Company NameD & S Herring Limited
DirectorDavid Kenneth Herring
Company StatusActive
Company Number04811745
CategoryPrivate Limited Company
Incorporation Date26 June 2003(20 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director NameMr David Kenneth Herring
Date of BirthMay 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGolden Harvest
Beehive Chase, Hook End
Brentwood
Essex
CM15 0PD
Secretary NameSandra Elizabeth Herring
NationalityBritish
StatusCurrent
Appointed26 June 2003(same day as company formation)
RoleCompany Director
Correspondence AddressGolden Harvest
Beehive Chase, Hook End
Brentwood
Essex
CM15 0PD

Location

Registered AddressTurnpike House
1208/1210 London Road
Leigh-On-Sea
Essex
SS9 2UA
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardWest Leigh
Built Up AreaSouthend-on-Sea
Address MatchesOver 500 other UK companies use this postal address

Shareholders

1 at £1Mr David Kenneth Herring
100.00%
Ordinary

Financials

Year2014
Net Worth£7,169
Cash£4,436
Current Liabilities£59,956

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return26 June 2023 (10 months ago)
Next Return Due10 July 2024 (2 months, 2 weeks from now)

Filing History

27 November 2023Total exemption full accounts made up to 28 February 2023 (8 pages)
10 July 2023Confirmation statement made on 26 June 2023 with no updates (3 pages)
27 February 2023Total exemption full accounts made up to 28 February 2022 (8 pages)
2 August 2022Confirmation statement made on 26 June 2022 with no updates (3 pages)
24 February 2022Total exemption full accounts made up to 28 February 2021 (9 pages)
8 July 2021Confirmation statement made on 26 June 2021 with no updates (3 pages)
25 February 2021Total exemption full accounts made up to 29 February 2020 (9 pages)
9 July 2020Confirmation statement made on 26 June 2020 with no updates (3 pages)
29 November 2019Total exemption full accounts made up to 28 February 2019 (9 pages)
12 July 2019Notification of Sandra Elizabeth Herring as a person with significant control on 26 June 2017 (2 pages)
12 July 2019Confirmation statement made on 26 June 2019 with no updates (3 pages)
28 November 2018Total exemption full accounts made up to 28 February 2018 (9 pages)
10 July 2018Confirmation statement made on 26 June 2018 with no updates (3 pages)
29 November 2017Total exemption full accounts made up to 28 February 2017 (10 pages)
29 November 2017Total exemption full accounts made up to 28 February 2017 (10 pages)
5 July 2017Notification of David Kenneth Herring as a person with significant control on 26 June 2017 (2 pages)
5 July 2017Confirmation statement made on 26 June 2017 with no updates (3 pages)
5 July 2017Confirmation statement made on 26 June 2017 with no updates (3 pages)
5 July 2017Notification of David Kenneth Herring as a person with significant control on 26 June 2017 (2 pages)
30 November 2016Total exemption small company accounts made up to 28 February 2016 (9 pages)
30 November 2016Total exemption small company accounts made up to 28 February 2016 (9 pages)
4 July 2016Annual return made up to 26 June 2016 with a full list of shareholders
Statement of capital on 2016-07-04
  • GBP 2
(6 pages)
4 July 2016Annual return made up to 26 June 2016 with a full list of shareholders
Statement of capital on 2016-07-04
  • GBP 2
(6 pages)
10 March 2016Statement of capital following an allotment of shares on 1 July 2015
  • GBP 2
(4 pages)
10 March 2016Statement of capital following an allotment of shares on 1 July 2015
  • GBP 2
(4 pages)
19 November 2015Total exemption small company accounts made up to 28 February 2015 (8 pages)
19 November 2015Total exemption small company accounts made up to 28 February 2015 (8 pages)
16 July 2015Annual return made up to 26 June 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1
(4 pages)
16 July 2015Annual return made up to 26 June 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1
(4 pages)
24 November 2014Total exemption small company accounts made up to 28 February 2014 (8 pages)
24 November 2014Total exemption small company accounts made up to 28 February 2014 (8 pages)
11 July 2014Annual return made up to 26 June 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 1
(4 pages)
11 July 2014Annual return made up to 26 June 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 1
(4 pages)
6 November 2013Total exemption full accounts made up to 28 February 2013 (10 pages)
6 November 2013Total exemption full accounts made up to 28 February 2013 (10 pages)
17 July 2013Annual return made up to 26 June 2013 with a full list of shareholders (4 pages)
17 July 2013Annual return made up to 26 June 2013 with a full list of shareholders (4 pages)
21 November 2012Total exemption full accounts made up to 29 February 2012 (10 pages)
21 November 2012Total exemption full accounts made up to 29 February 2012 (10 pages)
17 July 2012Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
17 July 2012Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
28 November 2011Total exemption full accounts made up to 28 February 2011 (10 pages)
28 November 2011Total exemption full accounts made up to 28 February 2011 (10 pages)
11 July 2011Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
11 July 2011Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
22 November 2010Total exemption full accounts made up to 28 February 2010 (10 pages)
22 November 2010Total exemption full accounts made up to 28 February 2010 (10 pages)
8 July 2010Director's details changed for Mr David Kenneth Herring on 24 June 2010 (2 pages)
8 July 2010Director's details changed for Mr David Kenneth Herring on 24 June 2010 (2 pages)
8 July 2010Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
8 July 2010Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
15 December 2009Total exemption full accounts made up to 28 February 2009 (10 pages)
15 December 2009Total exemption full accounts made up to 28 February 2009 (10 pages)
15 July 2009Return made up to 26/06/09; full list of members (3 pages)
15 July 2009Return made up to 26/06/09; full list of members (3 pages)
24 November 2008Total exemption full accounts made up to 29 February 2008 (12 pages)
24 November 2008Total exemption full accounts made up to 29 February 2008 (12 pages)
30 July 2008Return made up to 26/06/08; full list of members (3 pages)
30 July 2008Return made up to 26/06/08; full list of members (3 pages)
5 December 2007Total exemption full accounts made up to 28 February 2007 (10 pages)
5 December 2007Total exemption full accounts made up to 28 February 2007 (10 pages)
9 July 2007Return made up to 26/06/07; full list of members (2 pages)
9 July 2007Return made up to 26/06/07; full list of members (2 pages)
4 December 2006Total exemption full accounts made up to 28 February 2006 (10 pages)
4 December 2006Total exemption full accounts made up to 28 February 2006 (10 pages)
4 July 2006Return made up to 26/06/06; full list of members (2 pages)
4 July 2006Return made up to 26/06/06; full list of members (2 pages)
30 August 2005Total exemption full accounts made up to 28 February 2005 (11 pages)
30 August 2005Total exemption full accounts made up to 28 February 2005 (11 pages)
27 June 2005Return made up to 26/06/05; full list of members (2 pages)
27 June 2005Return made up to 26/06/05; full list of members (2 pages)
5 July 2004Return made up to 26/06/04; full list of members (6 pages)
5 July 2004Return made up to 26/06/04; full list of members (6 pages)
3 April 2004Accounts for a dormant company made up to 28 February 2004 (2 pages)
3 April 2004Accounting reference date shortened from 30/06/04 to 28/02/04 (1 page)
3 April 2004Accounts for a dormant company made up to 28 February 2004 (2 pages)
3 April 2004Accounting reference date shortened from 30/06/04 to 28/02/04 (1 page)
12 September 2003Ad 26/06/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
12 September 2003Ad 26/06/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
26 June 2003Incorporation (16 pages)
26 June 2003Incorporation (16 pages)