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S.R. DILLAMORE LIMITED

Learn more about S.R. DILLAMORE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHRISTCHURCH HOUSE, 40 UPPER GEORGE STREET, LUTON, BEDS, LU1 2RS

S.R. DILLAMORE LIMITED on the map

Company type: Private Limited Company
Company number: 00446245
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.12.06
last member list: 2015.07.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 68209 - Other letting and operating of own or leased real estate
  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.25
overdue: NO
last made update: 2015.07.28
documents available: 1

List of company documents:

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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.14
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28/07/15 FULL LIST
Form type: AR01
Date: 2015.07.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.30
Form type: LATEST SOC
Document description: 30/07/15 STATEMENT OF CAPITAL;GBP 31150
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.03.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.03.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.03.03
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.12
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28/07/14 FULL LIST
Form type: AR01
Date: 2014.08.07
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4
Form type: MR05
Date: 2014.07.25
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2
Form type: MR05
Date: 2014.07.25
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REGISTERED OFFICE CHANGED ON 30/07/2013 FROM, 16 OLD ROAD, LINSLADE, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 2RF
Form type: AD01
Date: 2013.07.30
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.30
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28/07/13 FULL LIST
Form type: AR01
Date: 2013.07.30
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28/07/12 FULL LIST
Form type: AR01
Date: 2012.08.02
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.06
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28/07/11 FULL LIST
Form type: AR01
Date: 2011.08.23
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.12
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28/07/10 FULL LIST
Form type: AR01
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA JOAN DILLAMORE / 01/07/2010
Form type: CH01
Date: 2010.09.15
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.20
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RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.28
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.20
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RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.15
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DIRECTOR APPOINTED PATRICIA JOAN DILLAMORE
Form type: 288a
Date: 2008.08.26
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31/01/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.18
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RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.08.02
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RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.06.19
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RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.09.16
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RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.07.21
£2.95
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RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.08.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.09.06
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RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.31
Child documents:
Document type: ANNOTATION
Date: 2002.07.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/07/02
Document type: ANNOTATION
Date: 2002.07.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.07.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.13
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£ IC 62300/31150, 31/01/01, £ SR [email protected]=31150
Form type: 169
Date: 2001.02.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.13
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COMPANY NAME CHANGED, S.R. DILLAMORE (1998) LIMITED, CERTIFICATE ISSUED ON 12/02/01
Form type: CERTNM
Date: 2001.02.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.10
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.08.14
£2.95
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RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.11
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RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.20
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.06.29
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.29
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COMPANY NAME CHANGED, S.R. DILLAMORE LIMITED, CERTIFICATE ISSUED ON 05/02/99
Form type: CERTNM
Date: 1999.02.04
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.06
£2.95
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RETURN MADE UP TO 28/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.09.10
£2.95
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RETURN MADE UP TO 28/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.06
£2.95
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RETURN MADE UP TO 28/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.08.24
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RETURN MADE UP TO 28/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.18

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Company directors and board members:

PATRICIA JOAN DILLAMORE (current)
Secretary, 2001.01.31
233 HEATH ROAD , LEIGHTON BUZZARD
LU7 3AG, BEDFORDSHIRE
PATRICIA JOAN DILLAMORE (current)
Director, 2008.07.15
233 HEATH ROAD , LEIGHTON BUZZARD
LU7 3AG, BEDFORDSHIRE
SAMUEL RICHARD DILLAMORE (current)
Director, FUNERAL DIRECTOR, 1992.07.28
233 HEATH ROAD , LEIGHTON BUZZARD
LU7 3AG, BEDS
NORMAN HENRY ARTHUR DILLAMORE (resigned)
Secretary, 1992.07.28 - 1999.04.27
1 RUSHMERE CLOSE BOW BRICKHILL , MILTON KEYNES
MK17 9JB, BUCKS
SAMUEL RICHARD DILLAMORE (resigned)
Secretary, 1999.04.27 - 2001.01.31
233 HEATH ROAD , LEIGHTON BUZZARD
LU7 3AG, BEDS
JOHN HUNTER DILLAMORE (resigned)
Director, RETAIL FURNISHER, 1992.07.28 - 2001.01.31
70 CONISTON ROAD LINSLADE , LEIGHTON BUZZARD
LU7 2QY, BEDFORDSHIRE
NORMAN HENRY ARTHUR DILLAMORE (resigned)
Director, RETAIL FURNISHER, 1992.07.28 - 1999.04.27
1 RUSHMERE CLOSE BOW BRICKHILL , MILTON KEYNES
MK17 9JB, BUCKS
Date 2014.01.31
Fixed Assets £ 946,343
Tangible Fixed Assets £ 863,622
Current Assets £ 431,780
Tangible Fixed Assets Depreciation £ 151,692
Provisions For Liabilities Charges £ 4,275
Debtors £ 147,887
Shareholder Funds £ 1,261,820
Profit Loss Account Reserve £ 585,230
Revaluation Reserve £ 609,720
Called Up Share Capital £ 31,150
Net Assets Liabilities Including Pension Asset Liability £ 1,261,820
Total Assets Less Current Liabilities £ 1,266,095
Net Current Assets Liabilities £ 319,752
Creditors Due Within One Year £ 112,028
Cash Bank In Hand £ 273,188
Stocks Inventory £ 10,705
Number Shares Allotted £ 31,150
Tangible Fixed Assets Increase Decrease From Revaluations £ 41,496
Tangible Fixed Assets Disposals £ 52,990
Tangible Fixed Assets Additions £ 254,900
Tangible Fixed Assets Cost Or Valuation £ 863,622
Tangible Fixed Assets Depreciation Charged In Period £ 50,533
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 40,416
Capital Redemption Reserve £ 35,720
Investments Fixed Assets £ 100

Companies near to S.R. DILLAMORE ltd.

Information about the Private Limited Company S.R. DILLAMORE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.05. Reload the data