Depot London Limited

Company Registration Number: 04710848

Company registered in England and Wales

Approximate Location Map

Registered Address

35 BALLARDS LANE
LONDON
N3 1XW

There are 1962 companies currently registered at this postcode, including this one.

All companies at N3 1XW

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.
Depot London Limited is a Private Company Limited by Shares first registered on 25 March 2003.

Registration Data

Company Number

04710848

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47710 - Retail sale of clothing in specialised stores

Accounts

Accounts Reference Date

28 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2018

Accounts Next Due

28 March 2020

Returns Last Made Up

25 March 2016

Returns Next Due

22 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£458,535
Current Assets £0£0£228£30,945£44,000£61,629£40,134
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£228£30,945£44,000£61,629£498,669
Current Liabilities £285,303£285,303£276,978£284,373£289,907£306,754£269,979
Net Current Assets £-285,303£-285,303£-276,750£-253,428£-245,907£-245,125£-229,845
Total Net Worth £-285,006£-285,006£-276,241£-252,562£-244,640£-244,352£228,690

Previous Names

  • JERRY RICHARDS LIMITED, active until 15 February 2010

Company Officers

  • KEMP, Jane

    Secretary

    Appointed on 25 March 2003

     

    Suite 290
    10 Great Russell Street
    London
    WC1B 3BQ
    United Kingdom

  • RICHARDS, Jeremy David Malcolm

    Director

    Appointed on 25 March 2003

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1959

    Suite 290
    10 Great Russell Street
    London
    WC1B 3BQ

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 25 March 2003

    Resigned on 25 March 2003

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 25 March 2003

    Resigned on 25 March 2003

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

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. 26 March 2018 [View PDF]

    Action Date: 25 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X72IPL3T. Transaction: MzIwMDk5NTg3OGFkaXF6a2N4.

  2. 12 March 2018 Accounts for a dormant company made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: X71JB82X. Transaction: MzE5OTgzMzA4OGFkaXF6a2N4.

  3. 1 June 2017 Total exemption small company accounts made up to 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Accounts. Type: AA. Barcode: X67N2EHL. Transaction: MzE3NzE2NTk0NGFkaXF6a2N4.

  4. 5 April 2017 [View PDF]

    Action Date: 25 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63PVP08. Transaction: MzE3Mjg1MDQ2M2FkaXF6a2N4.

  5. 28 March 2017 Previous accounting period shortened from 29 June 2016 to 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Accounts. Type: AA01. Barcode: X634MUUY. Transaction: MzE3MjEzNjI0NWFkaXF6a2N4.

  6. 4 July 2016 Annual return made up to 25 March 2016 with full list of shareholders [View PDF]

    Action Date: 25 March 2016. Category: Annual return. Type: AR01. Barcode: X5AHYDD4. Transaction: MzE1MjE4Mzg4OWFkaXF6a2N4.

  7. 4 May 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A55FLY3K. Transaction: MzE0NzIzMzA2OGFkaXF6a2N4.

  8. 25 June 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X4AAZV8O. Transaction: MzEyNTg2NTMzNmFkaXF6a2N4.

  9. 28 April 2015 Annual return made up to 25 March 2015 with full list of shareholders [View PDF]

    Action Date: 25 March 2015. Category: Annual return. Type: AR01. Barcode: X4691OAQ. Transaction: MzEyMjExNzMxMGFkaXF6a2N4.

  10. 30 March 2015 Previous accounting period shortened from 30 June 2014 to 29 June 2014 [View PDF]

    Action Date: 29 June 2014. Category: Accounts. Type: AA01. Barcode: X44ALRIA. Transaction: MzEyMDIwOTI2OWFkaXF6a2N4.

  11. 3 September 2014 Previous accounting period extended from 29 March 2014 to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA01. Barcode: X3FMYXZ7. Transaction: MzEwNjgwMzU2OWFkaXF6a2N4.

  12. 28 April 2014 Annual return made up to 25 March 2014 with full list of shareholders [View PDF]

    Action Date: 25 March 2014. Category: Annual return. Type: AR01. Barcode: X36RMZKP. Transaction: MzA5ODkzOTEzNmFkaXF6a2N4.

  13. 4 March 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A32NG8SZ. Transaction: MzA5NTYzMzgwMGFkaXF6a2N4.

  14. 20 December 2013 Previous accounting period shortened from 30 March 2013 to 29 March 2013 [View PDF]

    Action Date: 29 March 2013. Category: Accounts. Type: AA01. Barcode: X2NMZ5XK. Transaction: MzA5MTI1NTcwMWFkaXF6a2N4.

  15. 8 April 2013 Annual return made up to 25 March 2013 with full list of shareholders [View PDF]

    Action Date: 25 March 2013. Category: Annual return. Type: AR01. Barcode: X25VBLLU. Transaction: MzA3NTg2MzM1MmFkaXF6a2N4.

  16. 20 December 2012 Total exemption small company accounts made up to 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Accounts. Type: AA. Barcode: X1O52V2Y. Transaction: MzA2OTc3NDEzMGFkaXF6a2N4.

  17. 30 April 2012 Annual return made up to 25 March 2012 with full list of shareholders [View PDF]

    Action Date: 25 March 2012. Category: Annual return. Type: AR01. Barcode: X17Y56WE. Transaction: MzA1NjcyNzExN2FkaXF6a2N4.

  18. 28 February 2012 Total exemption small company accounts made up to 30 March 2011 [View PDF]

    Action Date: 30 March 2011. Category: Accounts. Type: AA. Barcode: X13N6ATL. Transaction: MzA1MzI3MzQ1NGFkaXF6a2N4.

  19. 20 December 2011 Previous accounting period shortened from 31 March 2011 to 30 March 2011 [View PDF]

    Action Date: 30 March 2011. Category: Accounts. Type: AA01. Barcode: X0OKVQHD. Transaction: MzA0OTMwNDAxMWFkaXF6a2N4.

  20. 11 April 2011 Annual return made up to 25 March 2011 with full list of shareholders [View PDF]

    Action Date: 25 March 2011. Category: Annual return. Type: AR01. Barcode: XB4UST7Y. Transaction: MzAzNTQwMDk1MmFkaXF6a2N4.

  21. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XAQ6QQ5O. Transaction: MzAyOTE5MTA1MGFkaXF6a2N4.

  22. 14 May 2010 Annual return made up to 25 March 2010 with full list of shareholders [View PDF]

    Action Date: 25 March 2010. Category: Annual return. Type: AR01. Barcode: XW24NJZ4. Transaction: MzAxNTU1NjAxOWFkaXF6a2N4.

  23. 14 May 2010 Director's details changed for Jeremy David Malcolm Richards on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: XW24MJZ3. Transaction: MzAxNTU1NTcyNmFkaXF6a2N4.

  24. 14 May 2010 Secretary's details changed for Jane Kemp on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH03. Barcode: XW24LJZ2. Transaction: MzAxNTU1NTcyNWFkaXF6a2N4.

  25. 15 February 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LSMP5HFP. Transaction: MzAwOTQyMzg5MGFkaXF6a2N4.

  26. 15 February 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: PMOFXHF7. Transaction: MzAwOTQyMzc0N2FkaXF6a2N4.

  27. 28 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LTPI5GZ5. Transaction: MzAwODE0MjEzM2FkaXF6a2N4.

  28. 13 May 2009 Return made up to 25/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD9DO9TM. Transaction: MjAzMjgzMjkwMmFkaXF6a2N4.

  29. 13 May 2009 Director's change of particulars / jeremy richards / 24/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XD9DN9TL. Transaction: MjAzMjgzMjAyMWFkaXF6a2N4.

  30. 13 May 2009 Secretary's change of particulars / jane kemp / 24/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XD9DM9TK. Transaction: MjAzMjgzMjAxOWFkaXF6a2N4.

  31. 30 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LBHBU6WK. Transaction: MjAyNDU4MDQ0NmFkaXF6a2N4.

  32. 10 April 2008 Return made up to 25/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT8TZYRF. Transaction: MjAwMzA2NDQ3N2FkaXF6a2N4.

  33. 31 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQxNDE0MGFkaXF6a2N4.

  34. 4 May 2007 Return made up to 25/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTU0NzU4M2FkaXF6a2N4.

  35. 2 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY2NjAwNGFkaXF6a2N4.

  36. 4 May 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MTY2ODY3NWFkaXF6a2N4.

  37. 12 April 2006 Return made up to 25/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTY5MTgyM2FkaXF6a2N4.

  38. 12 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDEyNzA1MGFkaXF6a2N4.

  39. 12 April 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTc0OTk5NWFkaXF6a2N4.

  40. 6 February 2006 Delivery ext'd 3 mth 31/03/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEyNjQ0MDMwNWFkaXF6a2N4.

  41. 7 June 2005 Return made up to 25/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MjUzMzYzMmFkaXF6a2N4.

  42. 12 May 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDYxMDk3N2FkaXF6a2N4.

  43. 12 May 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzY4Mjg5NmFkaXF6a2N4.

  44. 12 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTYxNjc0MWFkaXF6a2N4.

  45. 6 May 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExMjU1NzczMGFkaXF6a2N4.

  46. 30 June 2004 Return made up to 25/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNjY3NDU5OGFkaXF6a2N4.

  47. 24 September 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NjY1MDk1M2FkaXF6a2N4.

  48. 17 April 2003 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE0NDkxMzI3MGFkaXF6a2N4.

  49. 17 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTY3MzExMmFkaXF6a2N4.

  50. 17 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTc0MDcyNmFkaXF6a2N4.

  51. 17 April 2003 Registered office changed on 17/04/03 from: 35 ballards lane london N3 1XW [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODc3NTU0MmFkaXF6a2N4.

  52. 3 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzEyOTA2N2FkaXF6a2N4.

  53. 3 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODQ0NDA1N2FkaXF6a2N4.

  54. 3 April 2003 Registered office changed on 03/04/03 from: the studio st nicholas close hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTY5NTUyOWFkaXF6a2N4.

  55. 25 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDk2NzM1NWFkaXF6a2N4.

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34.231.21.123 Mon, 18 Nov 2019 06:09:13 +0000