Dagwoodlinnetts Ltd

Company Name	Dagwoodlinnetts Ltd
Company Status	Active
Company Number	00964890
Category	Private Limited Company
Incorporation Date	28 October 1969(54 years, 6 months ago)
Previous Name	Dagwood Associates Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mrs Anthea Lesley Miller
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	30 October 1991(22 years after company formation)
Appointment Duration	32 years, 5 months
Role	Secretary
Country of Residence	England
Correspondence Address	1 Gemini Court 42a Throwley Way Throwley Way Sutton SM1 4AF

Director Name	Mr John Joseph Miller
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	30 October 1991(22 years after company formation)
Appointment Duration	32 years, 5 months
Role	Graphic Artist
Country of Residence	England
Correspondence Address	1 Gemini Court 42a Throwley Way Throwley Way Sutton SM1 4AF

Secretary Name	Mr John Joseph Miller
Nationality	British
Status	Current
Appointed	01 January 1992(22 years, 2 months after company formation)
Appointment Duration	32 years, 3 months
Role	Graphic Design
Country of Residence	United Kingdom
Correspondence Address	1 Gemini Court 42a Throwley Way Throwley Way Sutton SM1 4AF

Director Name	Ms Victoria Louise Linnett
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(52 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Enamel Artist
Country of Residence	Australia
Correspondence Address	1 Gemini Court 42a Throwley Way Throwley Way Sutton SM1 4AF

Director Name	Mr Jonathan Robert Miller
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(52 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Business Consultant
Country of Residence	England
Correspondence Address	1 Gemini Court 42a Throwley Way Throwley Way Sutton SM1 4AF

Director Name	Ms Karen Lesley Usher
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(52 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Library Assistant
Country of Residence	England
Correspondence Address	1 Gemini Court 42a Throwley Way Throwley Way Sutton SM1 4AF

Director Name	Mr Alan Frederick Gandy
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(22 years after company formation)
Appointment Duration	2 months (resigned 31 December 1991)
Role	Graphic Artist
Correspondence Address	The Goldings Warren Road Rettendon Common Chelmsford Essex CM3 8DG

Director Name	Mrs Wendy Ann Gandy
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(22 years after company formation)
Appointment Duration	2 months (resigned 31 December 1991)
Role	Secretary
Correspondence Address	The Goldings Warren Road Rettendon Common Chelmsford Essex CM3 8DG

Director Name	Mr Dante Tito Medioli
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(22 years after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 1994)
Role	Graphic Artist
Correspondence Address	294 Ballards Lane London N12 0ET

Director Name	Mrs Dorothy Victoria Medioli
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(22 years after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 1994)
Role	Housewife
Correspondence Address	294 Ballards Lane London N12 0ET

Secretary Name	Mr Alan Frederick Gandy
Nationality	British
Status	Resigned
Appointed	30 October 1991(22 years after company formation)
Appointment Duration	2 months (resigned 31 December 1991)
Role	Company Director
Correspondence Address	The Goldings Warren Road Rettendon Common Chelmsford Essex CM3 8DG

Director Name	June Christine Butterfield
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(22 years, 2 months after company formation)
Appointment Duration	6 months (resigned 05 July 1992)
Role	Company Director
Correspondence Address	Willow Bank 6 Willow Vale Chislehurst Kent BR7 5DF

Contact

Website	dagwood.co.uk
Telephone	020 75809508
Telephone region	London

Location

Registered Address	1 Gemini Court 42a Throwley Way Throwley Way Sutton SM1 4AF
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

25 at £1	Mr John Joseph Miller 50.00% Ordinary
25 at £1	Mrs A.l.m. Miller 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,017,936
Cash	£455,034
Current Liabilities	£336,200

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	24 October 2023 (5 months, 3 weeks ago)
Next Return Due	7 November 2024 (6 months, 3 weeks from now)

Charges

1 May 2008	Delivered on: 3 May 2008 Persons entitled: Woburn Estate Company Limited and Bedford Estates Nominees Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£4,406.25 and any other sums paid into the account see image for full details. Outstanding
1 May 2008	Delivered on: 3 May 2008 Persons entitled: Woburn Estate Company Limited and Bedford Estates Nominees Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£7,417.18 and any other sums paid into the account see image for full details. Outstanding
7 December 1992	Delivered on: 10 December 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

24 October 2023	Confirmation statement made on 24 October 2023 with no updates (3 pages)
14 November 2022	Total exemption full accounts made up to 30 April 2022 (11 pages)
24 October 2022	Confirmation statement made on 24 October 2022 with no updates (3 pages)
23 December 2021	Total exemption full accounts made up to 30 April 2021 (10 pages)
17 December 2021	Appointment of Ms Victoria Louise Linnett as a director on 1 December 2021 (2 pages)
16 December 2021	Director's details changed for Mr Jonathan Robert Miller on 1 December 2021 (2 pages)
16 December 2021	Director's details changed for Mr John Joseph Miller on 16 December 2021 (2 pages)
16 December 2021	Appointment of Ms Karen Lesley Usher as a director on 1 December 2021 (2 pages)
16 December 2021	Secretary's details changed for Mr John Joseph Miller on 16 December 2021 (1 page)
16 December 2021	Director's details changed for Mrs Anthea Lesley Miller on 16 December 2021 (2 pages)
16 December 2021	Appointment of Mr Jonathan Robert Miller as a director on 1 December 2021 (2 pages)
25 October 2021	Confirmation statement made on 24 October 2021 with no updates (3 pages)
16 January 2021	Total exemption full accounts made up to 30 April 2020 (10 pages)
29 December 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-24 (3 pages)
20 November 2020	Registered office address changed from Fergusson House 124 - 128 City Road London EC1V 2NJ England to 1 Gemini Court 42a Throwley Way Throwley Way Sutton SM1 4AF on 20 November 2020 (1 page)
26 October 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
13 January 2020	Total exemption full accounts made up to 30 April 2019 (11 pages)
24 October 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
28 November 2018	Total exemption full accounts made up to 30 April 2018 (12 pages)
24 October 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
2 January 2018	Registered office address changed from 4 Bloomsbury Place London WC1A 2QA to Fergusson House 124 - 128 City Road London EC1V 2NJ on 2 January 2018 (1 page)
18 December 2017	Total exemption full accounts made up to 30 April 2017 (12 pages)
30 October 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
30 October 2017	Notification of Anthea Lesley Miller as a person with significant control on 6 April 2016 (2 pages)
30 October 2017	Notification of Anthea Lesley Miller as a person with significant control on 6 April 2016 (2 pages)
17 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
26 September 2016	Total exemption small company accounts made up to 30 April 2016 (10 pages)
26 September 2016	Total exemption small company accounts made up to 30 April 2016 (10 pages)
1 December 2015	Total exemption small company accounts made up to 30 April 2015 (9 pages)
1 December 2015	Total exemption small company accounts made up to 30 April 2015 (9 pages)
27 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 50 (5 pages)
27 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 50 (5 pages)
19 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 50 (5 pages)
19 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 50 (5 pages)
24 September 2014	Total exemption small company accounts made up to 30 April 2014 (9 pages)
24 September 2014	Total exemption small company accounts made up to 30 April 2014 (9 pages)
12 November 2013	Registered office address changed from 99 Freshwaters Westmead Roads Sutton Surrey SM1 4HX on 12 November 2013 (1 page)
12 November 2013	Registered office address changed from 99 Freshwaters Westmead Roads Sutton Surrey SM1 4HX on 12 November 2013 (1 page)
30 October 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 50 (5 pages)
30 October 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 50 (5 pages)
30 September 2013	Total exemption small company accounts made up to 30 April 2013 (15 pages)
30 September 2013	Total exemption small company accounts made up to 30 April 2013 (15 pages)
15 November 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
15 November 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
8 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
8 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
15 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (5 pages)
15 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (5 pages)
25 October 2011	Total exemption small company accounts made up to 30 April 2011 (8 pages)
25 October 2011	Total exemption small company accounts made up to 30 April 2011 (8 pages)
1 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
1 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
13 August 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
13 August 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
9 November 2009	Director's details changed for Mrs Anthea Lesley Miller on 30 October 2009 (2 pages)
9 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (6 pages)
9 November 2009	Director's details changed for Mr John Joseph Miller on 30 October 2009 (2 pages)
9 November 2009	Director's details changed for Mr John Joseph Miller on 30 October 2009 (2 pages)
9 November 2009	Director's details changed for Mrs Anthea Lesley Miller on 30 October 2009 (2 pages)
9 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (6 pages)
15 September 2009	Total exemption small company accounts made up to 30 April 2009 (8 pages)
15 September 2009	Total exemption small company accounts made up to 30 April 2009 (8 pages)
22 December 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
22 December 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
11 December 2008	Return made up to 30/10/08; full list of members (4 pages)
11 December 2008	Registered office changed on 11/12/2008 from 4 bloomsbury place london WC1A 2QA (1 page)
11 December 2008	Location of register of members (1 page)
11 December 2008	Return made up to 30/10/08; full list of members (4 pages)
11 December 2008	Location of register of members (1 page)
11 December 2008	Location of debenture register (1 page)
11 December 2008	Location of debenture register (1 page)
11 December 2008	Registered office changed on 11/12/2008 from 4 bloomsbury place london WC1A 2QA (1 page)
3 May 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
3 May 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
3 May 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
3 May 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
15 November 2007	Return made up to 30/10/07; full list of members (2 pages)
15 November 2007	Return made up to 30/10/07; full list of members (2 pages)
27 July 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
27 July 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
13 November 2006	Return made up to 30/10/06; full list of members (2 pages)
13 November 2006	Return made up to 30/10/06; full list of members (2 pages)
5 September 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
5 September 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
7 November 2005	Return made up to 30/10/05; full list of members (2 pages)
7 November 2005	Return made up to 30/10/05; full list of members (2 pages)
26 September 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
26 September 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
29 October 2004	Return made up to 30/10/04; full list of members (7 pages)
29 October 2004	Return made up to 30/10/04; full list of members (7 pages)
20 July 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
20 July 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
23 October 2003	Return made up to 30/10/03; full list of members (7 pages)
23 October 2003	Return made up to 30/10/03; full list of members (7 pages)
2 September 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
2 September 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
30 December 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
30 December 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
7 November 2002	Return made up to 30/10/02; full list of members (7 pages)
7 November 2002	Return made up to 30/10/02; full list of members (7 pages)
6 November 2001	Return made up to 30/10/01; full list of members (6 pages)
6 November 2001	Return made up to 30/10/01; full list of members (6 pages)
10 September 2001	Total exemption small company accounts made up to 30 April 2001 (7 pages)
10 September 2001	Total exemption small company accounts made up to 30 April 2001 (7 pages)
12 January 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
12 January 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
17 November 2000	Return made up to 30/10/00; full list of members (6 pages)
17 November 2000	Return made up to 30/10/00; full list of members (6 pages)
7 December 1999	Return made up to 30/10/99; full list of members (6 pages)
7 December 1999	Return made up to 30/10/99; full list of members (6 pages)
19 October 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
19 October 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
9 December 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
9 December 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
23 November 1998	Return made up to 30/10/98; no change of members (4 pages)
23 November 1998	Return made up to 30/10/98; no change of members (4 pages)
4 December 1997	Return made up to 30/10/97; full list of members (6 pages)
4 December 1997	Return made up to 30/10/97; full list of members (6 pages)
7 October 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
7 October 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
12 November 1996	Return made up to 30/10/96; full list of members (6 pages)
12 November 1996	Return made up to 30/10/96; full list of members (6 pages)
28 August 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
28 August 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
6 December 1995	Return made up to 30/10/95; full list of members 363(288) ‐ Director resigned (6 pages)
6 December 1995	Return made up to 30/10/95; full list of members 363(288) ‐ Director resigned (6 pages)
28 October 1969	Certificate of incorporation (1 page)
28 October 1969	Certificate of incorporation (1 page)

Dagwoodlinnetts Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London