Company NameWho Lets The Dog Out Too Limited
DirectorSimon Peter Coleman
Company StatusActive
Company Number04978623
CategoryPrivate Limited Company
Incorporation Date27 November 2003(20 years, 5 months ago)
Previous NameColeman Craig Limited

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Simon Peter Coleman
Date of BirthAugust 1968 (Born 55 years ago)
NationalityEnglish
StatusCurrent
Appointed27 November 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address97 Melody Road
Biggin Hill
Kent
TN16 3PJ
Director NameMs Debra Elizabeth Coleman
Date of BirthNovember 1964 (Born 59 years ago)
NationalityEnglish
StatusResigned
Appointed27 November 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address97 Melody Road
Biggin Hill
Kent
TN16 3PJ
Secretary NameMs Debra Elizabeth Coleman
NationalityEnglish
StatusResigned
Appointed27 November 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address97 Melody Road
Biggin Hill
Kent
TN16 3PJ
Director NameECA Directors Limited (Corporation)
StatusResigned
Appointed27 November 2003(same day as company formation)
Correspondence Address257b Croydon Road
Beckenham
Kent
BR3 3PS
Secretary NameECA Secretaries Limited (Corporation)
StatusResigned
Appointed27 November 2003(same day as company formation)
Correspondence Address257b Croydon Road
Beckenham
Kent
BR3 3PS

Contact

Websiteredandgreenbuffet.co.uk
Telephone01322 617460
Telephone regionDartford

Location

Registered Address409-411 Croydon Road
Beckenham
Kent
BR3 3PP
RegionLondon
ConstituencyBeckenham
CountyGreater London
WardKelsey and Eden Park
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

50 at £1Debra Craig
50.00%
Ordinary
50 at £1Simon Coleman
50.00%
Ordinary

Financials

Year2014
Net Worth-£93,953
Cash£1
Current Liabilities£32,072

Accounts

Latest Accounts31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return27 November 2023 (5 months ago)
Next Return Due11 December 2024 (7 months, 2 weeks from now)

Filing History

28 December 2020Confirmation statement made on 27 November 2020 with no updates (3 pages)
27 April 2020Total exemption full accounts made up to 31 July 2019 (8 pages)
12 December 2019Confirmation statement made on 27 November 2019 with no updates (3 pages)
30 April 2019Total exemption full accounts made up to 31 July 2018 (7 pages)
13 December 2018Confirmation statement made on 27 November 2018 with no updates (3 pages)
26 November 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-23
(3 pages)
23 November 2018Termination of appointment of Debra Elizabeth Coleman as a director on 23 November 2018 (1 page)
23 November 2018Termination of appointment of Debra Elizabeth Coleman as a secretary on 23 November 2018 (1 page)
30 April 2018Total exemption full accounts made up to 31 July 2017 (7 pages)
8 December 2017Confirmation statement made on 27 November 2017 with no updates (3 pages)
8 December 2017Confirmation statement made on 27 November 2017 with no updates (3 pages)
27 April 2017Total exemption small company accounts made up to 31 July 2016 (7 pages)
27 April 2017Total exemption small company accounts made up to 31 July 2016 (7 pages)
8 December 2016Secretary's details changed for Ms Debra Elizabeth Craig on 1 January 2016 (1 page)
8 December 2016Secretary's details changed for Ms Debra Elizabeth Craig on 1 January 2016 (1 page)
8 December 2016Director's details changed for Ms Debra Elizabeth Craig on 6 April 2016 (2 pages)
8 December 2016Confirmation statement made on 27 November 2016 with updates (6 pages)
8 December 2016Director's details changed for Ms Debra Elizabeth Craig on 6 April 2016 (2 pages)
8 December 2016Confirmation statement made on 27 November 2016 with updates (6 pages)
29 April 2016Total exemption small company accounts made up to 31 July 2015 (7 pages)
29 April 2016Total exemption small company accounts made up to 31 July 2015 (7 pages)
15 December 2015Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
(5 pages)
15 December 2015Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
(5 pages)
23 April 2015Total exemption small company accounts made up to 31 July 2014 (7 pages)
23 April 2015Total exemption small company accounts made up to 31 July 2014 (7 pages)
16 December 2014Annual return made up to 27 November 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
(5 pages)
16 December 2014Annual return made up to 27 November 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
(5 pages)
28 April 2014Total exemption small company accounts made up to 31 July 2013 (7 pages)
28 April 2014Total exemption small company accounts made up to 31 July 2013 (7 pages)
22 December 2013Annual return made up to 27 November 2013 with a full list of shareholders
Statement of capital on 2013-12-22
  • GBP 100
(5 pages)
22 December 2013Annual return made up to 27 November 2013 with a full list of shareholders
Statement of capital on 2013-12-22
  • GBP 100
(5 pages)
29 April 2013Total exemption small company accounts made up to 31 July 2012 (8 pages)
29 April 2013Total exemption small company accounts made up to 31 July 2012 (8 pages)
18 December 2012Annual return made up to 27 November 2012 with a full list of shareholders (5 pages)
18 December 2012Annual return made up to 27 November 2012 with a full list of shareholders (5 pages)
30 April 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
30 April 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
23 December 2011Annual return made up to 27 November 2011 with a full list of shareholders (5 pages)
23 December 2011Annual return made up to 27 November 2011 with a full list of shareholders (5 pages)
28 April 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
28 April 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
27 December 2010Annual return made up to 27 November 2010 with a full list of shareholders (5 pages)
27 December 2010Annual return made up to 27 November 2010 with a full list of shareholders (5 pages)
28 August 2010Total exemption small company accounts made up to 31 July 2009 (8 pages)
28 August 2010Total exemption small company accounts made up to 31 July 2009 (8 pages)
28 May 2010Previous accounting period shortened from 31 August 2009 to 31 July 2009 (1 page)
28 May 2010Previous accounting period shortened from 31 August 2009 to 31 July 2009 (1 page)
7 December 2009Director's details changed for Simon Peter Coleman on 1 October 2009 (2 pages)
7 December 2009Director's details changed for Simon Peter Coleman on 1 October 2009 (2 pages)
7 December 2009Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
7 December 2009Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
7 December 2009Director's details changed for Debra Elizabeth Craig on 1 October 2009 (2 pages)
7 December 2009Director's details changed for Debra Elizabeth Craig on 1 October 2009 (2 pages)
7 December 2009Director's details changed for Debra Elizabeth Craig on 1 October 2009 (2 pages)
7 December 2009Director's details changed for Simon Peter Coleman on 1 October 2009 (2 pages)
16 September 2009Total exemption full accounts made up to 31 August 2008 (9 pages)
16 September 2009Total exemption full accounts made up to 31 August 2008 (9 pages)
24 July 2009Accounting reference date shortened from 30/09/2008 to 31/08/2008 (1 page)
24 July 2009Accounting reference date shortened from 30/09/2008 to 31/08/2008 (1 page)
29 December 2008Return made up to 27/11/08; full list of members (4 pages)
29 December 2008Return made up to 27/11/08; full list of members (4 pages)
25 July 2008Total exemption full accounts made up to 30 September 2007 (8 pages)
25 July 2008Total exemption full accounts made up to 30 September 2007 (8 pages)
18 April 2008Registered office changed on 18/04/2008 from 257B croydon road beckenham kent BR3 3PS (1 page)
18 April 2008Registered office changed on 18/04/2008 from 257B croydon road beckenham kent BR3 3PS (1 page)
17 December 2007Return made up to 27/11/07; full list of members (2 pages)
17 December 2007Return made up to 27/11/07; full list of members (2 pages)
28 November 2007Total exemption full accounts made up to 30 September 2006 (10 pages)
28 November 2007Total exemption full accounts made up to 30 September 2006 (10 pages)
28 August 2007Accounting reference date shortened from 26/10/06 to 30/09/06 (1 page)
28 August 2007Accounting reference date shortened from 26/10/06 to 30/09/06 (1 page)
5 December 2006Return made up to 27/11/06; full list of members (2 pages)
5 December 2006Return made up to 27/11/06; full list of members (2 pages)
24 August 2006Total exemption full accounts made up to 26 October 2005 (10 pages)
24 August 2006Total exemption full accounts made up to 26 October 2005 (10 pages)
11 August 2006Accounting reference date shortened from 31/12/05 to 26/10/05 (1 page)
11 August 2006Accounting reference date shortened from 31/12/05 to 26/10/05 (1 page)
28 December 2005Return made up to 27/11/05; full list of members (2 pages)
28 December 2005Return made up to 27/11/05; full list of members (2 pages)
29 September 2005Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
29 September 2005Total exemption full accounts made up to 31 December 2004 (8 pages)
29 September 2005Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
29 September 2005Total exemption full accounts made up to 31 December 2004 (8 pages)
22 December 2004Return made up to 27/11/04; full list of members (7 pages)
22 December 2004Return made up to 27/11/04; full list of members (7 pages)
15 December 2003Secretary resigned (1 page)
15 December 2003New secretary appointed;new director appointed (2 pages)
15 December 2003New director appointed (2 pages)
15 December 2003Secretary resigned (1 page)
15 December 2003Director resigned (1 page)
15 December 2003Director resigned (1 page)
15 December 2003New secretary appointed;new director appointed (2 pages)
15 December 2003New director appointed (2 pages)
27 November 2003Incorporation (16 pages)
27 November 2003Incorporation (16 pages)