Dell Facilities Limited

Company Name	Dell Facilities Limited
Director	Stephen Turner
Company Status	Active
Company Number	06657218
Category	Private Limited Company
Incorporation Date	28 July 2008(15 years, 9 months ago)
Previous Name	Dell Facilities Management Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Stephen Turner
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 April 2009(8 months, 3 weeks after company formation)
Appointment Duration	15 years
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Dell House Chorleywood Road Rickmansworth Hertfordshire WD3 4EH

Director Name	Leonard George Turner
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 17 April 2009)
Role	Company Director
Correspondence Address	8 Priory Lodge Nightingale Place Rickmansworth Herts WD3 7DG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	28 July 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 July 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	07 979724613
Telephone region	Mobile

Location

Registered Address	Janay Sec Suite 2 Unit 2 Bradburys Court, Lyon Road Harrow Middlesex HA1 2BY
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Stephen Turner 90.91% Ordinary
5 at £1	Leonard George Turner 4.55% Ordinary B
5 at £1	Thelma Turner 4.55% Ordinary B

Financials

Year	2014
Net Worth	£9,017
Cash	£36,601
Current Liabilities	£98,567

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (6 days from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	28 July 2023 (9 months ago)
Next Return Due	11 August 2024 (3 months, 2 weeks from now)

Filing History

14 September 2020	Registered office address changed from Janay Sec - Unit 2a Bradburys Court, Lyon Road Harrow Middlesex HA1 2BY United Kingdom to Janay Sec Suite 2 Unit 2 Bradburys Court, Lyon Road Harrow Middlesex HA1 2BY on 14 September 2020 (1 page)
14 September 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
16 August 2020	Registered office address changed from Janay Sec Congress House 14 Lyon Road Harrow Middlesex HA1 2EN United Kingdom to Janay Sec - Unit 2a Bradburys Court, Lyon Road Harrow Middlesex HA1 2BY on 16 August 2020 (1 page)
20 April 2020	Micro company accounts made up to 31 July 2019 (6 pages)
23 October 2019	Compulsory strike-off action has been discontinued (1 page)
22 October 2019	First Gazette notice for compulsory strike-off (1 page)
17 October 2019	Confirmation statement made on 28 July 2019 with no updates (3 pages)
30 April 2019	Micro company accounts made up to 31 July 2018 (7 pages)
1 October 2018	Confirmation statement made on 28 July 2018 with no updates (3 pages)
1 July 2018	Registered office address changed from C/O Janay Secretarial Avanta Business Centre 79 College Road Harrow Middlesex HA1 1BD to Janay Sec Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 1 July 2018 (1 page)
28 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
2 October 2017	Confirmation statement made on 28 July 2017 with updates (5 pages)
2 October 2017	Confirmation statement made on 28 July 2017 with updates (5 pages)
29 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
29 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
14 September 2016	Confirmation statement made on 28 July 2016 with updates (6 pages)
14 September 2016	Confirmation statement made on 28 July 2016 with updates (6 pages)
7 May 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
7 May 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
17 September 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 110 (4 pages)
17 September 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 110 (4 pages)
11 May 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
11 May 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
8 September 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 110 (4 pages)
8 September 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 110 (4 pages)
28 July 2014	Registered office address changed from S.A.R. Associates Kbc Harrow Exchange, 2 Gayton Road Harrow Middlesex HA1 2XU to Avanta Business Centre 79 College Road Harrow Middlesex HA1 1BD on 28 July 2014 (1 page)
28 July 2014	Registered office address changed from S.A.R. Associates Kbc Harrow Exchange, 2 Gayton Road Harrow Middlesex HA1 2XU to Avanta Business Centre 79 College Road Harrow Middlesex HA1 1BD on 28 July 2014 (1 page)
6 May 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
6 May 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
27 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 110 (4 pages)
27 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 110 (4 pages)
8 May 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
8 May 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
24 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
24 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
3 May 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
3 May 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
14 September 2011	Annual return made up to 28 July 2011 with a full list of shareholders (4 pages)
14 September 2011	Annual return made up to 28 July 2011 with a full list of shareholders (4 pages)
18 May 2011	Company name changed dell facilities management LIMITED\certificate issued on 18/05/11 RES15 ‐ Change company name resolution on 2011-04-27 (2 pages)
18 May 2011	Company name changed dell facilities management LIMITED\certificate issued on 18/05/11 RES15 ‐ Change company name resolution on 2011-04-27 (2 pages)
18 May 2011	Change of name notice (2 pages)
18 May 2011	Change of name notice (2 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
25 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (3 pages)
25 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (3 pages)
28 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
28 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
7 September 2009	Return made up to 28/07/09; full list of members (3 pages)
7 September 2009	Return made up to 28/07/09; full list of members (3 pages)
20 April 2009	Appointment terminated director leonard turner (1 page)
20 April 2009	Director appointed mr stephen turner (1 page)
20 April 2009	Appointment terminated director leonard turner (1 page)
20 April 2009	Director appointed mr stephen turner (1 page)
13 October 2008	Appointment terminate, director stephen turner logged form (1 page)
13 October 2008	Appointment terminate, director stephen turner logged form (1 page)
10 October 2008	Director appointed leonard george turner (2 pages)
10 October 2008	Director appointed leonard george turner (2 pages)
4 August 2008	Appointment terminated director company directors LIMITED (1 page)
4 August 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
4 August 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
4 August 2008	Appointment terminated director company directors LIMITED (1 page)
28 July 2008	Incorporation (16 pages)
28 July 2008	Incorporation (16 pages)

Dell Facilities Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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