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DOMELEC (DALSTON) LIMITED

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

Company details

412 KINGSLAND ROAD,, LONDON,, E8 4AA.

DOMELEC (DALSTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00820305
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.09.22
last member list: 2016.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47540 - Retail sale of electrical household appliances in specialised stores

Accounts:

account ref date: 15.12
next due date: 2016.09.15
overdue: NO
last made update: 2014.12.15
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.31
overdue: NO
last made update: 2016.05.03
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1992.01.27

List of company documents:

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03/05/16 FULL LIST
Form type: AR01
Date: 2016.05.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.03
Form type: LATEST SOC
Document description: 03/05/16 STATEMENT OF CAPITAL;GBP 999
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15/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.07
£2.95
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03/05/15 FULL LIST
Form type: AR01
Date: 2015.05.03
£2.95
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15/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.05
£2.95
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03/05/14 FULL LIST
Form type: AR01
Date: 2014.05.09
£2.95
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SAIL ADDRESS CHANGED FROM:, 45 BELL COMMON, EPPING, ESSEX, CM16 4DY, ENGLAND
Form type: AD02
Date: 2014.05.09
£2.95
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15/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.21
£2.95
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03/05/13 FULL LIST
Form type: AR01
Date: 2013.05.03
£2.95
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15/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.03
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03/05/12 FULL LIST
Form type: AR01
Date: 2012.05.03
£2.95
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03/05/11 FULL LIST
Form type: AR01
Date: 2011.05.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY COLIN JACKSON
Form type: TM02
Date: 2011.05.10
£2.95
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15/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JACK JACKSON
Form type: TM01
Date: 2011.03.28
£2.95
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03/05/10 FULL LIST
Form type: AR01
Date: 2010.05.19
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.05.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / JACK JACKSON / 03/05/2010
Form type: CH01
Date: 2010.05.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN JACKSON / 03/05/2010
Form type: CH01
Date: 2010.05.18
£2.95
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15/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.12
£2.95
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RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
£2.95
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15/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.20
£2.95
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RETURN MADE UP TO 03/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.02
£2.95
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15/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.25
£2.95
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RETURN MADE UP TO 03/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/12/06
Form type: AA
Date: 2007.03.29
£2.95
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/12/05
Form type: AA
Date: 2006.04.26
£2.95
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RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/12/04
Form type: AA
Date: 2005.03.23
£2.95
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/12/03
Form type: AA
Date: 2004.04.07
£2.95
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/12/02
Form type: AA
Date: 2003.04.26
£2.95
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/12/01
Form type: AA
Date: 2002.05.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 15/12/00
Form type: AA
Date: 2001.08.06
£2.95
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/12/99
Form type: AA
Date: 2000.06.30
£2.95
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RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
£2.95
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RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 15/12/98
Form type: AA
Date: 1999.05.07
£2.95
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RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/12/97
Form type: AA
Date: 1998.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/12/96
Form type: AA
Date: 1997.05.22
£2.95
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RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.22
Child documents:
Document type: ANNOTATION
Date: 1997.05.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/12/95
Form type: AA
Date: 1996.06.19
£2.95
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RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/12/94
Form type: AA
Date: 1995.08.15
£2.95
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RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.10
Child documents:
Document type: ANNOTATION
Date: 1995.05.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/12/93
Form type: AA
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/12/92
Form type: AA
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.12

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Company directors and board members:

COLIN JACKSON (current)
Director, SALESMAN, 1991.05.10
9 MARLBOROUGH DRIVE CLAYHALL , ILFORD
IG5 0JN, ESSEX
COLIN JACKSON (resigned)
Secretary, 2002.04.29 - 2011.05.03
9 MARLBOROUGH DRIVE CLAYHALL , ILFORD
IG5 0JN, ESSEX
ALLAN JOHN MCPHERSON (resigned)
Secretary, 1991.05.10 - 2001.09.26
97 HALL LANE CHINGFORD , LONDON
E4 8HW
JACK JACKSON (resigned)
Director, SERVICE ENGINEER, 1991.05.10 - 2011.03.16
9 SALTERS ROAD , LONDON
E17 3PQ
ALLAN JOHN MCPHERSON (resigned)
Director, SERVICE ENGINEER, 1991.05.10 - 2001.09.28
97 HALL LANE CHINGFORD , LONDON
E4 8HW
KEITH SAPSFORD (resigned)
Director, SERVICE ENGINEER, 1978.05.18 - 2001.09.28
103B BERESFORD ROAD CHINGFORD , LONDON
E4
Date 2013.12.15
Fixed Assets £ 4,083
Tangible Fixed Assets £ 4,083
Current Assets £ 54,723
Tangible Fixed Assets Depreciation £ 31,387
Debtors £ 5,257
Shareholder Funds £ 21,858
Profit Loss Account Reserve £ 20,859
Called Up Share Capital £ 999
Net Assets Liabilities Including Pension Asset Liability £ 21,858
Total Assets Less Current Liabilities £ 21,858
Net Current Assets Liabilities £ 17,775
Creditors Due Within One Year £ 36,948
Cash Bank In Hand £ 42,991
Stocks Inventory £ 6,475
Share Capital Allotted Called Up Paid £ 999
Par Value Share 1.00 1.00
Number Shares Allotted £ 999
Tangible Fixed Assets Cost Or Valuation £ 34,858
Tangible Fixed Assets Depreciation Charged In Period £ 612

Companies near to DOMELEC (DALSTON) ltd.

Information about the Private Limited Company DOMELEC (DALSTON) 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: 2016.06.07. Reload the data