Company NameDivan Man Limited
DirectorsHelen Elizabeth Commerford and John Matthew Commerford
Company StatusActive
Company Number04659975
CategoryPrivate Limited Company
Incorporation Date10 February 2003(21 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Helen Elizabeth Commerford
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed13 February 2003(3 days after company formation)
Appointment Duration21 years, 1 month
RoleBedding Retailer
Country of ResidenceEngland
Correspondence Address185 Boythorpe Road
Chesterfield
Derbyshire
S40 2NB
Director NameMr John Matthew Commerford
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed13 February 2003(3 days after company formation)
Appointment Duration21 years, 1 month
RoleSales Director
Country of ResidenceEngland
Correspondence Address185 Boythorpe Road
Chesterfield
Derbyshire
S40 2NB
Secretary NameMrs Helen Elizabeth Commerford
NationalityBritish
StatusCurrent
Appointed13 February 2003(3 days after company formation)
Appointment Duration21 years, 1 month
RoleSecretary
Country of ResidenceEngland
Correspondence Address185 Boythorpe Road
Chesterfield
Derbyshire
S40 2NB
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed10 February 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed10 February 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address213 Derbyshire Lane, Norton
Lees,, Sheffield
South Yorkshire
S8 8SA
RegionYorkshire and The Humber
ConstituencySheffield, Heeley
CountySouth Yorkshire
WardGraves Park
Built Up AreaSheffield
Address Matches7 other UK companies use this postal address

Shareholders

1 at £1Helen Elizabeth Commerford
100.00%
Ordinary

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return10 February 2024 (1 month, 2 weeks ago)
Next Return Due24 February 2025 (11 months from now)

Filing History

10 February 2021Confirmation statement made on 10 February 2021 with no updates (3 pages)
21 October 2020Accounts for a dormant company made up to 30 April 2020 (6 pages)
10 February 2020Confirmation statement made on 10 February 2020 with no updates (3 pages)
30 January 2020Accounts for a dormant company made up to 30 April 2019 (5 pages)
13 February 2019Confirmation statement made on 10 February 2019 with no updates (3 pages)
26 November 2018Accounts for a dormant company made up to 30 April 2018 (2 pages)
16 February 2018Confirmation statement made on 10 February 2018 with no updates (3 pages)
23 January 2018Accounts for a dormant company made up to 30 April 2017 (2 pages)
10 February 2017Confirmation statement made on 10 February 2017 with updates (5 pages)
10 February 2017Confirmation statement made on 10 February 2017 with updates (5 pages)
26 January 2017Accounts for a dormant company made up to 30 April 2016 (3 pages)
26 January 2017Accounts for a dormant company made up to 30 April 2016 (3 pages)
15 February 2016Annual return made up to 10 February 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
(5 pages)
15 February 2016Annual return made up to 10 February 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
(5 pages)
19 January 2016Accounts for a dormant company made up to 30 April 2015 (3 pages)
19 January 2016Accounts for a dormant company made up to 30 April 2015 (3 pages)
13 February 2015Annual return made up to 10 February 2015 with a full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1
(5 pages)
13 February 2015Annual return made up to 10 February 2015 with a full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1
(5 pages)
22 December 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
22 December 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
13 February 2014Annual return made up to 10 February 2014 with a full list of shareholders
Statement of capital on 2014-02-13
  • GBP 1
(5 pages)
13 February 2014Annual return made up to 10 February 2014 with a full list of shareholders
Statement of capital on 2014-02-13
  • GBP 1
(5 pages)
28 October 2013Total exemption small company accounts made up to 30 April 2013 (6 pages)
28 October 2013Total exemption small company accounts made up to 30 April 2013 (6 pages)
12 February 2013Annual return made up to 10 February 2013 with a full list of shareholders (5 pages)
12 February 2013Annual return made up to 10 February 2013 with a full list of shareholders (5 pages)
22 November 2012Accounts for a dormant company made up to 30 April 2012 (2 pages)
22 November 2012Accounts for a dormant company made up to 30 April 2012 (2 pages)
17 February 2012Annual return made up to 10 February 2012 with a full list of shareholders (5 pages)
17 February 2012Annual return made up to 10 February 2012 with a full list of shareholders (5 pages)
9 November 2011Accounts for a dormant company made up to 30 April 2011 (2 pages)
9 November 2011Accounts for a dormant company made up to 30 April 2011 (2 pages)
11 February 2011Annual return made up to 10 February 2011 with a full list of shareholders (5 pages)
11 February 2011Annual return made up to 10 February 2011 with a full list of shareholders (5 pages)
17 December 2010Accounts for a dormant company made up to 30 April 2010 (2 pages)
17 December 2010Accounts for a dormant company made up to 30 April 2010 (2 pages)
16 February 2010Annual return made up to 10 February 2010 with a full list of shareholders (5 pages)
16 February 2010Annual return made up to 10 February 2010 with a full list of shareholders (5 pages)
13 November 2009Accounts for a dormant company made up to 30 April 2009 (2 pages)
13 November 2009Accounts for a dormant company made up to 30 April 2009 (2 pages)
19 February 2009Accounts for a dormant company made up to 30 April 2008 (1 page)
19 February 2009Accounts for a dormant company made up to 30 April 2008 (1 page)
17 February 2009Return made up to 10/02/09; full list of members (3 pages)
17 February 2009Return made up to 10/02/09; full list of members (3 pages)
16 April 2008Accounts for a dormant company made up to 30 April 2007 (1 page)
16 April 2008Accounts for a dormant company made up to 30 April 2007 (1 page)
18 February 2008Return made up to 10/02/08; full list of members (2 pages)
18 February 2008Return made up to 10/02/08; full list of members (2 pages)
14 February 2008Director's particulars changed (1 page)
14 February 2008Director's particulars changed (1 page)
10 September 2007Registered office changed on 10/09/07 from: 621 chesterfield road woodseats sheffield S8 0RX (1 page)
10 September 2007Registered office changed on 10/09/07 from: 621 chesterfield road woodseats sheffield S8 0RX (1 page)
12 February 2007Return made up to 10/02/07; full list of members (2 pages)
12 February 2007Return made up to 10/02/07; full list of members (2 pages)
4 September 2006Accounts for a dormant company made up to 30 April 2006 (1 page)
4 September 2006Accounts for a dormant company made up to 30 April 2006 (1 page)
24 February 2006Return made up to 10/02/06; full list of members (2 pages)
24 February 2006Return made up to 10/02/06; full list of members (2 pages)
20 February 2006Accounts for a dormant company made up to 30 April 2005 (1 page)
20 February 2006Accounts for a dormant company made up to 30 April 2005 (1 page)
21 April 2005Return made up to 10/02/05; full list of members (3 pages)
21 April 2005Return made up to 10/02/05; full list of members (3 pages)
14 December 2004Accounts for a dormant company made up to 30 April 2004 (1 page)
14 December 2004Accounts for a dormant company made up to 30 April 2004 (1 page)
19 February 2004Return made up to 10/02/04; full list of members (7 pages)
19 February 2004Return made up to 10/02/04; full list of members (7 pages)
20 March 2003Accounting reference date extended from 29/02/04 to 30/04/04 (1 page)
20 March 2003Accounting reference date extended from 29/02/04 to 30/04/04 (1 page)
9 March 2003New director appointed (2 pages)
9 March 2003New secretary appointed;new director appointed (2 pages)
9 March 2003New director appointed (2 pages)
9 March 2003New secretary appointed;new director appointed (2 pages)
11 February 2003Director resigned (1 page)
11 February 2003Secretary resigned (1 page)
11 February 2003Secretary resigned (1 page)
11 February 2003Director resigned (1 page)
10 February 2003Incorporation (9 pages)
10 February 2003Incorporation (9 pages)