AE. Changed on 2021-01-05, the previous name this business used was Mammoth Sport Ltd. Mammoth Sit and Sleep Ltd is operating under Standard Industrial Classification: 47510 which means "retail sale of textiles in specialised stores".

Company details

Name	Mammoth Sit And Sleep Ltd
Number	06915926
Date of Incorporation:	Wed, 27th May 2009
End of financial year:	31 December
Address:	Ye Olde Hundred, 69 Church Way, North Shields, NE29 0AE
SIC code:	47510 - Retail sale of textiles in specialised stores

When it comes to the 1 managing director that can be found in the business, we can name: John T. (in the company from 27 May 2009). The official register lists 3 persons of significant control, namely: Tuton Holdings Limited can be found at 69, Church Way, NE29 0AE North Shields. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. John T. owns 1/2 or less of shares, 1/2 or less of voting rights, Jennifer T. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	127,206	130,986	152,937	261,086	355,021	544,847	437,487	482,389	375,942	584,664	636,706
Total Assets Less Current Liabilities	40,805	32,884	23,607	167,876	201,489	490,237	376,111	443,044	306,306	219,422	311,883
Fixed Assets	22,529	15,137	7,745	1,072	3,726	61,569	-	-	-	-	-
Number Shares Allotted	1,000	1,000	1,000	1,000	748	500	-	-	-	-	-
Shareholder Funds	28,870	26,143	22,058	167,876	201,394	421,981	-	-	-	-	-
Tangible Fixed Assets	22,529	15,137	7,745	1,072	3,726	61,569	-	-	-	-	-

People with significant control

Tuton Holdings Limited

8 March 2021

Address	Ye Olde Hundred 69, Church Way, North Shields, NE29 0AE, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom (England And Wales)
Place registered	Companies House
Registration number	13114463
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John T.

6 April 2016 - 8 March 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Jennifer T.

1 June 2016 - 8 March 2021

Nature of control:	significiant influence or control

Filings

Categories:

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(MR01) Registration of charge 069159260002, created on March 28, 2024 filed on: 28th, March 2024 \| mortgage	Free Download (13 pages)

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(MR01) Registration of charge 069159260002, created on March 28, 2024 filed on: 28th, March 2024 \| mortgage	Free Download (13 pages)
(MR04) Statement of satisfaction of charge in full filed on: 27th, March 2024 \| mortgage	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 31st, January 2024 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 28th, September 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 4th, October 2021 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 10th, April 2021 \| resolution	Free Download (2 pages)
(SH01) Capital declared on March 8, 2021: 600.00 GBP filed on: 29th, March 2021 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on January 5, 2021 filed on: 5th, January 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AD01) New registered office address Ye Olde Hundred 69 Church Way North Shields NE29 0AE. Change occurred on August 12, 2020. Company's previous address: Cobalt Business Exchange Cobalt Park Way Wallsend Tyne and Wear NE28 9NZ United Kingdom. filed on: 12th, August 2020 \| address	Free Download (1 page)
(AD01) New registered office address Ye Olde Hundred 69 Church Way North Shields NE29 0AE. Change occurred on August 12, 2020. Company's previous address: Ye Olde Hundred 69 Church Way North Shields NE29 0AE United Kingdom. filed on: 12th, August 2020 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 17th, April 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 10th, July 2019 \| accounts	Free Download (10 pages)
(MR01) Registration of charge 069159260001, created on April 12, 2019 filed on: 16th, April 2019 \| mortgage	Free Download (18 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 23rd, July 2018 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period shortened from May 31, 2018 to December 31, 2017 filed on: 7th, April 2018 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to May 31, 2017 filed on: 28th, February 2018 \| accounts	Free Download (11 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 21st, February 2017 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to May 27, 2016 filed on: 6th, June 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on June 6, 2016: 500.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 26th, February 2016 \| accounts	Free Download (8 pages)
(AD01) New registered office address Cobalt Business Exchange Cobalt Park Way Wallsend Tyne and Wear NE28 9NZ. Change occurred on February 24, 2016. Company's previous address: 26 Yarm Road Office 3 Stockton-on-Tees Cleveland TS18 3NA. filed on: 24th, February 2016 \| address	Free Download (1 page)
(SH03) Report of purchase of own shares filed on: 13th, February 2016 \| capital	Free Download (3 pages)
(SH03) Report of purchase of own shares filed on: 13th, February 2016 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on June 22, 2015 - 624.00 GBP filed on: 27th, January 2016 \| capital	Free Download
(SH03) Report of purchase of own shares filed on: 18th, January 2016 \| capital	Free Download (3 pages)
(SH03) Report of purchase of own shares filed on: 18th, January 2016 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on December 14, 2015 - 500.00 GBP filed on: 18th, January 2016 \| capital	Free Download (4 pages)
(TM02) Termination of appointment as a secretary on December 14, 2015 filed on: 17th, December 2015 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to May 27, 2015 filed on: 23rd, June 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on June 23, 2015: 748.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 28th, February 2015 \| accounts	Free Download (10 pages)
(SH03) Report of purchase of own shares filed on: 15th, January 2015 \| capital	Free Download (3 pages)
(SH03) Report of purchase of own shares filed on: 15th, January 2015 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on December 12, 2014 - 748.00 GBP filed on: 15th, January 2015 \| capital	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to May 27, 2014 filed on: 4th, September 2014 \| annual return	Free Download (4 pages)
(SH06) Notice of cancellation of shares. Capital declared on June 27, 2014 - 874.00 GBP filed on: 2nd, September 2014 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 2nd, September 2014 \| capital	Free Download (3 pages)
(SH03) Report of purchase of own shares filed on: 2nd, September 2014 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of acquisition of number of shares filed on: 2nd, September 2014 \| resolution
(RESOLUTIONS) Resolution of acquisition of number of shares filed on: 2nd, September 2014 \| resolution
(AD01) New registered office address 26 Yarm Road Office 3 Stockton-on-Tees Cleveland TS18 3NA. Change occurred on August 19, 2014. Company's previous address: Unit3C Admiral Business Park Nelson Way, Nelson Park West Cramlington Northumberland NE23 1WG England. filed on: 19th, August 2014 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 29th, November 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to May 27, 2013 filed on: 24th, June 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on June 24, 2013: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 8th, October 2012 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to May 27, 2012 filed on: 26th, June 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 29th, February 2012 \| accounts	Free Download (11 pages)
(AD01) Company moved to new address on June 27, 2011. Old Address: Units Ib & Ic, Part Block 1, Admiral Business Park Cramlington Northumberland NE23 1WG filed on: 27th, June 2011 \| address	Free Download (1 page)
(AD01) Company moved to new address on June 27, 2011. Old Address: Unit 3C Admiral Business Park Nelson Way Nelson Park West Cramlington Northumberland NE23 1WG England filed on: 27th, June 2011 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to May 27, 2011 filed on: 27th, June 2011 \| annual return	Free Download (3 pages)
(CH03) On June 24, 2011 secretary's details were changed filed on: 24th, June 2011 \| officers	Free Download (1 page)
(CH01) On June 24, 2011 director's details were changed filed on: 24th, June 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 23rd, February 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to June 24, 2010 filed on: 1st, September 2010 \| annual return	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 27th, May 2009 \| incorporation	Free Download (35 pages)

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