120 Bunns Lane
London
NW7 2AS
Secretary Name | Mr David Frederick Gurr |
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Nationality | British |
Status | Current |
Appointed | 14 August 1991(17 years, 9 months after company formation) |
Appointment Duration | 32 years, 8 months |
Role | Company Director |
Correspondence Address | C/O Archer Associates Churchill House 120 Bunns Lane London NW7 2AS |
Director Name | Mr Ronald Frederick Gurr |
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Date of Birth | April 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 1991(17 years, 9 months after company formation) |
Appointment Duration | 28 years, 6 months (resigned 15 February 2020) |
Role | Heating Engineer |
Country of Residence | United Kingdom |
Correspondence Address | C/O Archer Associates Churchill House 120 Bunns Lane London NW7 2AS |
Website | dswtech.co.uk |
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Registered Address | C/O Archer Associates Churchill House 120 Bunns Lane London NW7 2AS |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Hale |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
51 at £1 | Mr Ronald Frederick Gurr 51.00% Ordinary |
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49 at £1 | Mr David Frederick Gurr 49.00% Ordinary |
Year | 2014 |
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Net Worth | £18,775 |
Cash | £9,567 |
Current Liabilities | £5,131 |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 14 August 2023 (8 months, 2 weeks ago) |
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Next Return Due | 28 August 2024 (4 months from now) |
11 September 2020 | Confirmation statement made on 14 August 2020 with updates (4 pages) |
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9 June 2020 | Cessation of Ronald Frederick Gurr as a person with significant control on 15 February 2020 (1 page) |
9 June 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
9 June 2020 | Change of details for Mr David Frederick Gurr as a person with significant control on 15 February 2020 (2 pages) |
9 June 2020 | Termination of appointment of Ronald Frederick Gurr as a director on 15 February 2020 (1 page) |
28 August 2019 | Confirmation statement made on 14 August 2019 with updates (4 pages) |
13 June 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
4 September 2018 | Confirmation statement made on 14 August 2018 with updates (4 pages) |
25 June 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
29 August 2017 | Confirmation statement made on 14 August 2017 with updates (4 pages) |
29 August 2017 | Confirmation statement made on 14 August 2017 with updates (4 pages) |
26 August 2017 | Registered office address changed from C/O Archer Associates 1 Olympic Way Wembley Middlesex HA9 0NP to C/O Archer Associates Churchill House 120 Bunns Lane London NW7 2AS on 26 August 2017 (1 page) |
26 August 2017 | Registered office address changed from C/O Archer Associates 1 Olympic Way Wembley Middlesex HA9 0NP to C/O Archer Associates Churchill House 120 Bunns Lane London NW7 2AS on 26 August 2017 (1 page) |
30 June 2017 | Notification of Ronald Frederick Gurr as a person with significant control on 29 June 2017 (2 pages) |
30 June 2017 | Notification of David Frederick Gurr as a person with significant control on 29 June 2017 (2 pages) |
30 June 2017 | Notification of David Frederick Gurr as a person with significant control on 29 June 2017 (2 pages) |
30 June 2017 | Notification of Ronald Frederick Gurr as a person with significant control on 29 June 2017 (2 pages) |
29 June 2017 | Withdrawal of a person with significant control statement on 29 June 2017 (2 pages) |
29 June 2017 | Withdrawal of a person with significant control statement on 29 June 2017 (2 pages) |
28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
25 April 2017 | Director's details changed for Mr David Frederick Gurr on 1 January 2017 (2 pages) |
25 April 2017 | Director's details changed for Mr David Frederick Gurr on 1 January 2017 (2 pages) |
27 August 2016 | Confirmation statement made on 14 August 2016 with updates (5 pages) |
27 August 2016 | Confirmation statement made on 14 August 2016 with updates (5 pages) |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
28 September 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-28
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28 September 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-28
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8 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
8 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
29 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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29 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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18 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
18 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
16 January 2014 | Director's details changed for Mr David Frederick Gurr on 3 October 2013 (2 pages) |
16 January 2014 | Director's details changed for Mr David Frederick Gurr on 3 October 2013 (2 pages) |
16 January 2014 | Director's details changed for Mr David Frederick Gurr on 3 October 2013 (2 pages) |
30 August 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
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30 August 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
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25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
10 December 2012 | Director's details changed for Mr David Frederick Gurr on 7 December 2012 (2 pages) |
10 December 2012 | Director's details changed for Mr David Frederick Gurr on 7 December 2012 (2 pages) |
10 December 2012 | Director's details changed for Mr David Frederick Gurr on 7 December 2012 (2 pages) |
19 September 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (4 pages) |
19 September 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (4 pages) |
25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
16 August 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (3 pages) |
16 August 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (3 pages) |
24 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
24 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
21 September 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (4 pages) |
21 September 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (4 pages) |
23 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
23 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
25 November 2009 | Director's details changed for Mr Ronald Frederick Gurr on 25 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Mr Ronald Frederick Gurr on 25 November 2009 (2 pages) |
23 October 2009 | Director's details changed for Mr David Frederick Gurr on 22 October 2009 (2 pages) |
23 October 2009 | Director's details changed for Mr David Frederick Gurr on 22 October 2009 (2 pages) |
23 October 2009 | Secretary's details changed (1 page) |
23 October 2009 | Secretary's details changed for {officer_name} (1 page) |
23 October 2009 | Secretary's details changed (1 page) |
10 September 2009 | Return made up to 14/08/09; full list of members (4 pages) |
10 September 2009 | Return made up to 14/08/09; full list of members (4 pages) |
24 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
24 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
17 September 2008 | Return made up to 14/08/08; full list of members (4 pages) |
17 September 2008 | Return made up to 14/08/08; full list of members (4 pages) |
4 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
4 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
5 October 2007 | Return made up to 14/08/07; full list of members (3 pages) |
5 October 2007 | Return made up to 14/08/07; full list of members (3 pages) |
5 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
5 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
25 September 2006 | Return made up to 14/08/06; full list of members (5 pages) |
25 September 2006 | Return made up to 14/08/06; full list of members (5 pages) |
25 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
25 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
30 September 2005 | Director's particulars changed (1 page) |
30 September 2005 | Director's particulars changed (1 page) |
21 September 2005 | Return made up to 14/08/05; full list of members (5 pages) |
21 September 2005 | Return made up to 14/08/05; full list of members (5 pages) |
5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
12 October 2004 | Return made up to 14/08/04; full list of members (5 pages) |
12 October 2004 | Return made up to 14/08/04; full list of members (5 pages) |
4 August 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
4 August 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
8 June 2004 | Registered office changed on 08/06/04 from: 112 wembley park drive wembley middlesex HA9 8HS (1 page) |
8 June 2004 | Registered office changed on 08/06/04 from: 112 wembley park drive wembley middlesex HA9 8HS (1 page) |
22 October 2003 | Return made up to 14/08/03; full list of members (5 pages) |
22 October 2003 | Return made up to 14/08/03; full list of members (5 pages) |
5 August 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
5 August 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
27 August 2002 | Return made up to 14/08/02; full list of members (5 pages) |
27 August 2002 | Return made up to 14/08/02; full list of members (5 pages) |
3 August 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
3 August 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
18 September 2001 | Return made up to 14/08/01; full list of members (5 pages) |
18 September 2001 | Return made up to 14/08/01; full list of members (5 pages) |
10 July 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
10 July 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
7 September 2000 | Return made up to 14/08/00; full list of members (5 pages) |
7 September 2000 | Return made up to 14/08/00; full list of members (5 pages) |
27 July 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
27 July 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
28 September 1999 | Return made up to 14/08/99; full list of members (6 pages) |
28 September 1999 | Return made up to 14/08/99; full list of members (6 pages) |
30 July 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
30 July 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
8 September 1998 | Return made up to 14/08/98; full list of members (6 pages) |
8 September 1998 | Return made up to 14/08/98; full list of members (6 pages) |
14 August 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
14 August 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
14 October 1997 | Return made up to 14/08/97; full list of members (6 pages) |
14 October 1997 | Return made up to 14/08/97; full list of members (6 pages) |
26 August 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
26 August 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
28 July 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
28 July 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
15 September 1996 | Return made up to 14/08/96; full list of members (6 pages) |
15 September 1996 | Return made up to 14/08/96; full list of members (6 pages) |
17 July 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
17 July 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
20 October 1995 | Return made up to 14/08/95; no change of members (4 pages) |
20 October 1995 | Return made up to 14/08/95; no change of members (4 pages) |
24 July 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |
24 July 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |