| Company Name | Detramex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02036879 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 1986(37 years, 9 months ago) |
| Dissolution Date | 14 June 2022 (1 year, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Graham George Timcke |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1991(5 years, 5 months after company formation) |
| Appointment Duration | 30 years, 6 months (closed 14 June 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wing Cottage 48 Queen Street Southminster Essex CM0 7BB |
| Secretary Name | Mrs Susan Jacqueline Timcke |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 1991(5 years, 5 months after company formation) |
| Appointment Duration | 30 years, 6 months (closed 14 June 2022) |
| Role | Company Director |
| Correspondence Address | Wing Cottage 48 Queen Street Southminster Essex CM0 7BB |
| Director Name | Mrs Susan Jacqueline Timcke |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1991(5 years, 5 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 29 August 1992) |
| Role | Bank Clerk |
| Correspondence Address | Wing Cottage 48 Queen Street Southminster Essex CM0 7BB |
Location
| Registered Address | 383 London Road Westcliff-On-Sea Essex SS0 7HU |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Victoria |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 99 at £1 | G.g. Timcke 99.00% Ordinary |
|---|---|
| 1 at £1 | Mrs S.j. Timcke 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18 |
| Cash | £6,547 |
| Current Liabilities | £15,831 |
Accounts
| Latest Accounts | 28 February 2021 (3 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Filing History
| 24 August 2020 | Confirmation statement made on 18 August 2020 with no updates (3 pages) |
|---|---|
| 1 May 2020 | Micro company accounts made up to 28 February 2020 (2 pages) |
| 21 January 2020 | Amended total exemption full accounts made up to 28 February 2019 (4 pages) |
| 5 September 2019 | Confirmation statement made on 18 August 2019 with no updates (3 pages) |
| 15 May 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 15 October 2018 | Confirmation statement made on 18 August 2018 with no updates (3 pages) |
| 17 April 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 18 September 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
| 18 September 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
| 9 May 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
| 9 May 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
| 5 September 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
| 5 September 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
| 10 May 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 10 May 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 11 September 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 8 June 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 8 June 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 29 September 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 20 June 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 20 June 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 30 August 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 30 August 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 3 June 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 3 June 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 11 September 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (4 pages) |
| 11 September 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (4 pages) |
| 14 May 2012 | Total exemption small company accounts made up to 29 February 2012 (3 pages) |
| 14 May 2012 | Total exemption small company accounts made up to 29 February 2012 (3 pages) |
| 17 April 2012 | Registered office address changed from 90 High Street Kelvedon Colchester Essex CO5 9AA on 17 April 2012 (1 page) |
| 17 April 2012 | Registered office address changed from 90 High Street Kelvedon Colchester Essex CO5 9AA on 17 April 2012 (1 page) |
| 22 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 5 September 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (4 pages) |
| 5 September 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (4 pages) |
| 12 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 12 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 2 September 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (4 pages) |
| 2 September 2010 | Director's details changed for Mr Graham George Timcke on 18 August 2010 (2 pages) |
| 2 September 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (4 pages) |
| 2 September 2010 | Director's details changed for Mr Graham George Timcke on 18 August 2010 (2 pages) |
| 20 September 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 20 September 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 25 August 2009 | Return made up to 18/08/09; full list of members (3 pages) |
| 25 August 2009 | Return made up to 18/08/09; full list of members (3 pages) |
| 19 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 19 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 3 September 2008 | Return made up to 18/08/08; full list of members (3 pages) |
| 3 September 2008 | Return made up to 18/08/08; full list of members (3 pages) |
| 7 November 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 7 November 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 31 August 2007 | Return made up to 18/08/07; full list of members (2 pages) |
| 31 August 2007 | Return made up to 18/08/07; full list of members (2 pages) |
| 15 November 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 15 November 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 3 November 2006 | Return made up to 18/08/06; full list of members (2 pages) |
| 3 November 2006 | Return made up to 18/08/06; full list of members (2 pages) |
| 6 September 2005 | Location of register of members (1 page) |
| 6 September 2005 | Location of register of members (1 page) |
| 6 September 2005 | Return made up to 18/08/05; full list of members (2 pages) |
| 6 September 2005 | Return made up to 18/08/05; full list of members (2 pages) |
| 18 August 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 18 August 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
| 16 September 2004 | Return made up to 18/08/04; full list of members (6 pages) |
| 16 September 2004 | Return made up to 18/08/04; full list of members (6 pages) |
| 14 May 2004 | Accounting reference date extended from 31/08/04 to 28/02/05 (1 page) |
| 14 May 2004 | Accounting reference date extended from 31/08/04 to 28/02/05 (1 page) |
| 30 April 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 30 April 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 19 September 2003 | Return made up to 18/08/03; full list of members (6 pages) |
| 19 September 2003 | Return made up to 18/08/03; full list of members (6 pages) |
| 9 May 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 9 May 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 16 September 2002 | Return made up to 18/08/02; full list of members (6 pages) |
| 16 September 2002 | Return made up to 18/08/02; full list of members (6 pages) |
| 31 May 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 31 May 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 11 September 2001 | Return made up to 18/08/01; full list of members (6 pages) |
| 11 September 2001 | Return made up to 18/08/01; full list of members (6 pages) |
| 7 June 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 7 June 2001 | Director's particulars changed (1 page) |
| 7 June 2001 | Secretary's particulars changed (1 page) |
| 7 June 2001 | Director's particulars changed (1 page) |
| 7 June 2001 | Secretary's particulars changed (1 page) |
| 7 June 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 18 September 2000 | Return made up to 18/08/00; full list of members (6 pages) |
| 18 September 2000 | Return made up to 18/08/00; full list of members (6 pages) |
| 27 June 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 27 June 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 13 September 1999 | Return made up to 18/08/99; no change of members (4 pages) |
| 13 September 1999 | Return made up to 18/08/99; no change of members (4 pages) |
| 30 April 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 30 April 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 20 August 1998 | Return made up to 18/08/98; full list of members (6 pages) |
| 20 August 1998 | Return made up to 18/08/98; full list of members (6 pages) |
| 15 May 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
| 15 May 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
| 14 October 1997 | Return made up to 18/08/97; no change of members (4 pages) |
| 14 October 1997 | Return made up to 18/08/97; no change of members (4 pages) |
| 20 January 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 20 January 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 13 August 1996 | Return made up to 18/08/96; no change of members (4 pages) |
| 13 August 1996 | Return made up to 18/08/96; no change of members (4 pages) |
| 4 April 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
| 4 April 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
| 17 August 1995 | Return made up to 18/08/95; full list of members (6 pages) |
| 17 August 1995 | Return made up to 18/08/95; full list of members (6 pages) |
| 15 March 1995 | Accounts for a small company made up to 31 August 1994 (7 pages) |
| 15 March 1995 | Accounts for a small company made up to 31 August 1994 (7 pages) |