Dartwell Limited

Company Registration Number: 03422362

Company registered in England and Wales

Approximate Location Map

Registered Address

40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR

There are 715 companies currently registered at this postcode, including this one.

All companies at RM14 2TR

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Dartwell Limited is a Private Company Limited by Shares first registered on 20 August 1997. Its current registered address is in Upminster, Essex.

Registration Data

Company Number

03422362

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

20 August 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

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

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

20 August 2015

Returns Next Due

17 September 2016

Mortgages

4 in total
4 satisfied

Financial Summary

20162015201420132012201120102008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £1,935,962£1,998,142£2,334,381£2,325,112£0£0£0£2,301,618
of which Cash £135,306£319,607£53,922£51,096£0£0£0£35,538
Total Assets £1,935,962£1,998,142£2,334,381£2,325,112£0£0£0£2,301,618
Current Liabilities £1,774,931£1,811,459£2,292,651£2,262,390£0£0£0£2,306,650
Net Current Assets £161,031£186,683£41,730£62,722£0£0£0£-5,032
Total Net Worth £161,031£186,683£41,730£62,722£0£0£0£5,032

Previous Names

No previous names

Company Officers

  • GOLDSTEIN, Michelle Tracy

    Secretary

    Appointed on 1 September 2015

     

    141
    Hoe Street
    Walthamstow
    London
    E17 3AL
    United Kingdom

  • ARDEN, Jason James

    Director

    Appointed on 28 August 1997

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: April 1969

    141
    Hoe Street
    London
    E17 3AL
    England

  • ACCESS REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 20 August 1997

    Resigned on 28 August 1997

    International House
    31 Church Road Hendon
    London
    NW4 4EB

  • ARDEN, Barbara Jean

    Secretary

    Appointed on 28 August 1997

    Resigned on 1 September 2015

    Nationality: British

    33 Ashmore Close
    Peckham
    London
    SE15 5GY

  • ACCESS NOMINEES LIMITED

    Nominee Director

    Appointed on 20 August 1997

    Resigned on 28 August 1997

    International House
    31 Church Road Hendon
    London
    NW4 4EB

This information was most recently updated 28/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 15 November 2018 Cancellation of shares. Statement of capital on 5 November 2018 [View PDF]

    Action Date: 5 November 2018. Category: Capital. Type: SH06. Barcode: A7IC8B9K. Transaction: MzIxOTQ5MTA5NWFkaXF6a2N4.

  2. 15 November 2018 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A7IC8B9C. Transaction: MzIxOTQ5MTA1N2FkaXF6a2N4.

  3. 10 October 2018 Total exemption full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A7FZTCI3. Transaction: MzIxNjY1NzI3OGFkaXF6a2N4.

  4. 31 August 2018 [View PDF]

    Action Date: 20 August 2018. Category: Confirmation statement. Type: CS01. Barcode: X7DHT8OP. Transaction: MzIxMzM3NDgyMmFkaXF6a2N4.

  5. 29 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6FV541M. Transaction: MzE4NjU5MDM1MWFkaXF6a2N4.

  6. 1 September 2017 [View PDF]

    Action Date: 20 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6E29TUY. Transaction: MzE4NDM2MTUwNWFkaXF6a2N4.

  7. 2 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EN8BAI. Transaction: MzE1NjUzNjE1OWFkaXF6a2N4.

  8. 31 August 2016 [View PDF]

    Action Date: 20 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKCMMB. Transaction: MzE1NjI2MjgzM2FkaXF6a2N4.

  9. 7 October 2015 Termination of appointment of Barbara Jean Arden as a secretary on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM02. Barcode: A4H3HH37. Transaction: MzEzMjU2NTgzNWFkaXF6a2N4.

  10. 7 October 2015 Appointment of Michelle Tracy Goldstein as a secretary on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP03. Barcode: A4H3HGXE. Transaction: MzEzMjU2NTQ0NGFkaXF6a2N4.

  11. 30 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GANPA9. Transaction: MzEzMTYzNjE3MGFkaXF6a2N4.

  12. 7 September 2015 Annual return made up to 20 August 2015 with full list of shareholders [View PDF]

    Action Date: 20 August 2015. Category: Annual return. Type: AR01. Barcode: X4FFOFND. Transaction: MzEzMDUxNjQ1OGFkaXF6a2N4.

  13. 7 September 2015 Director's details changed for Mr Jason James Arden on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH01. Barcode: X4FFOFPD. Transaction: MzEzMDUxNjM2MWFkaXF6a2N4.

  14. 28 August 2014 Annual return made up to 20 August 2014 with full list of shareholders [View PDF]

    Action Date: 20 August 2014. Category: Annual return. Type: AR01. Barcode: X3F4UCS2. Transaction: MzEwNjI4NTI2NGFkaXF6a2N4.

  15. 3 June 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A38XHN28. Transaction: MzEwMTEzMzk3OGFkaXF6a2N4.

  16. 16 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GPN5OY. Transaction: MzA4NTE0MjIxMGFkaXF6a2N4.

  17. 27 August 2013 Annual return made up to 20 August 2013 with full list of shareholders [View PDF]

    Action Date: 20 August 2013. Category: Annual return. Type: AR01. Barcode: X2FN01IJ. Transaction: MzA4Mzg4ODU0MGFkaXF6a2N4.

  18. 3 October 2012 Annual return made up to 20 August 2012 with full list of shareholders [View PDF]

    Action Date: 20 August 2012. Category: Annual return. Type: AR01. Barcode: A1IHXAYR. Transaction: MzA2NTE5NjUyMWFkaXF6a2N4.

  19. 13 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1H7GW55. Transaction: MzA2NDA4NDQwNmFkaXF6a2N4.

  20. 3 November 2011 Annual return made up to 20 August 2011 [View PDF]

    Action Date: 20 August 2011. Category: Annual return. Type: AR01. Barcode: ARO8XYWO. Transaction: MzA0NjU2MjkyNWFkaXF6a2N4.

  21. 9 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: RMDTFXC7. Transaction: MzA0MzUzMTIyM2FkaXF6a2N4.

  22. 20 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A9EACNGM. Transaction: MzAyMzU4ODk0NmFkaXF6a2N4.

  23. 14 September 2010 Annual return made up to 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Annual return. Type: AR01. Barcode: ACOD9N8R. Transaction: MzAyMzI4MDk0N2FkaXF6a2N4.

  24. 1 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ATV5KDQQ. Transaction: MjA0MjU5NjM5OGFkaXF6a2N4.

  25. 16 September 2009 Return made up to 20/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P3WQODBQ. Transaction: MjA0MTQ1MDc4N2FkaXF6a2N4.

  26. 13 November 2008 Return made up to 20/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AIJU94Q8. Transaction: MjAxNzkzMDI3OWFkaXF6a2N4.

  27. 22 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWW8T46D. Transaction: MjAxNjA4MzEzNWFkaXF6a2N4.

  28. 30 December 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4OTk4MjE5NGFkaXF6a2N4.

  29. 8 September 2007 Return made up to 20/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTMwMzk3OGFkaXF6a2N4.

  30. 17 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDE2NDQzMmFkaXF6a2N4.

  31. 21 September 2006 Return made up to 20/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjA4Mjc0NmFkaXF6a2N4.

  32. 27 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMjU2OTY5N2FkaXF6a2N4.

  33. 31 August 2005 Return made up to 20/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzQ3Njc3MGFkaXF6a2N4.

  34. 19 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMDc1MTkyN2FkaXF6a2N4.

  35. 7 September 2004 Return made up to 20/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTI3ODc4OGFkaXF6a2N4.

  36. 1 October 2003 Return made up to 20/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTY0MjcxNmFkaXF6a2N4.

  37. 12 April 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwNjEyMzU2NGFkaXF6a2N4.

  38. 16 October 2002 Return made up to 20/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDEwNjcyOWFkaXF6a2N4.

  39. 16 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3OTQzNDAyMmFkaXF6a2N4.

  40. 21 December 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExMjQ0NzkwMmFkaXF6a2N4.

  41. 14 September 2001 Return made up to 20/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTcwMjc2MWFkaXF6a2N4.

  42. 22 February 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MjYxMTg5NGFkaXF6a2N4.

  43. 23 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0MjkzNzA2OGFkaXF6a2N4.

  44. 15 September 2000 Return made up to 20/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDIzNzQyMWFkaXF6a2N4.

  45. 21 September 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MDk1NzQyNmFkaXF6a2N4.

  46. 21 September 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNzkwMjkwN2FkaXF6a2N4.

  47. 21 September 1999 Return made up to 20/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjEyNzgzOWFkaXF6a2N4.

  48. 17 August 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2MjYxMjU4NmFkaXF6a2N4.

  49. 4 December 1998 Accounting reference date extended from 31/08/98 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5ODU1OTg4MmFkaXF6a2N4.

  50. 15 October 1998 Return made up to 20/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjIwNzA1M2FkaXF6a2N4.

  51. 22 May 1998 Registered office changed on 22/05/98 from: 282/284 hoe street walthamstow london E17 9PL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTM2MzU2MWFkaXF6a2N4.

  52. 16 October 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NTkxNTAyNWFkaXF6a2N4.

  53. 23 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDczNjU1OWFkaXF6a2N4.

  54. 16 September 1997 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDA4NDI2NjYzOGFkaXF6a2N4.

  55. 16 September 1997 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDA1MDQyNjY3MWFkaXF6a2N4.

  56. 16 September 1997 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA3ODE1ODAxMmFkaXF6a2N4.

  57. 16 September 1997 Registered office changed on 16/09/97 from: international house 31 church road hendon london NW4 4EB

    Category: Address. Type: 287. Transaction: MDA4MDQyODUzNGFkaXF6a2N4.

  58. 20 August 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzcwMTI2NGFkaXF6a2N4.

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18.204.48.40 Tue, 15 Oct 2019 04:38:06 +0100