Company NameDavid Owen Limited
DirectorDavid Lionel Owen
Company StatusActive
Company Number05969611
CategoryPrivate Limited Company
Incorporation Date17 October 2006(17 years, 5 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr David Lionel Owen
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 2006(same day as company formation)
RoleJournalist
Country of ResidenceUnited Kingdom
Correspondence AddressFirst Floor, Jebsen House 53-61 High Street
Ruislip
Middlesex
HA4 7BD
Secretary NameMs Edith Norma Smockum
NationalityCanadian
StatusCurrent
Appointed17 October 2006(same day as company formation)
RoleLecturer Writer
Country of ResidenceEngland
Correspondence AddressFirst Floor, Jebsen House 53-61 High Street
Ruislip
Middlesex
HA4 7BD
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed17 October 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed17 October 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered AddressFirst Floor, Jebsen House
53-61 High Street
Ruislip
Middlesex
HA4 7BD
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardWest Ruislip
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1David Lionel Owen
100.00%
Ordinary

Financials

Year2014
Net Worth£65
Cash£3,726
Current Liabilities£8,490

Accounts

Latest Accounts31 October 2023 (5 months ago)
Next Accounts Due31 July 2025 (1 year, 4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return17 October 2023 (5 months, 2 weeks ago)
Next Return Due31 October 2024 (7 months from now)

Filing History

4 November 2020Confirmation statement made on 17 October 2020 with no updates (3 pages)
16 June 2020Total exemption full accounts made up to 31 October 2019 (7 pages)
20 November 2019Confirmation statement made on 17 October 2019 with no updates (3 pages)
29 April 2019Total exemption full accounts made up to 31 October 2018 (7 pages)
18 October 2018Confirmation statement made on 17 October 2018 with no updates (3 pages)
15 March 2018Total exemption full accounts made up to 31 October 2017 (7 pages)
24 October 2017Confirmation statement made on 17 October 2017 with no updates (3 pages)
24 October 2017Confirmation statement made on 17 October 2017 with no updates (3 pages)
19 July 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
19 July 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
15 December 2016Confirmation statement made on 17 October 2016 with updates (5 pages)
15 December 2016Confirmation statement made on 17 October 2016 with updates (5 pages)
26 July 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
26 July 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
28 October 2015Annual return made up to 17 October 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
(4 pages)
28 October 2015Annual return made up to 17 October 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
(4 pages)
16 March 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
16 March 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
5 November 2014Annual return made up to 17 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1
(4 pages)
5 November 2014Annual return made up to 17 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1
(4 pages)
30 April 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
30 April 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
12 February 2014Registered office address changed from 18 Poplar Road, Denham Uxbridge Middlesex UB9 4AW on 12 February 2014 (1 page)
12 February 2014Registered office address changed from 18 Poplar Road, Denham Uxbridge Middlesex UB9 4AW on 12 February 2014 (1 page)
12 November 2013Annual return made up to 17 October 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1
(4 pages)
12 November 2013Secretary's details changed for Mrs Edith Norma Smockum on 18 October 2012 (1 page)
12 November 2013Annual return made up to 17 October 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1
(4 pages)
12 November 2013Secretary's details changed for Mrs Edith Norma Smockum on 18 October 2012 (1 page)
29 April 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
29 April 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
7 November 2012Annual return made up to 17 October 2012 with a full list of shareholders (4 pages)
7 November 2012Annual return made up to 17 October 2012 with a full list of shareholders (4 pages)
31 January 2012Total exemption small company accounts made up to 31 October 2011 (3 pages)
31 January 2012Total exemption small company accounts made up to 31 October 2011 (3 pages)
8 November 2011Annual return made up to 17 October 2011 with a full list of shareholders (4 pages)
8 November 2011Annual return made up to 17 October 2011 with a full list of shareholders (4 pages)
30 November 2010Total exemption small company accounts made up to 31 October 2010 (3 pages)
30 November 2010Total exemption small company accounts made up to 31 October 2010 (3 pages)
9 November 2010Annual return made up to 17 October 2010 with a full list of shareholders (4 pages)
9 November 2010Annual return made up to 17 October 2010 with a full list of shareholders (4 pages)
17 December 2009Total exemption small company accounts made up to 31 October 2009 (3 pages)
17 December 2009Total exemption small company accounts made up to 31 October 2009 (3 pages)
11 November 2009Director's details changed for David Lionel Owen on 2 October 2009 (2 pages)
11 November 2009Annual return made up to 17 October 2009 with a full list of shareholders (4 pages)
11 November 2009Annual return made up to 17 October 2009 with a full list of shareholders (4 pages)
11 November 2009Director's details changed for David Lionel Owen on 2 October 2009 (2 pages)
11 November 2009Director's details changed for David Lionel Owen on 2 October 2009 (2 pages)
22 December 2008Total exemption small company accounts made up to 31 October 2008 (3 pages)
22 December 2008Total exemption small company accounts made up to 31 October 2008 (3 pages)
5 November 2008Return made up to 17/10/08; full list of members (3 pages)
5 November 2008Return made up to 17/10/08; full list of members (3 pages)
23 April 2008Total exemption small company accounts made up to 31 October 2007 (3 pages)
23 April 2008Total exemption small company accounts made up to 31 October 2007 (3 pages)
30 October 2007Director's particulars changed (1 page)
30 October 2007Director's particulars changed (1 page)
30 October 2007Return made up to 17/10/07; full list of members (2 pages)
30 October 2007Return made up to 17/10/07; full list of members (2 pages)
9 November 2006New secretary appointed (2 pages)
9 November 2006New director appointed (2 pages)
9 November 2006New secretary appointed (2 pages)
9 November 2006New director appointed (2 pages)
18 October 2006Secretary resigned (1 page)
18 October 2006Director resigned (1 page)
18 October 2006Director resigned (1 page)
18 October 2006Secretary resigned (1 page)
17 October 2006Incorporation (9 pages)
17 October 2006Incorporation (9 pages)