Deejay Truck Repairs Limited

Company Name	Deejay Truck Repairs Limited
Directors	James Colin Wilson and Darren Sean Wilson
Company Status	Active
Company Number	03660899
Category	Private Limited Company
Incorporation Date	3 November 1998(25 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr James Colin Wilson
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	03 November 1998(same day as company formation)
Role	Car Repairer
Country of Residence	United Kingdom
Correspondence Address	Roka House Franklin Road North Fambridge Essex CM3 6NF

Director Name	Darren Sean Wilson
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	03 November 1998(same day as company formation)
Role	Car Repairer
Correspondence Address	Roka House Franklin Road North Fambridge Essex CM3 6NF

Secretary Name	Colin Daniel Wilson
Nationality	British
Status	Current
Appointed	09 May 2001(2 years, 6 months after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Correspondence Address	Roka House Franklin Road North Fambridge Essex CM3 6NF

Secretary Name	James Colin Wilson
Nationality	British
Status	Resigned
Appointed	03 November 1998(same day as company formation)
Role	Car Repairer
Correspondence Address	48 Farmway Dagenham Essex RM8 2SR

Secretary Name	Mr Thomas Masterman Abbot
Nationality	British
Status	Resigned
Appointed	22 May 2000(1 year, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 09 May 2001)
Role	Company Director
Correspondence Address	211 Woodward Road Dagenham Essex RM9 4TA

Director Name	Lufmer Limited (Corporation)
Status	Resigned
Appointed	03 November 1998(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Secretary Name	Semken Limited (Corporation)
Status	Resigned
Appointed	03 November 1998(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Location

Registered Address	8 Rodborough Road London NW11 8RY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

80 at £1	Mr Colin Daniel Wilson 80.00% Ordinary
10 at £1	Mr Darren Sean Wilson 10.00% Ordinary
10 at £1	Mr James Colin Wilson 10.00% Ordinary

Financials

Year	2014
Net Worth	-£6,997
Cash	£15,304
Current Liabilities	£379,732

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 February

Returns

Latest Return	3 November 2023 (5 months, 3 weeks ago)
Next Return Due	17 November 2024 (6 months, 3 weeks from now)

Charges

15 August 2022	Delivered on: 17 August 2022 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

7 November 2023	Confirmation statement made on 3 November 2023 with updates (4 pages)
30 October 2023	Director's details changed for Mr James Colin Wilson on 30 October 2023 (2 pages)
30 October 2023	Secretary's details changed for Colin Daniel Wilson on 30 October 2023 (1 page)
30 October 2023	Director's details changed for Darren Sean Wilson on 30 October 2023 (2 pages)
3 October 2023	Total exemption full accounts made up to 28 February 2023 (11 pages)
7 November 2022	Confirmation statement made on 3 November 2022 with updates (4 pages)
31 August 2022	Total exemption full accounts made up to 28 February 2022 (11 pages)
17 August 2022	Registration of charge 036608990001, created on 15 August 2022 (82 pages)
17 November 2021	Confirmation statement made on 3 November 2021 with updates (4 pages)
29 April 2021	Total exemption full accounts made up to 28 February 2021 (11 pages)
9 December 2020	Confirmation statement made on 3 November 2020 with updates (4 pages)
9 July 2020	Total exemption full accounts made up to 29 February 2020 (10 pages)
7 November 2019	Confirmation statement made on 3 November 2019 with updates (4 pages)
8 October 2019	Total exemption full accounts made up to 28 February 2019 (10 pages)
26 September 2019	Director's details changed for Darren Sean Wilson on 9 September 2019 (2 pages)
5 November 2018	Confirmation statement made on 3 November 2018 with updates (4 pages)
15 August 2018	Total exemption full accounts made up to 28 February 2018 (13 pages)
27 November 2017	Total exemption full accounts made up to 28 February 2017 (14 pages)
27 November 2017	Total exemption full accounts made up to 28 February 2017 (14 pages)
6 November 2017	Confirmation statement made on 3 November 2017 with updates (4 pages)
6 November 2017	Confirmation statement made on 3 November 2017 with updates (4 pages)
3 November 2016	Confirmation statement made on 3 November 2016 with updates (6 pages)
3 November 2016	Confirmation statement made on 3 November 2016 with updates (6 pages)
19 May 2016	Total exemption small company accounts made up to 28 February 2016 (7 pages)
19 May 2016	Total exemption small company accounts made up to 28 February 2016 (7 pages)
1 December 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (5 pages)
1 December 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (5 pages)
30 November 2015	Director's details changed for Darren Sean Wilson on 2 November 2015 (2 pages)
30 November 2015	Director's details changed for Darren Sean Wilson on 2 November 2015 (2 pages)
30 November 2015	Director's details changed for James Colin Wilson on 2 November 2015 (2 pages)
30 November 2015	Director's details changed for James Colin Wilson on 2 November 2015 (2 pages)
25 June 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
25 June 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
5 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (5 pages)
5 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (5 pages)
5 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (5 pages)
20 October 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
20 October 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
7 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (5 pages)
7 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (5 pages)
7 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (5 pages)
16 September 2013	Total exemption small company accounts made up to 28 February 2013 (11 pages)
16 September 2013	Total exemption small company accounts made up to 28 February 2013 (11 pages)
7 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
7 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
7 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
18 June 2012	Total exemption small company accounts made up to 28 February 2012 (6 pages)
18 June 2012	Total exemption small company accounts made up to 28 February 2012 (6 pages)
17 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
17 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
17 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
9 November 2011	Director's details changed for Darren Sean Wilson on 9 November 2011 (2 pages)
9 November 2011	Director's details changed for Darren Sean Wilson on 9 November 2011 (2 pages)
9 November 2011	Director's details changed for Darren Sean Wilson on 9 November 2011 (2 pages)
7 July 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
7 July 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
8 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
18 August 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
18 August 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
1 December 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
1 December 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
10 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (6 pages)
10 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (6 pages)
10 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (6 pages)
3 November 2008	Return made up to 03/11/08; full list of members (4 pages)
3 November 2008	Return made up to 03/11/08; full list of members (4 pages)
2 November 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
2 November 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
9 November 2007	Return made up to 03/11/07; full list of members (3 pages)
9 November 2007	Return made up to 03/11/07; full list of members (3 pages)
21 June 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
21 June 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
8 November 2006	Return made up to 03/11/06; full list of members (3 pages)
8 November 2006	Return made up to 03/11/06; full list of members (3 pages)
20 July 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
20 July 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
6 January 2006	Total exemption small company accounts made up to 28 February 2005 (5 pages)
6 January 2006	Total exemption small company accounts made up to 28 February 2005 (5 pages)
7 November 2005	Return made up to 03/11/05; full list of members (3 pages)
7 November 2005	Return made up to 03/11/05; full list of members (3 pages)
23 September 2005	Director's particulars changed (1 page)
23 September 2005	Director's particulars changed (1 page)
23 September 2005	Director's particulars changed (1 page)
23 September 2005	Director's particulars changed (1 page)
9 February 2005	Total exemption small company accounts made up to 28 February 2004 (5 pages)
9 February 2005	Total exemption small company accounts made up to 28 February 2004 (5 pages)
10 November 2004	Return made up to 03/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 November 2004	Return made up to 03/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 November 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
27 November 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
27 November 2003	Return made up to 03/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 November 2003	Return made up to 03/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 February 2003	Total exemption small company accounts made up to 28 February 2002 (7 pages)
3 February 2003	Total exemption small company accounts made up to 28 February 2002 (7 pages)
12 November 2002	Return made up to 03/11/02; full list of members (7 pages)
12 November 2002	Return made up to 03/11/02; full list of members (7 pages)
2 January 2002	Total exemption small company accounts made up to 28 February 2001 (6 pages)
2 January 2002	Total exemption small company accounts made up to 28 February 2001 (6 pages)
27 October 2001	Return made up to 03/11/01; full list of members (6 pages)
27 October 2001	Return made up to 03/11/01; full list of members (6 pages)
8 June 2001	New secretary appointed (2 pages)
8 June 2001	Secretary resigned (1 page)
8 June 2001	Secretary resigned (1 page)
8 June 2001	New secretary appointed (2 pages)
9 November 2000	Return made up to 03/11/00; full list of members (6 pages)
9 November 2000	Return made up to 03/11/00; full list of members (6 pages)
25 August 2000	Accounts for a small company made up to 28 February 2000 (5 pages)
25 August 2000	Accounts for a small company made up to 28 February 2000 (5 pages)
30 May 2000	Secretary resigned (1 page)
30 May 2000	New secretary appointed (2 pages)
30 May 2000	New secretary appointed (2 pages)
30 May 2000	Secretary resigned (1 page)
17 November 1999	Return made up to 03/11/99; full list of members (6 pages)
17 November 1999	Return made up to 03/11/99; full list of members (6 pages)
25 January 1999	New director appointed (2 pages)
25 January 1999	Ad 06/11/98--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
25 January 1999	Registered office changed on 25/01/99 from: 8 rodborough road london NW11 8RY (1 page)
25 January 1999	New director appointed (2 pages)
25 January 1999	Ad 06/11/98--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
25 January 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 06/11/98 (1 page)
25 January 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 06/11/98 (1 page)
25 January 1999	New secretary appointed;new director appointed (2 pages)
25 January 1999	New secretary appointed;new director appointed (2 pages)
25 January 1999	Registered office changed on 25/01/99 from: 8 rodborough road london NW11 8RY (1 page)
16 November 1998	Registered office changed on 16/11/98 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
16 November 1998	Secretary resigned (1 page)
16 November 1998	Registered office changed on 16/11/98 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
16 November 1998	Secretary resigned (1 page)
16 November 1998	Director resigned (1 page)
16 November 1998	Director resigned (1 page)
6 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 November 1998	Â£ nc 100/2000 03/11/98 (1 page)
6 November 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 November 1998	Â£ nc 100/2000 03/11/98 (1 page)

Deejay Truck Repairs Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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