Active
Company Information for DOWNHAM TRAIN EPSTEIN LIMITED
THE EXCHANGE, 5 BANK STREET, BURY, BL9 0DN,
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Company Registration Number
02677179
Private Limited Company
Active |
Company Name | |
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DOWNHAM TRAIN EPSTEIN LIMITED | |
Legal Registered Office | |
THE EXCHANGE 5 BANK STREET BURY BL9 0DN Other companies in BL9 | |
Company Number | 02677179 | |
---|---|---|
Company ID Number | 02677179 | |
Date formed | 1992-01-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 14/01/2016 | |
Return next due | 11/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 10:13:56 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD IAN TAYLOR |
||
NICHOLAS JAMES FAIL |
||
RICHARD IAN TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN CHARLES TURNER |
Company Secretary | ||
JOHN CHARLES TURNER |
Director | ||
MERVYN JOHN MACDONALD |
Company Secretary | ||
MERVYN JOHN MACDONALD |
Director | ||
KEITH RODNEY TRAIN |
Director | ||
GERALD EPSTEIN |
Director | ||
MARK ROBERT COYLE |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DTE WEALTH MANAGEMENT LIMITED | Director | 2016-03-10 | CURRENT | 2016-03-10 | Active | |
DTE BUSINESS ADVISERS GROUP LIMITED | Director | 2012-02-10 | CURRENT | 2012-02-10 | Active | |
DTE INSURANCE BROKERS LIMITED | Director | 2009-05-01 | CURRENT | 1976-11-02 | Active | |
DTE RISK AND FINANCIAL MANAGEMENT LIMITED | Director | 2008-05-09 | CURRENT | 1985-12-02 | Active | |
DOWNHAM ROSE NOMINEES LIMITED | Director | 2008-05-09 | CURRENT | 1988-05-03 | Active | |
SUDDEN SOLUTIONS LIMITED | Director | 2008-05-09 | CURRENT | 1989-08-02 | Active | |
DTE NOMINEES LIMITED | Director | 2001-11-29 | CURRENT | 2001-11-29 | Active | |
DTE BUSINESS ADVISERS LIMITED | Director | 2001-04-24 | CURRENT | 2001-04-20 | Active | |
DTE WEALTH MANAGEMENT LIMITED | Director | 2016-03-10 | CURRENT | 2016-03-10 | Active | |
DTE RISK AND FINANCIAL MANAGEMENT LIMITED | Director | 2012-05-30 | CURRENT | 1985-12-02 | Active | |
DTE INSURANCE BROKERS LIMITED | Director | 2012-05-30 | CURRENT | 1976-11-02 | Active | |
DOWNHAM ROSE NOMINEES LIMITED | Director | 2012-05-30 | CURRENT | 1988-05-03 | Active | |
SUDDEN SOLUTIONS LIMITED | Director | 2012-05-30 | CURRENT | 1989-08-02 | Active | |
THE DTE PAYROLL AND TAX CENTRE LIMITED | Director | 2012-05-30 | CURRENT | 1990-05-30 | Active | |
DTE BUSINESS ADVISERS GROUP LIMITED | Director | 2012-02-10 | CURRENT | 2012-02-10 | Active | |
DTE BUSINESS ADVISERS LIMITED | Director | 2005-05-31 | CURRENT | 2001-04-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
CESSATION OF NICHOLAS JAMES FAIL AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE LOVELL | ||
CONFIRMATION STATEMENT MADE ON 12/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/22, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE LOVELL | |
PSC07 | CESSATION OF NICHOLAS JAMES FAIL AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES FAIL | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr Nicholas James Fail as a person with significant control on 2021-10-13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 1266 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 1266 | |
AR01 | 14/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/15 FROM Dte House Hollins Mount Bury Lancs BL9 8AT | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 1266 | |
AR01 | 14/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 1266 | |
AR01 | 14/01/14 ANNUAL RETURN FULL LIST | |
AR01 | 14/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
AP03 | Appointment of Mr Richard Ian Taylor as company secretary | |
AP01 | DIRECTOR APPOINTED MR RICHARD IAN TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TURNER | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOHN TURNER | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
MAR | Re-registration of memorandum and articles of association | |
RES02 | Resolutions passed:
| |
RR02 | Re-registration from a public company to a private limited company | |
AR01 | 14/01/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 14/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 14/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES TURNER / 26/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES FAIL / 26/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CHARLES TURNER / 26/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TURNER / 17/10/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JOHN TURNER / 17/10/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MERVYN MACDONALD | |
288a | SECRETARY APPOINTED JOHN CHARLES TURNER | |
288a | DIRECTOR APPOINTED JOHN CHARLES TURNER | |
288a | DIRECTOR APPOINTED NICHOLAS JAMES FAIL | |
288b | APPOINTMENT TERMINATED DIRECTOR KEITH TRAIN | |
363a | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
MISC | AMENDING 882 ISS 09/01/02 | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 09/01/02--------- £ SI 226@1 | |
88(2)R | AD 07/01/02--------- £ SI 998@1 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363s | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 22/01/96 | |
363s | RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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 DOWNHAM TRAIN EPSTEIN LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as DOWNHAM TRAIN EPSTEIN LIMITED are:
GRESFER TRADING LIMITED | £ 110,305 |
ASATER CONSULTANCY SERVICES LIMITED | £ 72,793 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 72,080 |
CG ACCOUNTANTS LIMITED | £ 69,180 |
HCSS EDUCATION LTD | £ 68,569 |
SHANTI FINANCE SERVICES LTD | £ 52,325 |
PHILLIPS LTD | £ 27,583 |
DISTAN LIMITED | £ 18,200 |
M & L ASSOCIATES LIMITED | £ 16,285 |
EQUALS LTD | £ 13,728 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
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. |