Dishurst Limited

Company Name	Dishurst Limited
Directors	Edoardo Sebastiano Matarazzo and Luigi Mario Matarazzo
Company Status	Active
Company Number	01656839
Category	Private Limited Company
Incorporation Date	6 August 1982(41 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5246	Retail hardware, paints & glass
SIC 47520	Retail sale of hardware, paints and glass in specialised stores

Directors

Director Name	Mr Edoardo Sebastiano Matarazzo
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 July 2000(17 years, 11 months after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Ham River Hill Cliffe Woods Rochester Kent ME3 8EX

Director Name	Mr Luigi Mario Matarazzo
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 July 2000(17 years, 11 months after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	41 Main Road Swanley Kent BR8 7RB

Secretary Name	Mr Luigi Mario Matarazzo
Nationality	British
Status	Current
Appointed	12 July 2000(17 years, 11 months after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	41 Main Road Swanley Kent BR8 7RB

Director Name	Mr Frank Maxwell Mitchell
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(8 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (resigned 12 July 2000)
Role	Company Director
Correspondence Address	193 Downs Road Northfleet Gravesend Kent DA13 9HF

Secretary Name	Stuart Kenneth Mathieson Williams
Nationality	British
Status	Resigned
Appointed	22 March 1991(8 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 February 1994)
Role	Company Director
Correspondence Address	211 Hawkesbury The Butlers Wharf Building London SE1 2YE

Secretary Name	Margaret Jean Oliver
Nationality	British
Status	Resigned
Appointed	10 February 1994(11 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 12 July 2000)
Role	Company Director
Correspondence Address	10 Lapis Close Gravesend Kent DA12 4UF

Contact

Telephone	020 83090482
Telephone region	London

Location

Registered Address	127 Station Road Sidcup Kent DA15 7AA
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Sidcup
Built Up Area	Greater London

Shareholders

5k at £1	Gold Associates LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£387,039
Cash	£177,491
Current Liabilities	£249,279

Accounts

Latest Accounts	31 May 2022 (1 year, 11 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	19 November 2023 (5 months, 1 week ago)
Next Return Due	3 December 2024 (7 months, 1 week from now)

Charges

12 September 2005	Delivered on: 14 September 2005 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: All that property situate and known as 127 station road sidcup kent. Outstanding

Filing History

30 May 2023	Total exemption full accounts made up to 31 May 2022 (7 pages)
7 December 2022	Confirmation statement made on 19 November 2022 with no updates (3 pages)
24 February 2022	Total exemption full accounts made up to 31 May 2021 (7 pages)
25 January 2022	Confirmation statement made on 19 November 2021 with no updates (3 pages)
1 April 2021	Total exemption full accounts made up to 31 May 2020 (9 pages)
19 November 2020	Confirmation statement made on 19 November 2020 with updates (3 pages)
26 March 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
27 February 2020	Total exemption full accounts made up to 31 May 2019 (9 pages)
16 April 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (9 pages)
29 March 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (11 pages)
26 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
26 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
31 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 5,000 (5 pages)
31 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 5,000 (5 pages)
6 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
6 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
31 May 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-05-31 GBP 5,000 (5 pages)
31 May 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-05-31 GBP 5,000 (5 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
22 May 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 5,000 (5 pages)
22 May 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 5,000 (5 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
22 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (5 pages)
22 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (5 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
21 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
21 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (5 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
25 May 2011	Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 12 March 2011 with a full list of shareholders (5 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
22 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
22 March 2010	Director's details changed for Edoardo Sebastiano Matarazzo on 12 March 2010 (2 pages)
22 March 2010	Director's details changed for Edoardo Sebastiano Matarazzo on 12 March 2010 (2 pages)
22 March 2010	Director's details changed for Luigi Mario Matarazzo on 12 March 2010 (2 pages)
22 March 2010	Director's details changed for Luigi Mario Matarazzo on 12 March 2010 (2 pages)
22 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
8 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
8 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
21 April 2009	Return made up to 12/03/09; full list of members (3 pages)
21 April 2009	Return made up to 12/03/09; full list of members (3 pages)
11 February 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
11 February 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
1 April 2008	Return made up to 12/03/08; full list of members (3 pages)
1 April 2008	Return made up to 12/03/08; full list of members (3 pages)
28 February 2008	Full accounts made up to 31 May 2007 (4 pages)
28 February 2008	Full accounts made up to 31 May 2007 (4 pages)
28 March 2007	Return made up to 12/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 March 2007	Return made up to 12/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 January 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
29 January 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
17 March 2006	Return made up to 12/03/06; full list of members (7 pages)
17 March 2006	Return made up to 12/03/06; full list of members (7 pages)
30 January 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
30 January 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
14 September 2005	Particulars of mortgage/charge (3 pages)
14 September 2005	Particulars of mortgage/charge (3 pages)
9 March 2005	Return made up to 12/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 March 2005	Return made up to 12/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 November 2004	Accounts for a small company made up to 31 May 2004 (5 pages)
12 November 2004	Accounts for a small company made up to 31 May 2004 (5 pages)
17 March 2004	Return made up to 12/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 March 2004	Return made up to 12/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 March 2004	Accounts for a small company made up to 31 May 2003 (5 pages)
13 March 2004	Accounts for a small company made up to 31 May 2003 (5 pages)
20 March 2003	Return made up to 12/03/03; full list of members (7 pages)
20 March 2003	Return made up to 12/03/03; full list of members (7 pages)
16 January 2003	Accounts for a small company made up to 31 May 2002 (5 pages)
16 January 2003	Accounts for a small company made up to 31 May 2002 (5 pages)
23 May 2002	Return made up to 12/03/02; full list of members (7 pages)
23 May 2002	Return made up to 12/03/02; full list of members (7 pages)
29 April 2002	Accounts for a small company made up to 31 May 2001 (5 pages)
29 April 2002	Accounts for a small company made up to 31 May 2001 (5 pages)
20 June 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
20 June 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
10 April 2001	Return made up to 12/03/01; full list of members (6 pages)
10 April 2001	Return made up to 12/03/01; full list of members (6 pages)
9 August 2000	Location of register of members (1 page)
9 August 2000	Location of register of members (1 page)
26 July 2000	New secretary appointed;new director appointed (2 pages)
26 July 2000	Secretary resigned (1 page)
26 July 2000	New director appointed (2 pages)
26 July 2000	Director resigned (1 page)
26 July 2000	Director resigned (1 page)
26 July 2000	New secretary appointed;new director appointed (2 pages)
26 July 2000	New director appointed (2 pages)
26 July 2000	Secretary resigned (1 page)
17 April 2000	Accounts made up to 31 May 1999 (7 pages)
17 April 2000	Accounts made up to 31 May 1999 (7 pages)
31 March 2000	Return made up to 12/03/00; full list of members (6 pages)
31 March 2000	Return made up to 12/03/00; full list of members (6 pages)
26 March 1999	Accounts made up to 31 May 1998 (8 pages)
26 March 1999	Accounts made up to 31 May 1998 (8 pages)
18 March 1999	Return made up to 12/03/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 March 1999	Return made up to 12/03/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 May 1998	Return made up to 22/03/98; no change of members (4 pages)
28 May 1998	Return made up to 22/03/98; no change of members (4 pages)
12 March 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
12 March 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
16 April 1997	Return made up to 22/03/97; no change of members (4 pages)
16 April 1997	Return made up to 22/03/97; no change of members (4 pages)
12 February 1997	Accounts for a small company made up to 31 May 1996 (5 pages)
12 February 1997	Accounts for a small company made up to 31 May 1996 (5 pages)
25 July 1996	Return made up to 22/03/96; full list of members (6 pages)
25 July 1996	Return made up to 22/03/96; full list of members (6 pages)
19 May 1995	Return made up to 03/03/95; no change of members (4 pages)
19 May 1995	Return made up to 03/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
6 August 1982	Certificate of incorporation (1 page)
6 August 1982	Certificate of incorporation (1 page)

Dishurst Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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