Disclaimer Limited

Company Name	Disclaimer Limited
Directors	Valerie Jacqueline Reed and Walter James Reed
Company Status	Active
Company Number	05897232
Category	Private Limited Company
Incorporation Date	4 August 2006(17 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Valerie Jacqueline Reed
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	04 August 2006(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	34 Heronway Hutton Brentwood Essex CM13 2LG

Director Name	Walter James Reed
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	04 August 2006(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	34 Heronway Hutton Brentwood Essex CM13 2LG

Secretary Name	Valerie Jacqueline Reed
Nationality	British
Status	Current
Appointed	04 August 2006(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	34 Heronway Hutton Brentwood Essex CM13 2LG

Director Name	Chettleburghs Limited (Corporation)
Status	Resigned
Appointed	04 August 2006(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Secretary Name	Chettleburgh's Secretarial Ltd (Corporation)
Status	Resigned
Appointed	04 August 2006(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Contact

Website	onlinedisclaimer.com

Location

Registered Address	Summit House 170 Finchley Road London NW3 6BP
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

7 at £1	Walter James Reed 70.00% Ordinary
3 at £1	Valerie Jacqueline Reed 30.00% Ordinary

Financials

Year	2014
Net Worth	£50
Cash	£22,511
Current Liabilities	£22,461

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	4 August 2023 (8 months, 3 weeks ago)
Next Return Due	18 August 2024 (3 months, 3 weeks from now)

Filing History

16 August 2023	Micro company accounts made up to 31 August 2022 (3 pages)
8 August 2023	Confirmation statement made on 4 August 2023 with no updates (3 pages)
9 August 2022	Confirmation statement made on 4 August 2022 with no updates (3 pages)
31 May 2022	Micro company accounts made up to 31 August 2021 (3 pages)
13 August 2021	Micro company accounts made up to 31 August 2020 (3 pages)
9 August 2021	Confirmation statement made on 4 August 2021 with no updates (3 pages)
1 September 2020	Confirmation statement made on 4 August 2020 with no updates (3 pages)
29 May 2020	Micro company accounts made up to 31 August 2019 (3 pages)
6 August 2019	Confirmation statement made on 4 August 2019 with no updates (3 pages)
30 May 2019	Micro company accounts made up to 31 August 2018 (3 pages)
15 August 2018	Confirmation statement made on 4 August 2018 with no updates (3 pages)
30 May 2018	Micro company accounts made up to 31 August 2017 (3 pages)
17 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
25 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
25 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
10 August 2016	Confirmation statement made on 4 August 2016 with updates (6 pages)
10 August 2016	Confirmation statement made on 4 August 2016 with updates (6 pages)
23 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
23 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
28 September 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 10 (5 pages)
28 September 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 10 (5 pages)
28 September 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 10 (5 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
11 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 10 (5 pages)
11 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 10 (5 pages)
11 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 10 (5 pages)
4 June 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
4 June 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
23 May 2014	Statement of capital following an allotment of shares on 11 August 2013 GBP 10 (3 pages)
23 May 2014	Statement of capital following an allotment of shares on 11 August 2013 GBP 10 (3 pages)
15 October 2013	Annual return made up to 4 August 2013 with a full list of shareholders (5 pages)
15 October 2013	Annual return made up to 4 August 2013 with a full list of shareholders (5 pages)
15 October 2013	Annual return made up to 4 August 2013 with a full list of shareholders (5 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
19 October 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
19 October 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
19 October 2012	Annual return made up to 4 August 2012 with a full list of shareholders (5 pages)
6 June 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
6 June 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
10 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (5 pages)
1 June 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
1 June 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
20 September 2010	Director's details changed for Walter James Reed on 4 August 2010 (2 pages)
20 September 2010	Director's details changed for Valerie Jacqueline Reed on 4 August 2010 (2 pages)
20 September 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
20 September 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
20 September 2010	Director's details changed for Valerie Jacqueline Reed on 4 August 2010 (2 pages)
20 September 2010	Director's details changed for Walter James Reed on 4 August 2010 (2 pages)
20 September 2010	Director's details changed for Walter James Reed on 4 August 2010 (2 pages)
20 September 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
20 September 2010	Director's details changed for Valerie Jacqueline Reed on 4 August 2010 (2 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
2 October 2009	Return made up to 04/08/09; full list of members (2 pages)
2 October 2009	Return made up to 04/08/09; full list of members (2 pages)
28 September 2009	Director and secretary's change of particulars / valerie reed / 20/03/2008 (1 page)
28 September 2009	Director's change of particulars / walter reed / 20/03/2008 (1 page)
28 September 2009	Director's change of particulars / walter reed / 20/03/2008 (1 page)
28 September 2009	Director and secretary's change of particulars / valerie reed / 20/03/2008 (1 page)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
9 September 2008	Return made up to 04/08/08; full list of members (3 pages)
9 September 2008	Return made up to 04/08/08; full list of members (3 pages)
12 August 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
12 August 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
7 September 2007	Return made up to 04/08/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 September 2007	Return made up to 04/08/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 August 2006	Director resigned (1 page)
25 August 2006	Secretary resigned (1 page)
25 August 2006	New director appointed (1 page)
25 August 2006	Director resigned (1 page)
25 August 2006	New secretary appointed;new director appointed (1 page)
25 August 2006	New director appointed (1 page)
25 August 2006	Secretary resigned (1 page)
25 August 2006	New secretary appointed;new director appointed (1 page)
4 August 2006	Incorporation (17 pages)
4 August 2006	Incorporation (17 pages)

Disclaimer Limited

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

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Filing History

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