Active
Company Information for D AND P LUXURY-TOILETS LIMITED
186 HIGH STREET, WINSLOW, BUCKINGHAMSHIRE, MK18 3DQ,
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Company Registration Number
05969071
Private Limited Company
Active |
Company Name | |
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D AND P LUXURY-TOILETS LIMITED | |
Legal Registered Office | |
186 HIGH STREET WINSLOW BUCKINGHAMSHIRE MK18 3DQ Other companies in MK18 | |
Company Number | 05969071 | |
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Company ID Number | 05969071 | |
Date formed | 2006-10-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 17/10/2015 | |
Return next due | 14/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB899646830 |
Last Datalog update: | 2024-01-08 23:23:41 |
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Officer | Role | Date Appointed |
---|---|---|
ZOE CURTIS |
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JOHN FRANCIS CURTIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PENNY JANE ROOKE |
Company Secretary | ||
DANIEL ROOKE |
Director | ||
PENNY JANE ROOKE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LONDON LOOS LIMITED | Director | 2014-05-14 | CURRENT | 2014-05-14 | Active | |
JFC PROJECT MANAGEMENT LIMITED | Director | 2014-04-22 | CURRENT | 2014-04-22 | Active | |
EAST FARM VENTURES LIMITED | Director | 2013-07-05 | CURRENT | 2013-07-05 | Active | |
GINOCO LIMITED | Director | 2011-03-18 | CURRENT | 1993-09-02 | Active | |
JFC DEVELOPMENTS RESIDENTIAL LIMITED | Director | 2007-01-16 | CURRENT | 2007-01-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF JOHN FRANCIS CURTIS AS A PERSON OF SIGNIFICANT CONTROL | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 17/10/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/10/18 TO 30/04/19 | |
AP01 | DIRECTOR APPOINTED MR THEODORE HENRY TERKELSEN | |
TM02 | Termination of appointment of Zoe Curtis on 2018-12-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059690710004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059690710003 | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/10/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059690710002 | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/10/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PENNY ROOKE | |
AP03 | Appointment of Miss Zoe Curtis as company secretary | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059690710002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PENNY ROOKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ROOKE | |
AP01 | DIRECTOR APPOINTED MR JOHN FRANCIS CURTIS | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/13 FROM Coldharbour Cottage Off Winchbottom Lane High Wycombe Buckinghamshire HP10 9QG | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/10/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/10/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/10/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 17/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PENNY JANE ROOKE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ROOKE / 01/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | DANIEL BERNARD ROOKE | ||
DEBENTURE | Satisfied | HSBC BANK PLC |
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 D AND P LUXURY-TOILETS LIMITED
The top companies supplying to UK government with the same SIC code (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as D AND P LUXURY-TOILETS LIMITED are:
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. |