| Company Name | Discreet Pest Management Limited |
|---|---|
| Director | John Lawrence McFarlane |
| Company Status | Active |
| Company Number | 04904424 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2003(20 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 81291 | Disinfecting and exterminating services |
Directors
| Director Name | Mr John Lawrence McFarlane |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Brook Close Great Totham Maldon Essex CM9 8PE |
| Secretary Name | Pauline Frances McFarlane |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brook Close Great Totham Maldon Essex CM9 8PE |
Contact
| Website | discreetpestmanagement.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01621 890183 |
| Telephone region | Maldon |
Location
| Registered Address | 6 Brook Close Great Totham Maldon Essex CM9 8PE |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Great Totham |
| Ward | Great Totham |
| Built Up Area | Wickham Bishops |
Shareholders
| 100 at £1 | J.l. Mcfarlane 50.00% Ordinary |
|---|---|
| 100 at £1 | P.f. Mcfarlane 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,474 |
| Cash | £51,824 |
| Current Liabilities | £51,805 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (3 weeks, 4 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 18 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 October 2024 (4 months, 4 weeks from now) |
Filing History
| 28 September 2020 | Confirmation statement made on 18 September 2020 with no updates (3 pages) |
|---|---|
| 12 June 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 26 September 2019 | Confirmation statement made on 18 September 2019 with no updates (3 pages) |
| 13 February 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 27 September 2018 | Confirmation statement made on 18 September 2018 with no updates (3 pages) |
| 2 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 20 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 20 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 2 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 2 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 31 July 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 27 September 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 27 September 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 25 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 7 June 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 7 June 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 1 October 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 2 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 2 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 10 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 8 July 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 8 July 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 27 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (4 pages) |
| 27 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (4 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 26 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (4 pages) |
| 24 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 24 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 12 October 2010 | Director's details changed for John Lawrence Mcfarlane on 18 September 2010 (2 pages) |
| 12 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (4 pages) |
| 12 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (4 pages) |
| 12 October 2010 | Director's details changed for John Lawrence Mcfarlane on 18 September 2010 (2 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 16 October 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (3 pages) |
| 16 October 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (3 pages) |
| 14 May 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 14 May 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 22 September 2008 | Return made up to 18/09/08; full list of members (3 pages) |
| 22 September 2008 | Return made up to 18/09/08; full list of members (3 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 1 October 2007 | Return made up to 18/09/07; full list of members (2 pages) |
| 1 October 2007 | Return made up to 18/09/07; full list of members (2 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 29 September 2006 | Return made up to 18/09/06; full list of members (2 pages) |
| 29 September 2006 | Return made up to 18/09/06; full list of members (2 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 10 October 2005 | Return made up to 18/09/05; full list of members (2 pages) |
| 10 October 2005 | Return made up to 18/09/05; full list of members (2 pages) |
| 18 May 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 18 May 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 6 October 2004 | Return made up to 18/09/04; full list of members (6 pages) |
| 6 October 2004 | Return made up to 18/09/04; full list of members (6 pages) |
| 14 July 2004 | Accounting reference date shortened from 30/09/04 to 31/08/04 (1 page) |
| 14 July 2004 | Accounting reference date shortened from 30/09/04 to 31/08/04 (1 page) |
| 18 September 2003 | Incorporation (11 pages) |
| 18 September 2003 | Incorporation (11 pages) |