| Company Name | DAVE Hooper & Co. Ltd. |
|---|---|
| Director | David Sidney Hooper |
| Company Status | Active |
| Company Number | 04657127 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2003(21 years, 2 months ago) |
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 David Sidney Hooper |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2003(1 week, 2 days after company formation) |
| Appointment Duration | 21 years, 2 months |
| Role | Stocktaker |
| Country of Residence | England |
| Correspondence Address | C/O J W Atkinson Ltd. One Elmfield Park Bromley Kent BR1 1LU |
| Secretary Name | Mrs Rose Patricia Hooper |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2003(1 week, 2 days after company formation) |
| Appointment Duration | 21 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O J W Atkinson Ltd. One Elmfield Park Bromley Kent BR1 1LU |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | C/O J W Atkinson Ltd. One Elmfield Park Bromley Kent BR1 1LU |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | David Sidney Hooper 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,114 |
| Cash | £5,294 |
| Current Liabilities | £13,118 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 5 April |
Returns
| Latest Return | 5 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 February 2025 (9 months, 3 weeks from now) |
Filing History
| 22 August 2023 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 19 August 2023 | Micro company accounts made up to 5 April 2022 (3 pages) |
| 20 June 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2023 | Confirmation statement made on 5 February 2023 with no updates (3 pages) |
| 5 February 2022 | Confirmation statement made on 5 February 2022 with no updates (3 pages) |
| 5 January 2022 | Micro company accounts made up to 5 April 2021 (3 pages) |
| 4 April 2021 | Micro company accounts made up to 5 April 2020 (3 pages) |
| 12 February 2021 | Confirmation statement made on 5 February 2021 with no updates (3 pages) |
| 11 August 2020 | Registered office address changed from South Tower 26 Elmfield Road Bromley Kent BR1 1LR England to C/O J W Atkinson Ltd. One Elmfield Park Bromley Kent BR1 1LU on 11 August 2020 (1 page) |
| 5 February 2020 | Confirmation statement made on 5 February 2020 with no updates (3 pages) |
| 5 January 2020 | Micro company accounts made up to 5 April 2019 (2 pages) |
| 6 February 2019 | Confirmation statement made on 5 February 2019 with no updates (3 pages) |
| 2 January 2019 | Micro company accounts made up to 5 April 2018 (2 pages) |
| 8 November 2018 | Registered office address changed from Room 506 26 Elmfield Road Bromley Kent BR1 1LR England to South Tower 26 Elmfield Road Bromley Kent BR1 1LR on 8 November 2018 (1 page) |
| 13 June 2018 | Director's details changed for Mr David Sidney Hooper on 13 June 2018 (2 pages) |
| 19 February 2018 | Confirmation statement made on 5 February 2018 with no updates (3 pages) |
| 30 December 2017 | Micro company accounts made up to 5 April 2017 (2 pages) |
| 20 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 20 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
| 4 November 2016 | Registered office address changed from First Floor Gloucester House Clarence Court Rushmore Hill, Orpington Kent BR6 7LZ to Room 506 26 Elmfield Road Bromley Kent BR1 1LR on 4 November 2016 (1 page) |
| 4 November 2016 | Registered office address changed from First Floor Gloucester House Clarence Court Rushmore Hill, Orpington Kent BR6 7LZ to Room 506 26 Elmfield Road Bromley Kent BR1 1LR on 4 November 2016 (1 page) |
| 8 February 2016 | Annual return made up to 5 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 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
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| 5 January 2016 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
| 5 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
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| 5 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
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| 5 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
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| 5 January 2015 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 5 January 2015 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 5 January 2015 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 7 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
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| 7 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
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| 7 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
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| 4 January 2014 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
| 4 January 2014 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
| 4 January 2014 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
| 6 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (3 pages) |
| 6 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (3 pages) |
| 6 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (3 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 17 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (3 pages) |
| 17 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (3 pages) |
| 17 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (3 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 7 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (3 pages) |
| 7 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (3 pages) |
| 7 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (3 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 14 January 2011 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 8 February 2010 | Secretary's details changed for Rose Patricia Hooper on 31 January 2010 (1 page) |
| 8 February 2010 | Director's details changed for David Sidney Hooper on 31 January 2010 (2 pages) |
| 8 February 2010 | Director's details changed for David Sidney Hooper on 31 January 2010 (2 pages) |
| 8 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Secretary's details changed for Rose Patricia Hooper on 31 January 2010 (1 page) |
| 8 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 2 March 2009 | Location of debenture register (1 page) |
| 2 March 2009 | Return made up to 05/02/09; full list of members (3 pages) |
| 2 March 2009 | Return made up to 05/02/09; full list of members (3 pages) |
| 2 March 2009 | Location of debenture register (1 page) |
| 11 February 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 11 February 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 11 February 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 12 February 2008 | Location of register of members (1 page) |
| 12 February 2008 | Return made up to 05/02/08; full list of members (2 pages) |
| 12 February 2008 | Return made up to 05/02/08; full list of members (2 pages) |
| 12 February 2008 | Location of register of members (1 page) |
| 12 February 2008 | Registered office changed on 12/02/08 from: unit d, clarence court, rushmore hill, orpington, kent BR6 7LZ (1 page) |
| 12 February 2008 | Registered office changed on 12/02/08 from: unit d, clarence court, rushmore hill, orpington, kent BR6 7LZ (1 page) |
| 15 January 2008 | Total exemption small company accounts made up to 5 April 2007 (3 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 5 April 2007 (3 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 5 April 2007 (3 pages) |
| 14 February 2007 | Return made up to 05/02/07; full list of members (2 pages) |
| 14 February 2007 | Return made up to 05/02/07; full list of members (2 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 5 April 2006 (3 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 5 April 2006 (3 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 5 April 2006 (3 pages) |
| 14 February 2006 | Return made up to 05/02/06; full list of members (2 pages) |
| 14 February 2006 | Return made up to 05/02/06; full list of members (2 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 5 April 2005 (3 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 5 April 2005 (3 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 5 April 2005 (3 pages) |
| 16 May 2005 | Registered office changed on 16/05/05 from: 217-219 high street, orpington, kent, BR6 0NZ (1 page) |
| 16 May 2005 | Registered office changed on 16/05/05 from: unit d, clarence court, rushmore hill, orpington, kent BR6 7LZ (1 page) |
| 16 May 2005 | Registered office changed on 16/05/05 from: 217-219 high street, orpington, kent, BR6 0NZ (1 page) |
| 16 May 2005 | Registered office changed on 16/05/05 from: unit d, clarence court, rushmore hill, orpington, kent BR6 7LZ (1 page) |
| 16 May 2005 | Return made up to 05/02/05; full list of members
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| 16 May 2005 | Return made up to 05/02/05; full list of members
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| 7 December 2004 | Total exemption small company accounts made up to 5 April 2004 (3 pages) |
| 7 December 2004 | Total exemption small company accounts made up to 5 April 2004 (3 pages) |
| 7 December 2004 | Total exemption small company accounts made up to 5 April 2004 (3 pages) |
| 5 April 2004 | Accounting reference date extended from 29/02/04 to 05/04/04 (1 page) |
| 5 April 2004 | Accounting reference date extended from 29/02/04 to 05/04/04 (1 page) |
| 20 February 2004 | Return made up to 05/02/04; full list of members (6 pages) |
| 20 February 2004 | Return made up to 05/02/04; full list of members (6 pages) |
| 28 February 2003 | New secretary appointed (2 pages) |
| 28 February 2003 | New director appointed (2 pages) |
| 28 February 2003 | New secretary appointed (2 pages) |
| 28 February 2003 | New director appointed (2 pages) |
| 17 February 2003 | Director resigned (1 page) |
| 17 February 2003 | Secretary resigned (1 page) |
| 17 February 2003 | Secretary resigned (1 page) |
| 17 February 2003 | Director resigned (1 page) |
| 5 February 2003 | Incorporation (16 pages) |
| 5 February 2003 | Incorporation (16 pages) |