Depotbuild Limited

Company Name	Depotbuild Limited
Company Status	Dissolved
Company Number	02003612
Category	Private Limited Company
Incorporation Date	25 March 1986(38 years, 1 month ago)
Dissolution Date	14 November 2023 (5 months, 1 week ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr John Ian Milthorpe
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	30 August 1992(6 years, 5 months after company formation)
Appointment Duration	31 years, 2 months (closed 14 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG

Secretary Name	Harold Milthorpe
Nationality	British
Status	Resigned
Appointed	30 August 1992(6 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 02 May 2000)
Role	Company Director
Correspondence Address	103 Hague Lane Renishaw Sheffield S21 3UR

Secretary Name	Mrs Diane Selway
Nationality	British
Status	Resigned
Appointed	02 May 2000(14 years, 1 month after company formation)
Appointment Duration	18 years, 4 months (resigned 20 September 2018)
Role	Company Director
Correspondence Address	103 Hague Lane Renishaw Sheffield S21 3UR

Contact

Website	www.depotbuild.co.uk

Location

Registered Address	3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	Mr John Ian Milthorpe 100.00% Ordinary

Financials

Year	2014
Net Worth	-£137,579
Cash	£199
Current Liabilities	£137,840

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Filing History

18 December 2020	Total exemption full accounts made up to 31 March 2020 (3 pages)
30 September 2020	Registered office address changed from 103 Hague Lane Renishaw Sheffield S21 3UR to 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG on 30 September 2020 (1 page)
6 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (3 pages)
3 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
18 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
21 September 2018	Termination of appointment of Diane Selway as a secretary on 20 September 2018 (1 page)
11 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
14 March 2018	Micro company accounts made up to 31 March 2017 (3 pages)
18 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
7 July 2017	Secretary's details changed for Mrs Diane Selway on 1 July 2017 (1 page)
7 July 2017	Director's details changed for Mr John Ian Milthorpe on 1 July 2017 (2 pages)
7 July 2017	Secretary's details changed for Mrs Diane Selway on 1 July 2017 (1 page)
7 July 2017	Director's details changed for Mr John Ian Milthorpe on 1 July 2017 (2 pages)
7 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (2 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (2 pages)
11 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1,000 (4 pages)
11 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1,000 (4 pages)
2 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
2 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
14 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1,000 (4 pages)
14 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1,000 (4 pages)
26 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
26 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 1,000 (4 pages)
15 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 1,000 (4 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
16 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
16 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
19 April 2012	Registered office address changed from 105 Hague Lane Renishaw Sheffield South Yorkshire S21 3UR United Kingdom on 19 April 2012 (1 page)
19 April 2012	Registered office address changed from 105 Hague Lane Renishaw Sheffield South Yorkshire S21 3UR United Kingdom on 19 April 2012 (1 page)
19 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 April 2011	Registered office address changed from the Old Sawmill 105 Hagu Lane Renishaw Sheffield S21 3UR on 7 April 2011 (1 page)
7 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
7 April 2011	Registered office address changed from the Old Sawmill 105 Hagu Lane Renishaw Sheffield S21 3UR on 7 April 2011 (1 page)
7 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
7 April 2011	Registered office address changed from the Old Sawmill 105 Hagu Lane Renishaw Sheffield S21 3UR on 7 April 2011 (1 page)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 May 2010	Director's details changed for Mr John Ian Milthorpe on 18 August 2009 (1 page)
4 May 2010	Director's details changed for Mr John Ian Milthorpe on 18 August 2009 (1 page)
20 April 2010	Director's details changed for John Ian Milthorpe on 31 March 2010 (2 pages)
20 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
20 April 2010	Director's details changed for John Ian Milthorpe on 31 March 2010 (2 pages)
20 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
24 April 2009	Return made up to 31/03/09; full list of members (3 pages)
24 April 2009	Registered office changed on 24/04/2009 from 105 the old sawmill hague lane renishaw sheffield S21 3UR (1 page)
24 April 2009	Registered office changed on 24/04/2009 from 105 the old sawmill hague lane renishaw sheffield S21 3UR (1 page)
24 April 2009	Location of debenture register (1 page)
24 April 2009	Return made up to 31/03/09; full list of members (3 pages)
24 April 2009	Location of debenture register (1 page)
23 April 2009	Location of register of members (1 page)
23 April 2009	Location of register of members (1 page)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
15 April 2008	Return made up to 31/03/08; full list of members (3 pages)
15 April 2008	Return made up to 31/03/08; full list of members (3 pages)
14 April 2008	Location of debenture register (1 page)
14 April 2008	Registered office changed on 14/04/2008 from the old sawmill 105 hague lane renishaw sheffield south yorkshire S21 3UR (1 page)
14 April 2008	Location of debenture register (1 page)
14 April 2008	Location of register of members (1 page)
14 April 2008	Director's change of particulars / john milthorpe / 14/04/2008 (1 page)
14 April 2008	Location of register of members (1 page)
14 April 2008	Secretary's change of particulars / diane selway / 14/04/2008 (1 page)
14 April 2008	Director's change of particulars / john milthorpe / 14/04/2008 (1 page)
14 April 2008	Registered office changed on 14/04/2008 from the old sawmill 105 hague lane renishaw sheffield south yorkshire S21 3UR (1 page)
14 April 2008	Secretary's change of particulars / diane selway / 14/04/2008 (1 page)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
23 April 2007	Return made up to 31/03/07; full list of members (2 pages)
23 April 2007	Return made up to 31/03/07; full list of members (2 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
4 April 2006	Director's particulars changed (1 page)
4 April 2006	Director's particulars changed (1 page)
4 April 2006	Return made up to 31/03/06; full list of members (2 pages)
4 April 2006	Return made up to 31/03/06; full list of members (2 pages)
15 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
15 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
29 April 2005	Return made up to 31/03/05; full list of members (6 pages)
29 April 2005	Return made up to 31/03/05; full list of members (6 pages)
14 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
14 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
26 April 2004	Return made up to 31/03/04; full list of members (6 pages)
26 April 2004	Return made up to 31/03/04; full list of members (6 pages)
31 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
31 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
28 April 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 April 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
22 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
16 May 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
16 May 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
23 April 2002	Registered office changed on 23/04/02 from: the old sawmill 105 hague lane renishaw sheffield S21 3UR (1 page)
23 April 2002	Registered office changed on 23/04/02 from: the old sawmill 105 hague lane renishaw sheffield S21 3UR (1 page)
12 April 2002	Return made up to 31/03/02; full list of members 363(287) ‐ Registered office changed on 12/04/02 (6 pages)
12 April 2002	Return made up to 31/03/02; full list of members 363(287) ‐ Registered office changed on 12/04/02 (6 pages)
29 August 2001	Director's particulars changed (1 page)
29 August 2001	Director's particulars changed (1 page)
20 April 2001	Return made up to 31/03/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
20 April 2001	Return made up to 31/03/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
14 August 2000	Secretary resigned (1 page)
14 August 2000	New secretary appointed (2 pages)
14 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (11 pages)
14 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (11 pages)
14 August 2000	New secretary appointed (2 pages)
14 August 2000	Secretary resigned (1 page)
9 June 2000	Return made up to 31/03/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
9 June 2000	Return made up to 31/03/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
4 May 1999	Nc inc already adjusted 09/03/98 (1 page)
4 May 1999	Nc inc already adjusted 09/03/98 (1 page)
3 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
27 April 1998	Return made up to 31/03/98; no change of members (4 pages)
27 April 1998	Return made up to 31/03/98; no change of members (4 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
10 July 1997	Return made up to 31/03/97; no change of members (4 pages)
10 July 1997	Return made up to 31/03/97; no change of members (4 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
29 April 1996	Return made up to 31/03/96; full list of members (6 pages)
29 April 1996	Return made up to 31/03/96; full list of members (6 pages)
29 April 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
29 April 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
13 September 1995	Return made up to 30/08/95; no change of members (4 pages)
13 September 1995	Return made up to 30/08/95; no change of members (4 pages)

Depotbuild Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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