Westcliff-On-Sea
Essex
SS0 9PE
Director Name | Mr David Daniel Regan |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 June 1991(19 years, 1 month after company formation) |
Appointment Duration | 32 years, 10 months |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 601 London Road Westcliff-On-Sea Essex SS0 9PE |
Secretary Name | Mrs Lynsey Regan |
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Status | Current |
Appointed | 01 February 2009(36 years, 9 months after company formation) |
Appointment Duration | 15 years, 2 months |
Role | Company Director |
Correspondence Address | 601 London Road Westcliff-On-Sea Essex SS0 9PE |
Director Name | Mrs Joanne Chakko |
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Date of Birth | May 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 1991(19 years, 1 month after company formation) |
Appointment Duration | 12 years, 12 months (resigned 14 June 2004) |
Role | Saleswoman |
Country of Residence | England |
Correspondence Address | 1 Hillwood Grove Hutton Mount Shenfield Essex CM13 2PF |
Director Name | Mrs Margaret Myfanwy Regan |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 1991(19 years, 1 month after company formation) |
Appointment Duration | 16 years, 9 months (resigned 18 March 2008) |
Role | Company Director |
Correspondence Address | Fitzwilliam House Ingatestone Road Stock CM4 9PE |
Secretary Name | Mrs Margaret Myfanwy Regan |
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Nationality | British |
Status | Resigned |
Appointed | 22 June 1991(19 years, 1 month after company formation) |
Appointment Duration | 17 years, 7 months (resigned 01 February 2009) |
Role | Company Director |
Correspondence Address | Fitzwilliam House Ingatestone Road Stock CM4 9PE |
Director Name | Caroline Regan |
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Date of Birth | November 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 1994(22 years, 2 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 14 June 2004) |
Role | Legal Secretary |
Correspondence Address | 2 Burges Close Emerson Park Hornchurch Essex RM11 3PP |
Registered Address | 601 London Road Westcliff-On-Sea Essex SS0 9PE |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Ward | Westborough |
Built Up Area | Southend-on-Sea |
Address Matches | Over 200 other UK companies use this postal address |
50 at £1 | David Regan 50.00% Ordinary |
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25 at £1 | D.l. Regan 25.00% Ordinary |
25 at £1 | Mrs M.m. Regan 25.00% Ordinary |
Year | 2014 |
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Net Worth | £377,776 |
Cash | £436,594 |
Current Liabilities | £75,341 |
Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 22 June 2023 (10 months ago) |
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Next Return Due | 6 July 2024 (2 months, 2 weeks from now) |
2 March 2021 | Total exemption full accounts made up to 31 July 2020 (10 pages) |
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25 June 2020 | Confirmation statement made on 22 June 2020 with no updates (3 pages) |
21 November 2019 | Total exemption full accounts made up to 31 July 2019 (10 pages) |
8 July 2019 | Confirmation statement made on 22 June 2019 with no updates (3 pages) |
28 January 2019 | Total exemption full accounts made up to 31 July 2018 (10 pages) |
24 July 2018 | Confirmation statement made on 22 June 2018 with no updates (3 pages) |
7 March 2018 | Total exemption full accounts made up to 31 July 2017 (10 pages) |
28 June 2017 | Notification of Daniel Leonard Regan as a person with significant control on 6 April 2016 (2 pages) |
28 June 2017 | Confirmation statement made on 22 June 2017 with no updates (3 pages) |
28 June 2017 | Notification of Daniel Leonard Regan as a person with significant control on 6 April 2016 (2 pages) |
28 June 2017 | Confirmation statement made on 22 June 2017 with no updates (3 pages) |
29 March 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
29 March 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
21 July 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-21
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21 July 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-21
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22 December 2015 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
7 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
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7 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
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24 March 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
24 March 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
4 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
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4 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
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27 January 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
27 January 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
24 October 2013 | Previous accounting period extended from 31 January 2013 to 31 July 2013 (1 page) |
24 October 2013 | Previous accounting period extended from 31 January 2013 to 31 July 2013 (1 page) |
12 July 2013 | Secretary's details changed for Mrs Lyndsey Regan on 1 June 2013 (1 page) |
12 July 2013 | Secretary's details changed for Mrs Lyndsey Regan on 1 June 2013 (1 page) |
12 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (4 pages) |
12 July 2013 | Secretary's details changed for Mrs Lyndsey Regan on 1 June 2013 (1 page) |
12 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (4 pages) |
2 November 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
2 November 2012 | Registered office address changed from Unit 8 Devonshire Business Park 4 Chester Road Borehamwood Hertfordshire WD6 1NA on 2 November 2012 (1 page) |
2 November 2012 | Registered office address changed from Unit 8 Devonshire Business Park 4 Chester Road Borehamwood Hertfordshire WD6 1NA on 2 November 2012 (1 page) |
2 November 2012 | Registered office address changed from Unit 8 Devonshire Business Park 4 Chester Road Borehamwood Hertfordshire WD6 1NA on 2 November 2012 (1 page) |
2 November 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
12 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (4 pages) |
12 July 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (4 pages) |
25 October 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
25 October 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
30 June 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (3 pages) |
30 June 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (3 pages) |
20 September 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
20 September 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
8 July 2010 | Director's details changed for David Regan on 1 June 2010 (2 pages) |
8 July 2010 | Secretary's details changed for Mrs Lyndsey Regan on 1 June 2010 (1 page) |
8 July 2010 | Director's details changed for David Regan on 1 June 2010 (2 pages) |
8 July 2010 | Director's details changed for David Regan on 1 June 2010 (2 pages) |
8 July 2010 | Secretary's details changed for Mrs Lyndsey Regan on 1 June 2010 (1 page) |
8 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (4 pages) |
8 July 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (4 pages) |
8 July 2010 | Secretary's details changed for Mrs Lyndsey Regan on 1 June 2010 (1 page) |
8 July 2010 | Director's details changed for Mr Daniel Leonard Regan on 1 June 2010 (2 pages) |
8 July 2010 | Director's details changed for Mr Daniel Leonard Regan on 1 June 2010 (2 pages) |
8 July 2010 | Director's details changed for Mr Daniel Leonard Regan on 1 June 2010 (2 pages) |
21 August 2009 | Return made up to 22/06/09; full list of members (4 pages) |
21 August 2009 | Secretary appointed mrs lyndsey regan (1 page) |
21 August 2009 | Return made up to 22/06/09; full list of members (4 pages) |
21 August 2009 | Secretary appointed mrs lyndsey regan (1 page) |
21 August 2009 | Appointment terminated secretary margaret regan (1 page) |
21 August 2009 | Appointment terminated secretary margaret regan (1 page) |
13 August 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
13 August 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
21 August 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
21 August 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
16 July 2008 | Return made up to 22/06/08; full list of members (4 pages) |
16 July 2008 | Return made up to 22/06/08; full list of members (4 pages) |
7 April 2008 | Appointment terminated director margaret regan (1 page) |
7 April 2008 | Appointment terminated director margaret regan (1 page) |
27 November 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
27 November 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
26 July 2007 | Return made up to 22/06/07; full list of members (3 pages) |
26 July 2007 | Return made up to 22/06/07; full list of members (3 pages) |
27 November 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
27 November 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
7 July 2006 | Return made up to 22/06/06; full list of members
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7 July 2006 | Return made up to 22/06/06; full list of members
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18 October 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
18 October 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
16 June 2005 | Return made up to 22/06/05; full list of members
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16 June 2005 | Return made up to 22/06/05; full list of members
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2 December 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
2 December 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
11 October 2004 | Director resigned (1 page) |
11 October 2004 | Director resigned (1 page) |
11 October 2004 | Director resigned (1 page) |
11 October 2004 | Director resigned (1 page) |
29 June 2004 | Return made up to 22/06/04; full list of members
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29 June 2004 | Return made up to 22/06/04; full list of members
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2 December 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
2 December 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
19 November 2003 | Company name changed D.C.K. jewellery agencies limite d\certificate issued on 19/11/03 (2 pages) |
19 November 2003 | Company name changed D.C.K. jewellery agencies limite d\certificate issued on 19/11/03 (2 pages) |
18 July 2003 | Return made up to 22/06/03; full list of members (9 pages) |
18 July 2003 | Return made up to 22/06/03; full list of members (9 pages) |
19 November 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
19 November 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
25 October 2002 | Director's particulars changed (1 page) |
25 October 2002 | Director's particulars changed (1 page) |
24 June 2002 | Return made up to 22/06/02; full list of members (9 pages) |
24 June 2002 | Return made up to 22/06/02; full list of members (9 pages) |
23 November 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
23 November 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
21 June 2001 | Return made up to 22/06/01; full list of members (8 pages) |
21 June 2001 | Return made up to 22/06/01; full list of members (8 pages) |
20 November 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
20 November 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
20 July 2000 | Return made up to 22/06/00; full list of members (8 pages) |
20 July 2000 | Return made up to 22/06/00; full list of members (8 pages) |
16 April 2000 | Accounts for a small company made up to 31 January 1999 (7 pages) |
16 April 2000 | Accounts for a small company made up to 31 January 1999 (7 pages) |
21 June 1999 | Return made up to 22/06/99; full list of members
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21 June 1999 | Return made up to 22/06/99; full list of members
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22 October 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
22 October 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
22 June 1998 | Return made up to 22/06/98; no change of members (6 pages) |
22 June 1998 | Return made up to 22/06/98; no change of members (6 pages) |
23 July 1997 | Return made up to 22/06/97; no change of members (6 pages) |
23 July 1997 | Return made up to 22/06/97; no change of members (6 pages) |
24 June 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
24 June 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
13 August 1996 | Return made up to 22/06/96; full list of members (8 pages) |
13 August 1996 | Return made up to 22/06/96; full list of members (8 pages) |
5 June 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
5 June 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
11 August 1995 | Return made up to 22/06/95; no change of members (8 pages) |
11 August 1995 | Return made up to 22/06/95; no change of members (8 pages) |
27 June 1995 | Accounts for a small company made up to 31 January 1995 (7 pages) |
27 June 1995 | Accounts for a small company made up to 31 January 1995 (7 pages) |