A De B Limited

Company Registration Number: 02406223

Company registered in England and Wales

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A De B Limited is a Private Company Limited by Shares first registered on 20 July 1989. Its current registered address is in London.

Registered Address

71 GOLDHAWK ROAD
SHEPHERDS BUSH
LONDON
W12 8EG

There are 54 companies currently registered at this postcode, including this one.

All companies at W12 8EG

Registration Data

Company Number

02406223

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 July 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

21 February 2016

Returns Next Due

21 March 2017

Mortgages

3 in total
3 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £906,651£916,757£774,151£774,151£774,151£774,151£774,151
Current Assets £205,187£122,776£209,916£144,190£115,960£100,108£103,626
of which Cash £199,453£113,935£206,187£140,690£115,960£100,108£103,626
Total Assets £1,111,838£1,039,533£984,067£918,341£890,111£874,259£877,777
Current Liabilities £46,959£44,052£43,330£37,559£33,311£29,132£9,985
Net Current Assets £158,228£78,724£166,586£106,631£82,649£70,976£93,641
Total Net Worth £1,064,879£995,481£940,737£880,782£856,800£845,127£867,792

Previous Names

No previous names

Company Officers

  • DIAZ, Silvia

    Secretary

    Appointed on 30 December 2002

     

    54a
    Ealing Road
    Brentford
    Middlesex
    TW8 0LF
    United Kingdom

  • DEL BOTTEGONE, Aldo

    Director

     

    Nationality: Italian

    Occupation: Company Director

    Month of birth: December 1951

    61 Ramillies Road
    London
    W4 1JW

  • DEL BOTTEGONE, Aldo

    Secretary

    Resigned on 15 August 1996

    61 Ramillies Road
    London
    W4 1JW

  • HILL STREET REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 15 August 1996

    Resigned on 30 December 2002

    5th Floor
    7-10 Chandos Street
    London
    W1G 9DQ

  • ZARRA, Giovanni

    Director

    Resigned on 15 August 1996

    Nationality: Italian

    Occupation: Company Director

    Month of birth: June 1962

    61 Ramillies Road
    Chiswick
    London
    W4 1JW

This information was most recently updated 18/11/2016.

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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. 26 February 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X51JMZ4J. Transaction: MzE0Mjg0Mzc0MGFkaXF6a2N4.

  2. 2 December 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4LE1XL7. Transaction: MzEzNjYwMDk0NGFkaXF6a2N4.

  3. 27 February 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X424FQDK. Transaction: MzExODI2MzI5M2FkaXF6a2N4.

  4. 22 December 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3NAW5AP. Transaction: MzExMzk4NTc0N2FkaXF6a2N4.

  5. 4 April 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X3546WH6. Transaction: MzA5NzY2MzAyNmFkaXF6a2N4.

  6. 23 December 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2NURK17. Transaction: MzA5MTQyMzU3MWFkaXF6a2N4.

  7. 22 February 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X22PJ1FU. Transaction: MzA3MzM0Nzg3OGFkaXF6a2N4.

  8. 5 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1OA3QM3. Transaction: MzA3MDUzMTE4NWFkaXF6a2N4.

  9. 4 April 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X165OM29. Transaction: MzA1NTM1NzUzMGFkaXF6a2N4.

  10. 23 December 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A0OKQUOU. Transaction: MzA0OTU5NjU2NGFkaXF6a2N4.

  11. 18 March 2011 Annual return made up to 21 February 2011 with full list of shareholders [View PDF]

    Action Date: 21 February 2011. Category: Annual return. Type: AR01. Barcode: X2SLSSJF. Transaction: MzAzNDA1Mjg0MmFkaXF6a2N4.

  12. 31 December 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AXHDFQ5B. Transaction: MzAyOTU3MzA2N2FkaXF6a2N4.

  13. 1 March 2010 Annual return made up to 21 February 2010 with full list of shareholders [View PDF]

    Action Date: 21 February 2010. Category: Annual return. Type: AR01. Barcode: XQ37GHXR. Transaction: MzAxMDQzNzUxNGFkaXF6a2N4.

  14. 1 March 2010 Director's details changed for Director Aldo Del Bottegone on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQ37FHXQ. Transaction: MzAxMDQyNjQzMWFkaXF6a2N4.

  15. 1 March 2010 Secretary's details changed for Silvia Diaz on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XQ37EHXP. Transaction: MzAxMDQyNjQyOWFkaXF6a2N4.

  16. 24 February 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A2S7VHSF. Transaction: MzAxMDE4MDE0MGFkaXF6a2N4.

  17. 1 December 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AWOJ0FB3. Transaction: MzAwNDAxMzc0NmFkaXF6a2N4.

  18. 1 December 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AWOIMFBO. Transaction: MzAwNDAxMzY4NWFkaXF6a2N4.

  19. 1 December 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AWOJ1FB4. Transaction: MzAwNDAxMzYyNmFkaXF6a2N4.

  20. 4 March 2009 Return made up to 21/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVCVZ7V0. Transaction: MjAyNzM0OTg0OGFkaXF6a2N4.

  21. 11 February 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A1W2U78I. Transaction: MjAyNTU4OTQ5NGFkaXF6a2N4.

  22. 25 February 2008 Return made up to 21/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ6K2XFK. Transaction: MjAwMDE4NzQ3MWFkaXF6a2N4.

  23. 18 December 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4OTIwNTc0OGFkaXF6a2N4.

  24. 22 March 2007 Return made up to 21/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzczNzQ1N2FkaXF6a2N4.

  25. 18 December 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NDMxODMwOWFkaXF6a2N4.

  26. 13 March 2006 Return made up to 21/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTE0ODU4NWFkaXF6a2N4.

  27. 18 January 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA1OTQwNTc1NGFkaXF6a2N4.

  28. 11 May 2005 Return made up to 21/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDU3NjMyM2FkaXF6a2N4.

  29. 10 March 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEzNjA5NTM0N2FkaXF6a2N4.

  30. 30 March 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA3Njg1NDY4MGFkaXF6a2N4.

  31. 5 March 2004 Return made up to 21/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDk4MjcwMmFkaXF6a2N4.

  32. 27 April 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA5MzkwMDY0MGFkaXF6a2N4.

  33. 12 March 2003 Return made up to 21/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjQyNzU4M2FkaXF6a2N4.

  34. 7 January 2003 Registered office changed on 07/01/03 from: 5TH floor 7-10 chandos street london W1M 9DE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDM4NjMxM2FkaXF6a2N4.

  35. 7 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjgxMDY3NmFkaXF6a2N4.

  36. 7 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTE5OTQ5N2FkaXF6a2N4.

  37. 23 April 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAxMTQ5NjgyM2FkaXF6a2N4.

  38. 13 March 2002 Return made up to 21/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTkyMjQyNWFkaXF6a2N4.

  39. 28 March 2001 Return made up to 21/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzM0Mjc0NGFkaXF6a2N4.

  40. 27 March 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE0Mjk4NDQyM2FkaXF6a2N4.

  41. 8 March 2000 Return made up to 21/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjYyNDA1OGFkaXF6a2N4.

  42. 7 March 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA3OTg0MDI2MmFkaXF6a2N4.

  43. 7 September 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEyODM2NzA5OGFkaXF6a2N4.

  44. 12 March 1999 Return made up to 21/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzY3OTcyN2FkaXF6a2N4.

  45. 24 September 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDExOTg0NTA3MmFkaXF6a2N4.

  46. 20 July 1998 Ad 25/03/98--------- £ si [email protected]=105000 £ ic 218000/323000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzk5OTQwMmFkaXF6a2N4.

  47. 20 July 1998 Ad 09/03/98--------- £ si [email protected]=140000 £ ic 78000/218000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MjQ0MzE2NmFkaXF6a2N4.

  48. 20 July 1998 Ad 01/03/98--------- £ si [email protected]=5000 £ ic 73000/78000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDI2MDkxNWFkaXF6a2N4.

  49. 20 July 1998 Ad 28/02/98--------- £ si [email protected]=2000 £ ic 71000/73000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTAzMDE1MWFkaXF6a2N4.

  50. 14 April 1998 Return made up to 21/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODk4Mzk0M2FkaXF6a2N4.

  51. 15 January 1998 Ad 30/06/97--------- £ si [email protected]=40000 £ ic 21000/61000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODE1MTM0NWFkaXF6a2N4.

  52. 15 January 1998 Ad 30/06/97--------- £ si [email protected]=20000 £ ic 1000/21000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzMxNzcxNGFkaXF6a2N4.

  53. 15 January 1998 Ad 10/10/96--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTc5NDUwMWFkaXF6a2N4.

  54. 3 April 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDAxMjgwNTkzNmFkaXF6a2N4.

  55. 3 April 1997 Return made up to 21/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzI2OTg1M2FkaXF6a2N4.

  56. 18 February 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzkxNjAyMGFkaXF6a2N4.

  57. 18 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDM2MDcyOWFkaXF6a2N4.

  58. 17 February 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTk0NTY0OWFkaXF6a2N4.

  59. 14 February 1997 Registered office changed on 14/02/97 from: 4 brook street london wiy 1AA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTkxMjMyNWFkaXF6a2N4.

  60. 2 June 1996 Return made up to 21/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQxMDY0OWFkaXF6a2N4.

  61. 2 May 1996 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA3MTc0NjU3MGFkaXF6a2N4.

  62. 21 June 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MTEwMzU3NGFkaXF6a2N4.

  63. 28 April 1995 Full accounts made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA0Nzk2MjI4M2FkaXF6a2N4.

  64. 28 April 1995 Return made up to 21/02/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTc5NzM3MGFkaXF6a2N4.

  65. 24 March 1995 Registered office changed on 24/03/95 from: 144 upper richmond rd putney london [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDk1MjMwOGFkaXF6a2N4.

  66. 2 March 1994 Return made up to 21/02/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NDk0NTQ2MWFkaXF6a2N4.

  67. 20 January 1994 Full group accounts made up to 27 June 1993

    Action Date: 27 June 1993. Category: Accounts. Type: AA. Transaction: MDA3MjIyOTczMGFkaXF6a2N4.

  68. 12 August 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0MDA5ODIzOGFkaXF6a2N4.

  69. 27 July 1993 Return made up to 21/02/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NDUwOTExM2FkaXF6a2N4.

  70. 7 May 1993 Amended full group accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AAMD. Transaction: MDAxNTcyOTk2N2FkaXF6a2N4.

  71. 8 April 1993 Full group accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDE0NjY3ODcwM2FkaXF6a2N4.

  72. 17 February 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAxMjE1Mzc4M2FkaXF6a2N4.

  73. 30 March 1992 Return made up to 21/02/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA2NTE1MzA5NGFkaXF6a2N4.

  74. 10 February 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0Mjk0MTE4OWFkaXF6a2N4.

  75. 28 January 1992 Accounting reference date extended from 31/12 to 30/06

    Category: Accounts. Type: 225(2). Transaction: MDA2MTEwNTQwOGFkaXF6a2N4.

  76. 7 January 1992 Registered office changed on 07/01/92 from: 144 upper richmond road london SW1S 2SW

    Category: Address. Type: 287. Transaction: MDE1MDc1MTYzMWFkaXF6a2N4.

  77. 7 January 1992 Ad 13/12/91--------- £ si [email protected]=630000 £ ic 1000/631000

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzM4NjU1MWFkaXF6a2N4.

  78. 7 January 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzY5Nzk3NGFkaXF6a2N4.

  79. 7 January 1992 £ nc 1000/2000000 13/12/91

    Category: Capital. Type: 123. Transaction: MDE1MjQxNDIwOWFkaXF6a2N4.

  80. 7 January 1992 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0MTg1MDE3MGFkaXF6a2N4.

  81. 30 October 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyMDY5NjcyNGFkaXF6a2N4.

  82. 16 October 1991 Registered office changed on 16/10/91 from: 12A north road surbiton surrey KT6 4DY

    Category: Address. Type: 287. Transaction: MDA4MDI1NzMwN2FkaXF6a2N4.

  83. 25 March 1991 Return made up to 21/02/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA5MjYxOTAwOGFkaXF6a2N4.

  84. 6 March 1991 Accounts for a dormant company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA2NTM2NTgzM2FkaXF6a2N4.

  85. 6 March 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDM2MDk2M2FkaXF6a2N4.

  86. 2 March 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzc5NDgyNGFkaXF6a2N4.

  87. 25 July 1989 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA2MDY4NTkwNWFkaXF6a2N4.

  88. 20 July 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTczMjIwNmFkaXF6a2N4.

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