| Company Name | Depot London Limited |
|---|---|
| Director | Jeremy David Malcolm Richards |
| Company Status | Active |
| Company Number | 04710848 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2003(21 years, 1 month ago) |
| Previous Name | Jerry Richards Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mr Jeremy David Malcolm Richards |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2003(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 35 Ballards Lane London N3 1XW |
| Secretary Name | Jane Kemp |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35 Ballards Lane London N3 1XW |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 2003(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 | 25 March 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 35 Ballards Lane London N3 1XW |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Shareholders
| 2 at £1 | Jeremy David Malcolm Richards 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£276,241 |
| Current Liabilities | £276,978 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 28 March 2025 (11 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 June |
Returns
| Latest Return | 25 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 8 April 2024 (overdue) |
Charges
| 15 September 2003 | Delivered on: 24 September 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
| 7 March 2024 | Change of details for Mr Jeremy David Malcolm Richards as a person with significant control on 1 March 2024 (2 pages) |
|---|---|
| 7 March 2024 | Director's details changed for Mr Jeremy David Malcolm Richards on 1 March 2024 (2 pages) |
| 24 October 2023 | Accounts for a dormant company made up to 30 June 2023 (5 pages) |
| 4 May 2023 | Confirmation statement made on 25 March 2023 with no updates (3 pages) |
| 5 April 2023 | Accounts for a dormant company made up to 30 June 2022 (4 pages) |
| 7 March 2023 | Director's details changed for Mr Jeremy David Malcolm Richards on 1 March 2023 (2 pages) |
| 7 March 2023 | Change of details for Mr Jeremy David Malcolm Richards as a person with significant control on 1 March 2023 (2 pages) |
| 7 March 2023 | Secretary's details changed for Jane Kemp on 7 March 2023 (1 page) |
| 5 May 2022 | Confirmation statement made on 25 March 2022 with no updates (3 pages) |
| 5 April 2022 | Accounts for a dormant company made up to 30 June 2021 (4 pages) |
| 23 June 2021 | Accounts for a dormant company made up to 30 June 2020 (4 pages) |
| 10 May 2021 | Confirmation statement made on 25 March 2021 with no updates (3 pages) |
| 9 April 2020 | Confirmation statement made on 25 March 2020 with no updates (3 pages) |
| 27 November 2019 | Accounts for a dormant company made up to 30 June 2019 (4 pages) |
| 1 April 2019 | Confirmation statement made on 25 March 2019 with updates (4 pages) |
| 25 March 2019 | Accounts for a dormant company made up to 30 June 2018 (4 pages) |
| 26 March 2018 | Confirmation statement made on 25 March 2018 with updates (4 pages) |
| 12 March 2018 | Accounts for a dormant company made up to 30 June 2017 (3 pages) |
| 1 June 2017 | Total exemption small company accounts made up to 28 June 2016 (4 pages) |
| 1 June 2017 | Total exemption small company accounts made up to 28 June 2016 (4 pages) |
| 5 April 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
| 5 April 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
| 28 March 2017 | Previous accounting period shortened from 29 June 2016 to 28 June 2016 (1 page) |
| 28 March 2017 | Previous accounting period shortened from 29 June 2016 to 28 June 2016 (1 page) |
| 4 July 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-07-04
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| 4 July 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-07-04
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| 4 May 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 4 May 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 25 June 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 25 June 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 28 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-28
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| 30 March 2015 | Previous accounting period shortened from 30 June 2014 to 29 June 2014 (1 page) |
| 30 March 2015 | Previous accounting period shortened from 30 June 2014 to 29 June 2014 (1 page) |
| 3 September 2014 | Previous accounting period extended from 29 March 2014 to 30 June 2014 (1 page) |
| 3 September 2014 | Previous accounting period extended from 29 March 2014 to 30 June 2014 (1 page) |
| 28 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-28
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| 28 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-28
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| 4 March 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 4 March 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 20 December 2013 | Previous accounting period shortened from 30 March 2013 to 29 March 2013 (1 page) |
| 20 December 2013 | Previous accounting period shortened from 30 March 2013 to 29 March 2013 (1 page) |
| 8 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (4 pages) |
| 8 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 30 March 2012 (5 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 30 March 2012 (5 pages) |
| 30 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 30 March 2011 (5 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 30 March 2011 (5 pages) |
| 20 December 2011 | Previous accounting period shortened from 31 March 2011 to 30 March 2011 (1 page) |
| 20 December 2011 | Previous accounting period shortened from 31 March 2011 to 30 March 2011 (1 page) |
| 11 April 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (4 pages) |
| 11 April 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 14 May 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (4 pages) |
| 14 May 2010 | Secretary's details changed for Jane Kemp on 24 March 2010 (1 page) |
| 14 May 2010 | Director's details changed for Jeremy David Malcolm Richards on 24 March 2010 (2 pages) |
| 14 May 2010 | Secretary's details changed for Jane Kemp on 24 March 2010 (1 page) |
| 14 May 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (4 pages) |
| 14 May 2010 | Director's details changed for Jeremy David Malcolm Richards on 24 March 2010 (2 pages) |
| 15 February 2010 | Change of name notice (2 pages) |
| 15 February 2010 | Company name changed jerry richards LIMITED\certificate issued on 15/02/10
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| 15 February 2010 | Company name changed jerry richards LIMITED\certificate issued on 15/02/10
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| 15 February 2010 | Change of name notice (2 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 13 May 2009 | Secretary's change of particulars / jane kemp / 24/03/2009 (1 page) |
| 13 May 2009 | Secretary's change of particulars / jane kemp / 24/03/2009 (1 page) |
| 13 May 2009 | Director's change of particulars / jeremy richards / 24/03/2009 (1 page) |
| 13 May 2009 | Return made up to 25/03/09; full list of members (3 pages) |
| 13 May 2009 | Return made up to 25/03/09; full list of members (3 pages) |
| 13 May 2009 | Director's change of particulars / jeremy richards / 24/03/2009 (1 page) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 10 April 2008 | Return made up to 25/03/08; full list of members (3 pages) |
| 10 April 2008 | Return made up to 25/03/08; full list of members (3 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 4 May 2007 | Return made up to 25/03/07; full list of members (2 pages) |
| 4 May 2007 | Return made up to 25/03/07; full list of members (2 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 4 May 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 12 April 2006 | Secretary's particulars changed (1 page) |
| 12 April 2006 | Director's particulars changed (1 page) |
| 12 April 2006 | Secretary's particulars changed (1 page) |
| 12 April 2006 | Return made up to 25/03/06; full list of members (2 pages) |
| 12 April 2006 | Director's particulars changed (1 page) |
| 12 April 2006 | Return made up to 25/03/06; full list of members (2 pages) |
| 6 February 2006 | Delivery ext'd 3 mth 31/03/05 (1 page) |
| 6 February 2006 | Delivery ext'd 3 mth 31/03/05 (1 page) |
| 7 June 2005 | Return made up to 25/03/05; full list of members (2 pages) |
| 7 June 2005 | Return made up to 25/03/05; full list of members (2 pages) |
| 12 May 2005 | Resolutions
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| 12 May 2005 | Resolutions
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| 6 May 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 6 May 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 30 June 2004 | Return made up to 25/03/04; full list of members (5 pages) |
| 30 June 2004 | Return made up to 25/03/04; full list of members (5 pages) |
| 24 September 2003 | Particulars of mortgage/charge (3 pages) |
| 24 September 2003 | Particulars of mortgage/charge (3 pages) |
| 17 April 2003 | New director appointed (1 page) |
| 17 April 2003 | New secretary appointed (1 page) |
| 17 April 2003 | Location of register of members (1 page) |
| 17 April 2003 | New secretary appointed (1 page) |
| 17 April 2003 | Registered office changed on 17/04/03 from: 35 ballards lane london N3 1XW (1 page) |
| 17 April 2003 | Registered office changed on 17/04/03 from: 35 ballards lane london N3 1XW (1 page) |
| 17 April 2003 | New director appointed (1 page) |
| 17 April 2003 | Location of register of members (1 page) |
| 3 April 2003 | Registered office changed on 03/04/03 from: the studio st nicholas close hertfordshire WD6 3EW (2 pages) |
| 3 April 2003 | Secretary resigned (2 pages) |
| 3 April 2003 | Secretary resigned (2 pages) |
| 3 April 2003 | Director resigned (2 pages) |
| 3 April 2003 | Director resigned (2 pages) |
| 3 April 2003 | Registered office changed on 03/04/03 from: the studio st nicholas close hertfordshire WD6 3EW (2 pages) |
| 25 March 2003 | Incorporation (17 pages) |
| 25 March 2003 | Incorporation (17 pages) |