T Muir Dalziel Limited

Company Name	T Muir Dalziel Limited
Directors	Bruce Walter McLaren and Margaret Mary McLaren
Company Status	Active
Company Number	04674258
Category	Private Limited Company
Incorporation Date	21 February 2003(21 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering

Directors

Director Name	Mr Bruce Walter McLaren
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	21 February 2003(same day as company formation)
Role	Retailer
Country of Residence	England
Correspondence Address	2 Station Road Chertsey KT16 8BE

Director Name	Mrs Margaret Mary McLaren
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 February 2003(same day as company formation)
Role	Retailer
Country of Residence	England
Correspondence Address	2 Station Road Chertsey KT16 8BE

Secretary Name	Mr Bruce Walter McLaren
Nationality	British
Status	Current
Appointed	21 February 2003(same day as company formation)
Role	Retailer
Country of Residence	England
Correspondence Address	2 Station Road Chertsey KT16 8BE

Director Name	Jill Sandford McLaren
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2003(same day as company formation)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	The Riding 2 Churchfields Horsell Woking Surrey GU21 4LX

Director Name	Walter Ferguson McLaren
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2003(same day as company formation)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	The Riding 2 Churchfields Horsell Woking Surrey GU21 4LX

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	21 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	21 February 2003(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	2 Station Road Chertsey KT16 8BE
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Chertsey Meads
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

50 at £1	Bruce W. Mclaren 50.00% Ordinary
50 at £1	Margaret M. Mclaren 50.00% Ordinary

Financials

Year	2014
Net Worth	£740
Cash	£6,396
Current Liabilities	£88,300

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	21 February 2024 (2 months ago)
Next Return Due	7 March 2025 (10 months, 2 weeks from now)

Charges

22 April 2013	Delivered on: 27 April 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
24 March 2003	Delivered on: 26 March 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

22 April 2013

Delivered on: 27 April 2013
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

24 March 2003

Delivered on: 26 March 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

9 October 2023	Micro company accounts made up to 31 March 2023 (5 pages)
27 September 2023	Termination of appointment of Margaret Mary Mclaren as a director on 20 September 2023 (1 page)
4 April 2023	Cessation of Margaret Mary Mclaren as a person with significant control on 31 March 2022 (1 page)
4 April 2023	Confirmation statement made on 21 February 2023 with updates (3 pages)
21 December 2022	Micro company accounts made up to 31 March 2022 (6 pages)
21 March 2022	Confirmation statement made on 21 February 2022 with no updates (3 pages)
29 October 2021	Micro company accounts made up to 31 March 2021 (6 pages)
13 March 2021	Confirmation statement made on 21 February 2021 with no updates (3 pages)
8 September 2020	Micro company accounts made up to 31 March 2020 (5 pages)
13 March 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
16 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
9 October 2019	Registered office address changed from Ludwell House 2 Guildford Street Chertsey Surrey KT16 9BQ to 2 Station Road Chertsey KT16 8BE on 9 October 2019 (1 page)
11 March 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
30 October 2018	Micro company accounts made up to 31 March 2018 (5 pages)
18 March 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
16 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
16 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
6 April 2017	Confirmation statement made on 21 February 2017 with updates (6 pages)
6 April 2017	Confirmation statement made on 21 February 2017 with updates (6 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 100 (4 pages)
18 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 100 (4 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (4 pages)
2 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 100 (4 pages)
13 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
13 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
3 March 2014	Secretary's details changed for Bruce Walter Mclaren on 21 February 2014 (1 page)
3 March 2014	Director's details changed for Margaret Mary Mclaren on 21 February 2014 (2 pages)
3 March 2014	Director's details changed for Bruce Walter Mclaren on 21 February 2014 (2 pages)
3 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (4 pages)
3 March 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (4 pages)
3 March 2014	Secretary's details changed for Bruce Walter Mclaren on 21 February 2014 (1 page)
3 March 2014	Director's details changed for Margaret Mary Mclaren on 21 February 2014 (2 pages)
3 March 2014	Director's details changed for Bruce Walter Mclaren on 21 February 2014 (2 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
27 April 2013	Registration of charge 046742580002 (20 pages)
27 April 2013	Registration of charge 046742580002 (20 pages)
11 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (5 pages)
11 March 2013	Annual return made up to 21 February 2013 with a full list of shareholders (5 pages)
6 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders (5 pages)
23 February 2012	Annual return made up to 21 February 2012 with a full list of shareholders (5 pages)
28 September 2011	Termination of appointment of Jill Mclaren as a director (1 page)
28 September 2011	Termination of appointment of Walter Mclaren as a director (1 page)
28 September 2011	Termination of appointment of Jill Mclaren as a director (1 page)
28 September 2011	Termination of appointment of Walter Mclaren as a director (1 page)
19 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
19 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
25 February 2011	Annual return made up to 21 February 2011 with a full list of shareholders (7 pages)
25 February 2011	Annual return made up to 21 February 2011 with a full list of shareholders (7 pages)
2 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
2 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
10 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (6 pages)
10 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (6 pages)
3 March 2010	Director's details changed for Walter Ferguson Mclaren on 21 February 2010 (2 pages)
3 March 2010	Director's details changed for Bruce Walter Mclaren on 21 February 2010 (2 pages)
3 March 2010	Director's details changed for Bruce Walter Mclaren on 21 February 2010 (2 pages)
3 March 2010	Director's details changed for Jill Sandford Mclaren on 21 February 2010 (2 pages)
3 March 2010	Director's details changed for Margaret Mary Mclaren on 21 February 2010 (2 pages)
3 March 2010	Director's details changed for Walter Ferguson Mclaren on 21 February 2010 (2 pages)
3 March 2010	Director's details changed for Margaret Mary Mclaren on 21 February 2010 (2 pages)
3 March 2010	Director's details changed for Jill Sandford Mclaren on 21 February 2010 (2 pages)
11 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
6 April 2009	Return made up to 21/02/09; full list of members (4 pages)
6 April 2009	Return made up to 21/02/09; full list of members (4 pages)
11 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
11 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
10 March 2008	Return made up to 21/02/08; full list of members (4 pages)
10 March 2008	Return made up to 21/02/08; full list of members (4 pages)
29 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 May 2007	Return made up to 21/02/07; full list of members (3 pages)
14 May 2007	Return made up to 21/02/07; full list of members (3 pages)
21 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
21 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
24 March 2006	Return made up to 21/02/06; full list of members (8 pages)
24 March 2006	Return made up to 21/02/06; full list of members (8 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
29 March 2005	Return made up to 21/02/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 March 2005	Return made up to 21/02/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
29 July 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
26 July 2004	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
26 July 2004	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
23 March 2004	Return made up to 21/02/04; full list of members (8 pages)
23 March 2004	Return made up to 21/02/04; full list of members (8 pages)
26 March 2003	Particulars of mortgage/charge (3 pages)
26 March 2003	Particulars of mortgage/charge (3 pages)
25 March 2003	Registered office changed on 25/03/03 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
25 March 2003	Registered office changed on 25/03/03 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
24 March 2003	New director appointed (2 pages)
24 March 2003	New director appointed (2 pages)
24 March 2003	New director appointed (2 pages)
24 March 2003	New director appointed (2 pages)
24 March 2003	New secretary appointed;new director appointed (2 pages)
24 March 2003	New secretary appointed;new director appointed (2 pages)
24 March 2003	New director appointed (2 pages)
24 March 2003	New director appointed (2 pages)
5 March 2003	Director resigned (1 page)
5 March 2003	Secretary resigned (1 page)
5 March 2003	Secretary resigned (1 page)
5 March 2003	Director resigned (1 page)
21 February 2003	Incorporation (14 pages)
21 February 2003	Incorporation (14 pages)