Company NameDander Appliance Services Limited
DirectorPhilip Stephen Rivers
Company StatusActive
Company Number00808735
CategoryPrivate Limited Company
Incorporation Date11 June 1964(59 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245Retail electric h'hold, etc. goods
SIC 47540Retail sale of electrical household appliances in specialised stores

Directors

Director NameMr Philip Stephen Rivers
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 1994(29 years, 9 months after company formation)
Appointment Duration30 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 St Marys Lane
Upminster
Essex
RM14 2QT
Secretary NameJacqueline Rivers
NationalityBritish
StatusCurrent
Appointed02 January 2001(36 years, 7 months after company formation)
Appointment Duration23 years, 3 months
RoleCompany Director
Correspondence Address4 Elms Farm Road
Hornchurch
Essex
RM12 5RD
Director NameMr John Harvey Rivers
Date of BirthDecember 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1991(27 years, 3 months after company formation)
Appointment Duration9 years, 3 months (resigned 02 January 2001)
RoleCompany Director
Correspondence Address7a Edward Close
Gidea Park
Romford
Essex
RM2 6QH
Secretary NameMrs Brenda Daisy Rivers
NationalityBritish
StatusResigned
Appointed29 September 1991(27 years, 3 months after company formation)
Appointment Duration9 years, 3 months (resigned 02 January 2001)
RoleCompany Director
Correspondence Address7a Edward Close
Gidea Park
Romford
Essex
RM2 6QH

Contact

Websitedandersapplianceservicesupminste

Location

Registered Address8 St Marys Lane
Upminster
Essex
RM14 2QT
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardUpminster
Built Up AreaGreater London

Shareholders

400 at £1Jacqueline Rivers
50.00%
Ordinary
400 at £1Mr Philip Stephen Rivers
50.00%
Ordinary

Financials

Year2014
Net Worth£23,989
Cash£60,591
Current Liabilities£44,290

Accounts

Latest Accounts30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due31 March 2025 (11 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return29 September 2023 (6 months, 3 weeks ago)
Next Return Due13 October 2024 (5 months, 3 weeks from now)

Filing History

1 October 2020Confirmation statement made on 29 September 2020 with no updates (3 pages)
16 March 2020Total exemption full accounts made up to 30 June 2019 (11 pages)
7 October 2019Confirmation statement made on 29 September 2019 with no updates (3 pages)
20 March 2019Total exemption full accounts made up to 30 June 2018 (9 pages)
10 October 2018Confirmation statement made on 29 September 2018 with no updates (3 pages)
29 March 2018Total exemption full accounts made up to 30 June 2017 (12 pages)
6 October 2017Confirmation statement made on 29 September 2017 with no updates (3 pages)
6 October 2017Confirmation statement made on 29 September 2017 with no updates (3 pages)
29 March 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
29 March 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
7 October 2016Confirmation statement made on 29 September 2016 with updates (6 pages)
7 October 2016Confirmation statement made on 29 September 2016 with updates (6 pages)
30 March 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
30 March 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
26 October 2015Annual return made up to 29 September 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 800
(3 pages)
26 October 2015Annual return made up to 29 September 2015 with a full list of shareholders
Statement of capital on 2015-10-26
  • GBP 800
(3 pages)
23 March 2015Statement of capital following an allotment of shares on 30 September 2014
  • GBP 800
(3 pages)
23 March 2015Statement of capital following an allotment of shares on 30 September 2014
  • GBP 800
(3 pages)
5 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
5 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
14 October 2014Annual return made up to 29 September 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 400
(3 pages)
14 October 2014Annual return made up to 29 September 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 400
(3 pages)
18 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
18 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
14 October 2013Annual return made up to 29 September 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 400
(3 pages)
14 October 2013Annual return made up to 29 September 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 400
(3 pages)
11 March 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
11 March 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
26 October 2012Annual return made up to 29 September 2012 with a full list of shareholders (3 pages)
26 October 2012Annual return made up to 29 September 2012 with a full list of shareholders (3 pages)
3 February 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
3 February 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
18 October 2011Annual return made up to 29 September 2011 with a full list of shareholders (3 pages)
18 October 2011Annual return made up to 29 September 2011 with a full list of shareholders (3 pages)
3 March 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
3 March 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
24 November 2010Annual return made up to 29 September 2010 with a full list of shareholders (3 pages)
24 November 2010Annual return made up to 29 September 2010 with a full list of shareholders (3 pages)
24 November 2010Director's details changed for Philip Stephen Rivers on 29 September 2010 (2 pages)
24 November 2010Director's details changed for Philip Stephen Rivers on 29 September 2010 (2 pages)
5 January 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
5 January 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
13 October 2009Annual return made up to 29 September 2009 with a full list of shareholders (3 pages)
13 October 2009Annual return made up to 29 September 2009 with a full list of shareholders (3 pages)
28 March 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
28 March 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
23 October 2008Return made up to 29/09/08; full list of members (3 pages)
23 October 2008Return made up to 29/09/08; full list of members (3 pages)
16 April 2008Total exemption small company accounts made up to 30 June 2007 (5 pages)
16 April 2008Total exemption small company accounts made up to 30 June 2007 (5 pages)
17 October 2007Return made up to 29/09/07; full list of members (2 pages)
17 October 2007Return made up to 29/09/07; full list of members (2 pages)
15 March 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
15 March 2007Total exemption small company accounts made up to 30 June 2006 (5 pages)
13 October 2006Return made up to 29/09/06; full list of members (2 pages)
13 October 2006Return made up to 29/09/06; full list of members (2 pages)
8 March 2006Total exemption small company accounts made up to 30 June 2005 (6 pages)
8 March 2006Total exemption small company accounts made up to 30 June 2005 (6 pages)
21 October 2005Return made up to 29/09/05; full list of members (6 pages)
21 October 2005Return made up to 29/09/05; full list of members (6 pages)
21 April 2005Total exemption small company accounts made up to 30 June 2004 (6 pages)
21 April 2005Total exemption small company accounts made up to 30 June 2004 (6 pages)
20 September 2004Return made up to 29/09/04; full list of members (6 pages)
20 September 2004Return made up to 29/09/04; full list of members (6 pages)
23 April 2004Total exemption small company accounts made up to 30 June 2003 (6 pages)
23 April 2004Total exemption small company accounts made up to 30 June 2003 (6 pages)
16 October 2003Return made up to 29/09/03; full list of members (6 pages)
16 October 2003Return made up to 29/09/03; full list of members (6 pages)
1 May 2003Total exemption small company accounts made up to 30 June 2002 (6 pages)
1 May 2003Total exemption small company accounts made up to 30 June 2002 (6 pages)
29 October 2002Return made up to 29/09/02; full list of members (6 pages)
29 October 2002Return made up to 29/09/02; full list of members (6 pages)
29 April 2002Total exemption small company accounts made up to 30 June 2001 (9 pages)
29 April 2002Total exemption small company accounts made up to 30 June 2001 (9 pages)
6 November 2001Return made up to 29/09/01; full list of members (6 pages)
6 November 2001Return made up to 29/09/01; full list of members (6 pages)
3 May 2001Accounts for a small company made up to 30 June 2000 (9 pages)
3 May 2001Accounts for a small company made up to 30 June 2000 (9 pages)
16 January 2001Director resigned (1 page)
16 January 2001New secretary appointed (2 pages)
16 January 2001New secretary appointed (2 pages)
16 January 2001Secretary resigned (1 page)
16 January 2001Director resigned (1 page)
16 January 2001Secretary resigned (1 page)
4 October 2000Return made up to 29/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 October 2000Return made up to 29/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
28 April 2000Accounts for a small company made up to 30 June 1999 (6 pages)
28 April 2000Accounts for a small company made up to 30 June 1999 (6 pages)
27 October 1999Return made up to 29/09/99; full list of members (6 pages)
27 October 1999Return made up to 29/09/99; full list of members (6 pages)
18 April 1999Accounts for a small company made up to 30 June 1998 (6 pages)
18 April 1999Accounts for a small company made up to 30 June 1998 (6 pages)
7 October 1998Return made up to 29/09/98; no change of members (4 pages)
7 October 1998Return made up to 29/09/98; no change of members (4 pages)
30 April 1998Accounts for a small company made up to 30 June 1997 (6 pages)
30 April 1998Accounts for a small company made up to 30 June 1997 (6 pages)
20 October 1997Return made up to 29/09/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
20 October 1997Return made up to 29/09/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
21 April 1997Accounts for a small company made up to 30 June 1996 (8 pages)
21 April 1997Accounts for a small company made up to 30 June 1996 (8 pages)
31 October 1996Return made up to 29/09/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
31 October 1996Return made up to 29/09/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
11 March 1996Accounts for a small company made up to 30 June 1995 (7 pages)
11 March 1996Accounts for a small company made up to 30 June 1995 (7 pages)
19 October 1995Return made up to 29/09/95; no change of members (4 pages)
19 October 1995Return made up to 29/09/95; no change of members (4 pages)