London
W5 2UA
Secretary Name | Ms Jacqueline Dash |
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Status | Current |
Appointed | 13 December 2013(49 years, 6 months after company formation) |
Appointment Duration | 10 years, 4 months |
Role | Company Director |
Correspondence Address | 22 Green Dragon Lane Brentford Middlesex TW8 0EN |
Director Name | Mrs Catherine Christina Dash |
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Date of Birth | February 1928 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 1992(28 years, 1 month after company formation) |
Appointment Duration | 19 years, 5 months (resigned 13 December 2011) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 325 Jersey Road Osterley Isleworth Middlesex TW7 5PJ |
Secretary Name | Mrs Catherine Christina Dash |
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Nationality | British |
Status | Resigned |
Appointed | 20 July 1992(28 years, 1 month after company formation) |
Appointment Duration | 19 years, 5 months (resigned 13 December 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 325 Jersey Road Osterley Isleworth Middlesex TW7 5PJ |
Registered Address | 1-2 Craven Road London W5 2UA |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | Ealing Broadway |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
102 at £0.5 | Mario Edmund Dash 51.00% Ordinary |
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49 at £0.5 | Jacqueline Dash 24.50% Ordinary |
49 at £0.5 | Jeanette Hayward 24.50% Ordinary |
Year | 2014 |
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Net Worth | £2,044,534 |
Cash | £330,424 |
Current Liabilities | £109,511 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 20 July 2023 (9 months, 1 week ago) |
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Next Return Due | 3 August 2024 (3 months, 1 week from now) |
13 September 2023 | Confirmation statement made on 20 July 2023 with no updates (3 pages) |
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30 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
23 August 2022 | Confirmation statement made on 20 July 2022 with no updates (3 pages) |
31 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (9 pages) |
23 July 2021 | Confirmation statement made on 20 July 2021 with no updates (3 pages) |
27 November 2020 | Unaudited abridged accounts made up to 31 March 2020 (9 pages) |
31 July 2020 | Confirmation statement made on 20 July 2020 with no updates (3 pages) |
19 November 2019 | Unaudited abridged accounts made up to 31 March 2019 (9 pages) |
23 August 2019 | Register inspection address has been changed from 2nd Floor 109 Uxbridge Road London W5 5TL United Kingdom to 1 -2 Craven Road London W5 2UA (1 page) |
22 August 2019 | Confirmation statement made on 20 July 2019 with no updates (3 pages) |
19 November 2018 | Unaudited abridged accounts made up to 31 March 2018 (9 pages) |
13 August 2018 | Confirmation statement made on 20 July 2018 with no updates (3 pages) |
20 March 2018 | Registered office address changed from 2nd Floor 109 Uxbridge Road London W5 5TL to 1-2 Craven Road London W5 2UA on 20 March 2018 (1 page) |
15 January 2018 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
26 July 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
26 July 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
28 July 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
28 July 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
5 August 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
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5 August 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
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13 July 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
13 July 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
29 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
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29 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
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16 June 2014 | Sub-division of shares on 22 July 2013 (5 pages) |
16 June 2014 | Sub-division of shares on 22 July 2013 (5 pages) |
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
18 December 2013 | Appointment of Ms Jacqueline Dash as a secretary (2 pages) |
18 December 2013 | Appointment of Ms Jacqueline Dash as a secretary (2 pages) |
8 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders (3 pages) |
8 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders (3 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
7 September 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (3 pages) |
7 September 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (3 pages) |
7 September 2012 | Register inspection address has been changed from 204 Northfield Avenue Ealing London W13 9SJ United Kingdom (1 page) |
7 September 2012 | Register inspection address has been changed from 204 Northfield Avenue Ealing London W13 9SJ United Kingdom (1 page) |
5 September 2012 | Registered office address changed from 204 Northfield Avenue Ealing London W13 9SJ on 5 September 2012 (2 pages) |
5 September 2012 | Registered office address changed from 204 Northfield Avenue Ealing London W13 9SJ on 5 September 2012 (2 pages) |
5 September 2012 | Registered office address changed from 204 Northfield Avenue Ealing London W13 9SJ on 5 September 2012 (2 pages) |
30 March 2012 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
30 March 2012 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
7 March 2012 | Termination of appointment of Catherine Dash as a secretary (1 page) |
7 March 2012 | Termination of appointment of Catherine Dash as a director (1 page) |
7 March 2012 | Termination of appointment of Catherine Dash as a secretary (1 page) |
7 March 2012 | Termination of appointment of Catherine Dash as a director (1 page) |
17 August 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (6 pages) |
17 August 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (6 pages) |
20 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
20 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
16 August 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (6 pages) |
16 August 2010 | Register(s) moved to registered inspection location (1 page) |
16 August 2010 | Director's details changed for Mrs Catherine Christina Dash on 20 July 2010 (2 pages) |
16 August 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (6 pages) |
16 August 2010 | Director's details changed for Mrs Catherine Christina Dash on 20 July 2010 (2 pages) |
16 August 2010 | Register inspection address has been changed (1 page) |
16 August 2010 | Register inspection address has been changed (1 page) |
16 August 2010 | Register(s) moved to registered inspection location (1 page) |
16 August 2010 | Director's details changed for Mr Mario Edmond Dash on 20 July 2010 (2 pages) |
16 August 2010 | Director's details changed for Mr Mario Edmond Dash on 20 July 2010 (2 pages) |
25 March 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
25 March 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
21 August 2009 | Return made up to 20/07/09; full list of members (4 pages) |
21 August 2009 | Return made up to 20/07/09; full list of members (4 pages) |
16 March 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
16 March 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
21 August 2008 | Return made up to 20/07/08; full list of members (4 pages) |
21 August 2008 | Return made up to 20/07/08; full list of members (4 pages) |
18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
12 December 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
12 December 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
20 August 2007 | Location of register of members (1 page) |
20 August 2007 | Return made up to 20/07/07; full list of members (2 pages) |
20 August 2007 | Registered office changed on 20/08/07 from: 204 northfield avenue ealing london W13 9SJ (1 page) |
20 August 2007 | Location of debenture register (1 page) |
20 August 2007 | Location of debenture register (1 page) |
20 August 2007 | Registered office changed on 20/08/07 from: 204 northfield avenue ealing london W13 9SJ (1 page) |
20 August 2007 | Location of register of members (1 page) |
20 August 2007 | Return made up to 20/07/07; full list of members (2 pages) |
3 May 2007 | Registered office changed on 03/05/07 from: 50 south ealing road london W5 4QY (1 page) |
3 May 2007 | Registered office changed on 03/05/07 from: 50 south ealing road london W5 4QY (1 page) |
17 April 2007 | Director's particulars changed (1 page) |
17 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
17 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
17 April 2007 | Director's particulars changed (1 page) |
4 September 2006 | Return made up to 20/07/06; full list of members (2 pages) |
4 September 2006 | Return made up to 20/07/06; full list of members (2 pages) |
25 August 2005 | Return made up to 20/07/05; full list of members (7 pages) |
25 August 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
25 August 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
25 August 2005 | Return made up to 20/07/05; full list of members (7 pages) |
28 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
28 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
3 August 2004 | Return made up to 20/07/04; full list of members (7 pages) |
3 August 2004 | Return made up to 20/07/04; full list of members (7 pages) |
22 January 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
22 January 2004 | Total exemption full accounts made up to 31 March 2002 (13 pages) |
22 January 2004 | Total exemption full accounts made up to 31 March 2002 (13 pages) |
22 January 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
22 December 2003 | Resolutions
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22 December 2003 | Resolutions
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3 September 2003 | Return made up to 20/07/03; full list of members (7 pages) |
3 September 2003 | Return made up to 20/07/03; full list of members (7 pages) |
12 September 2002 | Return made up to 20/07/02; full list of members (7 pages) |
12 September 2002 | Return made up to 20/07/02; full list of members (7 pages) |
3 May 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
3 May 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
25 April 2002 | Total exemption full accounts made up to 31 March 2000 (11 pages) |
25 April 2002 | Total exemption full accounts made up to 31 March 2000 (11 pages) |
24 August 2001 | Return made up to 20/07/01; full list of members (6 pages) |
24 August 2001 | Return made up to 20/07/01; full list of members (6 pages) |
30 August 2000 | Return made up to 20/07/00; full list of members
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30 August 2000 | Return made up to 20/07/00; full list of members
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26 April 2000 | Company name changed dash office equipment company li mited\certificate issued on 27/04/00 (2 pages) |
26 April 2000 | Company name changed dash office equipment company li mited\certificate issued on 27/04/00 (2 pages) |
17 April 2000 | Full accounts made up to 31 March 1999 (7 pages) |
17 April 2000 | Full accounts made up to 31 March 1999 (7 pages) |
6 October 1999 | Return made up to 20/07/99; no change of members (4 pages) |
6 October 1999 | Return made up to 20/07/99; no change of members (4 pages) |
10 August 1999 | Registered office changed on 10/08/99 from: 17 bond street ealing broadway london W5 5AP (1 page) |
10 August 1999 | Registered office changed on 10/08/99 from: 17 bond street ealing broadway london W5 5AP (1 page) |
19 August 1998 | Return made up to 20/07/98; full list of members (6 pages) |
19 August 1998 | Return made up to 20/07/98; full list of members (6 pages) |
24 April 1998 | Full accounts made up to 31 March 1997 (8 pages) |
24 April 1998 | Full accounts made up to 31 March 1997 (8 pages) |
10 September 1997 | Return made up to 20/07/97; no change of members
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10 September 1997 | Return made up to 20/07/97; no change of members
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3 February 1997 | Full accounts made up to 31 March 1996 (7 pages) |
3 February 1997 | Full accounts made up to 31 March 1996 (7 pages) |
13 August 1996 | Return made up to 20/07/96; no change of members (4 pages) |
13 August 1996 | Return made up to 20/07/96; no change of members (4 pages) |
29 July 1996 | Full accounts made up to 31 March 1995 (7 pages) |
29 July 1996 | Full accounts made up to 31 March 1995 (7 pages) |
11 August 1995 | Return made up to 20/07/95; full list of members (6 pages) |
11 August 1995 | Return made up to 20/07/95; full list of members (6 pages) |
24 June 1964 | Incorporation (14 pages) |
24 June 1964 | Incorporation (14 pages) |