| Company Name | D.R. Climbing Walls Limited |
|---|---|
| Director | Marcin Sieminski |
| Company Status | Active |
| Company Number | 02797906 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 1993(31 years, 1 month ago) |
| Previous Name | D. Rock Climbing Walls Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Marcin Sieminski |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 28 March 2017(24 years after company formation) |
| Appointment Duration | 7 years, 1 month |
| Role | Mechanical Design Engineer |
| Country of Residence | Poland |
| Correspondence Address | 39 Steps Leeds Rd Old Pool Bank Otley Wesy Yorks LS21 3BR |
| Director Name | Mr Donald Robinson |
|---|---|
| Date of Birth | July 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 1994(1 year after company formation) |
| Appointment Duration | 23 years, 9 months (resigned 22 December 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Steps Leeds Road Old Pool Bank Otley West Yorkshire LS21 3BR |
| Secretary Name | Jane Frances Robinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 1994(1 year after company formation) |
| Appointment Duration | 8 years, 5 months (resigned 06 August 2002) |
| Role | Company Director |
| Correspondence Address | 39 Steps Leeds Road Old Pool Bank Otley West Yorkshire LS21 3BR |
| Secretary Name | Clive William Christopher Singleton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2002(9 years, 5 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 04 March 2005) |
| Role | Company Director |
| Correspondence Address | 2 Whackhouse Close Yeadow Leeds West Yorkshire LS19 7LZ |
| Secretary Name | Michael Anthony Robert Babbitt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2005(12 years, 2 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 15 February 2008) |
| Role | Company Director |
| Correspondence Address | 31 Tordoff Place Leeds West Yorkshire LS5 3RW |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 1993(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | drclimbingwalls.com |
|---|---|
| Email address | [email protected] |
| Telephone | 07 087996078 |
| Telephone region | Mobile |
Location
| Registered Address | 124 City Road London EC1V 2NX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 10,000 other UK companies use this postal address |
Shareholders
| 2 at £1 | Donald Robinson 100.00% 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 | 1 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 15 March 2025 (10 months, 3 weeks from now) |
Filing History
| 3 March 2021 | Confirmation statement made on 1 March 2021 with no updates (3 pages) |
|---|---|
| 1 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 6 October 2020 | Registered office address changed from Ridgemount Leeds Road Pool in Wharfedale Otley, LS21 3BR to Office 134B, 182-184 High Street North London E6 2JA on 6 October 2020 (1 page) |
| 6 October 2020 | Confirmation statement made on 10 March 2020 with no updates (3 pages) |
| 3 May 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 18 March 2019 | Confirmation statement made on 10 March 2019 with no updates (3 pages) |
| 7 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 22 March 2018 | Confirmation statement made on 10 March 2018 with updates (4 pages) |
| 22 March 2018 | Notification of Marcin Sieminski as a person with significant control on 28 March 2017 (2 pages) |
| 13 March 2018 | Cessation of Donald Robinson as a person with significant control on 28 March 2017 (1 page) |
| 22 December 2017 | Termination of appointment of Donald Robinson as a director on 22 December 2017 (1 page) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 21 April 2017 | Appointment of Marcin Sieminski as a director on 28 March 2017 (3 pages) |
| 21 April 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
| 21 April 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
| 21 April 2017 | Appointment of Marcin Sieminski as a director on 28 March 2017 (3 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 18 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 19 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 19 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 16 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 19 December 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 19 December 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 12 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 13 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (3 pages) |
| 13 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (3 pages) |
| 13 June 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 13 June 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 16 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (3 pages) |
| 16 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (3 pages) |
| 9 June 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 9 June 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 14 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (3 pages) |
| 14 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (3 pages) |
| 19 April 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 19 April 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 17 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (4 pages) |
| 17 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (4 pages) |
| 2 November 2009 | Company name changed D. rock climbing walls LIMITED\certificate issued on 02/11/09
|
| 2 November 2009 | Resolutions
|
| 2 November 2009 | Company name changed D. rock climbing walls LIMITED\certificate issued on 02/11/09
|
| 2 November 2009 | Resolutions
|
| 22 June 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 22 June 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 17 March 2009 | Return made up to 10/03/09; full list of members (3 pages) |
| 17 March 2009 | Return made up to 10/03/09; full list of members (3 pages) |
| 6 June 2008 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
| 6 June 2008 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
| 4 April 2008 | Return made up to 10/03/08; full list of members (3 pages) |
| 4 April 2008 | Return made up to 10/03/08; full list of members (3 pages) |
| 3 February 2008 | Secretary resigned (1 page) |
| 3 February 2008 | Secretary resigned (1 page) |
| 5 June 2007 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 5 June 2007 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 26 March 2007 | Return made up to 10/03/07; full list of members (2 pages) |
| 26 March 2007 | Return made up to 10/03/07; full list of members (2 pages) |
| 5 September 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 5 September 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 17 March 2006 | Location of register of members (1 page) |
| 17 March 2006 | Location of register of members (1 page) |
| 17 March 2006 | Return made up to 10/03/06; full list of members (2 pages) |
| 17 March 2006 | Return made up to 10/03/06; full list of members (2 pages) |
| 15 November 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 15 November 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 19 May 2005 | New secretary appointed (2 pages) |
| 19 May 2005 | New secretary appointed (2 pages) |
| 19 May 2005 | Return made up to 10/03/05; full list of members (6 pages) |
| 19 May 2005 | Return made up to 10/03/05; full list of members (6 pages) |
| 19 May 2005 | Secretary resigned (1 page) |
| 19 May 2005 | Secretary resigned (1 page) |
| 16 September 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 16 September 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 19 March 2004 | Return made up to 10/03/04; full list of members (6 pages) |
| 19 March 2004 | Return made up to 10/03/04; full list of members (6 pages) |
| 7 January 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 7 January 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 26 March 2003 | Return made up to 10/03/03; full list of members (6 pages) |
| 26 March 2003 | Return made up to 10/03/03; full list of members (6 pages) |
| 31 January 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 31 January 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 14 August 2002 | New secretary appointed (2 pages) |
| 14 August 2002 | Secretary resigned (1 page) |
| 14 August 2002 | New secretary appointed (2 pages) |
| 14 August 2002 | Secretary resigned (1 page) |
| 4 April 2002 | Return made up to 10/03/02; full list of members (6 pages) |
| 4 April 2002 | Return made up to 10/03/02; full list of members (6 pages) |
| 13 July 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 13 July 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 23 March 2001 | Return made up to 10/03/01; full list of members
|
| 23 March 2001 | Return made up to 10/03/01; full list of members
|
| 19 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 19 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 24 March 2000 | Return made up to 10/03/00; full list of members
|
| 24 March 2000 | Return made up to 10/03/00; full list of members
|
| 20 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 20 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 8 April 1999 | Return made up to 10/03/99; no change of members (4 pages) |
| 8 April 1999 | Return made up to 10/03/99; no change of members (4 pages) |
| 17 September 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 17 September 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 11 April 1998 | Return made up to 10/03/98; no change of members
|
| 11 April 1998 | Return made up to 10/03/98; no change of members
|
| 29 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 29 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 21 April 1997 | Return made up to 10/03/97; full list of members
|
| 21 April 1997 | Return made up to 10/03/97; full list of members
|
| 15 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 15 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 9 May 1996 | Return made up to 10/03/96; no change of members (4 pages) |
| 9 May 1996 | Return made up to 10/03/96; no change of members (4 pages) |
| 4 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 4 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 27 March 1995 | Auditor's resignation (2 pages) |
| 27 March 1995 | Auditor's resignation (2 pages) |
| 24 March 1995 | Return made up to 10/03/95; no change of members (4 pages) |
| 24 March 1995 | Return made up to 10/03/95; no change of members (4 pages) |