D & J Exports Limited

Company Name	D & J Exports Limited
Company Status	Dissolved
Company Number	01753607
Category	Private Limited Company
Incorporation Date	16 September 1983(40 years, 8 months ago)
Dissolution Date	26 November 2019 (4 years, 5 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Secretary Name	Mrs Joy Passley
Nationality	British
Status	Closed
Appointed	30 November 1991(8 years, 2 months after company formation)
Appointment Duration	28 years (closed 26 November 2019)
Role	Company Director
Correspondence Address	33 Valkyrie Road Westcliff On Sea Essex SS0 8BY

Director Name	Mrs Joy Passley
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	05 May 2019(35 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 26 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	D & J Exports Ltd 33 Valkyrie Road Westcliff On Sea Essex SS0 8BY

Director Name	Mr Donald Passley
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(8 years, 2 months after company formation)
Appointment Duration	27 years, 5 months (resigned 04 May 2019)
Role	Exporter
Country of Residence	United Kingdom
Correspondence Address	33 Valkyrie Road Westcliff On Sea Essex SS0 8BY

Contact

Website	d-jexports.com

Location

Registered Address	D & J Exports Ltd 33 Valkyrie Road Westcliff On Sea Essex SS0 8BY
Region	East of England
Constituency	Southend West
County	Essex
Ward	Chalkwell
Built Up Area	Southend-on-Sea

Shareholders

94 at £1	Donald Passley 94.00% Ordinary
5 at £1	Rebecca Passley 5.00% Ordinary
1 at £1	Mrs Joy Passley 1.00% Ordinary

Financials

Year	2014
Net Worth	-£71,152
Cash	£124
Current Liabilities	£82,050

Accounts

Latest Accounts	31 August 2018 (5 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Charges

16 August 2004	Delivered on: 18 August 2004 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£10,100.00 credited to account designation 23014644 and any addition to that deposit and any deposit or account which derives from such deposit or account. Outstanding
14 October 2002	Delivered on: 18 October 2002 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding

16 August 2004

Delivered on: 18 August 2004
Persons entitled: National Westminster Bank PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The deposit initially of Â£10,100.00 credited to account designation 23014644 and any addition to that deposit and any deposit or account which derives from such deposit or account.
Outstanding

14 October 2002

Delivered on: 18 October 2002
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Outstanding

Filing History

27 April 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
6 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
9 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (4 pages)
28 April 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
15 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (4 pages)
18 February 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
5 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 100 (4 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
10 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
1 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
20 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
27 April 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
12 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
12 January 2010	Director's details changed for Mr Donald Passley on 12 January 2010 (2 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
2 December 2008	Return made up to 30/11/08; full list of members (3 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
18 December 2007	Return made up to 30/11/07; full list of members (2 pages)
6 July 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
30 November 2006	Return made up to 30/11/06; full list of members (2 pages)
13 June 2006	Total exemption full accounts made up to 31 August 2005 (11 pages)
17 March 2006	Return made up to 30/11/05; full list of members (2 pages)
8 July 2005	Total exemption full accounts made up to 31 August 2004 (15 pages)
3 February 2005	Return made up to 30/11/04; full list of members (6 pages)
18 August 2004	Particulars of mortgage/charge (3 pages)
2 July 2004	Total exemption full accounts made up to 31 August 2003 (12 pages)
22 January 2004	Return made up to 30/11/03; full list of members (6 pages)
17 May 2003	Total exemption full accounts made up to 31 August 2002 (12 pages)
22 January 2003	Return made up to 30/11/02; full list of members 363(287) ‐ Registered office changed on 22/01/03 (6 pages)
18 October 2002	Particulars of mortgage/charge (3 pages)
22 May 2002	Total exemption full accounts made up to 31 August 2001 (11 pages)
4 January 2002	Return made up to 30/11/01; full list of members (6 pages)
16 May 2001	Full accounts made up to 31 August 2000 (12 pages)
21 March 2001	Registered office changed on 21/03/01 from: 33 valkyrie road westcliffe on sea essex SS0 8BY (1 page)
11 December 2000	Return made up to 30/11/00; full list of members (6 pages)
17 February 2000	Full accounts made up to 31 August 1999 (11 pages)
18 January 2000	Return made up to 30/11/99; full list of members (6 pages)
2 July 1999	Full accounts made up to 31 August 1998 (11 pages)
4 January 1999	Return made up to 30/11/98; full list of members (8 pages)
17 June 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
5 December 1997	Return made up to 30/11/97; full list of members (6 pages)
31 July 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
29 July 1997	Return made up to 30/11/96; change of members (4 pages)
29 January 1997	Return made up to 30/11/95; full list of members (6 pages)
3 July 1996	Accounts for a small company made up to 31 August 1995 (8 pages)
29 March 1995	Accounts for a small company made up to 31 August 1994 (7 pages)