Dennis Reed Limited

Company Name	Dennis Reed Limited
Company Status	Active
Company Number	00309938
Category	Private Limited Company
Incorporation Date	1 February 1936(88 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Jacqueline Maureen Harris
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	17 February 1991(55 years, 1 month after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	172 Greenford Road Harrow Middlesex HA1 3QZ

Director Name	Mr Trevor Quentin Leigh
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	17 February 1991(55 years, 1 month after company formation)
Appointment Duration	33 years, 2 months
Role	Director Of Companies
Country of Residence	England
Correspondence Address	172 Greenford Road Harrow Middlesex HA1 3QZ

Director Name	Lord Leigh Of Hurley
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	17 February 1991(55 years, 1 month after company formation)
Appointment Duration	33 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	172 Greenford Road Harrow HA1 3QZ

Secretary Name	Lord Leigh Of Hurley
Nationality	British
Status	Current
Appointed	17 February 1991(55 years, 1 month after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	172 Greenford Road Harrow HA1 3QZ

Director Name	Peter Freeman
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1991(55 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 21 November 1992)
Role	Company Director
Correspondence Address	Kendene The Bishops Avenue London N2

Contact

Telephone	020 84222261
Telephone region	London

Location

Registered Address	172, Greenford Road Sudbury Hill Harrow Middx HA1 3QZ
Region	London
Constituency	Harrow West
County	Greater London
Ward	Harrow on the Hill
Built Up Area	Greater London

Shareholders

4k at £1	Trustees Of J.m. Harris Accumulation & Maintenance Trust 8.00% Ordinary
3k at £1	Jackie Harris 2012 Grandchildrens Trust 6.00% Ordinary
13k at £1	Trustees Of Mrs J.m. Harris No 2 Grandchildren Trust 26.00% Ordinary
10k at £1	Howard Darryl Leigh 20.00% Ordinary
10k at £1	Mr Trevor Quentin Leigh 20.00% Ordinary
10k at £1	Peter Freeman 20.00% Ordinary

Financials

Year	2014
Net Worth	£2,567,769
Cash	£16,268
Current Liabilities	£6,010,040

Accounts

Latest Accounts	31 August 2023 (8 months, 1 week ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	16 October 2023 (6 months, 3 weeks ago)
Next Return Due	30 October 2024 (5 months, 4 weeks from now)

Filing History

13 March 2024	Total exemption full accounts made up to 31 August 2023 (12 pages)
16 October 2023	Confirmation statement made on 16 October 2023 with updates (5 pages)
25 September 2023	Confirmation statement made on 25 September 2023 with updates (4 pages)
15 September 2023	Confirmation statement made on 8 September 2023 with no updates (3 pages)
5 July 2023	Termination of appointment of Jacqueline Maureen Harris as a director on 5 July 2023 (1 page)
8 March 2023	Total exemption full accounts made up to 31 August 2022 (12 pages)
8 September 2022	Confirmation statement made on 8 September 2022 with no updates (3 pages)
17 January 2022	Total exemption full accounts made up to 31 August 2021 (12 pages)
24 September 2021	Confirmation statement made on 8 September 2021 with no updates (3 pages)
12 January 2021	Total exemption full accounts made up to 31 August 2020 (12 pages)
15 September 2020	Confirmation statement made on 8 September 2020 with updates (4 pages)
3 July 2020	Director's details changed for Lord Leigh of Hurley on 3 July 2020 (2 pages)
3 July 2020	Secretary's details changed for Lord Leigh of Hurley on 3 July 2020 (1 page)
19 March 2020	Total exemption full accounts made up to 31 August 2019 (11 pages)
26 February 2020	Confirmation statement made on 4 February 2020 with no updates (3 pages)
4 March 2019	Confirmation statement made on 4 February 2019 with no updates (3 pages)
8 January 2019	Accounts for a small company made up to 31 August 2018 (10 pages)
4 June 2018	Accounts for a small company made up to 31 August 2017 (10 pages)
26 April 2018	Confirmation statement made on 18 February 2018 with updates (4 pages)
21 March 2018	Confirmation statement made on 17 February 2018 with updates (4 pages)
19 March 2018	Director's details changed for Lord Howard Darryl Leigh on 16 February 2018 (2 pages)
16 March 2018	Change of details for Lord Howard Darryl Leigh as a person with significant control on 16 February 2018 (2 pages)
16 March 2018	Secretary's details changed for Lord Howard Darryl Leigh on 16 February 2018 (1 page)
30 May 2017	Accounts for a small company made up to 31 August 2016 (9 pages)
30 May 2017	Accounts for a small company made up to 31 August 2016 (9 pages)
17 March 2017	Confirmation statement made on 17 February 2017 with updates (6 pages)
17 March 2017	Confirmation statement made on 17 February 2017 with updates (6 pages)
15 June 2016	Amended accounts for a small company made up to 31 August 2015 (9 pages)
15 June 2016	Amended accounts for a small company made up to 31 August 2015 (9 pages)
18 May 2016	Accounts for a small company made up to 31 August 2015 (9 pages)
18 May 2016	Accounts for a small company made up to 31 August 2015 (9 pages)
14 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 50,000 (7 pages)
14 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 50,000 (7 pages)
21 May 2015	Accounts for a small company made up to 31 August 2014 (9 pages)
21 May 2015	Accounts for a small company made up to 31 August 2014 (9 pages)
10 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 50,000 (7 pages)
10 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 50,000 (7 pages)
2 June 2014	Accounts for a small company made up to 31 August 2013 (9 pages)
2 June 2014	Accounts for a small company made up to 31 August 2013 (9 pages)
4 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 50,000 (7 pages)
4 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 50,000 (7 pages)
22 May 2013	Accounts for a small company made up to 31 August 2012 (9 pages)
22 May 2013	Accounts for a small company made up to 31 August 2012 (9 pages)
3 April 2013	Second filing of AR01 previously delivered to Companies House made up to 17 February 2013 (17 pages)
3 April 2013	Second filing of AR01 previously delivered to Companies House made up to 17 February 2013 (17 pages)
12 March 2013	Annual return made up to 17 February 2013 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 03/04/2013 (8 pages)
12 March 2013	Annual return made up to 17 February 2013 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 03/04/2013 (8 pages)
8 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
8 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
14 May 2012	Accounts for a small company made up to 31 August 2011 (9 pages)
14 May 2012	Accounts for a small company made up to 31 August 2011 (9 pages)
14 March 2012	Annual return made up to 17 February 2012 with a full list of shareholders (7 pages)
14 March 2012	Annual return made up to 17 February 2012 with a full list of shareholders (7 pages)
4 May 2011	Accounts for a small company made up to 31 August 2010 (9 pages)
4 May 2011	Accounts for a small company made up to 31 August 2010 (9 pages)
15 March 2011	Director's details changed for Mr Howard Darryl Leigh on 15 March 2011 (2 pages)
15 March 2011	Director's details changed for Mr Howard Darryl Leigh on 15 March 2011 (2 pages)
15 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (7 pages)
15 March 2011	Secretary's details changed for Mr Howard Darryl Leigh on 15 March 2011 (2 pages)
15 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (7 pages)
15 March 2011	Secretary's details changed for Mr Howard Darryl Leigh on 15 March 2011 (2 pages)
14 May 2010	Accounts for a small company made up to 31 August 2009 (9 pages)
14 May 2010	Accounts for a small company made up to 31 August 2009 (9 pages)
16 March 2010	Annual return made up to 17 February 2010 with a full list of shareholders (6 pages)
16 March 2010	Annual return made up to 17 February 2010 with a full list of shareholders (6 pages)
20 March 2009	Accounts for a small company made up to 31 August 2008 (9 pages)
20 March 2009	Accounts for a small company made up to 31 August 2008 (9 pages)
17 March 2009	Director and secretary's change of particulars / howard leigh / 17/02/2009 (1 page)
17 March 2009	Return made up to 17/02/09; full list of members (5 pages)
17 March 2009	Director and secretary's change of particulars / howard leigh / 17/02/2009 (1 page)
17 March 2009	Return made up to 17/02/09; full list of members (5 pages)
28 May 2008	Full accounts made up to 31 August 2007 (12 pages)
28 May 2008	Full accounts made up to 31 August 2007 (12 pages)
11 March 2008	Return made up to 17/02/08; full list of members (5 pages)
11 March 2008	Return made up to 17/02/08; full list of members (5 pages)
18 June 2007	Full accounts made up to 31 August 2006 (16 pages)
18 June 2007	Full accounts made up to 31 August 2006 (16 pages)
2 March 2007	Return made up to 17/02/07; full list of members (8 pages)
2 March 2007	Return made up to 17/02/07; full list of members (8 pages)
24 May 2006	Full accounts made up to 31 August 2005 (18 pages)
24 May 2006	Full accounts made up to 31 August 2005 (18 pages)
15 February 2006	Return made up to 17/02/06; full list of members (8 pages)
15 February 2006	Return made up to 17/02/06; full list of members (8 pages)
3 June 2005	Full accounts made up to 31 August 2004 (12 pages)
3 June 2005	Full accounts made up to 31 August 2004 (12 pages)
14 February 2005	Return made up to 17/02/05; full list of members (8 pages)
14 February 2005	Return made up to 17/02/05; full list of members (8 pages)
19 April 2004	Return made up to 17/02/04; full list of members (11 pages)
19 April 2004	Return made up to 17/02/04; full list of members (11 pages)
29 March 2004	Full accounts made up to 31 August 2003 (12 pages)
29 March 2004	Full accounts made up to 31 August 2003 (12 pages)
25 March 2003	Full accounts made up to 31 August 2002 (12 pages)
25 March 2003	Return made up to 17/02/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
25 March 2003	Full accounts made up to 31 August 2002 (12 pages)
25 March 2003	Return made up to 17/02/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
17 April 2002	Full accounts made up to 31 August 2001 (12 pages)
17 April 2002	Full accounts made up to 31 August 2001 (12 pages)
13 March 2002	Return made up to 17/02/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
13 March 2002	Return made up to 17/02/02; full list of members 363(288) ‐ Director's particulars changed (11 pages)
11 June 2001	Full accounts made up to 31 August 2000 (12 pages)
11 June 2001	Full accounts made up to 31 August 2000 (12 pages)
4 April 2001	Return made up to 17/02/01; full list of members (10 pages)
4 April 2001	Return made up to 17/02/01; full list of members (10 pages)
7 June 2000	Full accounts made up to 31 August 1999 (12 pages)
7 June 2000	Full accounts made up to 31 August 1999 (12 pages)
28 April 2000	Return made up to 17/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 April 2000	Return made up to 17/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 April 1999	Return made up to 17/02/99; no change of members (7 pages)
16 April 1999	Full accounts made up to 31 August 1998 (12 pages)
16 April 1999	Full accounts made up to 31 August 1998 (12 pages)
16 April 1999	Return made up to 17/02/99; no change of members (7 pages)
28 April 1998	Return made up to 17/02/98; no change of members (7 pages)
28 April 1998	Full accounts made up to 31 August 1997 (12 pages)
28 April 1998	Return made up to 17/02/98; no change of members (7 pages)
28 April 1998	Full accounts made up to 31 August 1997 (12 pages)
28 April 1997	Full accounts made up to 31 August 1996 (12 pages)
28 April 1997	Full accounts made up to 31 August 1996 (12 pages)
19 March 1996	Accounts for a small company made up to 31 August 1995 (12 pages)
19 March 1996	Accounts for a small company made up to 31 August 1995 (12 pages)
18 March 1996	Return made up to 17/02/96; change of members (9 pages)
18 March 1996	Return made up to 17/02/96; change of members (9 pages)
11 May 1995	Accounts for a small company made up to 31 August 1994 (12 pages)
11 May 1995	Accounts for a small company made up to 31 August 1994 (12 pages)
16 March 1995	Return made up to 17/02/95; no change of members (10 pages)
16 March 1995	Return made up to 17/02/95; no change of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
29 May 1990	Return made up to 17/02/90; full list of members (8 pages)
29 May 1990	Return made up to 17/02/90; full list of members (8 pages)
17 October 1988	Memorandum and Articles of Association (8 pages)
17 October 1988	Memorandum and Articles of Association (8 pages)

Dennis Reed Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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