Harlington
Dunstable
Bedfordshire
LU5 6PG
Director Name | Mrs Dorothy Jean Shoolbraid Dall |
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Date of Birth | August 1938 (Born 85 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 February 2014(57 years, 11 months after company formation) |
Appointment Duration | 9 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Manor Close Harlington Dunstable Beds LU5 6PG |
Secretary Name | Dorothy Jean Shoolbraid Dall |
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Nationality | British |
Status | Current |
Appointed | 28 February 2014(57 years, 11 months after company formation) |
Appointment Duration | 9 years, 7 months |
Role | Company Director |
Correspondence Address | 1 Manor Close Harlington Dunstable Beds LU5 6PG |
Director Name | Dennis Napier Dall |
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Date of Birth | September 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(32 years, 9 months after company formation) |
Appointment Duration | 24 years, 11 months (resigned 28 November 2013) |
Role | Motor Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Airdits Cottage Kettlehill Kingskettle Fife KY15 7TW Scotland |
Secretary Name | Dennis Napier Dall |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(32 years, 9 months after company formation) |
Appointment Duration | 24 years, 11 months (resigned 28 November 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Airdits Cottage Kettlehill Kingskettle Fife KY15 7TW Scotland |
Registered Address | Edenbank House 22 Crossgate Cupar Fife KY15 5HW Scotland |
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Constituency | North East Fife |
Ward | Cupar |
Address Matches | Over 20 other UK companies use this postal address |
3.5k at £1 | Dorothy Dall 50.00% Ordinary |
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3.5k at £1 | James Arthur Dall 50.00% Ordinary |
Year | 2014 |
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Net Worth | £234,229 |
Cash | £95,948 |
Current Liabilities | £2,117 |
Latest Accounts | 31 January 2022 (1 year, 8 months ago) |
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Next Accounts Due | 31 October 2023 (3 weeks, 5 days from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 January |
Latest Return | 31 December 2022 (9 months, 1 week ago) |
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Next Return Due | 14 January 2024 (3 months, 1 week from now) |
5 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
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29 May 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
31 December 2019 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
28 March 2019 | Micro company accounts made up to 31 January 2019 (3 pages) |
31 December 2018 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
24 April 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
3 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
27 April 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
27 April 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
5 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
5 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
5 April 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
5 April 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
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5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
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6 July 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
6 July 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
21 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
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21 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
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22 July 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
22 July 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
21 March 2014 | Registered office address changed from Commercial Road Ladybank KY7 7JS on 21 March 2014 (2 pages) |
21 March 2014 | Registered office address changed from Commercial Road Ladybank KY7 7JS on 21 March 2014 (2 pages) |
12 March 2014 | Appointment of Dorothy Jean Shoolbraid Dall as a director (3 pages) |
12 March 2014 | Appointment of Dorothy Jean Shoolbraid Dall as a secretary (3 pages) |
12 March 2014 | Appointment of Dorothy Jean Shoolbraid Dall as a secretary (3 pages) |
12 March 2014 | Appointment of Dorothy Jean Shoolbraid Dall as a director (3 pages) |
17 January 2014 | Termination of appointment of Dennis Dall as a secretary (1 page) |
17 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
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17 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
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17 January 2014 | Termination of appointment of Dennis Dall as a secretary (1 page) |
17 January 2014 | Termination of appointment of Dennis Dall as a director (1 page) |
17 January 2014 | Termination of appointment of Dennis Dall as a director (1 page) |
24 April 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
24 April 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
14 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
14 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
30 April 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
30 April 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
19 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
19 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
21 April 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
21 April 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
20 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
20 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
16 April 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
16 April 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
24 January 2010 | Director's details changed for Dennis Napier Dall on 24 January 2010 (2 pages) |
24 January 2010 | Director's details changed for James Arthur Dall on 24 January 2010 (2 pages) |
24 January 2010 | Director's details changed for Dennis Napier Dall on 24 January 2010 (2 pages) |
24 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
24 January 2010 | Director's details changed for James Arthur Dall on 24 January 2010 (2 pages) |
24 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
23 March 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
23 March 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
22 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
22 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
7 April 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
7 April 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
10 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
10 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
29 June 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
29 June 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
8 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
8 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
11 April 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
11 April 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
10 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
10 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
7 April 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
7 April 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
10 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
10 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
19 April 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
19 April 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
15 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
15 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
11 April 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
11 April 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
9 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
9 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
27 June 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
27 June 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
8 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
8 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
8 June 2001 | Accounts for a small company made up to 31 January 2001 (7 pages) |
8 June 2001 | Accounts for a small company made up to 31 January 2001 (7 pages) |
12 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
12 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
2 June 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
2 June 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
11 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
11 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
7 June 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
7 June 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
7 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
7 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
5 June 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
5 June 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
8 January 1998 | Return made up to 31/12/97; no change of members
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8 January 1998 | Return made up to 31/12/97; no change of members
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5 June 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
5 June 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
6 January 1997 | Return made up to 31/12/96; no change of members
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6 January 1997 | Return made up to 31/12/96; no change of members
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16 May 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
16 May 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
8 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
8 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |