| Company Name | DLW Broking Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06381782 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2007(16 years, 7 months ago) |
| Dissolution Date | 21 March 2023 (1 year, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Darren Ladlow |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2007(same day as company formation) |
| Role | Broker |
| Country of Residence | England |
| Correspondence Address | 1 Britannia Close Billericay Essex CM11 1AQ |
| Director Name | Mrs Nicola Ladlow |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2007(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 1 Britannia Close Billericay CM11 1AQ |
| Secretary Name | Mrs Nicola Ladlow |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Britannia Close Billericay CM11 1AQ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2007(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 615 London Road Westcliff-On-Sea Essex SS0 9PE |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Westborough |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Darren Ladlow 50.00% Ordinary |
|---|---|
| 1 at £1 | Nicola Ladlow 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £449,755 |
| Cash | £217,690 |
| Current Liabilities | £20,050 |
Accounts
| Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 2 October 2020 | Confirmation statement made on 26 September 2020 with no updates (3 pages) |
|---|---|
| 29 June 2020 | Total exemption full accounts made up to 30 September 2019 (5 pages) |
| 26 September 2019 | Confirmation statement made on 26 September 2019 with no updates (3 pages) |
| 30 July 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
| 30 September 2018 | Confirmation statement made on 26 September 2018 with no updates (3 pages) |
| 29 June 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
| 19 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
| 19 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
| 22 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 22 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 7 October 2016 | Confirmation statement made on 26 September 2016 with updates (6 pages) |
| 7 October 2016 | Confirmation statement made on 26 September 2016 with updates (6 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 2 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 27 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 27 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 19 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-19
|
| 19 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-19
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 29 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 14 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 14 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 1 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (5 pages) |
| 1 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (5 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 4 July 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 8 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (5 pages) |
| 8 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (5 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 9 November 2010 | Director's details changed for Nicola Ladlow on 26 September 2010 (2 pages) |
| 9 November 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (5 pages) |
| 9 November 2010 | Director's details changed for Darren Ladlow on 26 September 2010 (2 pages) |
| 9 November 2010 | Director's details changed for Darren Ladlow on 26 September 2010 (2 pages) |
| 9 November 2010 | Director's details changed for Nicola Ladlow on 26 September 2010 (2 pages) |
| 9 November 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (5 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 2 November 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (4 pages) |
| 2 November 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (4 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 31 October 2008 | Return made up to 26/09/08; full list of members (4 pages) |
| 31 October 2008 | Return made up to 26/09/08; full list of members (4 pages) |
| 26 September 2007 | Secretary resigned (1 page) |
| 26 September 2007 | Incorporation (17 pages) |
| 26 September 2007 | Incorporation (17 pages) |
| 26 September 2007 | Secretary resigned (1 page) |