Dinwiddie Maclaren Limited

Company Name	Dinwiddie Maclaren Limited
Directors	James Maitland Dinwiddie and Graeme Maclaren
Company Status	Active
Company Number	05749703
Category	Private Limited Company
Incorporation Date	21 March 2006(18 years, 1 month ago)
Previous Name	Sprint 1098 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr James Maitland Dinwiddie
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	06 April 2006(2 weeks, 1 day after company formation)
Appointment Duration	18 years
Role	Architect
Country of Residence	England
Correspondence Address	263 South Lambeth Road London SW8 1UH

Director Name	Graeme Maclaren
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	06 April 2006(2 weeks, 1 day after company formation)
Appointment Duration	18 years
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Blue Cottage Ringshall Berkhamsted HP4 1ND

Secretary Name	Graeme Maclaren
Nationality	British
Status	Current
Appointed	06 April 2006(2 weeks, 1 day after company formation)
Appointment Duration	18 years
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Blue Cottage Ringshall Berkhamsted HP4 1ND

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	21 March 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 March 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	C/O Haslers Old Station Road Loughton Essex IG10 4PL
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Graeme Donald Maclaren 50.00% Ordinary
1 at £1	James Maitland Dinwiddie 50.00% Ordinary

Financials

Year	2014
Net Worth	-£73,965
Cash	£6,143
Current Liabilities	£126,279

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 March 2024 (1 month ago)
Next Return Due	4 April 2025 (11 months, 2 weeks from now)

Charges

21 December 2006	Delivered on: 29 December 2006 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Outstanding

21 December 2006

Delivered on: 29 December 2006
Persons entitled: Clydesdale Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
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. See the mortgage charge document for full details.
Outstanding

Filing History

2 February 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
31 March 2020	Confirmation statement made on 21 March 2020 with updates (5 pages)
18 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
10 April 2019	Confirmation statement made on 21 March 2019 with updates (5 pages)
18 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
16 April 2018	Confirmation statement made on 21 March 2018 with updates (4 pages)
18 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
19 April 2017	Confirmation statement made on 21 March 2017 with updates (6 pages)
19 April 2017	Confirmation statement made on 21 March 2017 with updates (6 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 2 (5 pages)
20 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 2 (5 pages)
14 April 2016	Director's details changed for Graeme Maclaren on 25 May 2015 (2 pages)
14 April 2016	Director's details changed for Graeme Maclaren on 25 May 2015 (2 pages)
14 April 2016	Secretary's details changed for Graeme Maclaren on 25 May 2015 (1 page)
14 April 2016	Secretary's details changed for Graeme Maclaren on 25 May 2015 (1 page)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 2 (5 pages)
2 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 2 (5 pages)
25 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
25 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 2 (5 pages)
9 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 2 (5 pages)
10 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
10 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
16 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (5 pages)
16 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (5 pages)
6 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
6 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
11 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (5 pages)
11 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (5 pages)
4 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (5 pages)
14 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (5 pages)
19 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
19 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
20 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
20 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
14 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
14 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
24 April 2009	Return made up to 21/03/09; full list of members (4 pages)
24 April 2009	Return made up to 21/03/09; full list of members (4 pages)
3 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
14 May 2008	Return made up to 25/03/08; full list of members (4 pages)
14 May 2008	Return made up to 25/03/08; full list of members (4 pages)
29 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
15 June 2007	Ad 31/03/06--------- Â£ si 1@1 (2 pages)
15 June 2007	Ad 31/03/06--------- Â£ si 1@1 (2 pages)
8 June 2007	Return made up to 21/03/07; full list of members (3 pages)
8 June 2007	Return made up to 21/03/07; full list of members (3 pages)
29 December 2006	Particulars of mortgage/charge (3 pages)
29 December 2006	Particulars of mortgage/charge (3 pages)
2 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
9 May 2006	Memorandum and Articles of Association (15 pages)
9 May 2006	Memorandum and Articles of Association (15 pages)
4 May 2006	New secretary appointed;new director appointed (2 pages)
4 May 2006	New director appointed (2 pages)
4 May 2006	Director resigned (1 page)
4 May 2006	Secretary resigned (1 page)
4 May 2006	Secretary resigned (1 page)
4 May 2006	Director resigned (1 page)
4 May 2006	New director appointed (2 pages)
4 May 2006	New secretary appointed;new director appointed (2 pages)
20 April 2006	Registered office changed on 20/04/06 from: 6-8 underwood street london N1 7JQ (1 page)
20 April 2006	Registered office changed on 20/04/06 from: 6-8 underwood street london N1 7JQ (1 page)
19 April 2006	Company name changed sprint 1098 LIMITED\certificate issued on 19/04/06 (2 pages)
19 April 2006	Company name changed sprint 1098 LIMITED\certificate issued on 19/04/06 (2 pages)
21 March 2006	Incorporation (19 pages)
21 March 2006	Incorporation (19 pages)