| Company Name | Del Gentleman Limited |
|---|---|
| Director | Derek Paul Gentleman |
| Company Status | Active |
| Company Number | 04736042 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 2003(21 years ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Derek Paul Gentleman |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 April 2003(same day as company formation) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 7 Noke Shot Harpenden Hertfordshire AL5 5HW |
| Secretary Name | Joanne Hooper |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 April 2003(same day as company formation) |
| Role | Sub Editor |
| Correspondence Address | 7 Noke Shot Harpenden Hertfordshire AL5 5HW |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 April 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 2 Tower House Hoddesdon Hertfordshire EN11 8UR |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Hoddesdon Town and Rye Park |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Derek Paul Gentleman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,821 |
| Cash | £3,395 |
| Current Liabilities | £4,564 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 April 2024 (1 week, 3 days ago) |
|---|---|
| Next Return Due | 30 April 2025 (1 year from now) |
Filing History
| 2 November 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 27 April 2023 | Confirmation statement made on 16 April 2023 with no updates (3 pages) |
| 29 September 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 26 April 2022 | Confirmation statement made on 16 April 2022 with no updates (3 pages) |
| 21 September 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 30 April 2021 | Confirmation statement made on 16 April 2021 with no updates (3 pages) |
| 17 November 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 20 April 2020 | Confirmation statement made on 16 April 2020 with no updates (3 pages) |
| 23 August 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 18 April 2019 | Confirmation statement made on 16 April 2019 with no updates (3 pages) |
| 1 November 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 20 April 2018 | Confirmation statement made on 16 April 2018 with no updates (3 pages) |
| 24 August 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 24 August 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 25 April 2017 | Confirmation statement made on 16 April 2017 with updates (5 pages) |
| 25 April 2017 | Confirmation statement made on 16 April 2017 with updates (5 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 22 April 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 22 April 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 22 April 2016 | Secretary's details changed for Joanne Hooper on 11 January 2016 (1 page) |
| 22 April 2016 | Director's details changed for Derek Paul Gentleman on 11 January 2016 (2 pages) |
| 22 April 2016 | Secretary's details changed for Joanne Hooper on 11 January 2016 (1 page) |
| 22 April 2016 | Director's details changed for Derek Paul Gentleman on 11 January 2016 (2 pages) |
| 12 August 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 12 August 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 6 May 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 8 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 8 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 2 May 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 2 May 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 18 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 18 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 3 May 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (4 pages) |
| 3 May 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (4 pages) |
| 20 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 May 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (4 pages) |
| 21 May 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (4 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 13 May 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (4 pages) |
| 13 May 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (4 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 18 May 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (4 pages) |
| 18 May 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (4 pages) |
| 18 May 2010 | Director's details changed for Derek Paul Gentleman on 16 April 2010 (2 pages) |
| 18 May 2010 | Director's details changed for Derek Paul Gentleman on 16 April 2010 (2 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 7 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 10 June 2009 | Return made up to 16/04/09; full list of members (3 pages) |
| 10 June 2009 | Return made up to 16/04/09; full list of members (3 pages) |
| 1 August 2008 | Return made up to 16/04/08; full list of members (3 pages) |
| 1 August 2008 | Return made up to 16/04/08; full list of members (3 pages) |
| 12 June 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 12 June 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 16 July 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 16 July 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 8 May 2007 | Return made up to 16/04/07; full list of members (2 pages) |
| 8 May 2007 | Return made up to 16/04/07; full list of members (2 pages) |
| 13 June 2006 | Director's particulars changed (1 page) |
| 13 June 2006 | Return made up to 16/04/06; full list of members (2 pages) |
| 13 June 2006 | Director's particulars changed (1 page) |
| 13 June 2006 | Secretary's particulars changed (1 page) |
| 13 June 2006 | Secretary's particulars changed (1 page) |
| 13 June 2006 | Return made up to 16/04/06; full list of members (2 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 23 May 2005 | Return made up to 16/04/05; full list of members
|
| 23 May 2005 | Return made up to 16/04/05; full list of members
|
| 28 September 2004 | Registered office changed on 28/09/04 from: 34 fawkon walk hoddesdon hertfordshire EN11 8TJ (1 page) |
| 28 September 2004 | Registered office changed on 28/09/04 from: 34 fawkon walk hoddesdon hertfordshire EN11 8TJ (1 page) |
| 13 August 2004 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
| 13 August 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 13 August 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 13 August 2004 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
| 22 April 2004 | Return made up to 16/04/04; full list of members (6 pages) |
| 22 April 2004 | Return made up to 16/04/04; full list of members (6 pages) |
| 6 May 2003 | Ad 16/04/03--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 6 May 2003 | Ad 16/04/03--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 4 May 2003 | Director resigned (1 page) |
| 4 May 2003 | Secretary resigned (1 page) |
| 4 May 2003 | New director appointed (2 pages) |
| 4 May 2003 | New secretary appointed (2 pages) |
| 4 May 2003 | Secretary resigned (1 page) |
| 4 May 2003 | New director appointed (2 pages) |
| 4 May 2003 | Director resigned (1 page) |
| 4 May 2003 | New secretary appointed (2 pages) |
| 16 April 2003 | Incorporation (16 pages) |
| 16 April 2003 | Incorporation (16 pages) |