D.J. Mortimore Limited

Company Name	D.J. Mortimore Limited
Director	Thomas Mortimore
Company Status	Active
Company Number	03186892
Category	Private Limited Company
Incorporation Date	16 April 1996(28 years ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Thomas Mortimore
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 January 2020(23 years, 9 months after company formation)
Appointment Duration	4 years, 3 months
Role	Haulier
Country of Residence	England
Correspondence Address	Ckr House 70 East Hill Dartford Kent DA1 1RZ

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Mr Derrick Jack Mortimore
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1996(same day as company formation)
Role	Transport Supervisor
Country of Residence	England
Correspondence Address	Ckr House 70 East Hill Dartford Kent DA1 1RZ

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	16 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Colleen Rosemary Ann Mortimore
Nationality	British
Status	Resigned
Appointed	16 April 1996(same day as company formation)
Role	Secretary
Correspondence Address	Ckr House 70 East Hill Dartford Kent DA1 1RZ

Contact

Telephone	01474 322225
Telephone region	Gravesend

Location

Registered Address	Ckr House 70 East Hill Dartford Kent DA1 1RZ
Region	South East
Constituency	Dartford
County	Kent
Ward	Newtown
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at £1	Mr D.j. Mortimore 50.00% Ordinary
50 at £1	Mrs C.r.a. Mortimore 50.00% Ordinary

Financials

Year	2014
Net Worth	£48,346
Cash	£1,773
Current Liabilities	£63,348

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	29 January 2025 (8 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 April

Returns

Latest Return	16 April 2024 (3 weeks, 1 day ago)
Next Return Due	30 April 2025 (11 months, 3 weeks from now)

Charges

12 October 2012	Delivered on: 23 October 2012 Persons entitled: Hsbc 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: F/H property k/a yard 2 northfleet industrial estate low road northfleet with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
15 October 2012	Delivered on: 17 October 2012 Persons entitled: Hsbc 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

12 October 2012

Delivered on: 23 October 2012
Persons entitled: Hsbc 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: F/H property k/a yard 2 northfleet industrial estate low road northfleet with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Outstanding

15 October 2012

Delivered on: 17 October 2012
Persons entitled: Hsbc 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

4 February 2021	Termination of appointment of Derrick Jack Mortimore as a director on 5 January 2021 (1 page)
4 February 2021	Cessation of Derrick Jack Mortimore as a person with significant control on 5 January 2021 (1 page)
14 January 2021	Appointment of Mr Thomas Mortimore as a director on 13 January 2020 (2 pages)
20 April 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
16 January 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
16 April 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
30 January 2019	Unaudited abridged accounts made up to 30 April 2018 (7 pages)
16 April 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
18 April 2017	Confirmation statement made on 16 April 2017 with updates (6 pages)
18 April 2017	Confirmation statement made on 16 April 2017 with updates (6 pages)
6 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
6 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
18 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100 (3 pages)
18 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100 (3 pages)
16 November 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
16 November 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
12 August 2015	Compulsory strike-off action has been discontinued (1 page)
12 August 2015	Compulsory strike-off action has been discontinued (1 page)
11 August 2015	First Gazette notice for compulsory strike-off (1 page)
11 August 2015	First Gazette notice for compulsory strike-off (1 page)
5 August 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (3 pages)
5 August 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (3 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
17 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100 (3 pages)
17 April 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100 (3 pages)
18 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
18 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
30 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (3 pages)
30 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (3 pages)
23 October 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
23 October 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
17 October 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 October 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 August 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
14 August 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
16 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (3 pages)
16 April 2012	Annual return made up to 16 April 2012 with a full list of shareholders (3 pages)
21 November 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
21 November 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
22 June 2011	Director's details changed for Mr Derrick Jack Mortimore on 22 June 2011 (2 pages)
22 June 2011	Secretary's details changed for Colleen Rosemary Ann Mortimore on 22 June 2011 (1 page)
22 June 2011	Secretary's details changed for Colleen Rosemary Ann Mortimore on 22 June 2011 (1 page)
22 June 2011	Director's details changed for Mr Derrick Jack Mortimore on 22 June 2011 (2 pages)
3 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (4 pages)
3 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (4 pages)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
24 May 2010	Director's details changed for Derrick Jack Mortimore on 14 April 2010 (2 pages)
24 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
24 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
24 May 2010	Director's details changed for Derrick Jack Mortimore on 14 April 2010 (2 pages)
18 August 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
18 August 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
22 June 2009	Return made up to 16/04/09; full list of members (3 pages)
22 June 2009	Return made up to 16/04/09; full list of members (3 pages)
7 April 2009	Registered office changed on 07/04/2009 from 74-76 west street erith kent DA8 1AF (1 page)
7 April 2009	Registered office changed on 07/04/2009 from 74-76 west street erith kent DA8 1AF (1 page)
26 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
26 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
3 December 2008	Return made up to 16/04/08; full list of members (3 pages)
3 December 2008	Return made up to 16/04/08; full list of members (3 pages)
17 October 2008	Return made up to 16/04/07; full list of members (3 pages)
17 October 2008	Return made up to 16/04/07; full list of members (3 pages)
12 May 2008	Registered office changed on 12/05/2008 from kings lodge london road, west kingsdown sevenoaks kent TN15 6AR (1 page)
12 May 2008	Registered office changed on 12/05/2008 from kings lodge london road, west kingsdown sevenoaks kent TN15 6AR (1 page)
7 January 2008	Amended accounts made up to 30 April 2007 (6 pages)
7 January 2008	Amended accounts made up to 30 April 2007 (6 pages)
2 December 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
2 December 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
31 July 2007	Return made up to 25/03/07; full list of members (2 pages)
31 July 2007	Return made up to 25/03/07; full list of members (2 pages)
2 January 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
2 January 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
23 May 2006	Return made up to 25/03/06; full list of members (5 pages)
23 May 2006	Return made up to 25/03/06; full list of members (5 pages)
14 December 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
14 December 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
3 May 2005	Return made up to 16/04/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 May 2005	Return made up to 16/04/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 February 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
17 February 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
17 April 2004	Return made up to 16/04/04; full list of members (6 pages)
17 April 2004	Return made up to 16/04/04; full list of members (6 pages)
13 February 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
13 February 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
17 April 2003	Return made up to 16/04/03; full list of members (6 pages)
17 April 2003	Return made up to 16/04/03; full list of members (6 pages)
6 March 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
6 March 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
11 April 2002	Return made up to 16/04/02; full list of members (6 pages)
11 April 2002	Return made up to 16/04/02; full list of members (6 pages)
11 March 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
11 March 2002	Total exemption small company accounts made up to 30 April 2001 (7 pages)
19 April 2001	Return made up to 16/04/01; full list of members (6 pages)
19 April 2001	Return made up to 16/04/01; full list of members (6 pages)
16 January 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
16 January 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
26 April 2000	Return made up to 16/04/00; full list of members (6 pages)
26 April 2000	Return made up to 16/04/00; full list of members (6 pages)
13 March 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
13 March 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
15 December 1999	Registered office changed on 15/12/99 from: 44 high street snodland kent ME6 5DA (1 page)
15 December 1999	Registered office changed on 15/12/99 from: 44 high street snodland kent ME6 5DA (1 page)
21 May 1999	Return made up to 16/04/99; no change of members (4 pages)
21 May 1999	Return made up to 16/04/99; no change of members (4 pages)
26 January 1999	Full accounts made up to 30 April 1998 (11 pages)
26 January 1999	Full accounts made up to 30 April 1998 (11 pages)
19 May 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
19 May 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
15 May 1998	Return made up to 16/04/98; no change of members 363(287) ‐ Registered office changed on 15/05/98 (4 pages)
15 May 1998	Registered office changed on 15/05/98 from: 44 high street snodrand kent ME6 5DA (1 page)
15 May 1998	Registered office changed on 15/05/98 from: 44 high street snodrand kent ME6 5DA (1 page)
15 May 1998	Return made up to 16/04/98; no change of members 363(287) ‐ Registered office changed on 15/05/98 (4 pages)
19 June 1997	Return made up to 16/04/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 June 1997	Return made up to 16/04/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 May 1996	Ad 22/04/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 May 1996	Ad 22/04/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 May 1996	Secretary resigned (1 page)
1 May 1996	Registered office changed on 01/05/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
1 May 1996	New secretary appointed (2 pages)
1 May 1996	New secretary appointed (2 pages)
1 May 1996	New director appointed (2 pages)
1 May 1996	Director resigned (1 page)
1 May 1996	Director resigned (1 page)
1 May 1996	New director appointed (2 pages)
1 May 1996	Registered office changed on 01/05/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
1 May 1996	Secretary resigned (1 page)
16 April 1996	Incorporation (18 pages)
16 April 1996	Incorporation (18 pages)