| Company Name | H. R. D. Agencies Limited |
|---|---|
| Directors | Linda Carol Dobber and Stephen Derek Dobber |
| Company Status | Active |
| Company Number | 04682522 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2003(21 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
Directors
| Director Name | Linda Carol Dobber |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Freston Gardens Cockfosters Hertfordshire EN4 9LX |
| Director Name | Mr Stephen Derek Dobber |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Freston Gardens Cockfosters Hertfordshire EN4 9LX |
| Secretary Name | Mr Stephen Derek Dobber |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Freston Gardens Cockfosters Hertfordshire EN4 9LX |
Location
| Registered Address | Enterprise House 2 The Crest Hendon London NW4 2HN |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hendon |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 51 at £1 | Stephen Derek Dobber 46.36% Ordinary A |
|---|---|
| 49 at £1 | Linda Carol Dobber 44.55% Ordinary A |
| 5 at £1 | Damien Dobber 4.55% Ordinary C |
| 5 at £1 | Hadleigh Dobber 4.55% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £412,616 |
| Cash | £431,453 |
| Current Liabilities | £31,021 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 2 weeks from now) |
Filing History
| 30 January 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 3 March 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 4 March 2019 | Confirmation statement made on 28 February 2019 with updates (4 pages) |
| 16 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 5 March 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
| 14 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 14 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 10 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 10 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 7 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Registered office address changed from 2 the Crest London NW4 2HW to Enterprise House 2 the Crest Hendon London NW4 2HN on 7 March 2016 (1 page) |
| 7 March 2016 | Registered office address changed from 2 the Crest London NW4 2HW to Enterprise House 2 the Crest Hendon London NW4 2HN on 7 March 2016 (1 page) |
| 7 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 9 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 3 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 8 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (6 pages) |
| 8 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (6 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 5 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (6 pages) |
| 5 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (6 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 28 February 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (6 pages) |
| 28 February 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (6 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 4 March 2010 | Director's details changed for Stephen Derek Dobber on 4 March 2010 (2 pages) |
| 4 March 2010 | Director's details changed for Stephen Derek Dobber on 4 March 2010 (2 pages) |
| 4 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (6 pages) |
| 4 March 2010 | Director's details changed for Linda Carol Dobber on 4 March 2010 (2 pages) |
| 4 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (6 pages) |
| 4 March 2010 | Director's details changed for Linda Carol Dobber on 4 March 2010 (2 pages) |
| 4 March 2010 | Director's details changed for Stephen Derek Dobber on 4 March 2010 (2 pages) |
| 4 March 2010 | Director's details changed for Linda Carol Dobber on 4 March 2010 (2 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 6 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 6 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 6 March 2008 | Return made up to 28/02/08; full list of members (4 pages) |
| 6 March 2008 | Return made up to 28/02/08; full list of members (4 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 19 March 2007 | Return made up to 28/02/07; full list of members (3 pages) |
| 19 March 2007 | Return made up to 28/02/07; full list of members (3 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 17 March 2006 | Return made up to 28/02/06; full list of members (3 pages) |
| 17 March 2006 | Return made up to 28/02/06; full list of members (3 pages) |
| 19 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 19 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 4 April 2005 | Return made up to 28/02/05; full list of members (3 pages) |
| 4 April 2005 | Return made up to 28/02/05; full list of members (3 pages) |
| 14 December 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 14 December 2004 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
| 14 December 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 14 December 2004 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
| 7 April 2004 | Return made up to 28/02/04; full list of members (7 pages) |
| 7 April 2004 | Return made up to 28/02/04; full list of members (7 pages) |
| 25 March 2004 | Registered office changed on 25/03/04 from: 81E church road hendon london NW4 4DP (1 page) |
| 25 March 2004 | Registered office changed on 25/03/04 from: 81E church road hendon london NW4 4DP (1 page) |
| 23 March 2003 | Ad 28/02/03--------- £ si 5@1=5 £ ic 105/110 (2 pages) |
| 23 March 2003 | Ad 28/02/03--------- £ si 5@1=5 £ ic 100/105 (2 pages) |
| 23 March 2003 | Resolutions
|
| 23 March 2003 | Resolutions
|
| 23 March 2003 | Ad 28/02/03--------- £ si 5@1=5 £ ic 100/105 (2 pages) |
| 23 March 2003 | Ad 28/02/03--------- £ si 5@1=5 £ ic 105/110 (2 pages) |
| 28 February 2003 | Incorporation (12 pages) |
| 28 February 2003 | Incorporation (12 pages) |