London
E1W 9US
Secretary Name | Doreen Selig |
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Nationality | British |
Status | Current |
Appointed | 01 March 1992(35 years, 4 months after company formation) |
Appointment Duration | 32 years, 2 months |
Role | Company Director |
Correspondence Address | 2 Leman Street London E1W 9US |
Director Name | Ms Naomi Anne Selig |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 February 2008(51 years, 3 months after company formation) |
Appointment Duration | 16 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Leman Street London E1W 9US |
Director Name | Ms Ruth Aviva Selig |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 February 2008(51 years, 3 months after company formation) |
Appointment Duration | 16 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Leman Street London E1W 9US |
Director Name | Ralph Selig |
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Date of Birth | July 1918 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1992(35 years, 4 months after company formation) |
Appointment Duration | 16 years, 6 months (resigned 02 September 2008) |
Role | Accountant |
Correspondence Address | 3 Bishops Grove London N2 0BP |
Website | www.debt-managers.co.uk |
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Registered Address | 2 Leman Street London E1W 9US |
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Address Matches | Over 1,000 other UK companies use this postal address |
92 at £1 | Doreen Selig 92.00% Ordinary |
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8 at £1 | Ruth Aviva Selig & Doreen Selig & Naomi Anne Selig & Jeffrey Stephen Marco 8.00% Ordinary |
Year | 2014 |
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Net Worth | £1,156,066 |
Cash | £987,610 |
Current Liabilities | £5,129,175 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 1 February 2024 (2 months, 4 weeks ago) |
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Next Return Due | 15 February 2025 (9 months, 3 weeks from now) |
23 March 2000 | Delivered on: 6 April 2000 Persons entitled: Nigel Spencer Sloam Doreen Selig Ruth Aviva Selig Ralph Bernard Selig Naomi Anne Selig Classification: Debenture Secured details: All monies due or to become from the company to ralph bernard selig,doreen selig,naomi anne selig,ruth aviva selig and nigel spencer sloam all being the trustees of the pension (selig) fund. Particulars: All that f/h property k/a chantry house,3 lincoln lane,bolton,lincolnshire.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
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14 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
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22 February 2017 | Confirmation statement made on 10 February 2017 with updates (6 pages) |
21 February 2017 | Director's details changed for Doreen Selig on 11 February 2016 (2 pages) |
9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
23 February 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
17 December 2015 | Total exemption full accounts made up to 31 March 2015 (14 pages) |
8 June 2015 | Director's details changed for Mrs Naomi Anne Selig on 26 May 2015 (2 pages) |
8 June 2015 | Director's details changed for Ms Ruth Aviva Selig on 26 May 2015 (2 pages) |
8 June 2015 | Secretary's details changed for Doreen Selig on 26 May 2015 (1 page) |
8 June 2015 | Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 8 June 2015 (1 page) |
8 June 2015 | Director's details changed for Doreen Selig on 26 May 2015 (2 pages) |
8 June 2015 | Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 8 June 2015 (1 page) |
16 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
21 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
22 July 2014 | Secretary's details changed for Doreen Selig on 18 July 2014 (1 page) |
22 July 2014 | Director's details changed for Doreen Selig on 18 July 2014 (2 pages) |
22 July 2014 | Director's details changed for Ms Ruth Aviva Selig on 18 July 2014 (2 pages) |
22 July 2014 | Director's details changed for Mrs Naomi Anne Selig on 18 July 2014 (2 pages) |
5 March 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
3 December 2013 | Accounts for a small company made up to 31 March 2013 (6 pages) |
11 March 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (6 pages) |
29 August 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
14 March 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (6 pages) |
29 November 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
21 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (6 pages) |
22 December 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
28 April 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (5 pages) |
25 February 2010 | Current accounting period shortened from 31 July 2010 to 31 March 2010 (1 page) |
1 December 2009 | Accounts for a small company made up to 31 July 2009 (6 pages) |
13 May 2009 | Accounts for a small company made up to 31 July 2008 (6 pages) |
24 February 2009 | Return made up to 10/02/09; full list of members (4 pages) |
15 January 2009 | Appointment terminated director ralph selig (1 page) |
13 May 2008 | Accounts for a small company made up to 31 July 2007 (6 pages) |
31 March 2008 | Return made up to 10/02/08; full list of members (4 pages) |
29 March 2008 | Registered office changed on 29/03/2008 from c/o r b selig 3 bishops grove london N2 0BP (1 page) |
29 March 2008 | Director appointed mrs naomi anne selig (1 page) |
29 March 2008 | Director appointed ms ruth aviva selig (1 page) |
5 June 2007 | Accounts for a small company made up to 31 July 2006 (6 pages) |
22 February 2007 | Return made up to 10/02/07; full list of members (7 pages) |
25 April 2006 | Accounts for a small company made up to 31 July 2005 (6 pages) |
3 February 2006 | Return made up to 10/02/06; full list of members (7 pages) |
16 February 2005 | Return made up to 10/02/05; full list of members (7 pages) |
20 December 2004 | Accounts for a small company made up to 31 July 2004 (6 pages) |
11 February 2004 | Accounts for a small company made up to 31 July 2003 (6 pages) |
11 February 2004 | Return made up to 10/02/04; full list of members (7 pages) |
17 February 2003 | Return made up to 10/02/03; full list of members (7 pages) |
17 February 2003 | Accounts for a small company made up to 31 July 2002 (6 pages) |
30 January 2002 | Return made up to 10/02/02; full list of members (6 pages) |
30 January 2002 | Full accounts made up to 31 July 2001 (11 pages) |
23 March 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
2 February 2001 | Return made up to 10/02/01; full list of members (6 pages) |
12 April 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
6 April 2000 | Particulars of mortgage/charge (3 pages) |
18 February 2000 | Return made up to 10/02/00; full list of members
|
2 April 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
19 February 1999 | Return made up to 10/02/99; no change of members (4 pages) |
23 February 1998 | Full accounts made up to 31 July 1997 (11 pages) |
4 February 1998 | Return made up to 10/02/98; no change of members (4 pages) |
18 March 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
21 February 1997 | Return made up to 10/02/97; full list of members (6 pages) |
5 February 1996 | Return made up to 10/02/96; no change of members (5 pages) |
1 February 1996 | Accounts for a small company made up to 31 July 1995 (8 pages) |
9 May 1995 | Accounts for a small company made up to 31 July 1994 (7 pages) |
7 March 1995 | Return made up to 10/02/95; no change of members (6 pages) |
19 July 1986 | Full accounts made up to 31 July 1985 (11 pages) |
9 November 1984 | Accounts made up to 31 July 1982 (8 pages) |