Newchapel
Lingfield
Surrey
RH7 6HS
Director Name | Mr Philip Arthur Dobson |
---|---|
Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 June 1997(2 weeks after company formation) |
Appointment Duration | 26 years, 9 months (closed 27 February 2024) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Crofters East Park Lane Newchapel Lingfield Surrey RH7 6HS |
Secretary Name | Linda Dobson |
---|---|
Nationality | British |
Status | Closed |
Appointed | 04 June 1997(2 weeks after company formation) |
Appointment Duration | 26 years, 9 months (closed 27 February 2024) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Crofters East Park Lane Newchapel Lingfield Surrey RH7 6HS |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 May 1997(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 May 1997(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | commissioning2000.co.uk |
---|
Registered Address | 83 High Street West Wickham BR4 0LS |
---|---|
Region | London |
Constituency | Beckenham |
County | Greater London |
Ward | West Wickham |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
50 at £1 | Mrs L. Dobson 50.00% Ordinary |
---|---|
50 at £1 | P.a. Dobson 50.00% Ordinary |
Year | 2014 |
---|---|
Turnover | £326,072 |
Net Worth | £242,268 |
Cash | £131,809 |
Current Liabilities | £71,653 |
Latest Accounts | 31 May 2023 (11 months ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
10 November 2020 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
---|---|
13 May 2020 | Confirmation statement made on 13 May 2020 with no updates (3 pages) |
26 November 2019 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
23 May 2019 | Confirmation statement made on 21 May 2019 with no updates (3 pages) |
17 October 2018 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
21 May 2018 | Confirmation statement made on 21 May 2018 with no updates (3 pages) |
12 October 2017 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
12 October 2017 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
25 May 2017 | Confirmation statement made on 21 May 2017 with updates (6 pages) |
25 May 2017 | Confirmation statement made on 21 May 2017 with updates (6 pages) |
9 December 2016 | Total exemption full accounts made up to 31 May 2016 (9 pages) |
9 December 2016 | Total exemption full accounts made up to 31 May 2016 (9 pages) |
31 October 2016 | Registered office address changed from 30 Addiscombe Grove Croydon CR9 5AY to 83 High Street West Wickham BR4 0LS on 31 October 2016 (1 page) |
31 October 2016 | Registered office address changed from 30 Addiscombe Grove Croydon CR9 5AY to 83 High Street West Wickham BR4 0LS on 31 October 2016 (1 page) |
24 May 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
24 May 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
21 December 2015 | Director's details changed for Philip Arthur Dobson on 21 December 2015 (2 pages) |
21 December 2015 | Secretary's details changed for Linda Dobson on 21 December 2015 (1 page) |
21 December 2015 | Director's details changed for Linda Dobson on 21 December 2015 (2 pages) |
21 December 2015 | Director's details changed for Philip Arthur Dobson on 21 December 2015 (2 pages) |
21 December 2015 | Secretary's details changed for Linda Dobson on 21 December 2015 (1 page) |
21 December 2015 | Director's details changed for Linda Dobson on 21 December 2015 (2 pages) |
2 November 2015 | Total exemption full accounts made up to 31 May 2015 (10 pages) |
2 November 2015 | Total exemption full accounts made up to 31 May 2015 (10 pages) |
26 May 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
26 May 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
25 November 2014 | Total exemption full accounts made up to 31 May 2014 (10 pages) |
25 November 2014 | Total exemption full accounts made up to 31 May 2014 (10 pages) |
17 November 2014 | Registered office address changed from Redhill Chambers High Street Redhill RH1 1RJ to 30 Addiscombe Grove Croydon CR9 5AY on 17 November 2014 (1 page) |
17 November 2014 | Registered office address changed from Redhill Chambers High Street Redhill RH1 1RJ to 30 Addiscombe Grove Croydon CR9 5AY on 17 November 2014 (1 page) |
22 May 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
22 May 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
12 November 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
12 November 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
30 May 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (5 pages) |
30 May 2013 | Registered office address changed from 30 Addiscombe Grove Croydon Surrey CR9 5AY on 30 May 2013 (1 page) |
30 May 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (5 pages) |
30 May 2013 | Registered office address changed from 30 Addiscombe Grove Croydon Surrey CR9 5AY on 30 May 2013 (1 page) |
4 March 2013 | Total exemption full accounts made up to 31 May 2012 (10 pages) |
4 March 2013 | Total exemption full accounts made up to 31 May 2012 (10 pages) |
22 May 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (5 pages) |
22 May 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (5 pages) |
8 January 2012 | Total exemption full accounts made up to 31 May 2011 (10 pages) |
8 January 2012 | Total exemption full accounts made up to 31 May 2011 (10 pages) |
5 August 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (5 pages) |
5 August 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (5 pages) |
27 October 2010 | Total exemption full accounts made up to 31 May 2010 (10 pages) |
27 October 2010 | Total exemption full accounts made up to 31 May 2010 (10 pages) |
7 July 2010 | Director's details changed for Linda Dobson on 1 October 2009 (2 pages) |
7 July 2010 | Director's details changed for Linda Dobson on 1 October 2009 (2 pages) |
7 July 2010 | Director's details changed for Philip Arthur Dobson on 1 October 2009 (2 pages) |
7 July 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (5 pages) |
7 July 2010 | Director's details changed for Philip Arthur Dobson on 1 October 2009 (2 pages) |
7 July 2010 | Director's details changed for Linda Dobson on 1 October 2009 (2 pages) |
7 July 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (5 pages) |
7 July 2010 | Director's details changed for Philip Arthur Dobson on 1 October 2009 (2 pages) |
26 November 2009 | Total exemption full accounts made up to 31 May 2009 (10 pages) |
26 November 2009 | Total exemption full accounts made up to 31 May 2009 (10 pages) |
1 October 2009 | Director and secretary's change of particulars / linda dobson / 24/09/2009 (2 pages) |
1 October 2009 | Director and secretary's change of particulars / linda dobson / 24/09/2009 (2 pages) |
30 September 2009 | Director and secretary's change of particulars / linda dobson / 28/08/2009 (1 page) |
30 September 2009 | Director and secretary's change of particulars / linda dobson / 28/08/2009 (1 page) |
30 September 2009 | Director's change of particulars / philip dobson / 28/08/2009 (1 page) |
30 September 2009 | Director and secretary's change of particulars / linda dobson / 28/08/2009 (1 page) |
30 September 2009 | Director and secretary's change of particulars / linda dobson / 28/08/2009 (1 page) |
30 September 2009 | Director's change of particulars / philip dobson / 28/08/2009 (1 page) |
5 August 2009 | Return made up to 21/05/09; full list of members (4 pages) |
5 August 2009 | Return made up to 21/05/09; full list of members (4 pages) |
1 December 2008 | Total exemption full accounts made up to 31 May 2008 (11 pages) |
1 December 2008 | Total exemption full accounts made up to 31 May 2008 (11 pages) |
30 June 2008 | Return made up to 21/05/08; no change of members (7 pages) |
30 June 2008 | Return made up to 21/05/08; no change of members (7 pages) |
14 November 2007 | Total exemption full accounts made up to 31 May 2007 (10 pages) |
14 November 2007 | Total exemption full accounts made up to 31 May 2007 (10 pages) |
5 June 2007 | Return made up to 21/05/07; no change of members (7 pages) |
5 June 2007 | Return made up to 21/05/07; no change of members (7 pages) |
28 November 2006 | Total exemption full accounts made up to 31 May 2006 (11 pages) |
28 November 2006 | Total exemption full accounts made up to 31 May 2006 (11 pages) |
5 June 2006 | Return made up to 21/05/06; full list of members (7 pages) |
5 June 2006 | Return made up to 21/05/06; full list of members (7 pages) |
4 January 2006 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
4 January 2006 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
6 June 2005 | Return made up to 21/05/05; full list of members (7 pages) |
6 June 2005 | Return made up to 21/05/05; full list of members (7 pages) |
28 February 2005 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
28 February 2005 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
28 May 2004 | Return made up to 21/05/04; full list of members (7 pages) |
28 May 2004 | Return made up to 21/05/04; full list of members (7 pages) |
14 October 2003 | Total exemption full accounts made up to 31 May 2003 (11 pages) |
14 October 2003 | Total exemption full accounts made up to 31 May 2003 (11 pages) |
30 May 2003 | Return made up to 21/05/03; full list of members (7 pages) |
30 May 2003 | Return made up to 21/05/03; full list of members (7 pages) |
8 October 2002 | Total exemption full accounts made up to 31 May 2002 (11 pages) |
8 October 2002 | Total exemption full accounts made up to 31 May 2002 (11 pages) |
29 May 2002 | Return made up to 21/05/02; full list of members
|
29 May 2002 | Return made up to 21/05/02; full list of members
|
26 September 2001 | Total exemption full accounts made up to 31 May 2001 (10 pages) |
26 September 2001 | Total exemption full accounts made up to 31 May 2001 (10 pages) |
11 June 2001 | Memorandum and Articles of Association (12 pages) |
11 June 2001 | Memorandum and Articles of Association (12 pages) |
7 June 2001 | Return made up to 21/05/01; full list of members (6 pages) |
7 June 2001 | Return made up to 21/05/01; full list of members (6 pages) |
30 May 2001 | Company name changed philip dobson enterprises limite d\certificate issued on 30/05/01 (2 pages) |
30 May 2001 | Company name changed philip dobson enterprises limite d\certificate issued on 30/05/01 (2 pages) |
18 December 2000 | Full accounts made up to 31 May 2000 (9 pages) |
18 December 2000 | Full accounts made up to 31 May 2000 (9 pages) |
7 June 2000 | Return made up to 21/05/00; full list of members (6 pages) |
7 June 2000 | Return made up to 21/05/00; full list of members (6 pages) |
22 November 1999 | Full accounts made up to 31 May 1999 (16 pages) |
22 November 1999 | Full accounts made up to 31 May 1999 (16 pages) |
25 May 1999 | Return made up to 21/05/99; no change of members
|
25 May 1999 | Return made up to 21/05/99; no change of members
|
12 May 1999 | Full accounts made up to 31 May 1998 (9 pages) |
12 May 1999 | Full accounts made up to 31 May 1998 (9 pages) |
9 June 1998 | Return made up to 21/05/98; full list of members (6 pages) |
9 June 1998 | Return made up to 21/05/98; full list of members (6 pages) |
13 July 1997 | Ad 16/06/97--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
13 July 1997 | Ad 16/06/97--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
27 June 1997 | Memorandum and Articles of Association (8 pages) |
27 June 1997 | Memorandum and Articles of Association (8 pages) |
20 June 1997 | New director appointed (2 pages) |
20 June 1997 | New director appointed (2 pages) |
20 June 1997 | New secretary appointed;new director appointed (2 pages) |
20 June 1997 | Registered office changed on 20/06/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
20 June 1997 | Secretary resigned (1 page) |
20 June 1997 | Secretary resigned (1 page) |
20 June 1997 | Registered office changed on 20/06/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
20 June 1997 | Company name changed costelec LIMITED\certificate issued on 23/06/97 (2 pages) |
20 June 1997 | Director resigned (1 page) |
20 June 1997 | Company name changed costelec LIMITED\certificate issued on 23/06/97 (2 pages) |
20 June 1997 | New secretary appointed;new director appointed (2 pages) |
20 June 1997 | Director resigned (1 page) |
21 May 1997 | Incorporation (9 pages) |
21 May 1997 | Incorporation (9 pages) |