J.R.E. Dinnage Limited

Company Name	J.R.E. Dinnage Limited
Director	Paul McCrossen
Company Status	Active
Company Number	00837390
Category	Private Limited Company
Incorporation Date	11 February 1965(59 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Paul McCrossen
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 May 1993(28 years, 3 months after company formation)
Appointment Duration	30 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Clifton Road Welling Kent DA16 1QB

Director Name	Mr Graham James Henry Dinnage
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(26 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 1993)
Role	Company Director
Correspondence Address	2 Oak Lodge Lane Westerham Kent TN16 1DS

Director Name	Mrs Iris Nora Dinnage
Date of Birth	May 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(26 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 1993)
Role	Housewife
Correspondence Address	Ash Tree Cottage Sandy Lane Oxted Surrey RH8 9LU

Director Name	Mr James Richard Ernest Dinnage
Date of Birth	August 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(26 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 1993)
Role	Plumbing Heating And Ventilating Engineer
Correspondence Address	Ash Tree Cottage Sandy Lane Oxted Surrey RH8 9LU

Secretary Name	Mrs Iris Nora Dinnage
Nationality	British
Status	Resigned
Appointed	27 September 1991(26 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 1993)
Role	Company Director
Correspondence Address	Ash Tree Cottage Sandy Lane Oxted Surrey RH8 9LU

Director Name	Mr Timothy James Randall
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1993(28 years, 3 months after company formation)
Appointment Duration	24 years, 1 month (resigned 30 June 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Dickens Close Hartley Longfield Kent DA3 8DP

Secretary Name	Gaye Margaret Randall
Nationality	British
Status	Resigned
Appointed	31 May 1993(28 years, 3 months after company formation)
Appointment Duration	24 years, 1 month (resigned 30 June 2017)
Role	Company Director
Correspondence Address	7 Dickens Close Hartley Longfield Kent DA3 8DP

Contact

Telephone	020 88505572
Telephone region	London

Location

Registered Address	Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Woolwich Riverside
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

15.8k at £1	Gayle Margaret Randall 13.96% Redeemable Preference
15.8k at £1	Mr Paul Mccrossen 13.96% Redeemable Preference
15.8k at £1	Mr Timothy James Randall 13.96% Redeemable Preference
15.8k at £1	Mrs Leigh Mccrosson 13.96% Redeemable Preference
12.5k at £1	Mr Paul Mccrossen 11.04% Ordinary
12.5k at £1	Mr Timothy James Randall 11.04% Ordinary
12.5k at £1	Mrs Gaye Margaret Randall 11.04% Ordinary
12.5k at £1	Mrs Leigh Mccrosson 11.04% Ordinary

Financials

Year	2014
Net Worth	£948,699
Cash	£80,420
Current Liabilities	£2,693

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 September 2023 (7 months, 1 week ago)
Next Return Due	6 October 2024 (5 months, 1 week from now)

Charges

29 March 2019	Delivered on: 1 April 2019 Persons entitled: Vida Home Loans Classification: A registered charge Particulars: Address - 19 blakemore way, belvedere, DA17 5RP title number - SGL435422. Outstanding
29 June 1977	Delivered on: 4 July 1977 Persons entitled: Royal Bank of Scotland LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the. Undertaking and all property and assets present and future including uncalled capital. Outstanding
10 March 1976	Delivered on: 12 March 1976 Persons entitled: Royal Bank of Scotland LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over undertaking and all property and assets present and future including goodwill uncalled capital. Outstanding

Filing History

22 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
5 October 2023	Confirmation statement made on 22 September 2023 with no updates (3 pages)
28 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
25 October 2022	Confirmation statement made on 22 September 2022 with no updates (3 pages)
15 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
7 October 2021	Confirmation statement made on 22 September 2021 with no updates (3 pages)
26 February 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
22 September 2020	Confirmation statement made on 22 September 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
7 October 2019	Confirmation statement made on 27 September 2019 with no updates (3 pages)
1 April 2019	Registration of charge 008373900003, created on 29 March 2019 (3 pages)
25 March 2019	Satisfaction of charge 1 in full (1 page)
25 March 2019	Satisfaction of charge 2 in full (1 page)
9 November 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
9 October 2018	Confirmation statement made on 27 September 2018 with no updates (3 pages)
5 October 2017	Confirmation statement made on 27 September 2017 with updates (4 pages)
5 October 2017	Confirmation statement made on 27 September 2017 with updates (4 pages)
20 September 2017	Statement of capital on 25 August 2017 GBP 50,000 (4 pages)
20 September 2017	Statement of capital on 25 August 2017 GBP 50,000 (4 pages)
13 September 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
13 September 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
24 August 2017	Termination of appointment of Gaye Margaret Randall as a secretary on 30 June 2017 (1 page)
24 August 2017	Termination of appointment of Timothy James Randall as a director on 30 June 2017 (1 page)
24 August 2017	Notification of Leigh Mccrossen as a person with significant control on 30 June 2017 (2 pages)
24 August 2017	Notification of Leigh Mccrossen as a person with significant control on 30 June 2017 (2 pages)
24 August 2017	Withdrawal of a person with significant control statement on 24 August 2017 (2 pages)
24 August 2017	Notification of Paul Mccrossen as a person with significant control on 30 June 2017 (2 pages)
24 August 2017	Previous accounting period shortened from 31 May 2017 to 31 March 2017 (1 page)
24 August 2017	Termination of appointment of Timothy James Randall as a director on 30 June 2017 (1 page)
24 August 2017	Previous accounting period shortened from 31 May 2017 to 31 March 2017 (1 page)
24 August 2017	Notification of Paul Mccrossen as a person with significant control on 30 June 2017 (2 pages)
24 August 2017	Withdrawal of a person with significant control statement on 24 August 2017 (2 pages)
24 August 2017	Termination of appointment of Gaye Margaret Randall as a secretary on 30 June 2017 (1 page)
9 March 2017	Registered office address changed from 158 Eltham Hill Eltham London SE9 5EA to Wellesley House Duke of Wellington Avenue Royal Arsenal London SE18 6SS on 9 March 2017 (1 page)
9 March 2017	Registered office address changed from 158 Eltham Hill Eltham London SE9 5EA to Wellesley House Duke of Wellington Avenue Royal Arsenal London SE18 6SS on 9 March 2017 (1 page)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
4 November 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
6 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 113,200 (6 pages)
6 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 113,200 (6 pages)
24 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
24 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
13 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 113,200 (6 pages)
13 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 113,200 (6 pages)
2 December 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
2 December 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
28 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 113,200 (6 pages)
28 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 113,200 (6 pages)
6 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
6 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
13 December 2012	Annual return made up to 27 September 2012 with a full list of shareholders (6 pages)
13 December 2012	Annual return made up to 27 September 2012 with a full list of shareholders (6 pages)
12 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (6 pages)
12 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (6 pages)
21 September 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
21 September 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
25 November 2010	Annual return made up to 27 September 2010 with a full list of shareholders (6 pages)
25 November 2010	Annual return made up to 27 September 2010 with a full list of shareholders (6 pages)
25 October 2010	Total exemption full accounts made up to 31 May 2010 (10 pages)
25 October 2010	Total exemption full accounts made up to 31 May 2010 (10 pages)
3 January 2010	Total exemption full accounts made up to 31 May 2009 (10 pages)
3 January 2010	Total exemption full accounts made up to 31 May 2009 (10 pages)
29 September 2009	Return made up to 27/09/09; full list of members (5 pages)
29 September 2009	Return made up to 27/09/09; full list of members (5 pages)
11 February 2009	Return made up to 27/09/08; full list of members (5 pages)
11 February 2009	Return made up to 27/09/08; full list of members (5 pages)
11 December 2008	Total exemption full accounts made up to 31 May 2008 (12 pages)
11 December 2008	Total exemption full accounts made up to 31 May 2008 (12 pages)
21 February 2008	Nc inc already adjusted 14/01/08 (1 page)
21 February 2008	Ad 14/01/08--------- Â£ si 90000@1=90000 Â£ ic 23200/113200 (2 pages)
21 February 2008	Nc inc already adjusted 14/01/08 (1 page)
21 February 2008	Ad 14/01/08--------- Â£ si 90000@1=90000 Â£ ic 23200/113200 (2 pages)
21 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 February 2008	Â£ ic 60000/23200 31/01/08 Â£ sr 36800@1=36800 (1 page)
13 February 2008	Â£ ic 60000/23200 31/01/08 Â£ sr 36800@1=36800 (1 page)
6 February 2008	Total exemption full accounts made up to 31 May 2007 (11 pages)
6 February 2008	Total exemption full accounts made up to 31 May 2007 (11 pages)
6 November 2007	Return made up to 27/09/07; full list of members (7 pages)
6 November 2007	Return made up to 27/09/07; full list of members (7 pages)
25 May 2007	Redeemable preference shares (1 page)
25 May 2007	Return made up to 27/09/06; full list of members; amend (7 pages)
25 May 2007	Redeemable preference shares (1 page)
25 May 2007	Return made up to 27/09/06; full list of members; amend (7 pages)
18 May 2007	Â£ ic 50000/20000 04/04/07 Â£ sr 30000@1=30000 (1 page)
18 May 2007	Â£ ic 50000/20000 04/04/07 Â£ sr 30000@1=30000 (1 page)
15 February 2007	Total exemption full accounts made up to 31 May 2006 (11 pages)
15 February 2007	Total exemption full accounts made up to 31 May 2006 (11 pages)
24 October 2006	Return made up to 27/09/06; full list of members (8 pages)
24 October 2006	Return made up to 27/09/06; full list of members (8 pages)
16 March 2006	Total exemption full accounts made up to 31 May 2005 (10 pages)
16 March 2006	Total exemption full accounts made up to 31 May 2005 (10 pages)
5 October 2005	Return made up to 27/09/05; full list of members (8 pages)
5 October 2005	Return made up to 27/09/05; full list of members (8 pages)
7 April 2005	Â£ ic 50000/20000 23/02/05 Â£ sr 30000@1=30000 (1 page)
7 April 2005	Â£ ic 50000/20000 23/02/05 Â£ sr 30000@1=30000 (1 page)
7 April 2005	122 redeemed shares (1 page)
7 April 2005	122 redeemed shares (1 page)
1 April 2005	Total exemption full accounts made up to 31 May 2004 (11 pages)
1 April 2005	Total exemption full accounts made up to 31 May 2004 (11 pages)
18 October 2004	Return made up to 27/09/04; full list of members (8 pages)
18 October 2004	Return made up to 27/09/04; full list of members (8 pages)
6 April 2004	Â£ sr 30000@1 26/02/02 (1 page)
6 April 2004	Â£ sr 30000@1 26/02/02 (1 page)
10 March 2004	Partial exemption accounts made up to 31 May 2003 (11 pages)
10 March 2004	Partial exemption accounts made up to 31 May 2003 (11 pages)
13 October 2003	Return made up to 27/09/03; full list of members (8 pages)
13 October 2003	Return made up to 27/09/03; full list of members (8 pages)
13 March 2003	Total exemption full accounts made up to 31 May 2002 (12 pages)
13 March 2003	Total exemption full accounts made up to 31 May 2002 (12 pages)
6 October 2002	Return made up to 27/09/02; full list of members (8 pages)
6 October 2002	Return made up to 27/09/02; full list of members (8 pages)
26 April 2002	Â£ ic 50000/20000 14/04/02 Â£ sr 30000@1=30000 (1 page)
26 April 2002	Â£ ic 50000/20000 14/04/02 Â£ sr 30000@1=30000 (1 page)
13 February 2002	Total exemption full accounts made up to 31 May 2001 (12 pages)
13 February 2002	Total exemption full accounts made up to 31 May 2001 (12 pages)
3 October 2001	Return made up to 27/09/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 October 2001	Return made up to 27/09/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 April 2001	Full accounts made up to 31 May 2000 (12 pages)
3 April 2001	Full accounts made up to 31 May 2000 (12 pages)
5 October 2000	Return made up to 27/09/00; full list of members (7 pages)
5 October 2000	Return made up to 27/09/00; full list of members (7 pages)
15 March 2000	Full accounts made up to 31 May 1999 (12 pages)
15 March 2000	Full accounts made up to 31 May 1999 (12 pages)
19 November 1999	Ad 04/03/99--------- Â£ si 100000@1 (2 pages)
19 November 1999	Particulars of contract relating to shares (4 pages)
19 November 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
19 November 1999	Ad 04/03/99--------- Â£ si 100000@1 (2 pages)
19 November 1999	Particulars of contract relating to shares (4 pages)
19 November 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
9 November 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 November 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 November 1999	Ad 09/02/98--------- Â£ si 30000@1 (2 pages)
8 November 1999	Nc inc already adjusted 09/02/98 (1 page)
8 November 1999	Ad 09/02/98--------- Â£ si 30000@1 (2 pages)
8 November 1999	Nc inc already adjusted 09/02/98 (1 page)
1 November 1999	Return made up to 27/09/99; full list of members (5 pages)
1 November 1999	Return made up to 27/09/99; full list of members (5 pages)
15 March 1999	Full accounts made up to 31 May 1998 (12 pages)
15 March 1999	Full accounts made up to 31 May 1998 (12 pages)
21 September 1998	Return made up to 27/09/98; no change of members (4 pages)
21 September 1998	Return made up to 27/09/98; no change of members (4 pages)
23 February 1998	Full accounts made up to 31 May 1997 (13 pages)
23 February 1998	Full accounts made up to 31 May 1997 (13 pages)
18 September 1997	Return made up to 27/09/97; no change of members (4 pages)
18 September 1997	Return made up to 27/09/97; no change of members (4 pages)
8 October 1996	Return made up to 27/09/96; full list of members (6 pages)
8 October 1996	Registered office changed on 08/10/96 from: the dolls house 40 moulsham street chelmsford essex CM2 0HY (1 page)
8 October 1996	Registered office changed on 08/10/96 from: the dolls house 40 moulsham street chelmsford essex CM2 0HY (1 page)
8 October 1996	Full accounts made up to 31 May 1996 (13 pages)
8 October 1996	Return made up to 27/09/96; full list of members (6 pages)
8 October 1996	Full accounts made up to 31 May 1996 (13 pages)
23 October 1995	Accounts for a small company made up to 31 May 1995 (7 pages)
23 October 1995	Accounts for a small company made up to 31 May 1995 (7 pages)
2 October 1995	Return made up to 27/09/95; full list of members (6 pages)
2 October 1995	Return made up to 27/09/95; full list of members (6 pages)
20 September 1995	Registered office changed on 20/09/95 from: 158 eltham hill london SE9 5EA (1 page)
20 September 1995	Registered office changed on 20/09/95 from: 158 eltham hill london SE9 5EA (1 page)
11 February 1965	Incorporation (14 pages)

J.R.E. Dinnage Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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