Company NameD&B UK Limited
DirectorDipak Amin
Company StatusActive
Company Number04272472
CategoryPrivate Limited Company
Incorporation Date17 August 2001(22 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Director NameMr Dipak Amin
Date of BirthOctober 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed17 August 2001(same day as company formation)
RoleShop Keeper
Country of ResidenceEngland
Correspondence Address110 Woodlands Avenue
Wanstead
London
E11 3QY
Secretary NameBina Amin
NationalityBritish
StatusCurrent
Appointed17 August 2001(same day as company formation)
RoleSolicitor
Correspondence Address110 Woodlands Avenue
Wanstead
London
E11 3QY
Director NamePamela Pike
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed17 August 2001(same day as company formation)
RoleCompany Director
Correspondence Address88 Trevethick Street
Merthyr Tydfil
Mid Glamorgan
CF47 0HX
Wales
Secretary NameMargaret Michelle Davies
NationalityBritish
StatusResigned
Appointed17 August 2001(same day as company formation)
RoleCompany Director
Correspondence Address25 Twelfth Avenue
Merthyr Tydfil
CF47 9TB
Wales

Contact

WebsiteIP

Location

Registered Address359 Caledonian Road
Islington
London
N7 9DQ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardCaledonian
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Dipak Amin
100.00%
Ordinary

Financials

Year2014
Net Worth£4,557
Cash£2,939
Current Liabilities£10,013

Accounts

Latest Accounts31 August 2022 (1 year, 8 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryMicro Entity
Accounts Year End31 August

Returns

Latest Return17 August 2023 (8 months, 2 weeks ago)
Next Return Due31 August 2024 (4 months from now)

Filing History

30 August 2023Micro company accounts made up to 31 August 2022 (2 pages)
22 August 2023Confirmation statement made on 17 August 2023 with no updates (3 pages)
18 August 2022Confirmation statement made on 17 August 2022 with no updates (3 pages)
21 May 2022Micro company accounts made up to 31 August 2021 (2 pages)
17 August 2021Confirmation statement made on 17 August 2021 with no updates (3 pages)
11 May 2021Micro company accounts made up to 31 August 2020 (2 pages)
30 August 2020Micro company accounts made up to 31 August 2019 (2 pages)
18 August 2020Confirmation statement made on 17 August 2020 with no updates (3 pages)
29 August 2019Confirmation statement made on 17 August 2019 with no updates (3 pages)
31 May 2019Micro company accounts made up to 31 August 2018 (2 pages)
29 August 2018Confirmation statement made on 17 August 2018 with no updates (3 pages)
31 May 2018Micro company accounts made up to 31 August 2017 (2 pages)
19 August 2017Confirmation statement made on 17 August 2017 with no updates (3 pages)
19 August 2017Confirmation statement made on 17 August 2017 with no updates (3 pages)
29 May 2017Micro company accounts made up to 31 August 2016 (1 page)
29 May 2017Micro company accounts made up to 31 August 2016 (1 page)
19 August 2016Confirmation statement made on 17 August 2016 with updates (5 pages)
19 August 2016Confirmation statement made on 17 August 2016 with updates (5 pages)
30 May 2016Micro company accounts made up to 31 August 2015 (1 page)
30 May 2016Micro company accounts made up to 31 August 2015 (1 page)
28 August 2015Annual return made up to 17 August 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
(4 pages)
28 August 2015Annual return made up to 17 August 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
(4 pages)
29 May 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
29 May 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
17 August 2014Annual return made up to 17 August 2014 with a full list of shareholders
Statement of capital on 2014-08-17
  • GBP 100
(4 pages)
17 August 2014Annual return made up to 17 August 2014 with a full list of shareholders
Statement of capital on 2014-08-17
  • GBP 100
(4 pages)
29 May 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
29 May 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
17 August 2013Annual return made up to 17 August 2013 with a full list of shareholders
Statement of capital on 2013-08-17
  • GBP 100
(4 pages)
17 August 2013Annual return made up to 17 August 2013 with a full list of shareholders
Statement of capital on 2013-08-17
  • GBP 100
(4 pages)
16 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
16 May 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
23 August 2012Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
23 August 2012Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
23 April 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
23 April 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
19 August 2011Annual return made up to 17 August 2011 with a full list of shareholders (4 pages)
19 August 2011Annual return made up to 17 August 2011 with a full list of shareholders (4 pages)
9 April 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
9 April 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
17 August 2010Annual return made up to 17 August 2010 with a full list of shareholders (4 pages)
17 August 2010Director's details changed for Dipak Amin on 17 August 2010 (2 pages)
17 August 2010Annual return made up to 17 August 2010 with a full list of shareholders (4 pages)
17 August 2010Director's details changed for Dipak Amin on 17 August 2010 (2 pages)
15 May 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
15 May 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
18 August 2009Return made up to 17/08/09; full list of members (3 pages)
18 August 2009Return made up to 17/08/09; full list of members (3 pages)
22 June 2009Total exemption small company accounts made up to 31 August 2008 (4 pages)
22 June 2009Total exemption small company accounts made up to 31 August 2008 (4 pages)
27 August 2008Return made up to 17/08/08; full list of members (3 pages)
27 August 2008Return made up to 17/08/08; full list of members (3 pages)
29 May 2008Total exemption small company accounts made up to 31 August 2007 (4 pages)
29 May 2008Total exemption small company accounts made up to 31 August 2007 (4 pages)
4 September 2007Return made up to 17/08/07; full list of members (2 pages)
4 September 2007Return made up to 17/08/07; full list of members (2 pages)
1 June 2007Total exemption small company accounts made up to 31 August 2006 (4 pages)
1 June 2007Total exemption small company accounts made up to 31 August 2006 (4 pages)
22 August 2006Return made up to 17/08/06; full list of members (2 pages)
22 August 2006Return made up to 17/08/06; full list of members (2 pages)
19 April 2006Total exemption small company accounts made up to 31 August 2005 (4 pages)
19 April 2006Total exemption small company accounts made up to 31 August 2005 (4 pages)
18 August 2005Return made up to 17/08/05; full list of members (2 pages)
18 August 2005Return made up to 17/08/05; full list of members (2 pages)
15 February 2005Total exemption small company accounts made up to 31 August 2004 (4 pages)
15 February 2005Total exemption small company accounts made up to 31 August 2004 (4 pages)
23 August 2004Return made up to 17/08/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(2 pages)
23 August 2004Return made up to 17/08/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(2 pages)
28 May 2004Total exemption small company accounts made up to 31 August 2003 (5 pages)
28 May 2004Total exemption small company accounts made up to 31 August 2003 (5 pages)
4 September 2003Return made up to 17/08/03; full list of members (6 pages)
4 September 2003Return made up to 17/08/03; full list of members (6 pages)
1 March 2003Accounts for a dormant company made up to 31 August 2002 (3 pages)
1 March 2003Accounts for a dormant company made up to 31 August 2002 (3 pages)
9 September 2002Return made up to 17/08/02; full list of members (6 pages)
9 September 2002Return made up to 17/08/02; full list of members (6 pages)
24 August 2001Secretary resigned (1 page)
24 August 2001Registered office changed on 24/08/01 from: 110 woodlands avenue wanstead london E11 3QY (1 page)
24 August 2001New director appointed (2 pages)
24 August 2001Director resigned (1 page)
24 August 2001New secretary appointed (2 pages)
24 August 2001Registered office changed on 24/08/01 from: 110 woodlands avenue wanstead london E11 3QY (1 page)
24 August 2001Secretary resigned (1 page)
24 August 2001Director resigned (1 page)
24 August 2001New secretary appointed (2 pages)
24 August 2001New director appointed (2 pages)
17 August 2001Incorporation (19 pages)
17 August 2001Incorporation (19 pages)