| Company Name | Dwell Bond Ltd |
|---|---|
| Directors | Sushil Nirwal and William John Roche |
| Company Status | Active |
| Company Number | 03711746 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 1999(25 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Sushil Nirwal |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 58 Whitebarn Lane Dagenham Essex RM10 9LH |
| Secretary Name | Pauline Kay Nirwal |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 February 1999(1 week after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Company Director |
| Correspondence Address | 58 Whitebarn Lane Dagenham Essex RM10 9LH |
| Director Name | Mr William John Roche |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 1999(4 months, 1 week after company formation) |
| Appointment Duration | 24 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 3 Raleigh Court 1 Kent Avenue Ealing London W13 8BG |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 1999(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 58 Whitebarn Lane Dagenham Essex RM10 9LH |
|---|---|
| Region | London |
| Constituency | Dagenham and Rainham |
| County | Greater London |
| Ward | River |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Sushil Nirwal 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr William John Roche 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 11 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 February 2025 (9 months, 3 weeks from now) |
Filing History
| 29 March 2023 | Accounts for a dormant company made up to 30 June 2022 (10 pages) |
|---|---|
| 16 February 2023 | Confirmation statement made on 11 February 2023 with no updates (3 pages) |
| 26 March 2022 | Accounts for a dormant company made up to 30 June 2021 (10 pages) |
| 28 February 2022 | Confirmation statement made on 11 February 2022 with no updates (3 pages) |
| 10 March 2021 | Accounts for a dormant company made up to 30 June 2020 (10 pages) |
| 9 March 2021 | Confirmation statement made on 11 February 2021 with no updates (3 pages) |
| 24 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 24 February 2020 | Confirmation statement made on 11 February 2020 with no updates (3 pages) |
| 26 March 2019 | Accounts for a dormant company made up to 30 June 2018 (10 pages) |
| 11 March 2019 | Confirmation statement made on 11 February 2019 with no updates (3 pages) |
| 18 March 2018 | Accounts for a dormant company made up to 30 June 2017 (8 pages) |
| 9 March 2018 | Confirmation statement made on 11 February 2018 with no updates (3 pages) |
| 25 February 2017 | Accounts for a dormant company made up to 30 June 2016 (4 pages) |
| 25 February 2017 | Accounts for a dormant company made up to 30 June 2016 (4 pages) |
| 22 February 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
| 22 February 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
| 26 April 2016 | Accounts for a dormant company made up to 30 June 2015 (4 pages) |
| 26 April 2016 | Accounts for a dormant company made up to 30 June 2015 (4 pages) |
| 15 March 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 15 March 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 24 March 2015 | Accounts for a dormant company made up to 30 June 2014 (8 pages) |
| 24 March 2015 | Accounts for a dormant company made up to 30 June 2014 (8 pages) |
| 27 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 27 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 21 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 21 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 10 March 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 24 March 2013 | Accounts for a dormant company made up to 30 June 2012 (8 pages) |
| 24 March 2013 | Accounts for a dormant company made up to 30 June 2012 (8 pages) |
| 6 March 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (5 pages) |
| 6 March 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (5 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 12 March 2012 | Secretary's details changed for Pauline Kay Nirwal on 12 March 2012 (2 pages) |
| 12 March 2012 | Registered office address changed from 80 Stanley Road Ilford Essex IG1 1RJ on 12 March 2012 (1 page) |
| 12 March 2012 | Secretary's details changed for Pauline Kay Nirwal on 12 March 2012 (2 pages) |
| 12 March 2012 | Director's details changed for Mr Sushil Nirwal on 12 March 2012 (2 pages) |
| 12 March 2012 | Registered office address changed from 80 Stanley Road Ilford Essex IG1 1RJ on 12 March 2012 (1 page) |
| 12 March 2012 | Director's details changed for Mr Sushil Nirwal on 12 March 2012 (2 pages) |
| 27 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (5 pages) |
| 27 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (5 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 21 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 8 March 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (5 pages) |
| 8 March 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (5 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 22 February 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (5 pages) |
| 22 February 2010 | Director's details changed for Sushil Nirwal on 21 February 2010 (2 pages) |
| 22 February 2010 | Director's details changed for Mr William John Roche on 21 February 2010 (2 pages) |
| 22 February 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (5 pages) |
| 22 February 2010 | Director's details changed for Mr William John Roche on 21 February 2010 (2 pages) |
| 22 February 2010 | Director's details changed for Sushil Nirwal on 21 February 2010 (2 pages) |
| 1 April 2009 | Total exemption full accounts made up to 30 June 2008 (8 pages) |
| 1 April 2009 | Total exemption full accounts made up to 30 June 2008 (8 pages) |
| 6 March 2009 | Return made up to 11/02/09; full list of members (4 pages) |
| 6 March 2009 | Return made up to 11/02/09; full list of members (4 pages) |
| 23 June 2008 | Total exemption full accounts made up to 30 June 2007 (8 pages) |
| 23 June 2008 | Total exemption full accounts made up to 30 June 2007 (8 pages) |
| 10 March 2008 | Return made up to 11/02/08; full list of members (4 pages) |
| 10 March 2008 | Return made up to 11/02/08; full list of members (4 pages) |
| 3 March 2008 | Director's change of particulars / sushil nirwal / 03/03/2008 (1 page) |
| 3 March 2008 | Director's change of particulars / william roche / 03/03/2008 (2 pages) |
| 3 March 2008 | Director's change of particulars / william roche / 03/03/2008 (2 pages) |
| 3 March 2008 | Director's change of particulars / sushil nirwal / 03/03/2008 (1 page) |
| 30 April 2007 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
| 30 April 2007 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
| 9 March 2007 | Return made up to 11/02/07; full list of members (2 pages) |
| 9 March 2007 | Return made up to 11/02/07; full list of members (2 pages) |
| 31 May 2006 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
| 31 May 2006 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
| 8 March 2006 | Return made up to 11/02/06; full list of members (2 pages) |
| 8 March 2006 | Return made up to 11/02/06; full list of members (2 pages) |
| 26 April 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 26 April 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 9 March 2005 | Return made up to 11/02/05; full list of members (2 pages) |
| 9 March 2005 | Return made up to 11/02/05; full list of members (2 pages) |
| 17 April 2004 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 17 April 2004 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 15 March 2004 | Return made up to 11/02/04; full list of members (7 pages) |
| 15 March 2004 | Return made up to 11/02/04; full list of members (7 pages) |
| 20 May 2003 | Accounts for a dormant company made up to 30 June 2002 (6 pages) |
| 20 May 2003 | Accounts for a dormant company made up to 30 June 2002 (6 pages) |
| 5 March 2003 | Registered office changed on 05/03/03 from: suite 23326 72 new bond street london W1S 1RR (1 page) |
| 5 March 2003 | Registered office changed on 05/03/03 from: suite 23326 72 new bond street london W1S 1RR (1 page) |
| 5 March 2003 | Return made up to 11/02/03; full list of members (7 pages) |
| 5 March 2003 | Return made up to 11/02/03; full list of members (7 pages) |
| 11 April 2002 | Accounts for a dormant company made up to 30 June 2001 (6 pages) |
| 11 April 2002 | Accounts for a dormant company made up to 30 June 2001 (6 pages) |
| 6 March 2002 | Return made up to 11/02/02; full list of members (6 pages) |
| 6 March 2002 | Return made up to 11/02/02; full list of members (6 pages) |
| 14 March 2001 | Return made up to 11/02/01; full list of members
|
| 14 March 2001 | Return made up to 11/02/01; full list of members
|
| 7 December 2000 | Accounts for a dormant company made up to 30 June 2000 (6 pages) |
| 7 December 2000 | Resolutions
|
| 7 December 2000 | Resolutions
|
| 7 December 2000 | Accounts for a dormant company made up to 30 June 2000 (6 pages) |
| 7 March 2000 | Return made up to 11/02/00; full list of members
|
| 7 March 2000 | Return made up to 11/02/00; full list of members
|
| 30 July 1999 | Accounting reference date extended from 29/02/00 to 30/06/00 (1 page) |
| 30 July 1999 | Accounting reference date extended from 29/02/00 to 30/06/00 (1 page) |
| 5 July 1999 | New director appointed (2 pages) |
| 5 July 1999 | New director appointed (2 pages) |
| 23 February 1999 | Secretary resigned (1 page) |
| 23 February 1999 | Secretary resigned (1 page) |
| 23 February 1999 | New secretary appointed (2 pages) |
| 23 February 1999 | New secretary appointed (2 pages) |
| 11 February 1999 | Incorporation (16 pages) |
| 11 February 1999 | Incorporation (16 pages) |