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DAVID IRWIN LIMITED

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

Company details

1 BETCHWORTH CLOSE, SUTTON, SURREY, ENGLAND, SM1 4NR

DAVID IRWIN LIMITED on the map

Company type: Private Limited Company
Company number: 00840404
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.09
last member list: 2016.02.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.22
overdue: NO
last made update: 2016.02.22
documents available: 1

Mortgages:

BARCLAYS BANK LTD
CHARGE - Outstanding on 1973.03.14
SECURITY PACIFIC FINANCE LIMITED
DEBENTURE - Outstanding on 1990.04.27
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1991.06.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.07.08

List of company documents:

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REGISTERED OFFICE CHANGED ON 11/05/2016 FROM, ST. MARYS COTTAGE, CHURCH HILL, CARSHALTON, SURREY, SM5 3PD
Form type: AD01
Date: 2016.05.11
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22/02/16 FULL LIST
Form type: AR01
Date: 2016.04.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.29
Form type: LATEST SOC
Document description: 29/04/16 STATEMENT OF CAPITAL;GBP 3000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
£2.95
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22/02/15 FULL LIST
Form type: AR01
Date: 2015.05.11
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CLIFFORD MCGUIRE
Form type: TM01
Date: 2014.11.11
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22/02/14 FULL LIST
Form type: AR01
Date: 2014.03.17
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
£2.95
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22/02/13 FULL LIST
Form type: AR01
Date: 2013.04.24
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.07
£2.95
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DIRECTOR APPOINTED MR RIAAN KOEN
Form type: AP01
Date: 2012.06.28
£2.95
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SECRETARY APPOINTED MRS MICHELLE LOUISE KOEN
Form type: AP03
Date: 2012.06.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID IRWIN
Form type: TM02
Date: 2012.06.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID IRWIN
Form type: TM01
Date: 2012.06.28
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22/02/12 NO CHANGES
Form type: AR01
Date: 2012.03.22
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.15
£2.95
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22/02/11 FULL LIST
Form type: AR01
Date: 2011.05.04
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.29
£2.95
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22/02/10 FULL LIST
Form type: AR01
Date: 2010.04.14
£2.95
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DIRECTOR APPOINTED MICHELLE LOUISE KOEN
Form type: AP01
Date: 2009.10.26
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.25
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.06.23
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.06.20
£2.95
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RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.19
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.08
£2.95
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RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.06.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.26
£2.95
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RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.18
£2.95
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RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.01
£2.95
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RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.14
Child documents:
Document type: ANNOTATION
Date: 2005.02.14
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 31/03/04
Form type: AA
Date: 2004.11.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/11/04 FROM:, 21 RUSKIN ROAD, CARSHALTON, SURREY, SM5 3DD
Form type: 287
Date: 2004.11.05
£2.95
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RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.04
£2.95
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RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.20
£2.95
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RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.13
Child documents:
Document type: ANNOTATION
Date: 2002.03.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.03.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.20
£2.95
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RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.09
£2.95
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RETURN MADE UP TO 21/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.05
£2.95
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RETURN MADE UP TO 21/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.04
£2.95
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RETURN MADE UP TO 21/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.07.08

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Company directors and board members:

MICHELLE LOUISE KOEN (current)
Secretary, 2012.06.14
8-10 SOUTH STREET , EPSOM
KT18 7PF, SURREY
ENGLAND
MICHELLE LOUISE KOEN (current)
Director, NONE, 2009.10.14
1 BETCHWORTH CLOSE , SUTTON
SM1 4NR, SURREY
RIAAN KOEN (current)
Director, 2012.06.14
ST MARYS COTTAGE CHURCH HILL , CARSHALTON
SM5 3PD, SURREY
ENGLAND
DAVID IRWIN (resigned)
Secretary, 1992.02.21 - 2012.06.13
ST. MARYS COTTAGE CHURCH HILL , CARSHALTON
SM5 3PD
DAVID IRWIN (resigned)
Director, 1992.02.21 - 2012.06.13
ST. MARYS COTTAGE CHURCH HILL , CARSHALTON
SM5 3PD
CLIFFORD BRUCE MCGUIRE (resigned)
Director, 1992.02.21 - 2014.03.31
HILLTOP 1 BALLANTYNE DRIVE , KINGSWOOD
KT20 6EA, SURREY
Date 2014.03.31
Tangible Fixed Assets £ 156,453
Current Assets £ 68,994
Tangible Fixed Assets Depreciation £ 22,483
Debtors £ 1,060
Shareholder Funds £ 160,063
Profit Loss Account Reserve £ 88,620
Revaluation Reserve £ 68,443
Called Up Share Capital £ 3,000
Total Assets Less Current Liabilities £ 160,063
Net Current Assets Liabilities £ 3,610
Creditors Due Within One Year £ 65,384
Cash Bank In Hand £ 67,934
Share Capital Allotted Called Up Paid £ 3,000
Number Shares Allotted £ 3,000
Tangible Fixed Assets Cost Or Valuation £ 177,266
Tangible Fixed Assets Depreciation Charged In Period £ 1,670

Companies near to DAVID IRWIN ltd.

Information about the Private Limited Company DAVID IRWIN 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: 2016.06.08. Reload the data