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MICK DEAN (TURF ACCOUNTANT) LIMITED

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

Company details

50 SEYMOUR STREET, LONDON, W1H 7JG

MICK DEAN (TURF ACCOUNTANT) LIMITED on the map

Company type: Private Limited Company
Company number: 00979448
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.05.12
last member list: 2016.05.29
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: 2017.06.12
overdue: NO
last made update: 2016.05.29
documents available: 1

List of company documents:

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29/05/16 FULL LIST
Form type: AR01
Date: 2016.06.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.13
Form type: LATEST SOC
Document description: 13/06/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.11
£2.95
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29/05/15 FULL LIST
Form type: AR01
Date: 2015.06.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANN DEAN / 29/05/2015
Form type: CH01
Date: 2015.06.26
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SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET ANN DEAN / 29/05/2015
Form type: CH03
Date: 2015.06.26
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04/03/15 STATEMENT OF CAPITAL GBP 100
Form type: SH01
Date: 2015.04.20
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.04.20
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20/04/15 STATEMENT OF CAPITAL GBP 50
Form type: SH19
Date: 2015.04.20
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SOLVENCY STATEMENT DATED 04/03/15
Form type: CAP-SS
Date: 2015.04.20
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REDUCE ISSUED CAPITAL 04/03/2015
Form type: RES06
Date: 2015.04.20
Child documents:
Document type: ANNOTATION
Date: 2015.04.20
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2015.04.20
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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04/03/15 STATEMENT OF CAPITAL GBP 100
Form type: SH01
Date: 2015.04.20
£2.95
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20/04/15 STATEMENT OF CAPITAL GBP 50
Form type: SH19
Date: 2015.04.20
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.04.20
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SOLVENCY STATEMENT DATED 04/03/15
Form type: CAP-SS
Date: 2015.04.20
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REDUCE ISSUED CAPITAL 04/03/2015
Form type: RES06
Date: 2015.04.20
Child documents:
Document type: ANNOTATION
Date: 2015.04.20
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2015.04.20
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.10
£2.95
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29/05/14 FULL LIST
Form type: AR01
Date: 2014.07.23
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.25
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29/05/13 FULL LIST
Form type: AR01
Date: 2013.07.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEAN
Form type: TM01
Date: 2013.07.03
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL DEAN
Form type: AP01
Date: 2012.08.01
£2.95
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DIRECTOR APPOINTED MR STEPHEN CHARLES DEAN
Form type: AP01
Date: 2012.08.01
£2.95
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DIRECTOR APPOINTED MR NIGEL HARVEY DEAN
Form type: AP01
Date: 2012.08.01
£2.95
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29/05/12 FULL LIST
Form type: AR01
Date: 2012.06.11
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.08
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29/05/11 FULL LIST
Form type: AR01
Date: 2011.06.15
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REGISTERED OFFICE CHANGED ON 25/05/2011 FROM, 5TH FLOOR MARBLE ARCH HOUSE, 66-68 SEYMOUR STREET, LONDON, W1H 5AF
Form type: AD01
Date: 2011.05.25
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.10
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29/05/10 FULL LIST
Form type: AR01
Date: 2010.06.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES DEAN / 29/05/2010
Form type: CH01
Date: 2010.06.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN DEAN / 29/05/2010
Form type: CH01
Date: 2010.06.04
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.08
£2.95
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.15
£2.95
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RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.12
£2.95
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RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.20
£2.95
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.23
£2.95
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RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.24
£2.95
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RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.24
Child documents:
Document type: ANNOTATION
Date: 2003.07.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/07/03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.08
£2.95
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RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.16
£2.95
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RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
Child documents:
Document type: ANNOTATION
Date: 2001.06.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/06/01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.27
£2.95
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RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
£2.95
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REGISTERED OFFICE CHANGED ON 08/05/00 FROM:, 100 NEW BOND STREET, LONDON, W1Y 0RE
Form type: 287
Date: 2000.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.29
£2.95
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RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.05
£2.95
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RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.08
£2.95
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RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.13

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Company directors and board members:

MARGARET ANN DEAN (current)
Secretary, 1991.05.29
50 SEYMOUR STREET , LONDON
W1H 7JG
CHRISTOPHER MICHAEL DEAN (current)
Director, 2012.08.01
50 SEYMOUR STREET , LONDON
W1H 7JG
MARGARET ANN DEAN (current)
Director, EXECUTIVE, 1991.05.29
50 SEYMOUR STREET , LONDON
W1H 7JG
NIGEL HARVEY DEAN (current)
Director, 2012.08.01
50 SEYMOUR STREET , LONDON
W1H 7JG
STEPHEN CHARLES DEAN (current)
Director, COMMERCIAL DIRECTOR, 2012.08.01
50 SEYMOUR STREET , LONDON
W1H 7JG
MICHAEL CHARLES DEAN (resigned)
Director, TURF ACCOUNTANT, 1991.05.29 - 2012.08.17
STANHOPE HOUSE SOAMES WALK , NEW MALDEN
KT3 4RZ, SURREY
Date 2014.03.31
Tangible Fixed Assets £ 2,588,632
Current Assets £ 321,266
Tangible Fixed Assets Depreciation £ 48,103
Debtors £ 25,625
Shareholder Funds £ 2,837,532
Profit Loss Account Reserve £ 738,172
Revaluation Reserve £ 2,099,260
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 2,837,532
Net Current Assets Liabilities £ 248,900
Creditors Due Within One Year £ 72,366
Cash Bank In Hand £ 295,641
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Increase Decrease From Revaluations £ 258,297
Tangible Fixed Assets Additions £ 949
Tangible Fixed Assets Cost Or Valuation £ 2,894,836
Tangible Fixed Assets Depreciation Charged In Period £ 1,145

Companies near to MICK DEAN (TURF ACCOUNTANT) ltd.

Information about the Private Limited Company MICK DEAN (TURF ACCOUNTANT) 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: 2016.07.09. Reload the data