Active
Company Information for DEXAM ONLINE LIMITED
UNITS 8-10, HOLMBUSH INDUSTRIAL ESTATE, MIDHURST, WEST SUSSEX, GU29 9HE,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
DEXAM ONLINE LIMITED | ||
Legal Registered Office | ||
UNITS 8-10 HOLMBUSH INDUSTRIAL ESTATE MIDHURST WEST SUSSEX GU29 9HE Other companies in BN3 | ||
Previous Names | ||
|
Company Number | 01962986 | |
---|---|---|
Company ID Number | 01962986 | |
Date formed | 1985-11-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 25/09/2015 | |
Return next due | 23/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-10-05 23:31:25 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
BRYONY DYER |
||
BRYONY DYER |
||
OLAF GUELDNER |
||
ROGER TEMPLE MORGAN-GRENVILLE |
||
HUGH JOHN PATRICK STEWART |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHEA MARTIN JENKINS |
Company Secretary | ||
ANTHONY EXTON GARDNER |
Company Secretary | ||
ANTHONY EXTON GARDNER |
Director | ||
JOHN RICHARD BINE MORGAN-GRENVILLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DEXPORT LIMITED | Company Secretary | 2001-01-31 | CURRENT | 1968-12-20 | Dissolved 2014-09-09 | |
GOODWOOD METALCRAFT LIMITED | Company Secretary | 2001-01-31 | CURRENT | 1960-04-01 | Dissolved 2017-03-16 | |
PROJECT FINANCE LIMITED | Company Secretary | 2001-01-31 | CURRENT | 1961-08-11 | Dissolved 2018-04-17 | |
INDUSTRIAL AGENCIES LIMITED | Company Secretary | 2001-01-31 | CURRENT | 1962-11-19 | Dissolved 2018-04-17 | |
DEXAM INTERNATIONAL LIMITED | Company Secretary | 2001-01-31 | CURRENT | 1956-05-03 | Active | |
DEXAM INTERNATIONAL (HOLDINGS) LIMITED | Company Secretary | 2001-01-31 | CURRENT | 1965-08-26 | Active | |
G. RUSHBROOKES LIMITED | Company Secretary | 2001-01-31 | CURRENT | 1924-09-04 | Active - Proposal to Strike off | |
GOODWOOD ESTATE (PENSIONS) LIMITED | Director | 2007-03-27 | CURRENT | 1960-12-30 | Active | |
THE GREAT SUSSEX WAY LTD | Director | 2016-09-01 | CURRENT | 2004-09-14 | Active | |
BRITISH HOME ENHANCEMENT TRADE ASSOCIATION LTD | Director | 2013-05-21 | CURRENT | 1989-11-17 | Active | |
DEXAM SHOPS LIMITED | Director | 2001-01-31 | CURRENT | 1978-03-21 | Dissolved 2014-09-09 | |
G. RUSHBROOKES LIMITED | Director | 2000-02-01 | CURRENT | 1924-09-04 | Active - Proposal to Strike off | |
DEXPORT LIMITED | Director | 1994-12-05 | CURRENT | 1968-12-20 | Dissolved 2014-09-09 | |
GOODWOOD METALCRAFT LIMITED | Director | 1994-12-05 | CURRENT | 1960-04-01 | Dissolved 2017-03-16 | |
PROJECT FINANCE LIMITED | Director | 1994-12-05 | CURRENT | 1961-08-11 | Dissolved 2018-04-17 | |
INDUSTRIAL AGENCIES LIMITED | Director | 1994-12-05 | CURRENT | 1962-11-19 | Dissolved 2018-04-17 | |
DEXAM INTERNATIONAL LIMITED | Director | 1992-07-21 | CURRENT | 1956-05-03 | Active | |
DEXAM INTERNATIONAL (HOLDINGS) LIMITED | Director | 1991-07-28 | CURRENT | 1965-08-26 | Active | |
BLUEBOX SYSTEMS GROUP LIMITED | Director | 2017-01-11 | CURRENT | 2016-09-07 | Active | |
SSVGP LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
NANDI PROTEINS LIMITED | Director | 2016-06-16 | CURRENT | 2000-12-04 | Active | |
SHACKLETON SECONDARIES 3 GP LIMITED | Director | 2014-04-14 | CURRENT | 2014-01-29 | Active | |
SHACKLETON FP LIMITED | Director | 2014-04-14 | CURRENT | 2014-03-24 | Active | |
SIGMA GP NO 3 LIMITED | Director | 2014-04-04 | CURRENT | 2007-03-30 | Active - Proposal to Strike off | |
SIGMA INNOVATION PARTNERS LIMITED | Director | 2013-12-23 | CURRENT | 2002-02-06 | Dissolved 2016-01-05 | |
SIGMA SCOTTISH GP NO.2 LIMITED | Director | 2013-12-23 | CURRENT | 2004-03-25 | Dissolved 2016-01-05 | |
SIGMA TECHNOLOGY VENTURE PARTNERS LIMITED | Director | 2013-12-23 | CURRENT | 2000-09-28 | Dissolved 2016-01-05 | |
RICHARD IRVIN & SONS LIMITED | Director | 2012-09-21 | CURRENT | 1907-12-31 | Active | |
LEWMAR MARINE LIMITED | Director | 2008-07-28 | CURRENT | 1893-02-08 | Active | |
SHACKLETON VENTURES LIMITED | Director | 2006-11-27 | CURRENT | 2006-11-27 | Active | |
SHACKLETON SECONDARIES GENERAL PARTNER LIMITED | Director | 2006-07-18 | CURRENT | 2006-06-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/09/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 25/09/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES | |
Notification of Dexam Group Limited as a person with significant control on 2022-09-13 | ||
PSC02 | Notification of Dexam Group Limited as a person with significant control on 2022-09-13 | |
RES11 | Resolutions passed:
| |
PSC07 | CESSATION OF DEXAM INTERNATIONAL LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019629860002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH JOHN PATRICK STEWART | |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/21, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Roger Temple Morgan-Grenville on 2021-08-17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS BRYONY DYER on 2021-08-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/21 FROM Holmbush Way Midhurst West Sussex GU29 9HE England | |
PSC05 | Change of details for Dexam International Limited as a person with significant control on 2021-08-17 | |
RP04CS01 | ||
RP04CS01 | ||
RP04SH01 | Second filing of capital allotment of shares GBP2,999.99 | |
PSC05 | Change of details for Dexam International Limited as a person with significant control on 2017-10-03 | |
RP04CS01 | ||
RP04SH01 | Second filing of capital allotment of shares GBP3,000 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Roger Temple Morgan-Grenville on 2020-11-11 | |
AD03 | Registers moved to registered inspection location of Pavilion View 19 New Road Brighton East Sussex BN1 1EY | |
AD02 | Register inspection address changed to Pavilion View 19 New Road Brighton East Sussex BN1 1EY | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS BRYONY DYER on 2020-10-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Olaf Gueldner on 2020-03-31 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019629860001 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 05/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
SH02 | Sub-division of shares on 2017-07-25 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 07/07/2017 | |
RES13 | Resolutions passed:
| |
PSC02 | Notification of Dexam International Limited as a person with significant control on 2017-07-25 | |
PSC07 | CESSATION OF ROGER TEMPLE MORGAN-GRENVILLE AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 29/03/18 STATEMENT OF CAPITAL;GBP 2999.99 | |
SH01 | 03/10/17 STATEMENT OF CAPITAL GBP 2999.99 | |
AP01 | DIRECTOR APPOINTED MR HUGH JOHN PATRICK STEWART | |
AP01 | DIRECTOR APPOINTED MR OLAF GUELDNER | |
AP01 | DIRECTOR APPOINTED MRS BRYONY DYER | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 07/07/17 | |
CERTNM | COMPANY NAME CHANGED DEXAM LIMITED CERTIFICATE ISSUED ON 07/07/17 | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/15 FROM 8 the Drive Hove East Sussex BN3 3JT | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 25/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 25/09/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / BRYONY DYER / 04/08/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/07/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 21/07/97; NO CHANGE OF MEMBERS | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 21/07/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/07/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/07/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 21/07/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
363b | RETURN MADE UP TO 21/07/92; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/90 | |
363b | RETURN MADE UP TO 21/07/91; NO CHANGE OF MEMBERS | |
225(2) | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | |
363 | RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/89 | |
363 | RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/88 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEXAM ONLINE LIMITED
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BLUE MENU LIMITED | £ 1,957,210 |
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KIER SOUTHERN LIMITED | £ 1,191,889 |
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O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |