B.W. Dartnell And Associates Limited

Company Name	B.W. Dartnell And Associates Limited
Company Status	Dissolved
Company Number	03661889
Category	Private Limited Company
Incorporation Date	5 November 1998(25 years, 5 months ago)
Dissolution Date	16 May 2023 (11 months, 2 weeks ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr John Michael Lovett
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	05 November 1998(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	6 Maple Grove Business Centre Lawrence Road Hounslow TW4 6DR

Secretary Name	Mrs Angela Lovett
Status	Closed
Appointed	26 August 2015(16 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (closed 16 May 2023)
Role	Company Director
Correspondence Address	6 Maple Grove Business Centre Lawrence Road Hounslow TW4 6DR

Director Name	Andrew Coulson
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	118 Old Park Ridings London N21 2EP

Director Name	Mr Brian William Dartnell
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1998(same day as company formation)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	8 Crowell Road Kingston Blout Oxfordshire OX39 4RT

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Mr Andrew Coulson
Nationality	British
Status	Resigned
Appointed	05 November 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warwick House Orchid Close Goffs Oak Hertfordshire EN7 5NF

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	05 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Mrs Carol Linda Dartnell
Nationality	British
Status	Resigned
Appointed	24 March 2009(10 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 26 August 2015)
Role	Company Director
Correspondence Address	9 Hiljon Crescent Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9TP

Contact

Website	www.bwda.co.uk

Location

Registered Address	6 Maple Grove Business Centre Lawrence Road Hounslow TW4 6DR
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Cranford
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	John M. Lovett 100.00% Ordinary

Financials

Year	2014
Net Worth	£17,273
Cash	£3,092
Current Liabilities	£28,706

Accounts

Latest Accounts	31 October 2021 (2 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	31 October

Charges

31 December 1998	Delivered on: 6 January 1999 Persons entitled: Midland 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

31 December 1998

Delivered on: 6 January 1999
Persons entitled: Midland 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

11 December 2020	Confirmation statement made on 5 November 2020 with no updates (3 pages)
19 October 2020	Micro company accounts made up to 31 October 2019 (5 pages)
7 November 2019	Confirmation statement made on 5 November 2019 with no updates (3 pages)
31 July 2019	Micro company accounts made up to 31 October 2018 (5 pages)
21 November 2018	Confirmation statement made on 5 November 2018 with no updates (3 pages)
18 May 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
17 December 2017	Previous accounting period shortened from 31 December 2017 to 31 October 2017 (1 page)
21 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 5 November 2017 with no updates (3 pages)
21 November 2017	Registered office address changed from 76 High Street Egham Surrey TW20 9HE to 6 Maple Grove Business Centre Lawrence Road Hounslow TW4 6DR on 21 November 2017 (1 page)
21 November 2017	Registered office address changed from 76 High Street Egham Surrey TW20 9HE to 6 Maple Grove Business Centre Lawrence Road Hounslow TW4 6DR on 21 November 2017 (1 page)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
18 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
18 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
31 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
31 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
18 December 2015	Appointment of Mrs Angela Lovett as a secretary on 26 August 2015 (2 pages)
18 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (3 pages)
18 December 2015	Termination of appointment of Carol Linda Dartnell as a secretary on 26 August 2015 (1 page)
18 December 2015	Appointment of Mrs Angela Lovett as a secretary on 26 August 2015 (2 pages)
18 December 2015	Termination of appointment of Carol Linda Dartnell as a secretary on 26 August 2015 (1 page)
18 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (3 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
12 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 100 (3 pages)
12 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 100 (3 pages)
12 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 100 (3 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
20 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (3 pages)
20 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (3 pages)
20 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (3 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
28 November 2012	Director's details changed for Mr John Michael Lovett on 28 November 2012 (2 pages)
28 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (3 pages)
28 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (3 pages)
28 November 2012	Director's details changed for Mr John Michael Lovett on 28 November 2012 (2 pages)
28 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (3 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
29 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
29 November 2011	Director's details changed for Mr John Michael Lovett on 27 September 2011 (2 pages)
29 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
29 November 2011	Director's details changed for Mr John Michael Lovett on 27 September 2011 (2 pages)
29 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
29 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
29 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
14 April 2010	Director's details changed for Mr John Michael Lovett on 7 December 2009 (2 pages)
14 April 2010	Director's details changed for Mr John Michael Lovett on 7 December 2009 (2 pages)
14 April 2010	Director's details changed for Mr John Michael Lovett on 7 December 2009 (2 pages)
9 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for John Michael Lovett on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Brian William Dartnell on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Brian William Dartnell on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for John Michael Lovett on 7 December 2009 (2 pages)
7 December 2009	Secretary's details changed for Carol Linda Dartnell on 7 December 2009 (1 page)
7 December 2009	Termination of appointment of Brian Dartnell as a director (1 page)
7 December 2009	Secretary's details changed for Carol Linda Dartnell on 7 December 2009 (1 page)
7 December 2009	Secretary's details changed for Carol Linda Dartnell on 7 December 2009 (1 page)
7 December 2009	Termination of appointment of Brian Dartnell as a director (1 page)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
1 May 2009	Secretary appointed carol linda dartnell (2 pages)
1 May 2009	Secretary appointed carol linda dartnell (2 pages)
24 March 2009	Appointment terminated secretary andrew coulson (1 page)
24 March 2009	Appointment terminated secretary andrew coulson (1 page)
12 November 2008	Return made up to 05/11/08; full list of members (4 pages)
12 November 2008	Return made up to 05/11/08; full list of members (4 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
7 January 2008	Location of debenture register (1 page)
7 January 2008	Location of register of members (1 page)
7 January 2008	Return made up to 05/11/07; full list of members (3 pages)
7 January 2008	Registered office changed on 07/01/08 from: 1160 high road london N20 0RA (1 page)
7 January 2008	Location of debenture register (1 page)
7 January 2008	Registered office changed on 07/01/08 from: 1160 high road london N20 0RA (1 page)
7 January 2008	Return made up to 05/11/07; full list of members (3 pages)
7 January 2008	Location of register of members (1 page)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
14 November 2006	Return made up to 05/11/06; full list of members (3 pages)
14 November 2006	Return made up to 05/11/06; full list of members (3 pages)
4 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
4 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
8 November 2005	Return made up to 05/11/05; full list of members (3 pages)
8 November 2005	Director's particulars changed (1 page)
8 November 2005	Director's particulars changed (1 page)
8 November 2005	Return made up to 05/11/05; full list of members (3 pages)
27 September 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
27 September 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
12 November 2004	Return made up to 05/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 November 2004	Return made up to 05/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 August 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
27 August 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
13 November 2003	Return made up to 05/11/03; full list of members (7 pages)
13 November 2003	Return made up to 05/11/03; full list of members (7 pages)
5 November 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
5 November 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
20 March 2003	Director resigned (1 page)
20 March 2003	Director resigned (1 page)
3 December 2002	Return made up to 05/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 December 2002	Return made up to 05/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 August 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
4 August 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
15 November 2001	Return made up to 05/11/01; full list of members (7 pages)
15 November 2001	Return made up to 05/11/01; full list of members (7 pages)
12 October 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
12 October 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
15 November 2000	Return made up to 05/11/00; full list of members (7 pages)
15 November 2000	Return made up to 05/11/00; full list of members (7 pages)
4 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
4 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
19 November 1999	Return made up to 05/11/99; full list of members (7 pages)
19 November 1999	Return made up to 05/11/99; full list of members (7 pages)
19 January 1999	Ad 11/11/98--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
19 January 1999	Ad 11/11/98--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
6 January 1999	Particulars of mortgage/charge (3 pages)
6 January 1999	Particulars of mortgage/charge (3 pages)
8 December 1998	New secretary appointed;new director appointed (2 pages)
8 December 1998	New director appointed (2 pages)
8 December 1998	New secretary appointed;new director appointed (2 pages)
8 December 1998	New director appointed (2 pages)
30 November 1998	Secretary resigned (1 page)
30 November 1998	Registered office changed on 30/11/98 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
30 November 1998	Director resigned (1 page)
30 November 1998	Registered office changed on 30/11/98 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
30 November 1998	Director resigned (1 page)
30 November 1998	Secretary resigned (1 page)
17 November 1998	New director appointed (2 pages)
17 November 1998	New director appointed (2 pages)
5 November 1998	Incorporation (12 pages)
5 November 1998	Incorporation (12 pages)