John Desmond Limited

Company Name	John Desmond Limited
Company Status	Active
Company Number	01166465
Category	Private Limited Company
Incorporation Date	10 April 1974(50 years ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Rodney John Welham
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	03 October 1984(10 years, 5 months after company formation)
Appointment Duration	39 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	58 Weir Road Durnsford Industrial Estate Wimbledon London SW19 8UG

Secretary Name	Mrs Brenda Joyce Desmond
Nationality	British
Status	Current
Appointed	02 October 1991(17 years, 5 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Correspondence Address	58 Weir Road Durnsford Industrial Estate Wimbledon London SW19 8UG

Director Name	Mr Ian John Desmond
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 September 2003(29 years, 6 months after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	58 Weir Road Durnsford Industrial Estate Wimbledon London SW19 8UG

Director Name	Mrs Brenda Joyce Desmond
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	03 October 2016(42 years, 6 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	58 Weir Road Durnsford Industrial Estate Wimbledon London SW19 8UG

Director Name	Mr John Edwin Desmond
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1978(4 years, 4 months after company formation)
Appointment Duration	38 years (resigned 31 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Church Road London SW19 5DH

Contact

Website	johndesmond.com
Email address	[email protected]
Telephone	020 89468295
Telephone region	London

Location

Registered Address	58 Weir Road Durnsford Industrial Estate Wimbledon London SW19 8UG
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Wimbledon Park
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

69 at £1	J.e. Desmond 69.00% Ordinary A
20 at £1	Rodney John Welham 20.00% Ordinary C
10 at £1	Ian John Desmond 10.00% Ordinary D
1 at £1	B.j. Desmond 1.00% Ordinary B

Financials

Year	2014
Net Worth	£503,417
Cash	£688,220
Current Liabilities	£1,064,496

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	2 October 2023 (6 months, 3 weeks ago)
Next Return Due	16 October 2024 (5 months, 3 weeks from now)

Charges

26 April 2010	Delivered on: 29 April 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
8 November 1995	Delivered on: 14 November 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/as site 12 66 weir road durnsford industrial estate wimbledon london.t/no. Tgl 44193 and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
8 November 1995	Delivered on: 14 November 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/as 58 weir road durnsford industrial estate wimbledon london.t/no. Sgl 391810 and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
18 October 1991	Delivered on: 30 October 1991 Satisfied on: 11 November 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Site 12, durnsford industrial estate, 66 weir rd., L/b of merton. Fully Satisfied
28 June 1989	Delivered on: 11 July 1989 Satisfied on: 11 November 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 60 weir road durnsford industrial estate wimbledon l/borough of merton t/n sgl 391810. Fully Satisfied
4 June 1985	Delivered on: 11 June 1985 Satisfied on: 25 November 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 58, weir road, durnsford industrial estate, london borough of merton. T/n sgl 391810. Fully Satisfied

Filing History

25 October 2023	Confirmation statement made on 2 October 2023 with updates (4 pages)
30 March 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (4 pages)
28 February 2023	Total exemption full accounts made up to 31 May 2022 (12 pages)
8 February 2023	Satisfaction of charge 5 in full (1 page)
8 February 2023	Satisfaction of charge 4 in full (1 page)
28 November 2022	Confirmation statement made on 2 October 2022 with no updates (3 pages)
30 May 2022	Total exemption full accounts made up to 31 May 2021 (12 pages)
23 November 2021	Confirmation statement made on 2 October 2021 with no updates (3 pages)
11 February 2021	Total exemption full accounts made up to 31 May 2020 (10 pages)
16 October 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
12 February 2020	Total exemption full accounts made up to 31 May 2019 (10 pages)
16 October 2019	Confirmation statement made on 2 October 2019 with no updates (3 pages)
27 February 2019	Total exemption full accounts made up to 31 May 2018 (9 pages)
16 October 2018	Confirmation statement made on 2 October 2018 with no updates (3 pages)
27 February 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
26 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
4 April 2017	Director's details changed for Rodney John Welham on 4 April 2017 (2 pages)
4 April 2017	Secretary's details changed for Mrs Brenda Joyce Desmond on 4 April 2017 (1 page)
4 April 2017	Director's details changed for Mr Ian John Desmond on 4 April 2017 (2 pages)
4 April 2017	Director's details changed for Rodney John Welham on 4 April 2017 (2 pages)
4 April 2017	Secretary's details changed for Mrs Brenda Joyce Desmond on 4 April 2017 (1 page)
4 April 2017	Director's details changed for Mr Ian John Desmond on 4 April 2017 (2 pages)
25 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
25 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
5 October 2016	Confirmation statement made on 2 October 2016 with updates (7 pages)
5 October 2016	Confirmation statement made on 2 October 2016 with updates (7 pages)
4 October 2016	Appointment of Brenda Desmond as a director on 3 October 2016 (2 pages)
4 October 2016	Termination of appointment of John Edwin Desmond as a director on 31 August 2016 (1 page)
4 October 2016	Termination of appointment of John Edwin Desmond as a director on 31 August 2016 (1 page)
4 October 2016	Appointment of Brenda Desmond as a director on 3 October 2016 (2 pages)
16 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
16 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
29 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (7 pages)
29 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (7 pages)
29 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (7 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
14 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (7 pages)
14 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (7 pages)
14 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (7 pages)
2 December 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
2 December 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
15 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 100 (7 pages)
15 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 100 (7 pages)
15 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 100 (7 pages)
13 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
13 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
9 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (7 pages)
9 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (7 pages)
9 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (7 pages)
24 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
24 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
16 November 2011	Annual return made up to 2 October 2011 with a full list of shareholders (7 pages)
16 November 2011	Annual return made up to 2 October 2011 with a full list of shareholders (7 pages)
16 November 2011	Annual return made up to 2 October 2011 with a full list of shareholders (7 pages)
23 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
23 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
26 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
12 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (7 pages)
11 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (7 pages)
11 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (7 pages)
29 April 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
29 April 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
14 December 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
14 December 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
14 October 2009	Director's details changed for Ian John Desmond on 2 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr John Edwin Desmond on 2 October 2009 (2 pages)
14 October 2009	Director's details changed for Ian John Desmond on 2 October 2009 (2 pages)
14 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (7 pages)
14 October 2009	Director's details changed for Mr John Edwin Desmond on 2 October 2009 (2 pages)
14 October 2009	Director's details changed for Rodney John Welham on 2 October 2009 (2 pages)
14 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (7 pages)
14 October 2009	Director's details changed for Ian John Desmond on 2 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr John Edwin Desmond on 2 October 2009 (2 pages)
14 October 2009	Director's details changed for Rodney John Welham on 2 October 2009 (2 pages)
14 October 2009	Director's details changed for Rodney John Welham on 2 October 2009 (2 pages)
14 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (7 pages)
12 December 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
12 December 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
15 October 2008	Return made up to 02/10/08; full list of members (5 pages)
15 October 2008	Return made up to 02/10/08; full list of members (5 pages)
12 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
12 March 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
24 October 2007	Return made up to 02/10/07; full list of members (3 pages)
24 October 2007	Return made up to 02/10/07; full list of members (3 pages)
25 May 2007	Director's particulars changed (2 pages)
25 May 2007	Director's particulars changed (2 pages)
12 April 2007	Return made up to 02/10/06; full list of members (3 pages)
12 April 2007	Director's particulars changed (1 page)
12 April 2007	Director's particulars changed (1 page)
12 April 2007	Return made up to 02/10/06; full list of members (3 pages)
31 March 2007	Total exemption full accounts made up to 31 May 2006 (10 pages)
31 March 2007	Total exemption full accounts made up to 31 May 2006 (10 pages)
29 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
29 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
15 November 2005	Full accounts made up to 31 May 2005 (11 pages)
15 November 2005	Full accounts made up to 31 May 2005 (11 pages)
24 October 2005	Return made up to 02/10/05; full list of members (7 pages)
24 October 2005	Return made up to 02/10/05; full list of members (7 pages)
5 April 2005	Accounts for a small company made up to 31 May 2004 (6 pages)
5 April 2005	Accounts for a small company made up to 31 May 2004 (6 pages)
2 December 2004	Return made up to 02/10/04; full list of members (7 pages)
2 December 2004	Return made up to 02/10/04; full list of members (7 pages)
22 April 2004	Full accounts made up to 31 May 2003 (11 pages)
22 April 2004	Full accounts made up to 31 May 2003 (11 pages)
28 October 2003	Return made up to 02/10/03; full list of members (7 pages)
28 October 2003	Return made up to 02/10/03; full list of members (7 pages)
28 October 2003	New director appointed (2 pages)
28 October 2003	New director appointed (2 pages)
2 April 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
2 April 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
22 November 2002	Return made up to 02/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 November 2002	Return made up to 02/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 April 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
8 April 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
17 December 2001	Return made up to 02/10/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
17 December 2001	Return made up to 02/10/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
19 October 2001	Full accounts made up to 31 May 2000 (11 pages)
19 October 2001	Full accounts made up to 31 May 2000 (11 pages)
3 July 2001	Amended full accounts made up to 31 May 1999 (11 pages)
3 July 2001	Amended full accounts made up to 31 May 1999 (11 pages)
28 January 2001	Full accounts made up to 31 May 1999 (11 pages)
28 January 2001	Return made up to 02/10/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 January 2001	Full accounts made up to 31 May 1999 (11 pages)
28 January 2001	Return made up to 02/10/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 November 1999	Return made up to 02/10/99; full list of members (6 pages)
1 November 1999	Return made up to 02/10/99; full list of members (6 pages)
6 April 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
6 April 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
5 March 1999	Full accounts made up to 31 May 1997 (11 pages)
5 March 1999	Full accounts made up to 31 May 1997 (11 pages)
4 January 1999	Return made up to 02/10/98; no change of members (4 pages)
4 January 1999	Return made up to 02/10/98; no change of members (4 pages)
13 February 1998	Return made up to 02/10/97; full list of members (6 pages)
13 February 1998	Return made up to 02/10/97; full list of members (6 pages)
4 June 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
4 June 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
22 April 1997	Accounts for a small company made up to 31 May 1995 (7 pages)
22 April 1997	Accounts for a small company made up to 31 May 1994 (7 pages)
22 April 1997	Accounts for a small company made up to 31 May 1994 (7 pages)
22 April 1997	Accounts for a small company made up to 31 May 1995 (7 pages)
8 January 1997	Return made up to 02/10/96; full list of members (6 pages)
8 January 1997	Return made up to 02/10/96; full list of members (6 pages)
14 November 1995	Particulars of mortgage/charge (4 pages)
14 November 1995	Particulars of mortgage/charge (4 pages)
14 November 1995	Particulars of mortgage/charge (4 pages)
14 November 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
3 December 1993	Accounts for a small company made up to 31 May 1993 (6 pages)
3 December 1993	Accounts for a small company made up to 31 May 1993 (6 pages)
15 October 1993	Return made up to 02/10/93; full list of members (6 pages)
15 October 1993	Return made up to 02/10/93; full list of members (6 pages)
10 April 1974	Incorporation (15 pages)
10 April 1974	Incorporation (15 pages)

John Desmond Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London