Upminster
Essex
RM14 2QT
Secretary Name | Jacqueline Rivers |
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Nationality | British |
Status | Current |
Appointed | 02 January 2001(36 years, 7 months after company formation) |
Appointment Duration | 23 years, 3 months |
Role | Company Director |
Correspondence Address | 4 Elms Farm Road Hornchurch Essex RM12 5RD |
Director Name | Mr John Harvey Rivers |
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Date of Birth | December 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 1991(27 years, 3 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 02 January 2001) |
Role | Company Director |
Correspondence Address | 7a Edward Close Gidea Park Romford Essex RM2 6QH |
Secretary Name | Mrs Brenda Daisy Rivers |
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Nationality | British |
Status | Resigned |
Appointed | 29 September 1991(27 years, 3 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 02 January 2001) |
Role | Company Director |
Correspondence Address | 7a Edward Close Gidea Park Romford Essex RM2 6QH |
Website | dandersapplianceservicesupminste |
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Registered Address | 8 St Marys Lane Upminster Essex RM14 2QT |
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Region | London |
Constituency | Hornchurch and Upminster |
County | Greater London |
Ward | Upminster |
Built Up Area | Greater London |
400 at £1 | Jacqueline Rivers 50.00% Ordinary |
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400 at £1 | Mr Philip Stephen Rivers 50.00% Ordinary |
Year | 2014 |
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Net Worth | £23,989 |
Cash | £60,591 |
Current Liabilities | £44,290 |
Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 29 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 13 October 2024 (5 months, 3 weeks from now) |
1 October 2020 | Confirmation statement made on 29 September 2020 with no updates (3 pages) |
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16 March 2020 | Total exemption full accounts made up to 30 June 2019 (11 pages) |
7 October 2019 | Confirmation statement made on 29 September 2019 with no updates (3 pages) |
20 March 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
10 October 2018 | Confirmation statement made on 29 September 2018 with no updates (3 pages) |
29 March 2018 | Total exemption full accounts made up to 30 June 2017 (12 pages) |
6 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
6 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
7 October 2016 | Confirmation statement made on 29 September 2016 with updates (6 pages) |
7 October 2016 | Confirmation statement made on 29 September 2016 with updates (6 pages) |
30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
26 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
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26 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
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23 March 2015 | Statement of capital following an allotment of shares on 30 September 2014
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23 March 2015 | Statement of capital following an allotment of shares on 30 September 2014
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5 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
5 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
14 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
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14 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
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18 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
18 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
14 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
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14 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
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11 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
11 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
26 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (3 pages) |
26 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (3 pages) |
3 February 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
3 February 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
18 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (3 pages) |
18 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (3 pages) |
3 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
3 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
24 November 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (3 pages) |
24 November 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (3 pages) |
24 November 2010 | Director's details changed for Philip Stephen Rivers on 29 September 2010 (2 pages) |
24 November 2010 | Director's details changed for Philip Stephen Rivers on 29 September 2010 (2 pages) |
5 January 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
5 January 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
13 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
13 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
28 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
28 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
23 October 2008 | Return made up to 29/09/08; full list of members (3 pages) |
23 October 2008 | Return made up to 29/09/08; full list of members (3 pages) |
16 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
16 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
17 October 2007 | Return made up to 29/09/07; full list of members (2 pages) |
17 October 2007 | Return made up to 29/09/07; full list of members (2 pages) |
15 March 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
15 March 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
13 October 2006 | Return made up to 29/09/06; full list of members (2 pages) |
13 October 2006 | Return made up to 29/09/06; full list of members (2 pages) |
8 March 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
8 March 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
21 October 2005 | Return made up to 29/09/05; full list of members (6 pages) |
21 October 2005 | Return made up to 29/09/05; full list of members (6 pages) |
21 April 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
21 April 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
20 September 2004 | Return made up to 29/09/04; full list of members (6 pages) |
20 September 2004 | Return made up to 29/09/04; full list of members (6 pages) |
23 April 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
23 April 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
16 October 2003 | Return made up to 29/09/03; full list of members (6 pages) |
16 October 2003 | Return made up to 29/09/03; full list of members (6 pages) |
1 May 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
1 May 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
29 October 2002 | Return made up to 29/09/02; full list of members (6 pages) |
29 October 2002 | Return made up to 29/09/02; full list of members (6 pages) |
29 April 2002 | Total exemption small company accounts made up to 30 June 2001 (9 pages) |
29 April 2002 | Total exemption small company accounts made up to 30 June 2001 (9 pages) |
6 November 2001 | Return made up to 29/09/01; full list of members (6 pages) |
6 November 2001 | Return made up to 29/09/01; full list of members (6 pages) |
3 May 2001 | Accounts for a small company made up to 30 June 2000 (9 pages) |
3 May 2001 | Accounts for a small company made up to 30 June 2000 (9 pages) |
16 January 2001 | Director resigned (1 page) |
16 January 2001 | New secretary appointed (2 pages) |
16 January 2001 | New secretary appointed (2 pages) |
16 January 2001 | Secretary resigned (1 page) |
16 January 2001 | Director resigned (1 page) |
16 January 2001 | Secretary resigned (1 page) |
4 October 2000 | Return made up to 29/09/00; full list of members
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4 October 2000 | Return made up to 29/09/00; full list of members
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28 April 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
28 April 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
27 October 1999 | Return made up to 29/09/99; full list of members (6 pages) |
27 October 1999 | Return made up to 29/09/99; full list of members (6 pages) |
18 April 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
18 April 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
7 October 1998 | Return made up to 29/09/98; no change of members (4 pages) |
7 October 1998 | Return made up to 29/09/98; no change of members (4 pages) |
30 April 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
30 April 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
20 October 1997 | Return made up to 29/09/97; no change of members
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20 October 1997 | Return made up to 29/09/97; no change of members
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21 April 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
21 April 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
31 October 1996 | Return made up to 29/09/96; full list of members
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31 October 1996 | Return made up to 29/09/96; full list of members
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11 March 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
11 March 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
19 October 1995 | Return made up to 29/09/95; no change of members (4 pages) |
19 October 1995 | Return made up to 29/09/95; no change of members (4 pages) |