Danpet Investments Limited

Company Name	Danpet Investments Limited
Company Status	Active
Company Number	03740050
Category	Private Limited Company
Incorporation Date	24 March 1999(25 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 64991	Security dealing on own account

Directors

Director Name	Jane Karen Stafford
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 March 1999(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS

Director Name	Paul Andrew Stafford
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 March 1999(same day as company formation)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS

Secretary Name	Mrs Jean Elizabeth Saunders
Nationality	British
Status	Current
Appointed	24 March 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS

Director Name	Mrs Jean Elizabeth Saunders
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	27 March 2000(1 year after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS

Director Name	Mr Kenneth William John Saunders
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	Britain
Correspondence Address	Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS

Secretary Name	Paul Andrew Stafford
Nationality	British
Status	Resigned
Appointed	24 March 1999(same day as company formation)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	12 Sunnyfield Gardens Hockley Essex SS5 4SL

Director Name	SW Incorporation Limited (Corporation)
Date of Birth	January 1995 (Born 29 years ago)
Status	Resigned
Appointed	24 March 1999(same day as company formation)
Correspondence Address	62 Beresford Street London SE18 6BG

Secretary Name	SW Corporate Services Limited (Corporation)
Status	Resigned
Appointed	24 March 1999(same day as company formation)
Correspondence Address	62 Beresford Street Woolwich London SE18 6BG

Location

Registered Address	Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Woolwich Riverside
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

475 at £1	Jane Karen Stafford 31.67% Ordinary
475 at £1	Paul Andrew Stafford 31.67% Ordinary
50 at £1	Jean Saunders Settlement 2009 3.33% Ordinary B
50 at £1	Kenneth Saunders Settlement 2009 3.33% Ordinary B
225 at £1	Jean Elizabeth Saunders 15.00% Ordinary
225 at £1	Kenneth William John Saunders 15.00% Ordinary

Financials

Year	2014
Net Worth	£676,222
Cash	£33,360
Current Liabilities	£593,613

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 April 2024 (2 days ago)
Next Return Due	8 May 2025 (1 year from now)

Filing History

7 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
30 April 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
29 July 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
29 April 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
11 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
14 May 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
12 May 2017	Confirmation statement made on 27 April 2017 with updates (6 pages)
12 May 2017	Confirmation statement made on 27 April 2017 with updates (6 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
29 April 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 1,500 (5 pages)
29 April 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 1,500 (5 pages)
14 December 2015	Termination of appointment of Kenneth William John Saunders as a director on 25 May 2015 (1 page)
14 December 2015	Termination of appointment of Kenneth William John Saunders as a director on 25 May 2015 (1 page)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
27 April 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1,500 (6 pages)
27 April 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1,500 (6 pages)
23 April 2015	Statement of capital following an allotment of shares on 30 March 2015 GBP 1,500.00 (6 pages)
23 April 2015	Statement of capital following an allotment of shares on 30 March 2015 GBP 1,500.00 (6 pages)
26 March 2015	Secretary's details changed for Jean Elizabeth Saunders on 24 March 2015 (1 page)
26 March 2015	Director's details changed for Paul Andrew Stafford on 24 March 2015 (2 pages)
26 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 100 (5 pages)
26 March 2015	Director's details changed for Jean Elizabeth Saunders on 24 March 2015 (2 pages)
26 March 2015	Director's details changed for Mr Kenneth William John Saunders on 24 March 2015 (2 pages)
26 March 2015	Director's details changed for Jane Karen Stafford on 24 March 2015 (2 pages)
26 March 2015	Director's details changed for Mr Kenneth William John Saunders on 24 March 2015 (2 pages)
26 March 2015	Secretary's details changed for Jean Elizabeth Saunders on 24 March 2015 (1 page)
26 March 2015	Director's details changed for Paul Andrew Stafford on 24 March 2015 (2 pages)
26 March 2015	Director's details changed for Jean Elizabeth Saunders on 24 March 2015 (2 pages)
26 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 100 (5 pages)
26 March 2015	Director's details changed for Jane Karen Stafford on 24 March 2015 (2 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
4 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (7 pages)
4 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (7 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
5 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (7 pages)
5 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (7 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (7 pages)
30 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (7 pages)
1 March 2012	Statement of capital following an allotment of shares on 11 December 2011 GBP 1,000 (4 pages)
1 March 2012	Statement of capital following an allotment of shares on 11 December 2011 GBP 1,000 (4 pages)
20 February 2012	Statement of capital following an allotment of shares on 11 December 2011 GBP 900 (4 pages)
20 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
20 February 2012	Statement of capital following an allotment of shares on 11 December 2011 GBP 900 (4 pages)
20 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
7 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (7 pages)
7 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (7 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 April 2010	Director's details changed for Jane Karen Stafford on 24 March 2010 (2 pages)
20 April 2010	Director's details changed for Jane Karen Stafford on 24 March 2010 (2 pages)
20 April 2010	Director's details changed for Paul Andrew Stafford on 24 March 2010 (2 pages)
20 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (6 pages)
20 April 2010	Director's details changed for Paul Andrew Stafford on 24 March 2010 (2 pages)
20 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (6 pages)
20 April 2010	Director's details changed for Jean Elizabeth Saunders on 24 March 2010 (2 pages)
20 April 2010	Director's details changed for Jean Elizabeth Saunders on 24 March 2010 (2 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
14 April 2009	Return made up to 24/03/09; full list of members (5 pages)
14 April 2009	Return made up to 24/03/09; full list of members (5 pages)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 May 2008	Return made up to 24/03/08; no change of members (8 pages)
27 May 2008	Return made up to 24/03/08; no change of members (8 pages)
1 April 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 April 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 April 2007	Return made up to 24/03/07; full list of members (9 pages)
4 April 2007	Return made up to 24/03/07; full list of members (9 pages)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
17 March 2006	Return made up to 24/03/06; full list of members (9 pages)
17 March 2006	Return made up to 24/03/06; full list of members (9 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
5 October 2005	Registered office changed on 05/10/05 from: 62 beresford street london SE18 6BG (1 page)
5 October 2005	Registered office changed on 05/10/05 from: 62 beresford street london SE18 6BG (1 page)
15 March 2005	Return made up to 24/03/05; full list of members (9 pages)
15 March 2005	Return made up to 24/03/05; full list of members (9 pages)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
16 March 2004	Return made up to 24/03/04; full list of members (9 pages)
16 March 2004	Return made up to 24/03/04; full list of members (9 pages)
2 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
2 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
17 March 2003	Return made up to 24/03/03; full list of members (9 pages)
17 March 2003	Return made up to 24/03/03; full list of members (9 pages)
5 February 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
5 February 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
18 March 2002	Return made up to 24/03/02; full list of members (8 pages)
18 March 2002	Return made up to 24/03/02; full list of members (8 pages)
31 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
31 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
5 April 2001	Return made up to 24/03/01; full list of members (8 pages)
5 April 2001	Return made up to 24/03/01; full list of members (8 pages)
5 January 2001	Full accounts made up to 31 March 2000 (8 pages)
5 January 2001	Full accounts made up to 31 March 2000 (8 pages)
19 April 2000	Return made up to 24/03/00; full list of members (7 pages)
19 April 2000	Return made up to 24/03/00; full list of members (7 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	Secretary resigned (1 page)
19 April 2000	Secretary resigned (1 page)
7 April 1999	Secretary resigned (1 page)
7 April 1999	New secretary appointed (2 pages)
7 April 1999	Secretary resigned (1 page)
7 April 1999	Director resigned (1 page)
7 April 1999	Ad 24/03/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 April 1999	New director appointed (2 pages)
7 April 1999	New director appointed (2 pages)
7 April 1999	Ad 24/03/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 April 1999	New secretary appointed;new director appointed (2 pages)
7 April 1999	New secretary appointed;new director appointed (2 pages)
7 April 1999	Director resigned (1 page)
7 April 1999	New director appointed (2 pages)
7 April 1999	New director appointed (2 pages)
7 April 1999	New secretary appointed (2 pages)
24 March 1999	Incorporation (18 pages)
24 March 1999	Incorporation (18 pages)

Danpet Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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