| Company Name | Pimlico Dozen Limited |
|---|---|
| Director | John Morgan Trevena |
| Company Status | Active |
| Company Number | 01964270 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 1985(38 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Directors
| Director Name | John Morgan Trevena |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 June 1992(6 years, 6 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Wine Merchant |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Churton Street London SW1V 2LT |
| Secretary Name | Mrs Evelyn Lucinda Trevana |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1992(6 years, 6 months after company formation) |
| Appointment Duration | 17 years, 9 months (resigned 15 March 2010) |
| Role | Company Director |
| Correspondence Address | 33 The Ridings Cobham Surrey KT11 2PU |
Contact
| Website | www.pimlicodozen.com |
|---|---|
| Telephone | 020 78343647 |
| Telephone region | London |
Location
| Registered Address | 33 Churton Street London SW1V 2LT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £213,504 |
| Cash | £28,525 |
| Current Liabilities | £232,583 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 23 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 6 June 2024 (1 month, 1 week from now) |
Charges
| 14 July 1994 | Delivered on: 21 July 1994 Persons entitled: The Governor and Company of the Bank of Scotland . 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 29 October 1992 | Delivered on: 30 October 1992 Persons entitled: The Governor and Company of the Bank of Scotland . Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Please see doc for full details.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 30 April 1986 | Delivered on: 3 May 1986 Satisfied on: 12 December 1992 Persons entitled: Hill Samuel & Co. LTD Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 8 July 2020 | Total exemption full accounts made up to 29 February 2020 (5 pages) |
|---|---|
| 11 June 2020 | Confirmation statement made on 2 June 2020 with no updates (3 pages) |
| 6 September 2019 | Total exemption full accounts made up to 28 February 2019 (5 pages) |
| 3 June 2019 | Confirmation statement made on 2 June 2019 with no updates (3 pages) |
| 23 August 2018 | Satisfaction of charge 3 in full (1 page) |
| 23 August 2018 | Satisfaction of charge 2 in full (1 page) |
| 15 August 2018 | Total exemption full accounts made up to 28 February 2018 (5 pages) |
| 14 June 2018 | Confirmation statement made on 2 June 2018 with no updates (3 pages) |
| 10 August 2017 | Total exemption full accounts made up to 28 February 2017 (5 pages) |
| 10 August 2017 | Total exemption full accounts made up to 28 February 2017 (5 pages) |
| 7 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
| 7 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 16 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
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| 16 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
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| 28 August 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 28 August 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 4 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
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| 4 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
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| 4 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
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| 2 October 2014 | Amended total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 2 October 2014 | Amended total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 8 September 2014 | Total exemption full accounts made up to 28 February 2014 (9 pages) |
| 8 September 2014 | Total exemption full accounts made up to 28 February 2014 (9 pages) |
| 11 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
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| 11 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
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| 11 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
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| 3 October 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 3 October 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 12 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (3 pages) |
| 12 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (3 pages) |
| 12 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (3 pages) |
| 27 October 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 27 October 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 11 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (3 pages) |
| 11 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (3 pages) |
| 11 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (3 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 6 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (3 pages) |
| 6 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (3 pages) |
| 6 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (3 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 4 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
| 4 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
| 4 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
| 4 June 2010 | Termination of appointment of Evelyn Trevana as a secretary (1 page) |
| 4 June 2010 | Termination of appointment of Evelyn Trevana as a secretary (1 page) |
| 3 June 2010 | Termination of appointment of Evelyn Trevana as a secretary (1 page) |
| 3 June 2010 | Director's details changed for John Morgan Trevena on 2 June 2010 (2 pages) |
| 3 June 2010 | Director's details changed for John Morgan Trevena on 2 June 2010 (2 pages) |
| 3 June 2010 | Termination of appointment of Evelyn Trevana as a secretary (1 page) |
| 3 June 2010 | Director's details changed for John Morgan Trevena on 2 June 2010 (2 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 9 June 2009 | Return made up to 02/06/09; full list of members (3 pages) |
| 9 June 2009 | Return made up to 02/06/09; full list of members (3 pages) |
| 29 August 2008 | Gbp ic 1428/1000\11/08/08\gbp sr 428@1=428\ (1 page) |
| 29 August 2008 | Gbp ic 1428/1000\11/08/08\gbp sr 428@1=428\ (1 page) |
| 19 August 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 19 August 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 11 June 2008 | Return made up to 02/06/08; full list of members (3 pages) |
| 11 June 2008 | Return made up to 02/06/08; full list of members (3 pages) |
| 20 November 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 20 November 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
| 14 June 2007 | Return made up to 02/06/07; full list of members (2 pages) |
| 14 June 2007 | Return made up to 02/06/07; full list of members (2 pages) |
| 17 November 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 17 November 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 17 July 2006 | Return made up to 02/06/06; full list of members (2 pages) |
| 17 July 2006 | Return made up to 02/06/06; full list of members (2 pages) |
| 10 October 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 10 October 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 1 July 2005 | Return made up to 02/06/05; full list of members (2 pages) |
| 1 July 2005 | Return made up to 02/06/05; full list of members (2 pages) |
| 19 July 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 19 July 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 22 June 2004 | Return made up to 02/06/04; full list of members (6 pages) |
| 22 June 2004 | Return made up to 02/06/04; full list of members (6 pages) |
| 25 September 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 25 September 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 22 July 2003 | Return made up to 02/06/03; full list of members (6 pages) |
| 22 July 2003 | Return made up to 02/06/03; full list of members (6 pages) |
| 22 August 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 22 August 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 8 July 2002 | Return made up to 02/06/02; full list of members (6 pages) |
| 8 July 2002 | Return made up to 02/06/02; full list of members (6 pages) |
| 25 October 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 25 October 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 4 June 2001 | Return made up to 02/06/01; full list of members (6 pages) |
| 4 June 2001 | Return made up to 02/06/01; full list of members (6 pages) |
| 24 October 2000 | Accounts for a small company made up to 29 February 2000 (6 pages) |
| 24 October 2000 | Accounts for a small company made up to 29 February 2000 (6 pages) |
| 5 June 2000 | Return made up to 02/06/00; full list of members
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| 5 June 2000 | Return made up to 02/06/00; full list of members
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| 9 November 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 9 November 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 21 June 1999 | Return made up to 02/06/99; full list of members (6 pages) |
| 21 June 1999 | Return made up to 02/06/99; full list of members (6 pages) |
| 17 August 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 17 August 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 27 July 1998 | Return made up to 02/06/98; no change of members (4 pages) |
| 27 July 1998 | Return made up to 02/06/98; no change of members (4 pages) |
| 24 November 1997 | Accounts for a small company made up to 28 February 1997 (6 pages) |
| 24 November 1997 | Accounts for a small company made up to 28 February 1997 (6 pages) |
| 19 June 1997 | Return made up to 02/06/97; no change of members (6 pages) |
| 19 June 1997 | Return made up to 02/06/97; no change of members (6 pages) |
| 11 December 1996 | Accounts for a small company made up to 29 February 1996 (8 pages) |
| 11 December 1996 | Accounts for a small company made up to 29 February 1996 (8 pages) |
| 4 July 1996 | Return made up to 02/06/96; full list of members (6 pages) |
| 4 July 1996 | Return made up to 02/06/96; full list of members (6 pages) |
| 14 December 1995 | Accounts for a small company made up to 28 February 1995 (6 pages) |
| 14 December 1995 | Accounts for a small company made up to 28 February 1995 (6 pages) |
| 7 August 1995 | Return made up to 02/06/95; no change of members (6 pages) |
| 7 August 1995 | Return made up to 02/06/95; no change of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
| 25 November 1985 | Incorporation (15 pages) |
| 25 November 1985 | Incorporation (15 pages) |