D C L (UK) Limited

Company Name	D C L (UK) Limited
Director	Debra Rose Lonsdale
Company Status	Active
Company Number	03522712
Category	Private Limited Company
Incorporation Date	6 March 1998(26 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9301	Wash & dry clean textile & fur
SIC 96010	Washing and (dry-)cleaning of textile and fur products

Directors

Director Name	Mrs Debra Rose Lonsdale
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 November 2011(13 years, 8 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Berkeley Townsend Hunter House 150 Hutton Road Shenfield Essex CM15 8NL

Director Name	Farzad Mahmoodi
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1998(same day as company formation)
Role	Proposed Director
Correspondence Address	32 Spring Close Little Baddow Chelmsford Essex CM3 4TL

Director Name	Duncan McGhee
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1998(same day as company formation)
Role	Proposed Director
Correspondence Address	387 Springfield Road Chelmsford Essex CM12 6AW

Secretary Name	Duncan McGhee
Nationality	British
Status	Resigned
Appointed	06 March 1998(same day as company formation)
Role	Proposed Director
Correspondence Address	387 Springfield Road Chelmsford Essex CM12 6AW

Director Name	Hayley Clare McGhee
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2002(4 years after company formation)
Appointment Duration	7 years, 1 month (resigned 06 April 2009)
Role	Company Director
Correspondence Address	24 Hamlet Road Chelmsford Essex CM2 0EU

Director Name	Rebecca Zarandi Mahmoodi
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2002(4 years after company formation)
Appointment Duration	7 years, 1 month (resigned 06 April 2009)
Role	Company Director
Correspondence Address	2 Vicarage Lane Great Baddow Chelmsford Essex CM2 8HZ

Secretary Name	Rebecca Zarandi Mahmoodi
Nationality	British
Status	Resigned
Appointed	07 March 2002(4 years after company formation)
Appointment Duration	7 years, 1 month (resigned 06 April 2009)
Role	Company Director
Correspondence Address	2 Vicarage Lane Great Baddow Chelmsford Essex CM2 8HZ

Director Name	Mr Duncan McGhee
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2009(11 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 02 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Old School Court Maldon Road Hatfield Peverel Essex CM3 2PE

Director Name	Mr Adrian John Lonsdale
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(13 years, 8 months after company formation)
Appointment Duration	5 months (resigned 01 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Orchard Road Maldon Essex CM9 6EW

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 March 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	01245 355339
Telephone region	Chelmsford

Location

Registered Address	C/O Berkeley Townsend Hunter House 150 Hutton Road Shenfield Essex CM15 8NL
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Shenfield
Built Up Area	Brentwood
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	Deborah Lonsdale 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,038
Cash	£2,924
Current Liabilities	£2,939

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 March 2023 (1 year, 1 month ago)
Next Return Due	20 March 2024 (overdue)

Filing History

22 December 2023	Total exemption full accounts made up to 31 March 2023 (12 pages)
23 March 2023	Confirmation statement made on 6 March 2023 with no updates (3 pages)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
15 March 2022	Confirmation statement made on 6 March 2022 with no updates (3 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
29 March 2021	Total exemption full accounts made up to 31 March 2020 (12 pages)
26 March 2021	Confirmation statement made on 6 March 2021 with no updates (3 pages)
19 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
9 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
22 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
18 September 2018	Change of details for Mr Duncan Mcghee as a person with significant control on 17 September 2018 (2 pages)
20 March 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
11 April 2017	Confirmation statement made on 6 March 2017 with updates (6 pages)
11 April 2017	Confirmation statement made on 6 March 2017 with updates (6 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
15 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 100 (3 pages)
15 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 100 (3 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
2 June 2015	Director's details changed for Ms Debra Rose Lonsdale on 28 May 2015 (2 pages)
2 June 2015	Director's details changed for Ms Debra Rose Lonsdale on 28 May 2015 (2 pages)
20 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 (3 pages)
20 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 (3 pages)
20 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 (3 pages)
25 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
25 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
27 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (3 pages)
27 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (3 pages)
27 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (3 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (3 pages)
18 March 2013	Director's details changed for Ms Debra Rose Berry on 30 September 2012 (2 pages)
18 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (3 pages)
18 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (3 pages)
18 March 2013	Director's details changed for Ms Debra Rose Berry on 30 September 2012 (2 pages)
29 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 June 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 April 2012	Termination of appointment of Adrian Lonsdale as a director (1 page)
12 April 2012	Termination of appointment of Adrian Lonsdale as a director (1 page)
22 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
22 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
22 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
13 January 2012	Appointment of Ms Debra Rose Berry as a director (2 pages)
13 January 2012	Appointment of Mr Adrian John Lonsdale as a director (2 pages)
13 January 2012	Appointment of Ms Debra Rose Berry as a director (2 pages)
13 January 2012	Termination of appointment of Duncan Mcghee as a director (1 page)
13 January 2012	Appointment of Mr Adrian John Lonsdale as a director (2 pages)
13 January 2012	Termination of appointment of Duncan Mcghee as a director (1 page)
31 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (3 pages)
31 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (3 pages)
31 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (3 pages)
16 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 May 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
13 May 2010	Director's details changed for Mr Duncan Mcghee on 6 March 2010 (2 pages)
13 May 2010	Director's details changed for Mr Duncan Mcghee on 6 March 2010 (2 pages)
13 May 2010	Director's details changed for Mr Duncan Mcghee on 6 March 2010 (2 pages)
12 May 2010	Termination of appointment of Rebecca Zarandi Mahmoodi as a secretary (1 page)
12 May 2010	Termination of appointment of Rebecca Zarandi Mahmoodi as a secretary (1 page)
12 May 2010	Termination of appointment of Hayley Mcghee as a director (1 page)
12 May 2010	Termination of appointment of Rebecca Zarandi Mahmoodi as a director (1 page)
12 May 2010	Termination of appointment of Rebecca Zarandi Mahmoodi as a director (1 page)
12 May 2010	Termination of appointment of Hayley Mcghee as a director (1 page)
11 May 2010	Appointment of Mr Duncan Mcghee as a director (1 page)
11 May 2010	Appointment of Mr Duncan Mcghee as a director (1 page)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
12 June 2009	Return made up to 06/03/09; full list of members (4 pages)
12 June 2009	Return made up to 06/03/09; full list of members (4 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
9 June 2008	Director's change of particulars / hayley mcghee / 06/03/2008 (1 page)
9 June 2008	Director's change of particulars / hayley mcghee / 06/03/2008 (1 page)
9 June 2008	Return made up to 06/03/08; full list of members (4 pages)
9 June 2008	Return made up to 06/03/08; full list of members (4 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
13 June 2007	Return made up to 06/03/07; full list of members (8 pages)
13 June 2007	Return made up to 06/03/07; full list of members (8 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
4 April 2006	Return made up to 06/03/06; full list of members (8 pages)
4 April 2006	Return made up to 06/03/06; full list of members (8 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
10 March 2005	Return made up to 06/03/05; full list of members (8 pages)
10 March 2005	Return made up to 06/03/05; full list of members (8 pages)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
5 May 2004	Return made up to 06/03/04; full list of members (7 pages)
5 May 2004	Return made up to 06/03/04; full list of members (7 pages)
17 February 2004	New director appointed (1 page)
17 February 2004	New director appointed (1 page)
17 February 2004	New secretary appointed;new director appointed (1 page)
17 February 2004	New secretary appointed;new director appointed (1 page)
4 February 2004	Secretary resigned;director resigned (1 page)
4 February 2004	Secretary resigned;director resigned (1 page)
4 February 2004	Director resigned (1 page)
4 February 2004	Director resigned (1 page)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
14 March 2003	Return made up to 06/03/03; full list of members (8 pages)
14 March 2003	Return made up to 06/03/03; full list of members (8 pages)
5 February 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
5 February 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
12 March 2002	Return made up to 06/03/02; full list of members 363(287) ‐ Registered office changed on 12/03/02 (6 pages)
12 March 2002	Return made up to 06/03/02; full list of members 363(287) ‐ Registered office changed on 12/03/02 (6 pages)
7 February 2002	Registered office changed on 07/02/02 from: 11 melbourne parade chelmsford essex CM1 2DW (1 page)
7 February 2002	Registered office changed on 07/02/02 from: 11 melbourne parade chelmsford essex CM1 2DW (1 page)
7 February 2002	Return made up to 06/03/01; full list of members 363(287) ‐ Registered office changed on 07/02/02 (6 pages)
7 February 2002	Return made up to 06/03/01; full list of members 363(287) ‐ Registered office changed on 07/02/02 (6 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
20 January 2001	Full accounts made up to 31 March 2000 (8 pages)
20 January 2001	Full accounts made up to 31 March 2000 (8 pages)
24 May 2000	Return made up to 06/03/00; no change of members (6 pages)
24 May 2000	Return made up to 06/03/00; no change of members (6 pages)
10 January 2000	Full accounts made up to 31 March 1999 (8 pages)
10 January 2000	Full accounts made up to 31 March 1999 (8 pages)
7 July 1999	Return made up to 06/03/99; full list of members (6 pages)
7 July 1999	Return made up to 06/03/99; full list of members (6 pages)
10 March 1998	Secretary resigned (1 page)
10 March 1998	Secretary resigned (1 page)
6 March 1998	Incorporation (17 pages)
6 March 1998	Incorporation (17 pages)

D C L (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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