| Company Name | Debt Manager Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04076562 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2000(23 years, 7 months ago) |
| Dissolution Date | 1 March 2022 (2 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Alan Simon |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2000(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Langley House Park Road, East Finchley London N2 8EX |
| Secretary Name | Alan Stuart Bradstock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Langley House Park Road East Finchley London N2 8EY |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Contact
| Website | www.debt-managers.co.uk/ |
|---|---|
| Telephone | 01709 758449 |
| Telephone region | Rotherham |
Location
| Registered Address | Langley House Park Road, East Finchley London N2 8EX |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | East Finchley |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 2 at £1 | Alan Simon 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 1 October 2020 | Confirmation statement made on 22 September 2020 with no updates (3 pages) |
|---|---|
| 18 November 2019 | Micro company accounts made up to 30 September 2019 (5 pages) |
| 23 September 2019 | Confirmation statement made on 22 September 2019 with no updates (3 pages) |
| 22 January 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
| 28 September 2018 | Confirmation statement made on 22 September 2018 with no updates (3 pages) |
| 21 December 2017 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 30 October 2017 | Confirmation statement made on 22 September 2017 with updates (4 pages) |
| 30 October 2017 | Confirmation statement made on 22 September 2017 with updates (4 pages) |
| 13 May 2017 | Director's details changed for Mr Alan Simon on 27 March 2017 (2 pages) |
| 13 May 2017 | Director's details changed for Mr Alan Simon on 27 March 2017 (2 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 1 October 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
| 1 October 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
| 28 January 2016 | Director's details changed for Mr Alan Simon on 31 August 2015 (2 pages) |
| 28 January 2016 | Director's details changed for Mr Alan Simon on 31 August 2015 (2 pages) |
| 12 November 2015 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 12 November 2015 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 29 September 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 29 September 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
| 18 February 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 18 February 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 13 February 2015 | Termination of appointment of Alan Stuart Bradstock as a secretary on 12 February 2015 (1 page) |
| 13 February 2015 | Termination of appointment of Alan Stuart Bradstock as a secretary on 12 February 2015 (1 page) |
| 2 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 8 November 2013 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
| 8 November 2013 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
| 23 September 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 7 January 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 27 September 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (3 pages) |
| 27 September 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (3 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 6 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (3 pages) |
| 6 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (3 pages) |
| 3 October 2011 | Secretary's details changed for Alan Stuart Bradstock on 16 October 2009 (3 pages) |
| 3 October 2011 | Secretary's details changed for Alan Stuart Bradstock on 16 October 2009 (3 pages) |
| 17 March 2011 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
| 17 March 2011 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
| 28 September 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (13 pages) |
| 28 September 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (13 pages) |
| 29 April 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
| 29 April 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
| 2 November 2009 | Director's details changed for Alan Simon on 16 October 2009 (3 pages) |
| 2 November 2009 | Director's details changed for Alan Simon on 16 October 2009 (3 pages) |
| 25 September 2009 | Return made up to 22/09/09; full list of members (3 pages) |
| 25 September 2009 | Return made up to 22/09/09; full list of members (3 pages) |
| 15 December 2008 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
| 15 December 2008 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
| 25 September 2008 | Return made up to 22/09/08; full list of members (5 pages) |
| 25 September 2008 | Return made up to 22/09/08; full list of members (5 pages) |
| 21 May 2008 | Accounts for a dormant company made up to 30 September 2007 (6 pages) |
| 21 May 2008 | Accounts for a dormant company made up to 30 September 2007 (6 pages) |
| 8 October 2007 | Return made up to 22/09/07; full list of members (5 pages) |
| 8 October 2007 | Return made up to 22/09/07; full list of members (5 pages) |
| 19 December 2006 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
| 19 December 2006 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
| 20 October 2006 | Return made up to 22/09/06; full list of members (5 pages) |
| 20 October 2006 | Return made up to 22/09/06; full list of members (5 pages) |
| 2 March 2006 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
| 2 March 2006 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
| 30 September 2005 | Return made up to 22/09/05; full list of members (5 pages) |
| 30 September 2005 | Return made up to 22/09/05; full list of members (5 pages) |
| 25 November 2004 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
| 25 November 2004 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
| 7 October 2004 | Return made up to 22/09/04; full list of members (5 pages) |
| 7 October 2004 | Return made up to 22/09/04; full list of members (5 pages) |
| 17 May 2004 | Director's particulars changed (1 page) |
| 17 May 2004 | Director's particulars changed (1 page) |
| 29 April 2004 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
| 29 April 2004 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
| 3 October 2003 | Return made up to 22/09/03; full list of members (5 pages) |
| 3 October 2003 | Return made up to 22/09/03; full list of members (5 pages) |
| 31 March 2003 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
| 31 March 2003 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
| 3 October 2002 | Return made up to 22/09/02; no change of members (4 pages) |
| 3 October 2002 | Return made up to 22/09/02; no change of members (4 pages) |
| 12 March 2002 | Accounts for a dormant company made up to 30 September 2001 (5 pages) |
| 12 March 2002 | Accounts for a dormant company made up to 30 September 2001 (5 pages) |
| 27 January 2002 | Secretary's particulars changed (1 page) |
| 27 January 2002 | Secretary's particulars changed (1 page) |
| 25 September 2001 | Return made up to 22/09/01; full list of members (5 pages) |
| 25 September 2001 | Return made up to 22/09/01; full list of members (5 pages) |
| 5 September 2001 | New secretary appointed (2 pages) |
| 5 September 2001 | New director appointed (3 pages) |
| 5 September 2001 | New secretary appointed (2 pages) |
| 5 September 2001 | New director appointed (3 pages) |
| 22 February 2001 | Director resigned (1 page) |
| 22 February 2001 | Secretary resigned (1 page) |
| 22 February 2001 | Registered office changed on 22/02/01 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 22 February 2001 | Secretary resigned (1 page) |
| 22 February 2001 | Registered office changed on 22/02/01 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 22 February 2001 | Director resigned (1 page) |
| 3 October 2000 | Resolutions
|
| 3 October 2000 | Resolutions
|
| 22 September 2000 | Incorporation (16 pages) |
| 22 September 2000 | Incorporation (16 pages) |