| Company Name | Dependability Limited |
|---|---|
| Director | Shirley Georgina Holland Rawling |
| Company Status | Active |
| Company Number | 03920488 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2000(24 years, 3 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8511 | Hospital activities |
| SIC 86102 | Medical nursing home activities |
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
| SIC 8532 | Social work without accommodation |
| SIC 88990 | Other social work activities without accommodation n.e.c. |
Directors
| Director Name | Mrs Shirley Georgina Holland Rawling |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 52 Gunnersbury Avenue Ealing London W5 4HA |
| Secretary Name | Kevin Rawling |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Gunnersbury Avenue Ealing London W5 4HA |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Contact
| Website | dependability.co.uk |
|---|
Location
| Registered Address | Unit 3 Bradburys Court Lyon Road Harrow Middlesex HA1 2BY |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 99 at £1 | S.g. Rawling Nee Holland 98.02% Ordinary A |
|---|---|
| 1 at £1 | K. Rawling 0.99% Ordinary B Non Voting |
| 1 at £1 | Rosemary Diane Holland 0.99% Ordinary C Non Voting |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £344,988 |
| Cash | £136,924 |
| Current Liabilities | £71,423 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 5 February 2025 (9 months from now) |
Charges
| 25 July 2022 | Delivered on: 25 July 2022 Persons entitled: Allica Bank Limited Classification: A registered charge Particulars: The freehold property known as 72 devon close, perivale (title number: NGL383654). Outstanding |
|---|---|
| 10 May 2007 | Delivered on: 25 May 2007 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: £250,000 and all other monies due or to become due. Particulars: 72 devon close perivale middlesex. Fixed charge over all rental income and. Outstanding |
Filing History
| 29 January 2024 | Confirmation statement made on 22 January 2024 with no updates (3 pages) |
|---|---|
| 22 December 2023 | Total exemption full accounts made up to 31 March 2023 (19 pages) |
| 22 March 2023 | Total exemption full accounts made up to 31 March 2022 (15 pages) |
| 1 February 2023 | Confirmation statement made on 31 January 2023 with no updates (3 pages) |
| 21 October 2022 | Registered office address changed from Suite 7 Meridian House 62 Station Road North Chingford London E4 7BA England to Unit 3 Bradburys Court Lyon Road Harrow Middlesex HA1 2BY on 21 October 2022 (1 page) |
| 25 July 2022 | Registration of charge 039204880002, created on 25 July 2022 (28 pages) |
| 31 March 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 14 March 2022 | Confirmation statement made on 7 February 2022 with no updates (3 pages) |
| 23 December 2021 | Registered office address changed from 6 the Roughs Northwood Middlesex HA6 3DF to Suite 7 Meridian House 62 Station Road North Chingford London E4 7BA on 23 December 2021 (1 page) |
| 11 April 2021 | Confirmation statement made on 7 February 2021 with no updates (3 pages) |
| 30 March 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 11 February 2020 | Confirmation statement made on 7 February 2020 with no updates (3 pages) |
| 31 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 7 February 2019 | Confirmation statement made on 7 February 2019 with no updates (3 pages) |
| 30 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 8 February 2018 | Confirmation statement made on 7 February 2018 with no updates (3 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 14 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
| 14 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 8 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
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| 8 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
|
| 11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 17 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
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| 17 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 15 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 15 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 15 April 2013 | Registered office address changed from 57a High Street Feltham Middlesex TW13 4EZ United Kingdom on 15 April 2013 (1 page) |
| 15 April 2013 | Registered office address changed from 57a High Street Feltham Middlesex TW13 4EZ United Kingdom on 15 April 2013 (1 page) |
| 12 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (5 pages) |
| 12 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (5 pages) |
| 12 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (5 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 24 April 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
| 24 April 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
| 24 April 2012 | Registered office address changed from 246 High Road Harrow Weald Middlesex HA3 7BB on 24 April 2012 (1 page) |
| 24 April 2012 | Registered office address changed from 246 High Road Harrow Weald Middlesex HA3 7BB on 24 April 2012 (1 page) |
| 24 April 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (5 pages) |
| 7 November 2011 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
| 7 November 2011 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
| 21 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
| 21 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
| 21 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (5 pages) |
| 12 November 2010 | Total exemption full accounts made up to 31 March 2010 (13 pages) |
| 12 November 2010 | Total exemption full accounts made up to 31 March 2010 (13 pages) |
| 24 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Director's details changed for Shirley Georgina Holland Rawling on 1 October 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Shirley Georgina Holland Rawling on 1 October 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Shirley Georgina Holland Rawling on 1 October 2009 (2 pages) |
| 25 January 2010 | Total exemption full accounts made up to 31 March 2009 (14 pages) |
| 25 January 2010 | Total exemption full accounts made up to 31 March 2009 (14 pages) |
| 3 March 2009 | Director's change of particulars / shirley rawling / 31/12/2008 (1 page) |
| 3 March 2009 | Secretary's change of particulars / kevin rawling / 31/12/2008 (1 page) |
| 3 March 2009 | Director's change of particulars / shirley rawling / 31/12/2008 (1 page) |
| 3 March 2009 | Secretary's change of particulars / kevin rawling / 31/12/2008 (1 page) |
| 3 March 2009 | Return made up to 07/02/09; full list of members (4 pages) |
| 3 March 2009 | Return made up to 07/02/09; full list of members (4 pages) |
| 22 December 2008 | Total exemption full accounts made up to 31 March 2008 (15 pages) |
| 22 December 2008 | Total exemption full accounts made up to 31 March 2008 (15 pages) |
| 9 May 2008 | Return made up to 07/02/08; full list of members (4 pages) |
| 9 May 2008 | Return made up to 07/02/08; full list of members (4 pages) |
| 28 January 2008 | Total exemption full accounts made up to 31 March 2007 (14 pages) |
| 28 January 2008 | Total exemption full accounts made up to 31 March 2007 (14 pages) |
| 25 May 2007 | Particulars of mortgage/charge (4 pages) |
| 25 May 2007 | Particulars of mortgage/charge (4 pages) |
| 19 April 2007 | Return made up to 07/02/07; full list of members (3 pages) |
| 19 April 2007 | Return made up to 07/02/07; full list of members (3 pages) |
| 24 November 2006 | Total exemption full accounts made up to 31 March 2006 (13 pages) |
| 24 November 2006 | Total exemption full accounts made up to 31 March 2006 (13 pages) |
| 9 February 2006 | Return made up to 07/02/06; full list of members (3 pages) |
| 9 February 2006 | Return made up to 07/02/06; full list of members (3 pages) |
| 31 January 2006 | Total exemption full accounts made up to 31 March 2005 (13 pages) |
| 31 January 2006 | Total exemption full accounts made up to 31 March 2005 (13 pages) |
| 12 April 2005 | Return made up to 07/02/05; full list of members (3 pages) |
| 12 April 2005 | Return made up to 07/02/05; full list of members (3 pages) |
| 17 December 2004 | Total exemption full accounts made up to 31 March 2004 (14 pages) |
| 17 December 2004 | Total exemption full accounts made up to 31 March 2004 (14 pages) |
| 22 June 2004 | Return made up to 07/02/04; full list of members (7 pages) |
| 22 June 2004 | Return made up to 07/02/04; full list of members (7 pages) |
| 15 April 2004 | Registered office changed on 15/04/04 from: research house fraser road perivale middlesex UB6 7AQ (1 page) |
| 15 April 2004 | Registered office changed on 15/04/04 from: research house fraser road perivale middlesex UB6 7AQ (1 page) |
| 23 March 2004 | Ad 15/03/04--------- £ si 1@1=1 £ ic 100/101 (2 pages) |
| 23 March 2004 | Ad 15/03/04--------- £ si 1@1=1 £ ic 100/101 (2 pages) |
| 23 March 2004 | Resolutions
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| 23 March 2004 | Resolutions
|
| 2 February 2004 | Total exemption full accounts made up to 31 March 2003 (14 pages) |
| 2 February 2004 | Total exemption full accounts made up to 31 March 2003 (14 pages) |
| 3 April 2003 | Ad 11/03/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 3 April 2003 | Ad 11/03/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 March 2003 | Total exemption full accounts made up to 30 June 2002 (13 pages) |
| 26 March 2003 | Total exemption full accounts made up to 30 June 2002 (13 pages) |
| 17 March 2003 | Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page) |
| 17 March 2003 | Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page) |
| 17 March 2003 | Ad 03/03/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 17 March 2003 | Ad 03/03/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 3 March 2003 | Return made up to 07/02/03; full list of members (6 pages) |
| 3 March 2003 | Return made up to 07/02/03; full list of members (6 pages) |
| 2 May 2002 | Total exemption full accounts made up to 30 June 2001 (12 pages) |
| 2 May 2002 | Total exemption full accounts made up to 30 June 2001 (12 pages) |
| 27 January 2002 | Return made up to 07/02/02; full list of members (6 pages) |
| 27 January 2002 | Return made up to 07/02/02; full list of members (6 pages) |
| 1 May 2001 | Accounts for a dormant company made up to 30 June 2000 (6 pages) |
| 1 May 2001 | Resolutions
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| 1 May 2001 | Resolutions
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| 1 May 2001 | Accounts for a dormant company made up to 30 June 2000 (6 pages) |
| 4 April 2001 | Return made up to 29/01/01; full list of members
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| 4 April 2001 | Return made up to 29/01/01; full list of members
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| 3 April 2000 | Accounting reference date shortened from 28/02/01 to 30/06/00 (1 page) |
| 3 April 2000 | Accounting reference date shortened from 28/02/01 to 30/06/00 (1 page) |
| 15 March 2000 | New secretary appointed (3 pages) |
| 15 March 2000 | Registered office changed on 15/03/00 from: 61 fairview avenue gillingham kent ME8 0QP (1 page) |
| 15 March 2000 | New director appointed (2 pages) |
| 15 March 2000 | Director resigned (1 page) |
| 15 March 2000 | Secretary resigned (1 page) |
| 15 March 2000 | New secretary appointed (3 pages) |
| 15 March 2000 | Registered office changed on 15/03/00 from: 61 fairview avenue gillingham kent ME8 0QP (1 page) |
| 15 March 2000 | Director resigned (1 page) |
| 15 March 2000 | Secretary resigned (1 page) |
| 15 March 2000 | New director appointed (2 pages) |
| 7 February 2000 | Incorporation (18 pages) |
| 7 February 2000 | Incorporation (18 pages) |