Company NameArtillery Registrars Limited
DirectorDavid Powell
Company StatusActive - Proposal to Strike off
Company Number03764332
CategoryPrivate Limited Company
Incorporation Date4 May 1999(25 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr David Powell
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed04 May 1999(same day as company formation)
RoleChartered Certified Accountant
Country of ResidenceUnited Kingdom
Correspondence Address32 Westminster Palace Gardens
Artillery Row
London
SW1P 1RR
Secretary NameMr Matthew Owen Burroughs
NationalityBritish
StatusCurrent
Appointed04 May 1999(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Tufton Street
London
SW1P 3QB

Contact

Websitewww.dpcca.co.uk

Location

Registered Address7 Tufton Street
London
SW1P 3QB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Shareholders

10 at £1David Powell
100.00%
Ordinary

Financials

Year2014
Net Worth£8,723
Cash£6,562
Current Liabilities£5,024

Accounts

Latest Accounts31 May 2022 (1 year, 11 months ago)
Next Accounts Due29 February 2024 (overdue)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return4 May 2023 (1 year ago)
Next Return Due18 May 2024 (overdue)

Filing History

21 October 2020Registered office address changed from 7 Tufton Street London SW1P 3QB to 7 Tufton Street London SW1P 3QB on 21 October 2020 (1 page)
20 October 2020Secretary's details changed for Mr Matthew Owen Burroughs on 19 October 2020 (1 page)
5 May 2020Confirmation statement made on 4 May 2020 with no updates (3 pages)
29 February 2020Micro company accounts made up to 31 May 2019 (2 pages)
24 May 2019Confirmation statement made on 4 May 2019 with no updates (3 pages)
26 February 2019Micro company accounts made up to 31 May 2018 (2 pages)
13 May 2018Confirmation statement made on 4 May 2018 with no updates (3 pages)
28 February 2018Micro company accounts made up to 31 May 2017 (2 pages)
3 July 2017Notification of David Powell as a person with significant control on 6 April 2016 (2 pages)
3 July 2017Notification of David Powell as a person with significant control on 6 April 2016 (2 pages)
3 July 2017Confirmation statement made on 4 May 2017 with updates (4 pages)
3 July 2017Confirmation statement made on 4 May 2017 with updates (4 pages)
28 February 2017Micro company accounts made up to 31 May 2016 (2 pages)
28 February 2017Micro company accounts made up to 31 May 2016 (2 pages)
13 May 2016Annual return made up to 4 May 2016 with a full list of shareholders
Statement of capital on 2016-05-13
  • GBP 10
(4 pages)
13 May 2016Annual return made up to 4 May 2016 with a full list of shareholders
Statement of capital on 2016-05-13
  • GBP 10
(4 pages)
22 February 2016Micro company accounts made up to 31 May 2015 (2 pages)
22 February 2016Micro company accounts made up to 31 May 2015 (2 pages)
22 June 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 10
(4 pages)
22 June 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 10
(4 pages)
22 June 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 10
(4 pages)
28 February 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
28 February 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
3 June 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 10
(4 pages)
3 June 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 10
(4 pages)
3 June 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 10
(4 pages)
26 February 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
26 February 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
18 July 2013Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
18 July 2013Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
18 July 2013Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
27 February 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
27 February 2013Total exemption small company accounts made up to 31 May 2012 (3 pages)
13 June 2012Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
13 June 2012Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
13 June 2012Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
29 February 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
29 February 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
31 May 2011Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
31 May 2011Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
31 May 2011Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
28 February 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
28 February 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
19 July 2010Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
19 July 2010Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
19 July 2010Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
25 February 2010Total exemption small company accounts made up to 31 May 2009 (3 pages)
25 February 2010Total exemption small company accounts made up to 31 May 2009 (3 pages)
3 July 2009Return made up to 04/05/09; full list of members (3 pages)
3 July 2009Return made up to 04/05/09; full list of members (3 pages)
3 April 2009Total exemption small company accounts made up to 31 May 2008 (2 pages)
3 April 2009Total exemption small company accounts made up to 31 May 2008 (2 pages)
8 August 2008Return made up to 04/05/08; full list of members (3 pages)
8 August 2008Secretary's change of particulars / matthew burroughs / 01/01/2008 (1 page)
8 August 2008Return made up to 04/05/08; full list of members (3 pages)
8 August 2008Secretary's change of particulars / matthew burroughs / 01/01/2008 (1 page)
3 April 2008Total exemption small company accounts made up to 31 May 2007 (2 pages)
3 April 2008Total exemption small company accounts made up to 31 May 2007 (2 pages)
11 February 2008Return made up to 04/05/07; full list of members (2 pages)
11 February 2008Return made up to 04/05/07; full list of members (2 pages)
2 April 2007Total exemption small company accounts made up to 31 May 2006 (2 pages)
2 April 2007Total exemption small company accounts made up to 31 May 2006 (2 pages)
22 June 2006Return made up to 04/05/06; full list of members (2 pages)
22 June 2006Return made up to 04/05/06; full list of members (2 pages)
5 April 2006Total exemption small company accounts made up to 31 May 2005 (2 pages)
5 April 2006Total exemption small company accounts made up to 31 May 2005 (2 pages)
4 August 2005Return made up to 04/05/05; full list of members (2 pages)
4 August 2005Return made up to 04/05/05; full list of members (2 pages)
5 April 2005Total exemption small company accounts made up to 31 May 2004 (2 pages)
5 April 2005Total exemption small company accounts made up to 31 May 2004 (2 pages)
17 November 2004Registered office changed on 17/11/04 from: 32 westminster palace gardens artillery row london SW1P 1RR (1 page)
17 November 2004Registered office changed on 17/11/04 from: 32 westminster palace gardens artillery row london SW1P 1RR (1 page)
29 June 2004Return made up to 04/05/04; full list of members (6 pages)
29 June 2004Total exemption small company accounts made up to 31 May 2003 (2 pages)
29 June 2004Return made up to 04/05/04; full list of members (6 pages)
29 June 2004Total exemption small company accounts made up to 31 May 2003 (2 pages)
30 December 2003Return made up to 04/05/03; full list of members (6 pages)
30 December 2003Return made up to 04/05/03; full list of members (6 pages)
5 April 2003Total exemption small company accounts made up to 31 May 2002 (2 pages)
5 April 2003Total exemption small company accounts made up to 31 May 2002 (2 pages)
15 July 2002Return made up to 04/05/02; full list of members (6 pages)
15 July 2002Return made up to 04/05/02; full list of members (6 pages)
3 April 2002Total exemption small company accounts made up to 31 May 2001 (2 pages)
3 April 2002Total exemption small company accounts made up to 31 May 2001 (2 pages)
20 June 2001Return made up to 04/05/01; full list of members (6 pages)
20 June 2001Return made up to 04/05/01; full list of members (6 pages)
21 March 2001Full accounts made up to 31 May 2000 (2 pages)
21 March 2001Full accounts made up to 31 May 2000 (2 pages)
17 July 2000Return made up to 04/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
17 July 2000Return made up to 04/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
4 May 1999Incorporation (15 pages)
4 May 1999Incorporation (15 pages)