| Company Name | D & W Services Limited |
|---|---|
| Director | Suzanne Downey |
| Company Status | Active |
| Company Number | 03209405 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 1996(27 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Suzanne Downey |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2006(9 years, 9 months after company formation) |
| Appointment Duration | 18 years |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 19 Montpelier Avenue Bexley Kent DA5 3AP |
| Secretary Name | Mr Martin James Robson |
|---|---|
| Status | Current |
| Appointed | 09 December 2016(20 years, 6 months after company formation) |
| Appointment Duration | 7 years, 4 months |
| Role | Company Director |
| Correspondence Address | 19 Montpelier Avenue Bexley Kent DA5 3AP |
| Director Name | Mary Irene Dryland |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1996(same day as company formation) |
| Role | Part Time Clerical Assistant |
| Correspondence Address | 116 Greenvale Road Eltham London SE9 1PF |
| Director Name | Rebekah Jane Singleton |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1996(same day as company formation) |
| Role | Secretary For Chartered Accoun |
| Correspondence Address | 16 Reventlow Road New Eltham London SE9 2DJ |
| Secretary Name | Rebekah Jane Singleton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1996(same day as company formation) |
| Role | Secretary For Chartered Accoun |
| Correspondence Address | 16 Reventlow Road New Eltham London SE9 2DJ |
| Secretary Name | Alison Jill Robson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2006(9 years, 9 months after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 09 December 2016) |
| Role | Company Director |
| Correspondence Address | 19 Montpelier Avenue Bexley Kent DA5 3AP |
Location
| Registered Address | 19 Montpelier Avenue Bexley Kent DA5 3AP |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | St Mary's |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alison Jill Robson 50.00% Ordinary |
|---|---|
| 1 at £1 | Suzanne Downey 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 9 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 June 2024 (2 months from now) |
Filing History
| 31 July 2023 | Total exemption full accounts made up to 30 June 2023 (6 pages) |
|---|---|
| 9 June 2023 | Confirmation statement made on 9 June 2023 with no updates (3 pages) |
| 18 October 2022 | Total exemption full accounts made up to 30 June 2022 (6 pages) |
| 9 June 2022 | Confirmation statement made on 9 June 2022 with no updates (3 pages) |
| 10 August 2021 | Total exemption full accounts made up to 30 June 2021 (6 pages) |
| 10 June 2021 | Confirmation statement made on 9 June 2021 with updates (4 pages) |
| 19 July 2020 | Total exemption full accounts made up to 30 June 2020 (6 pages) |
| 10 June 2020 | Confirmation statement made on 9 June 2020 with updates (4 pages) |
| 6 September 2019 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
| 25 June 2019 | Confirmation statement made on 9 June 2019 with updates (4 pages) |
| 1 August 2018 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
| 12 June 2018 | Confirmation statement made on 9 June 2018 with updates (4 pages) |
| 17 November 2017 | Change of details for Mrs Suzanne Downey as a person with significant control on 15 June 2017 (2 pages) |
| 17 November 2017 | Change of details for Mrs Suzanne Downey as a person with significant control on 15 June 2017 (2 pages) |
| 10 September 2017 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 10 September 2017 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 22 June 2017 | Confirmation statement made on 7 June 2017 with updates (6 pages) |
| 22 June 2017 | Confirmation statement made on 7 June 2017 with updates (6 pages) |
| 15 June 2017 | Director's details changed for Mrs Suzanne Downey on 8 June 2017 (2 pages) |
| 15 June 2017 | Secretary's details changed for Mr Martin James Robson on 8 June 2017 (1 page) |
| 15 June 2017 | Director's details changed for Mrs Suzanne Downey on 8 June 2017 (2 pages) |
| 15 June 2017 | Secretary's details changed for Mr Martin James Robson on 8 June 2017 (1 page) |
| 20 February 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 20 February 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 9 December 2016 | Termination of appointment of Alison Jill Robson as a secretary on 9 December 2016 (1 page) |
| 9 December 2016 | Appointment of Mr Martin James Robson as a secretary on 9 December 2016 (2 pages) |
| 9 December 2016 | Termination of appointment of Alison Jill Robson as a secretary on 9 December 2016 (1 page) |
| 9 December 2016 | Appointment of Mr Martin James Robson as a secretary on 9 December 2016 (2 pages) |
| 10 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 23 November 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 23 November 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 9 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 2 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 2 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 12 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 28 February 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 7 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (4 pages) |
| 7 June 2013 | Secretary's details changed for Alison Jill Robson on 6 June 2013 (2 pages) |
| 7 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (4 pages) |
| 7 June 2013 | Secretary's details changed for Alison Jill Robson on 6 June 2013 (2 pages) |
| 7 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (4 pages) |
| 7 June 2013 | Secretary's details changed for Alison Jill Robson on 6 June 2013 (2 pages) |
| 6 June 2013 | Director's details changed for Suzanne Downey on 6 June 2013 (2 pages) |
| 6 June 2013 | Director's details changed for Suzanne Downey on 6 June 2013 (2 pages) |
| 6 June 2013 | Director's details changed for Suzanne Downey on 6 June 2013 (2 pages) |
| 21 February 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 21 February 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 11 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
| 11 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
| 11 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 21 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (4 pages) |
| 21 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (4 pages) |
| 21 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (4 pages) |
| 19 August 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 19 August 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 8 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (4 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 10 June 2009 | Return made up to 07/06/09; full list of members (3 pages) |
| 10 June 2009 | Return made up to 07/06/09; full list of members (3 pages) |
| 23 July 2008 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
| 23 July 2008 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
| 9 June 2008 | Return made up to 07/06/08; full list of members (3 pages) |
| 9 June 2008 | Return made up to 07/06/08; full list of members (3 pages) |
| 25 September 2007 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
| 25 September 2007 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
| 7 June 2007 | Return made up to 07/06/07; full list of members (2 pages) |
| 7 June 2007 | Return made up to 07/06/07; full list of members (2 pages) |
| 15 April 2007 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
| 15 April 2007 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
| 7 June 2006 | Return made up to 07/06/06; full list of members (3 pages) |
| 7 June 2006 | Return made up to 07/06/06; full list of members (3 pages) |
| 5 June 2006 | New secretary appointed (2 pages) |
| 5 June 2006 | New director appointed (2 pages) |
| 5 June 2006 | New secretary appointed (2 pages) |
| 5 June 2006 | New director appointed (2 pages) |
| 2 June 2006 | Secretary resigned;director resigned (1 page) |
| 2 June 2006 | Director resigned (1 page) |
| 2 June 2006 | Director resigned (1 page) |
| 2 June 2006 | Secretary resigned;director resigned (1 page) |
| 6 April 2006 | Registered office changed on 06/04/06 from: 37A upper wickham lane welling kent DA16 3AB (1 page) |
| 6 April 2006 | Registered office changed on 06/04/06 from: 37A upper wickham lane welling kent DA16 3AB (1 page) |
| 1 March 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 1 March 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 9 June 2005 | Return made up to 07/06/05; full list of members (2 pages) |
| 9 June 2005 | Return made up to 07/06/05; full list of members (2 pages) |
| 15 February 2005 | Total exemption full accounts made up to 30 June 2004 (7 pages) |
| 15 February 2005 | Total exemption full accounts made up to 30 June 2004 (7 pages) |
| 8 July 2004 | Return made up to 07/06/04; full list of members (7 pages) |
| 8 July 2004 | Return made up to 07/06/04; full list of members (7 pages) |
| 13 February 2004 | Total exemption full accounts made up to 30 June 2003 (7 pages) |
| 13 February 2004 | Total exemption full accounts made up to 30 June 2003 (7 pages) |
| 14 June 2003 | Return made up to 07/06/03; full list of members (7 pages) |
| 14 June 2003 | Return made up to 07/06/03; full list of members (7 pages) |
| 6 March 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 6 March 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 1 July 2002 | Return made up to 07/06/02; full list of members (7 pages) |
| 1 July 2002 | Return made up to 07/06/02; full list of members (7 pages) |
| 21 March 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 21 March 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 15 June 2001 | Return made up to 07/06/01; full list of members (6 pages) |
| 15 June 2001 | Return made up to 07/06/01; full list of members (6 pages) |
| 11 April 2001 | Accounts for a dormant company made up to 30 June 2000 (3 pages) |
| 11 April 2001 | Accounts for a dormant company made up to 30 June 2000 (3 pages) |
| 14 June 2000 | Return made up to 07/06/00; full list of members (6 pages) |
| 14 June 2000 | Return made up to 07/06/00; full list of members (6 pages) |
| 4 April 2000 | Accounts for a dormant company made up to 30 June 1999 (3 pages) |
| 4 April 2000 | Accounts for a dormant company made up to 30 June 1999 (3 pages) |
| 18 June 1999 | Return made up to 07/06/99; no change of members (4 pages) |
| 18 June 1999 | Return made up to 07/06/99; no change of members (4 pages) |
| 8 April 1999 | Accounts for a dormant company made up to 30 June 1998 (2 pages) |
| 8 April 1999 | Accounts for a dormant company made up to 30 June 1998 (2 pages) |
| 11 June 1998 | Return made up to 07/06/98; no change of members (4 pages) |
| 11 June 1998 | Return made up to 07/06/98; no change of members (4 pages) |
| 13 October 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 October 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 July 1997 | Accounts for a dormant company made up to 30 June 1997 (3 pages) |
| 9 July 1997 | Accounts for a dormant company made up to 30 June 1997 (3 pages) |
| 3 July 1997 | Resolutions
|
| 3 July 1997 | Resolutions
|
| 3 July 1997 | Return made up to 07/06/97; full list of members (6 pages) |
| 3 July 1997 | Resolutions
|
| 3 July 1997 | Resolutions
|
| 3 July 1997 | Return made up to 07/06/97; full list of members (6 pages) |
| 7 June 1996 | Incorporation (15 pages) |
| 7 June 1996 | Incorporation (15 pages) |