Leigh-On-Sea
Essex
SS9 1JL
Secretary Name | Gail Linda McAllister |
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Nationality | British |
Status | Current |
Appointed | 06 April 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 105 Leigh Road Leigh-On-Sea Essex SS9 1JL |
Director Name | Gail Linda McAllister |
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Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 April 2005(2 weeks, 6 days after company formation) |
Appointment Duration | 18 years, 12 months |
Role | Graphic Designer |
Country of Residence | England |
Correspondence Address | 105 Leigh Road Leigh-On-Sea Essex SS9 1JL |
Director Name | Theydon Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 06 April 2005(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Secretary Name | Theydon Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 April 2005(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Website | www.dmcdesign.co.uk/ |
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Telephone | 01702 668264 |
Telephone region | Southend-on-Sea |
Registered Address | 105 Leigh Road Leigh-On-Sea Essex SS9 1JL |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Ward | Chalkwell |
Built Up Area | Southend-on-Sea |
Address Matches | Over 40 other UK companies use this postal address |
500 at £1 | David Mcallister 50.00% Ordinary |
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500 at £1 | Gail Linda Mcallister 50.00% Ordinary |
Year | 2014 |
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Net Worth | £195,342 |
Cash | £337,959 |
Current Liabilities | £245,283 |
Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
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Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 6 April 2023 (1 year ago) |
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Next Return Due | 20 April 2024 (overdue) |
4 March 2024 | Total exemption full accounts made up to 31 August 2023 (10 pages) |
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17 April 2023 | Confirmation statement made on 6 April 2023 with no updates (3 pages) |
31 January 2023 | Total exemption full accounts made up to 31 August 2022 (10 pages) |
21 April 2022 | Confirmation statement made on 6 April 2022 with no updates (3 pages) |
12 January 2022 | Total exemption full accounts made up to 31 August 2021 (11 pages) |
4 May 2021 | Confirmation statement made on 6 April 2021 with no updates (3 pages) |
3 November 2020 | Total exemption full accounts made up to 31 August 2020 (11 pages) |
11 May 2020 | Confirmation statement made on 6 April 2020 with no updates (3 pages) |
29 November 2019 | Total exemption full accounts made up to 31 August 2019 (11 pages) |
3 May 2019 | Confirmation statement made on 6 April 2019 with no updates (3 pages) |
4 February 2019 | Total exemption full accounts made up to 31 August 2018 (11 pages) |
23 April 2018 | Confirmation statement made on 6 April 2018 with no updates (3 pages) |
18 October 2017 | Total exemption full accounts made up to 31 August 2017 (11 pages) |
18 October 2017 | Total exemption full accounts made up to 31 August 2017 (11 pages) |
2 May 2017 | Confirmation statement made on 6 April 2017 with updates (6 pages) |
2 May 2017 | Confirmation statement made on 6 April 2017 with updates (6 pages) |
17 January 2017 | Total exemption small company accounts made up to 31 August 2016 (9 pages) |
17 January 2017 | Total exemption small company accounts made up to 31 August 2016 (9 pages) |
9 June 2016 | Register(s) moved to registered inspection location 105 Leigh Road Leigh-on-Sea Essex SS9 1JL (1 page) |
9 June 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-06-09
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9 June 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
9 June 2016 | Register(s) moved to registered inspection location 105 Leigh Road Leigh-on-Sea Essex SS9 1JL (1 page) |
6 April 2016 | Total exemption small company accounts made up to 31 August 2015 (9 pages) |
6 April 2016 | Total exemption small company accounts made up to 31 August 2015 (9 pages) |
27 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
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27 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
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27 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
12 November 2014 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
12 November 2014 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
14 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
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14 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
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14 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
19 November 2013 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
19 November 2013 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
16 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
16 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
16 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
20 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
20 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
20 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
29 November 2011 | Total exemption small company accounts made up to 31 August 2011 (8 pages) |
29 November 2011 | Total exemption small company accounts made up to 31 August 2011 (8 pages) |
18 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
18 April 2011 | Register(s) moved to registered office address (1 page) |
18 April 2011 | Director's details changed for David Mcallister on 6 April 2011 (2 pages) |
18 April 2011 | Register(s) moved to registered office address (1 page) |
18 April 2011 | Secretary's details changed for Gail Linda Mcallister on 6 April 2011 (1 page) |
18 April 2011 | Secretary's details changed for Gail Linda Mcallister on 6 April 2011 (1 page) |
18 April 2011 | Secretary's details changed for Gail Linda Mcallister on 6 April 2011 (1 page) |
18 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
18 April 2011 | Director's details changed for Gail Linda Mcallister on 6 April 2011 (2 pages) |
18 April 2011 | Director's details changed for Gail Linda Mcallister on 6 April 2011 (2 pages) |
18 April 2011 | Director's details changed for David Mcallister on 6 April 2011 (2 pages) |
18 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
18 April 2011 | Director's details changed for David Mcallister on 6 April 2011 (2 pages) |
18 April 2011 | Director's details changed for Gail Linda Mcallister on 6 April 2011 (2 pages) |
5 April 2011 | Total exemption small company accounts made up to 31 August 2010 (8 pages) |
5 April 2011 | Total exemption small company accounts made up to 31 August 2010 (8 pages) |
21 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (5 pages) |
21 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (5 pages) |
21 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (5 pages) |
19 April 2010 | Director's details changed for David Mcallister on 6 April 2010 (2 pages) |
19 April 2010 | Director's details changed for Gail Linda Mcallister on 6 April 2010 (2 pages) |
19 April 2010 | Director's details changed for Gail Linda Mcallister on 6 April 2010 (2 pages) |
19 April 2010 | Register(s) moved to registered inspection location (1 page) |
19 April 2010 | Register inspection address has been changed (1 page) |
19 April 2010 | Director's details changed for David Mcallister on 6 April 2010 (2 pages) |
19 April 2010 | Director's details changed for David Mcallister on 6 April 2010 (2 pages) |
19 April 2010 | Register inspection address has been changed (1 page) |
19 April 2010 | Director's details changed for Gail Linda Mcallister on 6 April 2010 (2 pages) |
19 April 2010 | Register(s) moved to registered inspection location (1 page) |
13 April 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
13 April 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
12 May 2009 | Total exemption small company accounts made up to 31 August 2008 (8 pages) |
12 May 2009 | Total exemption small company accounts made up to 31 August 2008 (8 pages) |
17 April 2009 | Return made up to 06/04/09; full list of members (4 pages) |
17 April 2009 | Return made up to 06/04/09; full list of members (4 pages) |
27 May 2008 | Total exemption small company accounts made up to 31 August 2007 (8 pages) |
27 May 2008 | Total exemption small company accounts made up to 31 August 2007 (8 pages) |
22 April 2008 | Return made up to 06/04/08; full list of members (4 pages) |
22 April 2008 | Return made up to 06/04/08; full list of members (4 pages) |
8 May 2007 | Return made up to 06/04/07; no change of members (7 pages) |
8 May 2007 | Return made up to 06/04/07; no change of members (7 pages) |
13 February 2007 | Total exemption small company accounts made up to 31 August 2006 (8 pages) |
13 February 2007 | Total exemption small company accounts made up to 31 August 2006 (8 pages) |
25 April 2006 | Return made up to 06/04/06; full list of members (7 pages) |
25 April 2006 | Return made up to 06/04/06; full list of members (7 pages) |
16 August 2005 | Accounting reference date extended from 30/04/06 to 31/08/06 (1 page) |
16 August 2005 | Accounting reference date extended from 30/04/06 to 31/08/06 (1 page) |
6 May 2005 | New secretary appointed (2 pages) |
6 May 2005 | New secretary appointed (2 pages) |
6 May 2005 | New director appointed (2 pages) |
6 May 2005 | New director appointed (2 pages) |
6 May 2005 | Ad 26/04/05--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
6 May 2005 | New director appointed (2 pages) |
6 May 2005 | Ad 26/04/05--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
6 May 2005 | New director appointed (2 pages) |
8 April 2005 | Registered office changed on 08/04/05 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
8 April 2005 | Registered office changed on 08/04/05 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
7 April 2005 | Director resigned (1 page) |
7 April 2005 | Director resigned (1 page) |
7 April 2005 | Secretary resigned (1 page) |
7 April 2005 | Secretary resigned (1 page) |
6 April 2005 | Incorporation (13 pages) |
6 April 2005 | Incorporation (13 pages) |