| Company Name | D.A.Weekes Limited |
|---|---|
| Directors | Darren Andrew Weekes and Lisa Jayne Weekes |
| Company Status | Active |
| Company Number | 04036334 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 2000(23 years, 9 months ago) |
| Previous Name | Usucceedwithus.com Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Darren Andrew Weekes |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2003(3 years after company formation) |
| Appointment Duration | 20 years, 8 months |
| Role | Jeweller |
| Country of Residence | United Kingdom |
| Correspondence Address | Kangles Sevenoaks Road Pratts Bottom Orpington Kent BR6 7SE |
| Director Name | Mrs Lisa Jayne Weekes |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2003(3 years after company formation) |
| Appointment Duration | 20 years, 8 months |
| Role | Accounts Clerk |
| Country of Residence | United Kingdom |
| Correspondence Address | Kangles Sevenoaks Road Pratts Bottom Orpington Kent BR6 7SE |
| Secretary Name | Mrs Lisa Jayne Weekes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2003(3 years after company formation) |
| Appointment Duration | 20 years, 8 months |
| Role | Accounts Clerk |
| Country of Residence | United Kingdom |
| Correspondence Address | Kangles Sevenoaks Road Pratts Bottom Orpington Kent BR6 7SE |
| Director Name | Mr Adam Merrett |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2000(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Red Oak House 3 Percival Road Orpington Kent BR6 8HL |
| Secretary Name | Mr Peter John Barton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Whitelands Hook End Brentwood Essex CM15 0QG |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2000(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 2000(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | C/O Azets River House 1 Maidstone Road Sidcup Kent DA14 5RH |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Cray Meadows |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 50 at £1 | Darren Andrew Weekes 50.00% Ordinary |
|---|---|
| 50 at £1 | Lisa Jayne Weekes 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £172,500 |
| Cash | £110,494 |
| Current Liabilities | £47,896 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 6 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 19 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 2 August 2024 (3 months, 2 weeks from now) |
Filing History
| 10 September 2020 | Confirmation statement made on 19 July 2020 with no updates (3 pages) |
|---|---|
| 21 April 2020 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
| 23 August 2019 | Confirmation statement made on 19 July 2019 with updates (4 pages) |
| 21 March 2019 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
| 19 July 2018 | Confirmation statement made on 19 July 2018 with updates (4 pages) |
| 10 July 2018 | Change of details for Mr Darren Andrew Weekes as a person with significant control on 10 July 2018 (2 pages) |
| 10 July 2018 | Change of details for Mrs Lisa Jayne Weekes as a person with significant control on 10 July 2018 (2 pages) |
| 10 July 2018 | Change of details for Mr Darren Andrew Weekes as a person with significant control on 10 July 2018 (2 pages) |
| 10 July 2018 | Director's details changed for Mrs Lisa Jayne Weekes on 10 July 2018 (2 pages) |
| 10 July 2018 | Director's details changed for Mr Darren Andrew Weekes on 10 July 2018 (2 pages) |
| 10 July 2018 | Director's details changed for Mr Darren Andrew Weekes on 10 July 2018 (2 pages) |
| 10 July 2018 | Secretary's details changed for Mrs Lisa Jayne Weekes on 10 July 2018 (1 page) |
| 10 July 2018 | Change of details for Mrs Lisa Jayne Weekes as a person with significant control on 10 July 2018 (2 pages) |
| 10 July 2018 | Secretary's details changed for Mrs Lisa Jayne Weekes on 10 July 2018 (1 page) |
| 10 July 2018 | Director's details changed for Mrs Lisa Jayne Weekes on 10 July 2018 (2 pages) |
| 3 April 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 26 July 2017 | Withdrawal of a person with significant control statement on 26 July 2017 (2 pages) |
| 26 July 2017 | Confirmation statement made on 19 July 2017 with updates (4 pages) |
| 26 July 2017 | Notification of Darren Andrew Weekes as a person with significant control on 6 April 2016 (2 pages) |
| 26 July 2017 | Confirmation statement made on 19 July 2017 with updates (4 pages) |
| 26 July 2017 | Notification of Darren Andrew Weekes as a person with significant control on 6 April 2016 (2 pages) |
| 26 July 2017 | Notification of Lisa Jayne Weekes as a person with significant control on 6 April 2016 (2 pages) |
| 26 July 2017 | Notification of Lisa Jayne Weekes as a person with significant control on 6 April 2016 (2 pages) |
| 26 July 2017 | Withdrawal of a person with significant control statement on 26 July 2017 (2 pages) |
| 18 January 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 18 January 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 19 September 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
| 19 September 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
| 26 January 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 26 January 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 14 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 14 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 1 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 1 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 22 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 22 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 3 February 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 3 February 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 15 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 15 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 25 January 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 25 January 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 19 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (5 pages) |
| 19 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (5 pages) |
| 18 January 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 18 January 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 15 August 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (5 pages) |
| 15 August 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (5 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 5 August 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (5 pages) |
| 5 August 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (5 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 20 July 2009 | Return made up to 19/07/09; full list of members (4 pages) |
| 20 July 2009 | Return made up to 19/07/09; full list of members (4 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 23 July 2008 | Return made up to 19/07/08; full list of members (4 pages) |
| 23 July 2008 | Return made up to 19/07/08; full list of members (4 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 19 July 2007 | Return made up to 19/07/07; full list of members (2 pages) |
| 19 July 2007 | Return made up to 19/07/07; full list of members (2 pages) |
| 12 December 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 12 December 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 19 July 2006 | Return made up to 19/07/06; full list of members (2 pages) |
| 19 July 2006 | Return made up to 19/07/06; full list of members (2 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 25 August 2005 | Return made up to 19/07/05; full list of members (3 pages) |
| 25 August 2005 | Return made up to 19/07/05; full list of members (3 pages) |
| 26 October 2004 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 26 October 2004 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 3 August 2004 | Return made up to 19/07/04; full list of members (5 pages) |
| 3 August 2004 | Return made up to 19/07/04; full list of members (5 pages) |
| 6 September 2003 | Resolutions
|
| 6 September 2003 | New director appointed (2 pages) |
| 6 September 2003 | Resolutions
|
| 6 September 2003 | Ad 01/08/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 6 September 2003 | Director resigned (1 page) |
| 6 September 2003 | New secretary appointed;new director appointed (2 pages) |
| 6 September 2003 | Secretary resigned (1 page) |
| 6 September 2003 | Secretary resigned (1 page) |
| 6 September 2003 | Ad 01/08/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 6 September 2003 | Director resigned (1 page) |
| 6 September 2003 | New director appointed (2 pages) |
| 6 September 2003 | New secretary appointed;new director appointed (2 pages) |
| 14 August 2003 | Accounting reference date extended from 30/04/03 to 31/07/03 (1 page) |
| 14 August 2003 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
| 14 August 2003 | Accounting reference date extended from 30/04/03 to 31/07/03 (1 page) |
| 14 August 2003 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
| 6 August 2003 | Company name changed usucceedwithus.com LIMITED\certificate issued on 06/08/03 (2 pages) |
| 6 August 2003 | Company name changed usucceedwithus.com LIMITED\certificate issued on 06/08/03 (2 pages) |
| 28 July 2003 | Return made up to 19/07/03; full list of members (5 pages) |
| 28 July 2003 | Return made up to 19/07/03; full list of members (5 pages) |
| 16 December 2002 | Accounts for a dormant company made up to 30 April 2002 (2 pages) |
| 16 December 2002 | Accounts for a dormant company made up to 30 April 2002 (2 pages) |
| 21 July 2002 | Return made up to 19/07/02; no change of members (5 pages) |
| 21 July 2002 | Return made up to 19/07/02; no change of members (5 pages) |
| 24 July 2001 | Return made up to 19/07/01; full list of members (5 pages) |
| 24 July 2001 | Return made up to 19/07/01; full list of members (5 pages) |
| 4 May 2001 | Accounting reference date shortened from 31/07/01 to 30/04/01 (1 page) |
| 4 May 2001 | Accounting reference date shortened from 31/07/01 to 30/04/01 (1 page) |
| 4 May 2001 | Accounts for a dormant company made up to 30 April 2001 (2 pages) |
| 4 May 2001 | Accounts for a dormant company made up to 30 April 2001 (2 pages) |
| 24 August 2000 | New director appointed (2 pages) |
| 24 August 2000 | New director appointed (2 pages) |
| 17 August 2000 | New secretary appointed (2 pages) |
| 17 August 2000 | New secretary appointed (2 pages) |
| 26 July 2000 | Registered office changed on 26/07/00 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 26 July 2000 | Secretary resigned (1 page) |
| 26 July 2000 | Director resigned (1 page) |
| 26 July 2000 | Secretary resigned (1 page) |
| 26 July 2000 | Director resigned (1 page) |
| 26 July 2000 | Registered office changed on 26/07/00 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 19 July 2000 | Incorporation (18 pages) |
| 19 July 2000 | Incorporation (18 pages) |