Dead Cow Limited

Company Name	Dead Cow Limited
Director	Robert David Haslam
Company Status	Active
Company Number	05397863
Category	Private Limited Company
Incorporation Date	18 March 2005(19 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Robert David Haslam
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 March 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Laurels Sawbridgeworth Road Hatfield Heath Hertfordshire CM22 7DR

Director Name	Mr Colin Harvey
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2005(same day as company formation)
Role	Business Advisor
Correspondence Address	8 Theobalds Close Long Melford Suffolk CO10 9BX

Director Name	Mr Stephen David Sackman
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2005(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Clumber Close Ashbourne Derbyshire DE6 1JZ

Secretary Name	Mr Colin Harvey
Nationality	British
Status	Resigned
Appointed	18 March 2005(same day as company formation)
Role	Business Advisor
Correspondence Address	8 Theobalds Close Long Melford Suffolk CO10 9BX

Director Name	Peter James Reitand
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2007(2 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 March 2008)
Role	Company Director
Correspondence Address	The Old Farmhouse Shirley Ashbourne Derbyshire DE6 3AT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	18 March 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 March 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	64 Chelmsford Road Holland-On-Sea Clacton-On-Sea CO15 5DJ
Region	East of England
Constituency	Clacton
County	Essex
Ward	St Bartholomews
Built Up Area	Clacton-on-Sea
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Mr Robert Haslam 50.00% Ordinary
2 at £1	Stephen Sackman 50.00% Ordinary

Financials

Year	2014
Net Worth	-£184
Current Liabilities	£184

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	25 February 2024 (2 months ago)
Next Return Due	11 March 2025 (10 months, 2 weeks from now)

Filing History

28 April 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
22 March 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
3 July 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
21 March 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
17 February 2019	Registered office address changed from 21 Mabeys Walk High Wych Sawbridgeworth Hertfordshire CM21 0HN to 64 Chelmsford Road Holland-on-Sea Clacton-on-Sea CO15 5DJ on 17 February 2019 (1 page)
7 May 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
29 March 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
5 September 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
5 September 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
30 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
9 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
2 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-02 GBP 4 (4 pages)
2 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-02 GBP 4 (4 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
31 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 4 (4 pages)
31 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 4 (4 pages)
26 February 2015	Registered office address changed from 3 Britric Close Little Dunmow Dunmow Essex CM6 3FN to 21 Mabeys Walk High Wych Sawbridgeworth Hertfordshire CM21 0HN on 26 February 2015 (1 page)
26 February 2015	Registered office address changed from 3 Britric Close Little Dunmow Dunmow Essex CM6 3FN to 21 Mabeys Walk High Wych Sawbridgeworth Hertfordshire CM21 0HN on 26 February 2015 (1 page)
23 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
29 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-29 GBP 4 (4 pages)
29 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-29 GBP 4 (4 pages)
9 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
9 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
16 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
16 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
24 May 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 May 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
2 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 October 2011	Registered office address changed from 53 Cambridge Road Sawbridgeworth Hertfordshire CM21 9JP on 9 October 2011 (1 page)
9 October 2011	Registered office address changed from 53 Cambridge Road Sawbridgeworth Hertfordshire CM21 9JP on 9 October 2011 (1 page)
9 October 2011	Registered office address changed from 53 Cambridge Road Sawbridgeworth Hertfordshire CM21 9JP on 9 October 2011 (1 page)
5 May 2011	Annual return made up to 18 March 2011 with a full list of shareholders (4 pages)
5 May 2011	Annual return made up to 18 March 2011 with a full list of shareholders (4 pages)
16 March 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 March 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (4 pages)
23 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (4 pages)
23 March 2010	Director's details changed for Stephen David Sackman on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Stephen David Sackman on 23 March 2010 (2 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 April 2009	Return made up to 18/03/09; full list of members (3 pages)
5 April 2009	Return made up to 18/03/09; full list of members (3 pages)
28 December 2008	Appointment terminated director peter reitand (1 page)
28 December 2008	Appointment terminated director peter reitand (1 page)
27 December 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
27 December 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
28 March 2008	Return made up to 18/03/08; full list of members (4 pages)
28 March 2008	Return made up to 18/03/08; full list of members (4 pages)
27 March 2008	Appointment terminated secretary colin harvey (1 page)
27 March 2008	Appointment terminated secretary colin harvey (1 page)
16 January 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
16 January 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
13 June 2007	New director appointed (2 pages)
13 June 2007	New director appointed (2 pages)
29 April 2007	Director resigned (1 page)
29 April 2007	Director resigned (1 page)
26 March 2007	Return made up to 18/03/07; full list of members (3 pages)
26 March 2007	Return made up to 18/03/07; full list of members (3 pages)
19 October 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
19 October 2006	Total exemption full accounts made up to 31 March 2006 (12 pages)
7 August 2006	Return made up to 18/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 August 2006	Return made up to 18/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 May 2005	Secretary resigned (1 page)
9 May 2005	Secretary resigned (1 page)
9 May 2005	New director appointed (2 pages)
9 May 2005	New director appointed (2 pages)
9 May 2005	Ad 18/03/05--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
9 May 2005	New director appointed (2 pages)
9 May 2005	New secretary appointed (2 pages)
9 May 2005	New secretary appointed (2 pages)
9 May 2005	New director appointed (2 pages)
9 May 2005	New director appointed (2 pages)
9 May 2005	New director appointed (2 pages)
9 May 2005	Ad 18/03/05--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
9 May 2005	Director resigned (1 page)
9 May 2005	Director resigned (1 page)
18 March 2005	Incorporation (16 pages)
18 March 2005	Incorporation (16 pages)

Dead Cow Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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