| Company Name | London Cartridge Company Limited |
|---|---|
| Director | Stephen Phillip Dales |
| Company Status | Active |
| Company Number | 03459268 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 1997(26 years, 6 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Director Name | Mr Stephen Phillip Dales |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 1997(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Talbot Lodge Woodfield Lane Hessle East Yorkshire HU13 0EW |
| Director Name | John Peter Parsons |
|---|---|
| Date of Birth | February 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1997(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 12 Westerdale Close Keyingham Hull North Humberside HU12 9TT |
| Secretary Name | John Peter Parsons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1997(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 12 Westerdale Close Keyingham Hull North Humberside HU12 9TT |
| Secretary Name | Fiona Jane Dales |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2002(4 years, 3 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 01 November 2005) |
| Role | Company Director |
| Correspondence Address | Talbot Lodge Woodfield Lane Hessle East Yorkshire HU13 0EW |
| Secretary Name | Malcolm Winter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2005(8 years after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 14 December 2010) |
| Role | Company Director |
| Correspondence Address | 149 Boothferry Road Hull North Humberside HU4 6EX |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 1997(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 1997(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Unit 18 Redcliff Road Melton Enterprise Park Melton North Ferriby East Yorkshire HU14 3RS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | Welton |
| Ward | South Hunsley |
| Built Up Area | Brough (East Riding of Yorkshire) |
Shareholders
| 2 at £1 | S. Dales 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 3 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 17 November 2024 (6 months, 2 weeks from now) |
Filing History
| 11 May 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
|---|---|
| 8 December 2022 | Confirmation statement made on 3 November 2022 with no updates (3 pages) |
| 9 December 2021 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 25 November 2021 | Confirmation statement made on 3 November 2021 with no updates (3 pages) |
| 16 September 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 4 November 2020 | Confirmation statement made on 3 November 2020 with no updates (3 pages) |
| 18 June 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 7 November 2019 | Confirmation statement made on 3 November 2019 with no updates (3 pages) |
| 1 May 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 22 November 2018 | Confirmation statement made on 3 November 2018 with no updates (3 pages) |
| 25 January 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 15 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 15 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 8 December 2016 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 8 December 2016 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 9 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
| 9 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
| 4 February 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 4 February 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 11 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 6 May 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 6 May 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 11 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 7 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 7 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 5 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 1 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 1 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 6 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (3 pages) |
| 6 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (3 pages) |
| 6 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (3 pages) |
| 2 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 2 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 8 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (3 pages) |
| 8 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (3 pages) |
| 8 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (3 pages) |
| 29 September 2011 | Registered office address changed from 51/53 Great Union Street Kingston upon Hull HU9 1AR on 29 September 2011 (1 page) |
| 29 September 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 29 September 2011 | Registered office address changed from 51/53 Great Union Street Kingston upon Hull HU9 1AR on 29 September 2011 (1 page) |
| 29 September 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 14 December 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
| 14 December 2010 | Termination of appointment of Malcolm Winter as a secretary (1 page) |
| 14 December 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
| 14 December 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
| 14 December 2010 | Termination of appointment of Malcolm Winter as a secretary (1 page) |
| 20 August 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 20 August 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 23 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 23 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 23 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
| 23 November 2009 | Director's details changed for Stephen Phillip Dales on 23 November 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Stephen Phillip Dales on 23 November 2009 (2 pages) |
| 24 September 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 24 September 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 20 November 2008 | Return made up to 03/11/08; full list of members (5 pages) |
| 20 November 2008 | Return made up to 03/11/08; full list of members (5 pages) |
| 19 September 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 19 September 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 19 November 2007 | Return made up to 03/11/07; no change of members (6 pages) |
| 19 November 2007 | Return made up to 03/11/07; no change of members (6 pages) |
| 24 October 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 24 October 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 7 December 2006 | Return made up to 03/11/06; full list of members (6 pages) |
| 7 December 2006 | Return made up to 03/11/06; full list of members (6 pages) |
| 27 September 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 27 September 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 7 December 2005 | New secretary appointed (2 pages) |
| 7 December 2005 | Secretary resigned (1 page) |
| 7 December 2005 | Return made up to 03/11/05; full list of members (6 pages) |
| 7 December 2005 | Secretary resigned (1 page) |
| 7 December 2005 | Return made up to 03/11/05; full list of members (6 pages) |
| 7 December 2005 | New secretary appointed (2 pages) |
| 2 November 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 2 November 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 14 February 2005 | Return made up to 03/11/03; full list of members (6 pages) |
| 14 February 2005 | Return made up to 03/11/03; full list of members (6 pages) |
| 9 February 2005 | Return made up to 03/11/02; full list of members (6 pages) |
| 9 February 2005 | Return made up to 03/11/02; full list of members (6 pages) |
| 31 January 2005 | Accounts for a dormant company made up to 30 November 2003 (2 pages) |
| 31 January 2005 | Accounts for a dormant company made up to 30 November 2003 (2 pages) |
| 24 November 2004 | Return made up to 03/11/04; full list of members
|
| 24 November 2004 | Return made up to 03/11/04; full list of members
|
| 22 August 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 22 August 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 21 February 2002 | New secretary appointed (2 pages) |
| 21 February 2002 | New secretary appointed (2 pages) |
| 20 July 2001 | Secretary resigned;director resigned (1 page) |
| 20 July 2001 | Secretary resigned;director resigned (1 page) |
| 16 July 2001 | Accounts for a dormant company made up to 30 November 2000 (1 page) |
| 16 July 2001 | Accounts for a dormant company made up to 30 November 2000 (1 page) |
| 8 November 2000 | Return made up to 03/11/00; no change of members (6 pages) |
| 8 November 2000 | Return made up to 03/11/00; no change of members (6 pages) |
| 24 July 2000 | Accounts for a dormant company made up to 30 November 1999 (2 pages) |
| 24 July 2000 | Accounts for a dormant company made up to 30 November 1999 (2 pages) |
| 2 December 1999 | Return made up to 03/11/99; no change of members (6 pages) |
| 2 December 1999 | Return made up to 03/11/99; no change of members (6 pages) |
| 21 July 1999 | Accounts for a dormant company made up to 30 November 1998 (1 page) |
| 21 July 1999 | Accounts for a dormant company made up to 30 November 1998 (1 page) |
| 9 December 1998 | Return made up to 03/11/98; full list of members
|
| 9 December 1998 | Ad 03/11/97--------- £ si 2@1 (2 pages) |
| 9 December 1998 | Ad 03/11/97--------- £ si 2@1 (2 pages) |
| 9 December 1998 | Return made up to 03/11/98; full list of members
|
| 17 November 1997 | New director appointed (2 pages) |
| 17 November 1997 | New director appointed (2 pages) |
| 7 November 1997 | New secretary appointed;new director appointed (2 pages) |
| 7 November 1997 | Director resigned (1 page) |
| 7 November 1997 | Registered office changed on 07/11/97 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 7 November 1997 | New secretary appointed;new director appointed (2 pages) |
| 7 November 1997 | Secretary resigned (1 page) |
| 7 November 1997 | Registered office changed on 07/11/97 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 7 November 1997 | Director resigned (1 page) |
| 7 November 1997 | Secretary resigned (1 page) |
| 3 November 1997 | Incorporation (14 pages) |
| 3 November 1997 | Incorporation (14 pages) |