Company NameJames Dorrian D0408 Ltd
DirectorsJames Dorrian and Marie Dorrian
Company StatusActive
Company Number04907677
CategoryPrivate Limited Company
Incorporation Date22 September 2003(20 years, 7 months ago)

Business Activity

Section HTransportation and storage
SIC 6022Taxi operation
SIC 49320Taxi operation

Directors

Director NameMr James Dorrian
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 2003(same day as company formation)
RoleProfessional Driver
Country of ResidenceEngland
Correspondence AddressUnit 6 Quebec Wharf
14 Thomas Road
London
E14 7AF
Director NameMrs Marie Dorrian
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 2003(same day as company formation)
RoleAdministrative Assistant
Country of ResidenceEngland
Correspondence AddressUnit 6 Quebec Wharf
14 Thomas Road
London
E14 7AF
Secretary NameMr James Dorrian
NationalityBritish
StatusCurrent
Appointed22 September 2003(same day as company formation)
RoleProfessional Driver
Country of ResidenceUnited Kingdom
Correspondence Address18a Tabley Road
London
N7 0NQ
Secretary NameSwift Secretarial Services Limited (Corporation)
StatusCurrent
Appointed22 September 2003(same day as company formation)
Correspondence Address21 Middle Down
Aldenham
Hertfordshire
WD25 8BW

Contact

Websitewww.jamesdorrian.com

Location

Registered AddressUnit 6 Quebec Wharf
14 Thomas Road
London
E14 7AF
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardMile End
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

1 at £1James Dorrian
50.00%
Ordinary
1 at £1Marie Dorrian
50.00%
Ordinary

Financials

Year2014
Net Worth£2
Current Liabilities£3,600

Accounts

Latest Accounts28 September 2022 (1 year, 6 months ago)
Next Accounts Due28 June 2024 (2 months from now)
Accounts CategoryMicro Entity
Accounts Year End28 September

Returns

Latest Return22 September 2023 (7 months ago)
Next Return Due6 October 2024 (5 months, 2 weeks from now)

Filing History

11 October 2023Confirmation statement made on 22 September 2023 with no updates (3 pages)
28 September 2023Current accounting period shortened from 29 September 2022 to 28 September 2022 (1 page)
28 June 2023Previous accounting period shortened from 30 September 2022 to 29 September 2022 (1 page)
4 October 2022Confirmation statement made on 22 September 2022 with updates (6 pages)
28 September 2022Micro company accounts made up to 30 September 2021 (3 pages)
12 October 2021Confirmation statement made on 22 September 2021 with no updates (3 pages)
11 October 2021Secretary's details changed for Mr James Dorrian on 11 October 2021 (1 page)
11 October 2021Director's details changed for Mr James Dorrian on 11 October 2021 (2 pages)
11 October 2021Director's details changed for Mrs Marie Dorrian on 11 October 2021 (2 pages)
4 June 2021Micro company accounts made up to 30 September 2020 (3 pages)
6 October 2020Confirmation statement made on 22 September 2020 with no updates (3 pages)
27 May 2020Micro company accounts made up to 30 September 2019 (3 pages)
26 September 2019Confirmation statement made on 22 September 2019 with no updates (3 pages)
4 April 2019Micro company accounts made up to 30 September 2018 (2 pages)
1 October 2018Confirmation statement made on 22 September 2018 with no updates (3 pages)
18 April 2018Micro company accounts made up to 30 September 2017 (2 pages)
27 September 2017Confirmation statement made on 22 September 2017 with no updates (3 pages)
27 September 2017Change of details for Mr James Dorrian as a person with significant control on 27 September 2017 (2 pages)
27 September 2017Confirmation statement made on 22 September 2017 with no updates (3 pages)
27 September 2017Change of details for Mr James Dorrian as a person with significant control on 27 September 2017 (2 pages)
14 October 2016Total exemption small company accounts made up to 30 September 2016 (3 pages)
14 October 2016Total exemption small company accounts made up to 30 September 2016 (3 pages)
26 September 2016Confirmation statement made on 22 September 2016 with updates (6 pages)
26 September 2016Confirmation statement made on 22 September 2016 with updates (6 pages)
22 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
22 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
1 October 2015Annual return made up to 22 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
(6 pages)
1 October 2015Annual return made up to 22 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
(6 pages)
22 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
22 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
24 September 2014Annual return made up to 22 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 2
(6 pages)
24 September 2014Annual return made up to 22 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 2
(6 pages)
28 March 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
28 March 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
8 October 2013Registered office address changed from 1-5 Alfred Street Bow London E3 2BE on 8 October 2013 (1 page)
8 October 2013Annual return made up to 22 September 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 2
(6 pages)
8 October 2013Registered office address changed from 1-5 Alfred Street Bow London E3 2BE on 8 October 2013 (1 page)
8 October 2013Annual return made up to 22 September 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 2
(6 pages)
8 October 2013Registered office address changed from 1-5 Alfred Street Bow London E3 2BE on 8 October 2013 (1 page)
17 June 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
17 June 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
25 September 2012Annual return made up to 22 September 2012 with a full list of shareholders (6 pages)
25 September 2012Annual return made up to 22 September 2012 with a full list of shareholders (6 pages)
9 July 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
9 July 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
28 September 2011Annual return made up to 22 September 2011 with a full list of shareholders (6 pages)
28 September 2011Annual return made up to 22 September 2011 with a full list of shareholders (6 pages)
15 March 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
15 March 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
13 October 2010Annual return made up to 22 September 2010 with a full list of shareholders (6 pages)
13 October 2010Annual return made up to 22 September 2010 with a full list of shareholders (6 pages)
13 October 2010Secretary's details changed for Swift Secretarial Services Limited on 21 September 2010 (2 pages)
13 October 2010Secretary's details changed for Swift Secretarial Services Limited on 21 September 2010 (2 pages)
12 October 2010Director's details changed for Marie Dorrian on 21 September 2010 (2 pages)
12 October 2010Director's details changed for Marie Dorrian on 21 September 2010 (2 pages)
12 October 2010Director's details changed for James Dorrian on 21 September 2010 (2 pages)
12 October 2010Director's details changed for James Dorrian on 21 September 2010 (2 pages)
12 March 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
12 March 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
25 November 2009Annual return made up to 22 September 2009 with a full list of shareholders (3 pages)
25 November 2009Annual return made up to 22 September 2009 with a full list of shareholders (3 pages)
20 November 2009Secretary's details changed for Swift Secretarial Services Limited on 17 August 2007 (1 page)
20 November 2009Secretary's details changed for Swift Secretarial Services Limited on 17 August 2007 (1 page)
2 February 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
2 February 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
10 October 2008Return made up to 22/09/08; full list of members (4 pages)
10 October 2008Return made up to 22/09/08; full list of members (4 pages)
14 April 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
14 April 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
5 October 2007Return made up to 22/09/07; full list of members (3 pages)
5 October 2007Return made up to 22/09/07; full list of members (3 pages)
5 March 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
5 March 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
29 September 2006Return made up to 22/09/06; full list of members (3 pages)
29 September 2006Return made up to 22/09/06; full list of members (3 pages)
5 April 2006Total exemption small company accounts made up to 30 September 2004 (5 pages)
5 April 2006Total exemption small company accounts made up to 30 September 2004 (5 pages)
10 March 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
10 March 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
26 September 2005Return made up to 22/09/05; full list of members (3 pages)
26 September 2005Return made up to 22/09/05; full list of members (3 pages)
10 February 2005Return made up to 22/09/04; full list of members (7 pages)
10 February 2005Return made up to 22/09/04; full list of members (7 pages)
10 February 2005New director appointed (2 pages)
10 February 2005New director appointed (2 pages)
22 September 2003Incorporation (17 pages)
22 September 2003Incorporation (17 pages)