| Company Name | Downlands Grooming Limited |
|---|---|
| Directors | Andrew Tyler and Alison Earnshaw |
| Company Status | Active |
| Company Number | 08521642 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2013(10 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 8520 | Veterinary activities |
| SIC 75000 | Veterinary activities |
Directors
| Director Name | Mr Andrew Tyler |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | The Lane Cottage Westfield Road Cholsey Wallingford Oxfordshire OX10 9JW |
| Director Name | Mrs Alison Earnshaw |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2013(same day as company formation) |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 10 Detillens Lane Oxted Surrey RH8 0DJ |
Contact
| Telephone | 01491 651053 |
|---|---|
| Telephone region | Henley-on-Thames |
Location
| Registered Address | 1 Station Court Station Approach Wickford SS11 7AT |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford North |
| Built Up Area | Basildon |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 100 at £1 | Andrew Tyler 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £38 |
| Cash | £195 |
| Current Liabilities | £2,151 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 19 April 2024 (6 days ago) |
|---|---|
| Next Return Due | 3 May 2025 (1 year from now) |
Filing History
| 26 February 2024 | Total exemption full accounts made up to 31 May 2023 (6 pages) |
|---|---|
| 28 April 2023 | Confirmation statement made on 28 April 2023 with no updates (3 pages) |
| 27 February 2023 | Total exemption full accounts made up to 31 May 2022 (6 pages) |
| 7 June 2022 | Confirmation statement made on 5 May 2022 with no updates (3 pages) |
| 17 February 2022 | Total exemption full accounts made up to 31 May 2021 (6 pages) |
| 18 January 2022 | Change of details for Mr Andrew Tyler as a person with significant control on 18 January 2022 (2 pages) |
| 5 May 2021 | Confirmation statement made on 5 May 2021 with no updates (3 pages) |
| 8 January 2021 | Total exemption full accounts made up to 31 May 2020 (6 pages) |
| 21 May 2020 | Confirmation statement made on 9 May 2020 with no updates (3 pages) |
| 28 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 4 July 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
| 27 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 17 July 2018 | Registered office address changed from Unit G Moses Winter Way Wallingford Oxfordshire OX10 9FE to 1 Station Court Station Approach Wickford SS11 7AT on 17 July 2018 (1 page) |
| 10 May 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
| 21 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 1 June 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
| 1 June 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 26 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 26 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 26 May 2016 | Director's details changed for Mrs Alison Earnshaw on 1 May 2016 (2 pages) |
| 26 May 2016 | Director's details changed for Mrs Alison Earnshaw on 1 May 2016 (2 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 16 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 6 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 6 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 14 May 2014 | Registered office address changed from C/O Db Parish Unit G Wallingford OX10 9FE England on 14 May 2014 (1 page) |
| 14 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Director's details changed for Mr Andrew Tyler on 1 May 2014 (2 pages) |
| 14 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Registered office address changed from C/O Db Parish Unit G Wallingford OX10 9FE England on 14 May 2014 (1 page) |
| 14 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Director's details changed for Mr Andrew Tyler on 1 May 2014 (2 pages) |
| 14 May 2014 | Director's details changed for Mr Andrew Tyler on 1 May 2014 (2 pages) |
| 9 May 2013 | Incorporation (25 pages) |
| 9 May 2013 | Incorporation (25 pages) |