| Company Name | Deux Hall Limited |
|---|---|
| Directors | Peter Ronald Francis Clark and Elizabeth Katherine Pattie Burbidge |
| Company Status | Active |
| Company Number | 04423132 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2002(22 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Peter Ronald Francis Clark |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 2002(same day as company formation) |
| Role | Claims Assessor |
| Country of Residence | United Kingdom |
| Correspondence Address | Old Station Road Loughton Essex IG10 4PL |
| Secretary Name | Elizabeth Katherine Pattie Francis Burbidge |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 April 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Old Station Road Loughton Essex IG10 4PL |
| Director Name | Mrs Elizabeth Katherine Pattie Burbidge |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 2016(14 years, 8 months after company formation) |
| Appointment Duration | 7 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Old Station Road Loughton Essex IG10 4PL |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2002(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2002(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | C/O Robert Day Accountancy Ltd Kao Hockham Building Edinburgh Way Harlow Essex CM20 2NQ |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Mark Hall |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Elizabeth Katherine Pattie Burbidge 50.00% Ordinary |
|---|---|
| 1 at £1 | Peter Ronald Francis Clark 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,062 |
| Cash | £4,128 |
| Current Liabilities | £18,294 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 24 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 8 May 2024 (1 week, 5 days from now) |
Filing History
| 21 October 2020 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
|---|---|
| 24 June 2020 | Change of details for Mrs Elizabeth Katherine Pattie Burbidge as a person with significant control on 24 June 2020 (2 pages) |
| 24 June 2020 | Change of details for Mr Peter Ronald Francis Clark as a person with significant control on 24 June 2020 (2 pages) |
| 24 June 2020 | Registered office address changed from Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD England to Old Station Road Loughton Essex IG10 4PL on 24 June 2020 (1 page) |
| 24 June 2020 | Director's details changed for Mrs Elizabeth Katherine Pattie Burbidge on 24 June 2020 (2 pages) |
| 29 April 2020 | Confirmation statement made on 24 April 2020 with updates (4 pages) |
| 17 October 2019 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 3 July 2019 | Director's details changed for Mrs Elizabeth Katherine Pattie Burbidge on 3 July 2019 (2 pages) |
| 3 July 2019 | Change of details for Mrs Elizabeth Katherine Pattie Burbidge as a person with significant control on 3 July 2019 (2 pages) |
| 25 April 2019 | Confirmation statement made on 24 April 2019 with updates (4 pages) |
| 20 December 2018 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 24 April 2018 | Confirmation statement made on 24 April 2018 with updates (4 pages) |
| 18 October 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 18 October 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 30 August 2017 | Change of details for Mrs Elizabeth Katherine Pattie Burbidge as a person with significant control on 30 August 2017 (2 pages) |
| 30 August 2017 | Director's details changed for Mrs Elizabeth Katherine Pattie Burbidge on 30 August 2017 (2 pages) |
| 30 August 2017 | Director's details changed for Mrs Elizabeth Katherine Pattie Burbidge on 30 August 2017 (2 pages) |
| 30 August 2017 | Change of details for Mrs Elizabeth Katherine Pattie Burbidge as a person with significant control on 30 August 2017 (2 pages) |
| 4 May 2017 | Confirmation statement made on 24 April 2017 with updates (6 pages) |
| 4 May 2017 | Confirmation statement made on 24 April 2017 with updates (6 pages) |
| 18 January 2017 | Appointment of Mrs Elizabeth Katherine Pattie Burbidge as a director on 22 December 2016 (2 pages) |
| 18 January 2017 | Appointment of Mrs Elizabeth Katherine Pattie Burbidge as a director on 22 December 2016 (2 pages) |
| 8 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 8 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 18 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 18 May 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 11 November 2015 | Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 11 November 2015 (1 page) |
| 11 November 2015 | Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 11 November 2015 (1 page) |
| 30 April 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 20 November 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 20 November 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 7 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 11 December 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 30 April 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (3 pages) |
| 30 April 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (3 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 1 May 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (3 pages) |
| 1 May 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (3 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 17 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (3 pages) |
| 17 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (3 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 11 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (4 pages) |
| 8 January 2010 | Director's details changed for Peter Ronald Francis Clark on 29 December 2009 (2 pages) |
| 8 January 2010 | Director's details changed for Peter Ronald Francis Clark on 29 December 2009 (2 pages) |
| 8 January 2010 | Secretary's details changed for Elizabeth Katherine Pattie Francis Burbidge on 29 December 2009 (1 page) |
| 8 January 2010 | Secretary's details changed for Elizabeth Katherine Pattie Francis Burbidge on 29 December 2009 (1 page) |
| 30 November 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 12 May 2009 | Return made up to 24/04/09; full list of members (3 pages) |
| 12 May 2009 | Return made up to 24/04/09; full list of members (3 pages) |
| 14 July 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 14 July 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 20 May 2008 | Return made up to 24/04/08; full list of members (3 pages) |
| 20 May 2008 | Return made up to 24/04/08; full list of members (3 pages) |
| 6 November 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 6 November 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 3 May 2007 | Return made up to 24/04/07; full list of members (2 pages) |
| 3 May 2007 | Return made up to 24/04/07; full list of members (2 pages) |
| 2 January 2007 | Director's particulars changed (1 page) |
| 2 January 2007 | Director's particulars changed (1 page) |
| 17 October 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 17 October 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 25 April 2006 | Return made up to 24/04/06; full list of members (2 pages) |
| 25 April 2006 | Return made up to 24/04/06; full list of members (2 pages) |
| 10 October 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 10 October 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 25 April 2005 | Return made up to 24/04/05; full list of members (6 pages) |
| 25 April 2005 | Return made up to 24/04/05; full list of members (6 pages) |
| 7 March 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 7 March 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 27 April 2004 | Return made up to 24/04/04; full list of members (6 pages) |
| 27 April 2004 | Return made up to 24/04/04; full list of members (6 pages) |
| 30 October 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 30 October 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 29 April 2003 | Return made up to 24/04/03; full list of members (6 pages) |
| 29 April 2003 | Return made up to 24/04/03; full list of members (6 pages) |
| 10 June 2002 | New director appointed (2 pages) |
| 10 June 2002 | New director appointed (2 pages) |
| 27 May 2002 | New secretary appointed (2 pages) |
| 27 May 2002 | New secretary appointed (2 pages) |
| 2 May 2002 | Secretary resigned (1 page) |
| 2 May 2002 | Director resigned (1 page) |
| 2 May 2002 | Secretary resigned (1 page) |
| 2 May 2002 | Director resigned (1 page) |
| 2 May 2002 | Registered office changed on 02/05/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 2 May 2002 | Registered office changed on 02/05/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 24 April 2002 | Incorporation (15 pages) |
| 24 April 2002 | Incorporation (15 pages) |