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DESTONEWILL LIMITED

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

Company details

ENDURANCE HOUSE SEVENTH AVENUE, TEAM VALLEY, GATESHEAD, NE11 0EF

DESTONEWILL LIMITED on the map

Company type: Private Limited Company
Company number: 00664052
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.07.04
last member list: 2016.04.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98200 - Undifferentiated service-producing activities of private households for own use
Company DESTONEWILL LIMITED is a Private Limited Company, registration number 00664052, established in United Kingdom on the 4. July 1960. The company is now active. The company has been in business for 56 years and 4 months. The company is based on ENDURANCE HOUSE SEVENTH AVENUE, TEAM VALLEY, GATESHEAD, NE11 0EF. Business of the company DESTONEWILL LIMITED by SIC and NACE code is "98200 - Undifferentiated service-producing activities of private households for own use". There are 60 company documents available. The most recent document is "31/08/15 TOTAL EXEMPTION SMALL" from the 2016.04.20. The latest accounts are filed up to 2015.08.31. The latest annual return was filed up to 2016.04.14. We do not have any information about the company DESTONEWILL LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.12
overdue: NO
last made update: 2016.04.14
documents available: 1

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.20
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14/04/16 FULL LIST
Form type: AR01
Date: 2016.04.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.18
Form type: LATEST SOC
Document description: 18/04/16 STATEMENT OF CAPITAL;GBP 100
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14/04/15 FULL LIST
Form type: AR01
Date: 2015.05.05
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.06
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.08
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14/04/14 FULL LIST
Form type: AR01
Date: 2014.05.08
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14/04/13 FULL LIST
Form type: AR01
Date: 2013.05.07
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.16
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14/04/12 FULL LIST
Form type: AR01
Date: 2012.04.20
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.09
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14/04/11 FULL LIST
Form type: AR01
Date: 2011.04.18
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SECRETARY APPOINTED MR RICHARD JOHN RUMNEY GIBSON
Form type: AP03
Date: 2011.04.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN RUMNEY GIBSON / 14/04/2011
Form type: CH01
Date: 2011.04.18
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RUMNEY GIBSON / 14/04/2011
Form type: CH01
Date: 2011.04.18
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APPOINTMENT TERMINATED, SECRETARY JOHN GIBSON
Form type: TM02
Date: 2011.04.18
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.21
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14/04/10 FULL LIST
Form type: AR01
Date: 2010.04.26
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REGISTERED OFFICE CHANGED ON 26/04/2010 FROM, ENDURANCE HOUSE, SEVENTH AVENUE, TEAM VALLEY, TYNE & WEAR, NE11 0EF
Form type: AD01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RUMNEY GIBSON / 01/10/2009
Form type: CH01
Date: 2010.04.23
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.18
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RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.20
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.14
£2.95
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RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.21
£2.95
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RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2006.12.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.06
£2.95
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RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.05.12
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RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.05
Child documents:
Document type: ANNOTATION
Date: 2005.05.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.02
£2.95
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RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.03
£2.95
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RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.18
£2.95
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REGISTERED OFFICE CHANGED ON 02/10/02 FROM:, 26 SOUTH SAINT MARY'S GATE, GRIMSBY, DN31 1LW
Form type: 287
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.03.06
£2.95
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RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.05.08
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.04.17
Child documents:
Document type: ANNOTATION
Date: 2001.04.17
Form type: RES03
Document description: EXEMPTION FROM APPOINTING AUDITORS
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.12
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RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.07.16
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RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.08.27
£2.95
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RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.07.01
£2.95
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RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.07.01
£2.95
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RETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.07.04
£2.95
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RETURN MADE UP TO 14/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1992.07.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.21

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Company directors and board members:

RICHARD JOHN RUMNEY GIBSON (current)
Secretary, 2011.04.14
ENDURANCE HOUSE SEVENTH AVENUE TEAM VALLEY , GATESHEAD
NE11 0EF
JOHN RUMNEY GIBSON (current)
Director, 1992.04.14
ENDURANCE HOUSE SEVENTH AVENUE TEAM VALLEY , GATESHEAD
NE11 0EF
RICHARD JOHN RUMNEY GIBSON (current)
Director, CHARTERED ENGINEER, 1995.06.27
ENDURANCE HOUSE SEVENTH AVENUE TEAM VALLEY , GATESHEAD
NE11 0EF
JOHN RUMNEY GIBSON (resigned)
Secretary, DIRECTOR, 1992.04.14 - 2011.04.14
34 ROXBOROOUGH PARK , HARROW ON THE HILL
HA1 3AY, MIDDLESEX
DOROTHY IRENE GIBSON (resigned)
Director, HOUSEWIFE, 1992.04.14 - 1995.06.27
26 HIGHLAND ROAD NORTHWOOD HILLS , NORTHWOOD
HA6 1JT, MIDDLESEX
Date 2013.08.31 2012.08.31
Fixed Assets £ 54,076 £ 54,076
Tangible Fixed Assets £ 54,076 £ 54,076
Current Assets £ 5,864 £ 5,864
Debtors £ 5,864 £ 5,864
Shareholder Funds £ 62,053 £ 62,053
Profit Loss Account Reserve £ 62,153 £ 62,153
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 62,053 £ 62,053
Total Assets Less Current Liabilities £ 62,053 £ 62,053
Net Current Assets Liabilities £ 116,129 £ 116,129
Creditors Due Within One Year £ 121,993 £ 121,993
Tangible Fixed Assets Cost Or Valuation £ 54,076 £ 54,076
Other Debtors Due After One Year £ 5,864 £ 5,864

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Information about the Private Limited Company DESTONEWILL 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: 2016.05.26. Reload the data