| Company Name | D2C Limited |
|---|---|
| Director | David Louis Rees Davies |
| Company Status | Active |
| Company Number | 03839270 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 1999(24 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Director Name | Mr David Louis Rees Davies |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 1999(same day as company formation) |
| Role | Sound Consultant |
| Country of Residence | England |
| Correspondence Address | 7 Hazel Road Park St. St. Albans Herts AL2 2AH |
| Secretary Name | Gloria Anne Davies |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Hazel Road Park Street St. Albans Hertfordshire AL2 2AH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | d2c.co.uk |
|---|
Location
| Registered Address | 3rd Floor-Dept Lmc Hathaway House Popes Drive Finchley London N3 1QF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 75 at £1 | David Louis Rees Davies 75.00% Ordinary |
|---|---|
| 25 at £1 | Mrs Gloria Davies 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,457 |
| Cash | £28,031 |
| Current Liabilities | £24,564 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 24 September 2024 (5 months from now) |
Filing History
| 13 October 2020 | Confirmation statement made on 10 September 2020 with updates (5 pages) |
|---|---|
| 7 October 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 14 October 2019 | Confirmation statement made on 10 September 2019 with no updates (3 pages) |
| 30 July 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 24 September 2018 | Confirmation statement made on 10 September 2018 with no updates (3 pages) |
| 19 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 16 October 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 16 October 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 21 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 21 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 7 October 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 28 September 2015 | Registered office address changed from 28 Marlborough Road St. Albans Hertfordshire AL1 3XQ to 3rd Floor-Dept Lmc Hathaway House Popes Drive Finchley London N3 1QF on 28 September 2015 (1 page) |
| 28 September 2015 | Registered office address changed from 28 Marlborough Road St. Albans Hertfordshire AL1 3XQ to 3rd Floor-Dept Lmc Hathaway House Popes Drive Finchley London N3 1QF on 28 September 2015 (1 page) |
| 21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 24 November 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 10 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 10 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 14 October 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 29 August 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 2 October 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (4 pages) |
| 10 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 10 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 21 November 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (4 pages) |
| 21 November 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (4 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 16 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (4 pages) |
| 16 September 2010 | Director's details changed for David Louis Rees Davies on 1 October 2009 (2 pages) |
| 16 September 2010 | Director's details changed for David Louis Rees Davies on 1 October 2009 (2 pages) |
| 16 September 2010 | Director's details changed for David Louis Rees Davies on 1 October 2009 (2 pages) |
| 16 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (4 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 29 September 2009 | Return made up to 10/09/09; full list of members (3 pages) |
| 29 September 2009 | Return made up to 10/09/09; full list of members (3 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 16 October 2008 | Return made up to 10/09/08; full list of members (3 pages) |
| 16 October 2008 | Return made up to 10/09/08; full list of members (3 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 27 September 2007 | Return made up to 10/09/07; full list of members (2 pages) |
| 27 September 2007 | Return made up to 10/09/07; full list of members (2 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 16 October 2006 | Return made up to 10/09/06; full list of members (2 pages) |
| 16 October 2006 | Return made up to 10/09/06; full list of members (2 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 28 October 2005 | Return made up to 10/09/05; full list of members (2 pages) |
| 28 October 2005 | Return made up to 10/09/05; full list of members (2 pages) |
| 27 May 2005 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 27 May 2005 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 28 January 2005 | Return made up to 10/09/04; full list of members (6 pages) |
| 28 January 2005 | Return made up to 10/09/04; full list of members (6 pages) |
| 5 January 2004 | Return made up to 10/09/03; full list of members (6 pages) |
| 5 January 2004 | Return made up to 10/09/03; full list of members (6 pages) |
| 23 December 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 23 December 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 6 November 2002 | Return made up to 10/09/02; full list of members (6 pages) |
| 6 November 2002 | Return made up to 10/09/02; full list of members (6 pages) |
| 6 November 2002 | Ad 30/11/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 6 November 2002 | Ad 30/11/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 24 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 24 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 13 November 2001 | Return made up to 10/09/01; full list of members (6 pages) |
| 13 November 2001 | Return made up to 10/09/01; full list of members (6 pages) |
| 25 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 25 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 28 August 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 28 August 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 31 July 2001 | Accounting reference date shortened from 30/09/01 to 31/12/00 (1 page) |
| 31 July 2001 | Accounting reference date shortened from 30/09/01 to 31/12/00 (1 page) |
| 5 October 2000 | Return made up to 10/09/00; full list of members
|
| 5 October 2000 | Return made up to 10/09/00; full list of members
|
| 6 October 1999 | Secretary resigned (1 page) |
| 6 October 1999 | New secretary appointed (2 pages) |
| 6 October 1999 | Director resigned (1 page) |
| 6 October 1999 | New secretary appointed (2 pages) |
| 6 October 1999 | Director resigned (1 page) |
| 6 October 1999 | Secretary resigned (1 page) |
| 6 October 1999 | New director appointed (2 pages) |
| 6 October 1999 | New director appointed (2 pages) |
| 10 September 1999 | Incorporation (16 pages) |
| 10 September 1999 | Incorporation (16 pages) |