Active
Company Information for DELLA DYNAMICS LIMITED
24 PARK ROAD SOUTH, HAVANT, HAMPSHIRE, PO9 1HB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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DELLA DYNAMICS LIMITED | |
Legal Registered Office | |
24 PARK ROAD SOUTH HAVANT HAMPSHIRE PO9 1HB Other companies in PO6 | |
Company Number | 03288425 | |
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Company ID Number | 03288425 | |
Date formed | 1996-12-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2017-07-31 | |
Account next due | 2019-04-30 | |
Latest return | 2017-12-06 | |
Return next due | 2018-12-20 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-04-08 09:35:29 |
Companies House |
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Officer | Role | Date Appointed |
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HILARY ANNIE STOKES |
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JAMES EDWARD STOKES |
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HILARY ANNIE STOKES |
Officer | Role | Date Appointed | Date Resigned |
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SUSAN ELIZABETH GREENWOOD |
Director | ||
TRACY JANE POWELL |
Director | ||
JAMES ROBERT STOKES |
Director | ||
FNCS LIMITED |
Nominated Director | ||
FNCS SECRETARIES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLASSICS BY JSWL LIMITED | Director | 2014-08-01 | CURRENT | 2014-07-25 | Active | |
SOUTH SHORE COACHWORKS LIMITED | Director | 2014-07-25 | CURRENT | 2014-07-25 | Active | |
MIKE WILLIAMS RESTORATIONS LIMITED | Director | 2011-02-15 | CURRENT | 2010-12-01 | Dissolved 2018-03-20 | |
JIM STOKES WORKSHOPS HOLDINGS LIMITED | Director | 2009-11-06 | CURRENT | 2009-11-06 | Active | |
LOCK & STITCH (UK) LIMITED | Director | 2004-09-08 | CURRENT | 2004-09-08 | Active | |
JIM STOKES WORKSHOPS LIMITED | Director | 1998-11-01 | CURRENT | 1993-06-22 | Active | |
CLASSICS BY JSWL LIMITED | Director | 2014-08-01 | CURRENT | 2014-07-25 | Active | |
SOUTH SHORE COACHWORKS LIMITED | Director | 2014-07-25 | CURRENT | 2014-07-25 | Active | |
JIM STOKES WORKSHOPS HOLDINGS LIMITED | Director | 2009-11-06 | CURRENT | 2009-11-06 | Active | |
LOCK & STITCH (UK) LIMITED | Director | 2004-09-08 | CURRENT | 2004-09-08 | Active | |
JIM STOKES WORKSHOPS LIMITED | Director | 1993-06-22 | CURRENT | 1993-06-22 | Active | |
LOCK & STITCH (UK) LIMITED | Company Secretary | 2004-09-08 | CURRENT | 2004-09-08 | Active | |
JIM STOKES WORKSHOPS LIMITED | Company Secretary | 1993-06-22 | CURRENT | 1993-06-22 | Active |
Date | Document Type | Document Description |
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CS01 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES | |
AA | 31/07/17 TOTAL EXEMPTION FULL | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | |
AA | 31/07/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/12/15 FULL LIST | |
AA | 31/07/15 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/2015 FROM 3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD COSHAM HAMPSHIRE PO6 3TH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACY POWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES STOKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN GREENWOOD | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/12/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY ANNIE STOKES / 16/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY JANE POWELL / 16/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUSAN ELIZABETH GREENWOOD / 16/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT STOKES / 16/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD STOKES / 16/12/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS HILARY ANNIE STOKES / 16/12/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/2014 FROM 24 PARK ROAD SOUTH HAVANT HAMPSHIRE PO9 1HB | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/12/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 06/12/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/12/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/12/10 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AR01 | 06/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT STOKES / 06/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY JANE POWELL / 06/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH GREENWOOD / 06/12/2009 | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | |
RES13 | RE LOAN 08/05/2008 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/12/06 FROM: 4 PRINCE GEORGE STREET HAVANT HAMPSHIRE PO9 1BG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363a | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/10/03 FROM: 7 PIPERS WOOD INDUSTRIAL PARK WATERBERRY DRIVE WATERLOOVILLE HAMPSHIRE PO7 7XU | |
363s | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
287 | REGISTERED OFFICE CHANGED ON 21/02/03 FROM: 156 ST PANCRAS CHICHESTER WEST SUSSEX PO19 1SH | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 26/01/02 | |
363s | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 22/10/99--------- £ SI 100@1=100 £ IC 1/101 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | |
88(2)R | AD 18/03/98--------- £ SI 100@1=100 £ IC 1/101 | |
363s | RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 31/07/97 | |
287 | REGISTERED OFFICE CHANGED ON 05/03/97 FROM: 129 QUEEN STREET CARDIFF CF1 4BJ | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED MYSTIC COURT LIMITED CERTIFICATE ISSUED ON 06/03/97 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DELLA DYNAMICS LIMITED
The top companies supplying to UK government with the same SIC code (45320 - Retail trade of motor vehicle parts and accessories) as DELLA DYNAMICS LIMITED are:
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