| Company Name | Downs Mower Services Limited |
|---|---|
| Director | Robert James Anderson |
| Company Status | Active |
| Company Number | 00560544 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 1956(68 years, 3 months ago) |
| Previous Name | Downs Hardware Company Limited(The) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Robert James Anderson |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 1992(36 years, 1 month after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Downs Way Tadworth Surrey KT20 5DH |
| Secretary Name | Susan May Anderson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 May 1998(42 years, 4 months after company formation) |
| Appointment Duration | 25 years, 11 months |
| Role | Company Director |
| Correspondence Address | 35 Downs Way Tadworth Surrey KT20 5DH |
| Director Name | Derrick Leonard Anderson |
|---|---|
| Date of Birth | October 1915 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 1992(36 years, 1 month after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 22 May 1998) |
| Role | Company Director |
| Correspondence Address | 35 Downs Way Tadworth Surrey KT20 5DH |
| Director Name | Ronald Huxley Gehlcken |
|---|---|
| Date of Birth | November 1912 (Born 111 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 1992(36 years, 1 month after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 01 August 1992) |
| Role | Company Director |
| Correspondence Address | 55 Downs Wood Epsom Downs Epsom Surrey KT18 5UJ |
| Secretary Name | Derrick Leonard Anderson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 1992(36 years, 1 month after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 22 May 1998) |
| Role | Company Director |
| Correspondence Address | 35 Downs Way Tadworth Surrey KT20 5DH |
Contact
| Website | downsmowerservices.co.uk |
|---|
Location
| Registered Address | Second Floor, Curzon House 24 High Street Banstead Surrey SM7 2LJ |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Banstead Village |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1.8k at £1 | Susan May Anderson 50.00% Ordinary |
|---|---|
| 1.8k at £1 | Susan May Anderson & Robert Anderson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £64,881 |
| Cash | £69,978 |
| Current Liabilities | £43,347 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 7 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 21 March 2025 (10 months, 3 weeks from now) |
Charges
| 29 February 1972 | Delivered on: 2 March 1972 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land rear of 10 tottenham crescent, aforesaid. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|---|
| 29 February 1972 | Delivered on: 2 March 1972 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings rear of 6/9 tottenham crescent bonsteall surrey. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
Filing History
| 7 March 2024 | Confirmation statement made on 7 March 2024 with updates (5 pages) |
|---|---|
| 6 March 2024 | Total exemption full accounts made up to 31 October 2023 (10 pages) |
| 10 November 2023 | Registered office address changed from Endeavour House 78 Stafford Road Wallington SM6 9AY England to Second Floor, Curzon House 24 High Street Banstead Surrey SM7 2LJ on 10 November 2023 (1 page) |
| 10 March 2023 | Confirmation statement made on 7 March 2023 with no updates (3 pages) |
| 4 January 2023 | Total exemption full accounts made up to 31 October 2022 (10 pages) |
| 31 March 2022 | Total exemption full accounts made up to 31 October 2021 (10 pages) |
| 7 March 2022 | Confirmation statement made on 7 March 2022 with updates (5 pages) |
| 8 March 2021 | Confirmation statement made on 7 March 2021 with updates (5 pages) |
| 26 February 2021 | Total exemption full accounts made up to 31 October 2020 (10 pages) |
| 12 March 2020 | Confirmation statement made on 7 March 2020 with updates (5 pages) |
| 18 February 2020 | Total exemption full accounts made up to 31 October 2019 (10 pages) |
| 11 March 2019 | Confirmation statement made on 7 March 2019 with updates (5 pages) |
| 14 February 2019 | Total exemption full accounts made up to 31 October 2018 (10 pages) |
| 7 March 2018 | Confirmation statement made on 7 March 2018 with no updates (3 pages) |
| 5 March 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 9 March 2017 | Confirmation statement made on 7 March 2017 with updates (7 pages) |
| 9 March 2017 | Confirmation statement made on 7 March 2017 with updates (7 pages) |
| 14 February 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 14 February 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 10 February 2017 | Satisfaction of charge 1 in full (1 page) |
| 10 February 2017 | Satisfaction of charge 1 in full (1 page) |
| 4 October 2016 | Registered office address changed from 1 Tattenham Grove Tattenham Corner Epsom Surrey KT18 5QW to Endeavour House 78 Stafford Road Wallington SM6 9AY on 4 October 2016 (1 page) |
| 4 October 2016 | Registered office address changed from 1 Tattenham Grove Tattenham Corner Epsom Surrey KT18 5QW to Endeavour House 78 Stafford Road Wallington SM6 9AY on 4 October 2016 (1 page) |
| 31 March 2016 | Resolutions
|
| 31 March 2016 | Resolutions
|
| 31 March 2016 | Particulars of variation of rights attached to shares (2 pages) |
| 31 March 2016 | Resolutions
|
| 31 March 2016 | Resolutions
|
| 31 March 2016 | Particulars of variation of rights attached to shares (2 pages) |
| 31 March 2016 | Change of share class name or designation (2 pages) |
| 31 March 2016 | Change of share class name or designation (2 pages) |
| 16 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 16 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 16 February 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 16 February 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 9 February 2016 | Satisfaction of charge 2 in full (4 pages) |
| 9 February 2016 | Satisfaction of charge 2 in full (4 pages) |
| 21 May 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 21 May 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 16 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 30 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-30
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| 30 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-30
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| 30 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-30
|
| 25 March 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 25 March 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 22 March 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 22 March 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 11 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (4 pages) |
| 11 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (4 pages) |
| 11 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (4 pages) |
| 14 May 2012 | Resolutions
|
| 14 May 2012 | Resolutions
|
| 29 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (4 pages) |
| 29 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (4 pages) |
| 29 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (4 pages) |
| 5 March 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 5 March 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 5 April 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (4 pages) |
| 5 April 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (4 pages) |
| 5 April 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (4 pages) |
| 10 March 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 10 March 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 30 March 2010 | Director's details changed for Robert James Anderson on 30 March 2010 (2 pages) |
| 30 March 2010 | Director's details changed for Robert James Anderson on 30 March 2010 (2 pages) |
| 30 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (4 pages) |
| 30 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (4 pages) |
| 30 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (4 pages) |
| 3 April 2009 | Return made up to 07/03/09; full list of members (3 pages) |
| 3 April 2009 | Return made up to 07/03/09; full list of members (3 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 29 March 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 29 March 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 25 March 2008 | Return made up to 07/03/08; full list of members (3 pages) |
| 25 March 2008 | Return made up to 07/03/08; full list of members (3 pages) |
| 21 November 2007 | £ ic 3600/2475 12/09/07 £ sr 1125@1=1125 (1 page) |
| 21 November 2007 | £ ic 3600/2475 12/09/07 £ sr 1125@1=1125 (1 page) |
| 19 October 2007 | Resolutions
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| 19 October 2007 | Resolutions
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| 19 October 2007 | Resolutions
|
| 19 October 2007 | Resolutions
|
| 30 September 2007 | Resolutions
|
| 30 September 2007 | Resolutions
|
| 25 June 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 9 May 2007 | Return made up to 07/03/07; full list of members
|
| 9 May 2007 | Return made up to 07/03/07; full list of members
|
| 8 March 2006 | Return made up to 07/03/06; full list of members (6 pages) |
| 8 March 2006 | Return made up to 07/03/06; full list of members (6 pages) |
| 13 February 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 13 February 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 1 April 2005 | Return made up to 07/03/05; full list of members (6 pages) |
| 1 April 2005 | Return made up to 07/03/05; full list of members (6 pages) |
| 11 March 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 11 March 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 6 March 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 6 March 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 4 March 2004 | Return made up to 07/03/04; full list of members (6 pages) |
| 4 March 2004 | Return made up to 07/03/04; full list of members (6 pages) |
| 22 March 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 22 March 2003 | Return made up to 07/03/03; full list of members (6 pages) |
| 22 March 2003 | Return made up to 07/03/03; full list of members (6 pages) |
| 22 March 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 18 March 2002 | Return made up to 07/03/02; full list of members (6 pages) |
| 18 March 2002 | Return made up to 07/03/02; full list of members (6 pages) |
| 5 March 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 5 March 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 5 April 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 5 April 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 12 March 2001 | Return made up to 07/03/01; full list of members (6 pages) |
| 12 March 2001 | Return made up to 07/03/01; full list of members (6 pages) |
| 14 November 2000 | Registered office changed on 14/11/00 from: 4 london wall buildings blomfield street london EC2M 5NT (1 page) |
| 14 November 2000 | Registered office changed on 14/11/00 from: 4 london wall buildings blomfield street london EC2M 5NT (1 page) |
| 5 April 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 5 April 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 21 March 2000 | Return made up to 07/03/00; full list of members (6 pages) |
| 21 March 2000 | Return made up to 07/03/00; full list of members (6 pages) |
| 20 April 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 20 April 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 8 April 1999 | Return made up to 07/03/99; full list of members (6 pages) |
| 8 April 1999 | Return made up to 07/03/99; full list of members (6 pages) |
| 18 June 1998 | Secretary resigned;director resigned (1 page) |
| 18 June 1998 | New secretary appointed (2 pages) |
| 18 June 1998 | New secretary appointed (2 pages) |
| 18 June 1998 | Secretary resigned;director resigned (1 page) |
| 29 May 1998 | Full accounts made up to 31 October 1997 (15 pages) |
| 29 May 1998 | Full accounts made up to 31 October 1997 (15 pages) |
| 10 March 1998 | Return made up to 07/03/98; no change of members (4 pages) |
| 10 March 1998 | Return made up to 07/03/98; no change of members (4 pages) |
| 17 March 1997 | Return made up to 07/03/97; full list of members (6 pages) |
| 17 March 1997 | Return made up to 07/03/97; full list of members (6 pages) |
| 14 March 1996 | Return made up to 07/03/96; no change of members (6 pages) |
| 14 March 1996 | Return made up to 07/03/96; no change of members (6 pages) |
| 12 February 1996 | Full accounts made up to 31 October 1995 (14 pages) |
| 12 February 1996 | Full accounts made up to 31 October 1995 (14 pages) |
| 7 March 1995 | Return made up to 07/03/95; no change of members (4 pages) |
| 7 March 1995 | Return made up to 07/03/95; no change of members (4 pages) |
| 27 January 1956 | Incorporation (13 pages) |
| 27 January 1956 | Incorporation (13 pages) |