A De Schaap Limited

Company Registration Number: 00950840

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A De Schaap Limited is a Private Company Limited by Shares first registered on 27 March 1969. Its current registered address is in 1 ST Katharines Way, London.

Registered Address

C/O NAPIER BROWN HOLDINGS LTD
INTERNATIONAL HOUSE
1 ST KATHARINES WAY
LONDON
E1W 1XB

There are 22 companies currently registered at this postcode, including this one.

All companies at E1W 1XB

Registration Data

Company Number

00950840

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 March 1969

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82110 - Combined office administrative service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 July 2015

Returns Next Due

13 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £2£2£2£0£0£0£2£2£0£0£2£2
of which Cash £2£2£2£0£0£0£2£2£0£0£2£2
Total Assets £2£2£2£0£0£0£2£2£0£0£2£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £2£2£2£0£0£0£2£2£0£0£2£2
Total Net Worth £2£2£2£0£0£0£2£2£0£0£2£2

Previous Names

No previous names

Company Officers

  • RIDGWELL, Anthony Patrick

    Secretary

    Appointed on 25 November 2003

     

    Nationality: British

    Occupation: Director

    The Rustlings
    Warley Gap, Little Warley
    Brentwood
    Essex
    CM13 3DR

  • RIDGWELL, Anthony Patrick

    Director

    Appointed on 25 November 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1971

    The Rustlings
    Warley Gap, Little Warley
    Brentwood
    Essex
    CM13 3DR

  • RIDGWELL, Patrick George

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1946

    84 Hall Lane
    Upminster
    Essex
    RM14 1AQ

  • BRAZELL, Raymond

    Secretary

    Appointed on 24 February 1992

    Resigned on 6 February 1995

    32 Newberries Avenue
    Radlett
    Hertfordshire
    WD7 7EP

  • SANDERS, Nigel Mervyn

    Secretary

    Resigned on 6 February 1992

    11 Holne Chase
    London
    N2 0PQ

  • THOMAS, Christopher Owen

    Secretary

    Appointed on 6 February 1995

    Resigned on 25 November 2003

    22 Woodlands Road
    London
    SW13 0JZ

  • BRAZELL, Raymond

    Director

    Appointed on 24 February 1992

    Resigned on 19 January 1995

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1953

    32 Newberries Avenue
    Radlett
    Hertfordshire
    WD7 7EP

  • REYNOLDS, David

    Director

    Resigned on 26 March 1993

    Nationality: British

    Occupation: Director

    Month of birth: May 1941

    Burdyke
    Wood Lane Weekley
    Kettering
    Northants
    NN16 9UX

  • SANDERS, Nigel Mervyn

    Director

    Resigned on 6 February 1992

    Nationality: British

    Occupation: Director

    Month of birth: May 1947

    11 Holne Chase
    London
    N2 0PQ

  • THOMAS, Christopher Owen

    Director

    Appointed on 11 January 1995

    Resigned on 25 November 2003

    Nationality: British

    Occupation: Chartered Accountants

    Month of birth: March 1945

    22 Woodlands Road
    London
    SW13 0JZ

This information was most recently updated 01/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 20 July 2017 [View PDF]

    Action Date: 16 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6B21QS9. Transaction: MzE4MDk5OTY3N2FkaXF6a2N4.

  2. 24 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KGQPKI. Transaction: MzE2MjY4NTI4NmFkaXF6a2N4.

  3. 25 July 2016 [View PDF]

    Action Date: 16 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BYAJ1M. Transaction: MzE1MzYwODExNmFkaXF6a2N4.

  4. 10 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4LHL76G. Transaction: MzEzNjg4MTc2MmFkaXF6a2N4.

  5. 11 August 2015 Annual return made up to 16 July 2015 with full list of shareholders [View PDF]

    Action Date: 16 July 2015. Category: Annual return. Type: AR01. Barcode: X4DK57X4. Transaction: MzEyODc2OTgzNGFkaXF6a2N4.

  6. 2 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N0UW4O. Transaction: MzExMzk1NjY4OWFkaXF6a2N4.

  7. 8 August 2014 Annual return made up to 16 July 2014 with full list of shareholders [View PDF]

    Action Date: 16 July 2014. Category: Annual return. Type: AR01. Barcode: X3DU9P20. Transaction: MzEwNTI0MzM2M2FkaXF6a2N4.

  8. 11 November 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2KMWTLT. Transaction: MzA4ODUzODY5MWFkaXF6a2N4.

  9. 12 August 2013 Annual return made up to 16 July 2013 with full list of shareholders [View PDF]

    Action Date: 16 July 2013. Category: Annual return. Type: AR01. Barcode: X2EMV8J6. Transaction: MzA4MzEwMDc2NGFkaXF6a2N4.

  10. 11 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1N7XWQ0. Transaction: MzA2OTIyNzQyN2FkaXF6a2N4.

  11. 10 August 2012 Annual return made up to 16 July 2012 with full list of shareholders [View PDF]

    Action Date: 16 July 2012. Category: Annual return. Type: AR01. Barcode: X1F1A02J. Transaction: MzA2MjI0ODQ5M2FkaXF6a2N4.

  12. 30 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OQ09TF. Transaction: MzA0OTg0Nzg2MGFkaXF6a2N4.

  13. 20 July 2011 Annual return made up to 16 July 2011 with full list of shareholders [View PDF]

    Action Date: 16 July 2011. Category: Annual return. Type: AR01. Barcode: X8WT5VZT. Transaction: MzA0MDc1NDY5MGFkaXF6a2N4.

  14. 2 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LEYXOPKR. Transaction: MzAyODEwMjIzN2FkaXF6a2N4.

  15. 27 July 2010 Annual return made up to 16 July 2010 with full list of shareholders [View PDF]

    Action Date: 16 July 2010. Category: Annual return. Type: AR01. Barcode: XPJK9M1L. Transaction: MzAyMDMwNzQzNWFkaXF6a2N4.

  16. 22 December 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AVTHAFUY. Transaction: MzAwNTQ2NDc2OGFkaXF6a2N4.

  17. 10 August 2009 Return made up to 16/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2001CAM. Transaction: MjAzODkxMjkxMmFkaXF6a2N4.

  18. 29 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ADG196VE. Transaction: MjAyNDU1MDQ2NWFkaXF6a2N4.

  19. 31 July 2008 Return made up to 16/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHNC01V9. Transaction: MjAxMDA2MDIxN2FkaXF6a2N4.

  20. 21 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTAzODYzOGFkaXF6a2N4.

  21. 7 August 2007 Return made up to 16/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzg5MDAzN2FkaXF6a2N4.

  22. 7 August 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mzg2MTkzMmFkaXF6a2N4.

  23. 23 August 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDgzODQ1MmFkaXF6a2N4.

  24. 17 August 2006 Return made up to 16/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDkyODAxN2FkaXF6a2N4.

  25. 6 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNzYyMTkxNGFkaXF6a2N4.

  26. 9 August 2005 Return made up to 16/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODc2ODAxMmFkaXF6a2N4.

  27. 28 January 2005 Total exemption full accounts made up to 28 March 2004 [View PDF]

    Action Date: 28 March 2004. Category: Accounts. Type: AA. Transaction: MDA3Njk5NTUxNmFkaXF6a2N4.

  28. 10 August 2004 Return made up to 16/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzcxNzM3NmFkaXF6a2N4.

  29. 28 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNDAxOTAyOWFkaXF6a2N4.

  30. 3 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTE2OTY2NGFkaXF6a2N4.

  31. 3 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTc0ODUxNWFkaXF6a2N4.

  32. 3 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzI5ODc0M2FkaXF6a2N4.

  33. 3 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDkyODIxNmFkaXF6a2N4.

  34. 16 August 2003 Return made up to 16/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzY5MjcyOGFkaXF6a2N4.

  35. 3 February 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyMTAwMTkzNmFkaXF6a2N4.

  36. 15 August 2002 Return made up to 16/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTYyNjg2NGFkaXF6a2N4.

  37. 4 August 2002 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDExOTA3NjE3NWFkaXF6a2N4.

  38. 23 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1NzI2NDc5M2FkaXF6a2N4.

  39. 16 August 2001 Return made up to 16/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzYzOTg5M2FkaXF6a2N4.

  40. 16 January 2001 Accounts for a dormant company made up to 1 April 2000 [View PDF]

    Action Date: 1 April 2000. Category: Accounts. Type: AA. Transaction: MDA2MzY1MjI4M2FkaXF6a2N4.

  41. 31 July 2000 Return made up to 16/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjMxMTYzMmFkaXF6a2N4.

  42. 5 January 2000 Accounts for a dormant company made up to 3 April 1999 [View PDF]

    Action Date: 3 April 1999. Category: Accounts. Type: AA. Transaction: MDAzOTE1MTk4MmFkaXF6a2N4.

  43. 6 August 1999 Return made up to 16/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5OTU5NjI3N2FkaXF6a2N4.

  44. 25 April 1999 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMTE3NTQwMmFkaXF6a2N4.

  45. 28 January 1999 Accounts for a dormant company made up to 28 March 1998 [View PDF]

    Action Date: 28 March 1998. Category: Accounts. Type: AA. Transaction: MDExODk0NTM1MWFkaXF6a2N4.

  46. 13 August 1998 Return made up to 16/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTEzNDExNmFkaXF6a2N4.

  47. 15 January 1998 Accounts for a dormant company made up to 29 March 1997 [View PDF]

    Action Date: 29 March 1997. Category: Accounts. Type: AA. Transaction: MDAyMzc5NzM3NWFkaXF6a2N4.

  48. 18 August 1997 Return made up to 16/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjUyNDgwMmFkaXF6a2N4.

  49. 28 October 1996 Accounts for a dormant company made up to 1 April 1996 [View PDF]

    Action Date: 1 April 1996. Category: Accounts. Type: AA. Transaction: MDAzNzIxMzk1MWFkaXF6a2N4.

  50. 18 September 1996 Return made up to 16/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTQ4Mjc2OWFkaXF6a2N4.

  51. 14 September 1995 Accounts for a dormant company made up to 1 April 1995 [View PDF]

    Action Date: 1 April 1995. Category: Accounts. Type: AA. Transaction: MDExNzIzNTk5MGFkaXF6a2N4.

  52. 9 August 1995 Return made up to 16/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzAyMjAxNGFkaXF6a2N4.

  53. 13 February 1995 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1MTAzMjYzMmFkaXF6a2N4.

  54. 5 February 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjcxMTEwM2FkaXF6a2N4.

  55. 28 January 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxOTEzODkyNGFkaXF6a2N4.

  56. 19 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2MDQ1NTA0NWFkaXF6a2N4.

  57. 10 January 1995 Accounts for a dormant company made up to 2 April 1994

    Action Date: 2 April 1994. Category: Accounts. Type: AA. Transaction: MDAxNTE5NjQ5M2FkaXF6a2N4.

  58. 27 July 1994 Return made up to 16/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMDY2MTYwMmFkaXF6a2N4.

  59. 16 September 1993 Accounts for a dormant company made up to 27 March 1993

    Action Date: 27 March 1993. Category: Accounts. Type: AA. Transaction: MDEwODAxNzU1MGFkaXF6a2N4.

  60. 22 July 1993 Return made up to 16/07/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MDYwOTA5MGFkaXF6a2N4.

  61. 19 May 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5MDg5NzA1MWFkaXF6a2N4.

  62. 17 October 1992 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAxNTQ3NzU0MWFkaXF6a2N4.

  63. 7 August 1992 Return made up to 16/07/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyOTU0NzE0MmFkaXF6a2N4.

  64. 11 March 1992 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNzA5NzM0NGFkaXF6a2N4.

  65. 21 August 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA2MTQ1NjQ1MGFkaXF6a2N4.

  66. 25 July 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzI0NjQxNmFkaXF6a2N4.

  67. 17 July 1991 Return made up to 16/07/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEwNDEwNjQ5MGFkaXF6a2N4.

  68. 24 July 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEyNjIzNTQxMWFkaXF6a2N4.

  69. 24 July 1990 Return made up to 16/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1NTEwMTAxOWFkaXF6a2N4.

  70. 4 October 1989 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzOTAwNTgxNWFkaXF6a2N4.

  71. 5 September 1989 Return made up to 10/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NDg2MjExNWFkaXF6a2N4.

  72. 30 August 1989 Accounting reference date shortened from 30/06 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDEwNjk1MjAwNmFkaXF6a2N4.

  73. 15 August 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA5MTc0ODQyMGFkaXF6a2N4.

  74. 19 February 1989 Return made up to 19/01/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NDAyODg3MWFkaXF6a2N4.

  75. 5 February 1989 Full accounts made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDAyMzI1NDQzN2FkaXF6a2N4.

  76. 3 February 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA4Nzg1OTYxOWFkaXF6a2N4.

  77. 5 October 1988 Full accounts made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDAxNTg1MDE5NGFkaXF6a2N4.

  78. 5 October 1988 Return made up to 26/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1Mjc3MDU2NWFkaXF6a2N4.

  79. 31 July 1987 Full accounts made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDE0MjI2NjY0NmFkaXF6a2N4.

  80. 29 June 1987 Return made up to 29/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExOTU1ODA0OWFkaXF6a2N4.

  81. 10 June 1986 Full accounts made up to 30 June 1985

    Action Date: 30 June 1985. Category: Accounts. Type: AA. Transaction: MDAyODQ5MDQ2NGFkaXF6a2N4.

  82. 10 June 1986 Annual return made up to 25/04/86

    Category: Annual return. Type: 363. Transaction: MDA5MjM4OTE0NWFkaXF6a2N4.

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