| Company Name | De Lisle Gun Company Limited |
|---|---|
| Director | Gregory Saul Felton |
| Company Status | Active |
| Company Number | 02159993 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 1987(36 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Gregory Saul Felton |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 1992(4 years, 6 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Second Floor 34 Lime Street London EC3M 7AT |
| Secretary Name | Gabrielle Kathleen Felton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2001(14 years, 3 months after company formation) |
| Appointment Duration | 22 years, 4 months |
| Role | Company Director |
| Correspondence Address | Second Floor 34 Lime Street London EC3M 7AT |
| Director Name | Mr Giles Heathcote Whittome |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1992(4 years, 6 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 23 May 1996) |
| Role | Chartered Accountant |
| Correspondence Address | The Old Grain Store Denston Suffolk CB8 8PW |
| Secretary Name | Audrey Pamela Felton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1992(4 years, 6 months after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 17 December 2001) |
| Role | Company Director |
| Correspondence Address | 32 Queen Anne Street London W1G 8HD |
Location
| Registered Address | Second Floor 34 Lime Street London EC3M 7AT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Gregory Saul Felton 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Audrey Pamela Felton 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 29 March 2025 (11 months, 1 week from now) |
Filing History
| 30 November 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
|---|---|
| 25 June 2020 | Change of details for Mr Gregory Saul Felton as a person with significant control on 25 June 2020 (2 pages) |
| 25 June 2020 | Director's details changed for Gregory Saul Felton on 25 June 2020 (2 pages) |
| 25 June 2020 | Registered office address changed from 39a Welbeck Street London W1G 8DH to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on 25 June 2020 (1 page) |
| 25 June 2020 | Secretary's details changed for Gabrielle Kathleen Felton on 25 June 2020 (1 page) |
| 17 March 2020 | Confirmation statement made on 15 March 2020 with updates (4 pages) |
| 28 November 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 17 April 2019 | Confirmation statement made on 15 March 2019 with updates (4 pages) |
| 12 November 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 4 April 2018 | Confirmation statement made on 15 March 2018 with updates (4 pages) |
| 28 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 28 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 27 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 27 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 2 December 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 2 December 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 3 May 2016 | Director's details changed for Gregory Saul Felton on 1 May 2013 (2 pages) |
| 3 May 2016 | Secretary's details changed for Gabrielle Kathleen Felton on 1 May 2013 (1 page) |
| 3 May 2016 | Secretary's details changed for Gabrielle Kathleen Felton on 1 May 2013 (1 page) |
| 3 May 2016 | Director's details changed for Gregory Saul Felton on 1 May 2013 (2 pages) |
| 14 April 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 April 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 30 November 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 30 November 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 10 April 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 5 December 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 5 December 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 31 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 17 April 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 17 April 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
| 28 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (4 pages) |
| 28 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (4 pages) |
| 27 June 2012 | Registered office address changed from 32 Queen Anne Street London W1G 8HD on 27 June 2012 (1 page) |
| 27 June 2012 | Registered office address changed from 32 Queen Anne Street London W1G 8HD on 27 June 2012 (1 page) |
| 27 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 27 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 23 April 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (4 pages) |
| 23 April 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (4 pages) |
| 15 April 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 15 April 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 16 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (4 pages) |
| 16 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (4 pages) |
| 13 April 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 13 April 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
| 24 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (4 pages) |
| 24 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (4 pages) |
| 5 April 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 5 April 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 25 March 2009 | Return made up to 15/03/09; full list of members (3 pages) |
| 25 March 2009 | Return made up to 15/03/09; full list of members (3 pages) |
| 13 May 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 13 May 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 9 May 2008 | Return made up to 15/03/08; full list of members (3 pages) |
| 9 May 2008 | Return made up to 15/03/08; full list of members (3 pages) |
| 20 April 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 20 April 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 10 April 2007 | Return made up to 15/03/07; full list of members (2 pages) |
| 10 April 2007 | Return made up to 15/03/07; full list of members (2 pages) |
| 11 May 2006 | Return made up to 15/03/06; full list of members (5 pages) |
| 11 May 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 11 May 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 11 May 2006 | Return made up to 15/03/06; full list of members (5 pages) |
| 8 April 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 8 April 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 23 March 2005 | Return made up to 15/03/05; full list of members (6 pages) |
| 23 March 2005 | Return made up to 15/03/05; full list of members (6 pages) |
| 21 April 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 21 April 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 21 April 2004 | Return made up to 15/03/04; full list of members (6 pages) |
| 21 April 2004 | Return made up to 15/03/04; full list of members (6 pages) |
| 11 April 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 11 April 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 3 April 2003 | Return made up to 15/03/03; full list of members (6 pages) |
| 3 April 2003 | Return made up to 15/03/03; full list of members (6 pages) |
| 8 April 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 8 April 2002 | Return made up to 15/03/02; full list of members (6 pages) |
| 8 April 2002 | Return made up to 15/03/02; full list of members (6 pages) |
| 8 April 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 17 January 2002 | New secretary appointed (2 pages) |
| 17 January 2002 | New secretary appointed (2 pages) |
| 9 January 2002 | Secretary resigned (1 page) |
| 9 January 2002 | Secretary resigned (1 page) |
| 31 December 2001 | Secretary's particulars changed (1 page) |
| 31 December 2001 | Secretary's particulars changed (1 page) |
| 31 December 2001 | Director's particulars changed (1 page) |
| 31 December 2001 | Director's particulars changed (1 page) |
| 6 April 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 6 April 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 29 March 2001 | Return made up to 15/03/01; full list of members
|
| 29 March 2001 | Return made up to 15/03/01; full list of members
|
| 10 April 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 10 April 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 6 April 2000 | Return made up to 15/03/00; full list of members (6 pages) |
| 6 April 2000 | Return made up to 15/03/00; full list of members (6 pages) |
| 12 April 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 12 April 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 31 March 1999 | Director resigned (1 page) |
| 31 March 1999 | Return made up to 15/03/99; no change of members (5 pages) |
| 31 March 1999 | Director resigned (1 page) |
| 31 March 1999 | Return made up to 15/03/99; no change of members (5 pages) |
| 19 October 1998 | Registered office changed on 19/10/98 from: c/o finn parrott and co 2ND floor lidgra house 250A kingsbury road london NW9 0BT (1 page) |
| 19 October 1998 | Registered office changed on 19/10/98 from: c/o finn parrott and co 2ND floor lidgra house 250A kingsbury road london NW9 0BT (1 page) |
| 8 April 1998 | Return made up to 15/03/98; no change of members (5 pages) |
| 8 April 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 8 April 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 8 April 1998 | Return made up to 15/03/98; no change of members (5 pages) |
| 8 April 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 8 April 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 8 April 1997 | Return made up to 15/03/97; full list of members
|
| 8 April 1997 | Return made up to 15/03/97; full list of members
|
| 13 May 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 13 May 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 8 May 1996 | Return made up to 15/03/96; no change of members
|
| 8 May 1996 | Registered office changed on 08/05/96 from: c/o finn parrott 11 aldermans hill london N13 4YD (1 page) |
| 8 May 1996 | Registered office changed on 08/05/96 from: c/o finn parrott 11 aldermans hill london N13 4YD (1 page) |
| 8 May 1996 | Return made up to 15/03/96; no change of members
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| 31 March 1995 | Return made up to 15/03/95; full list of members
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| 31 March 1995 | Return made up to 15/03/95; full list of members
|