| Company Name | Daimler & Lanchester Limited |
|---|---|
| Director | Richard James Boyes |
| Company Status | Active |
| Company Number | 05381148 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2005(19 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Richard James Boyes |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Common Lane Welton East Yorkshire HU15 1PT |
| Secretary Name | Mrs Denise Boyes |
|---|---|
| Status | Current |
| Appointed | 01 March 2019(14 years after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Company Director |
| Correspondence Address | 21 Common Lane Welton East Yorkshire HU15 1PT |
| Secretary Name | Dorothy Boyes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Common Lane Welton East Yorkshire HU15 1PT |
| Director Name | Turner Little Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2005(same day as company formation) |
| Correspondence Address | Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW |
| Secretary Name | Turner Little Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2005(same day as company formation) |
| Correspondence Address | Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW |
Location
| Registered Address | 21 Common Lane Welton East Yorkshire HU15 1PT |
|---|---|
| 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
| 13 at £1 | Richard James Boyes 86.67% Ordinary |
|---|---|
| 1 at £1 | Angela Michelle Nunn 6.67% Ordinary |
| 1 at £1 | Mandy Louise Johnson 6.67% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 17 March 2025 (10 months, 3 weeks from now) |
Filing History
| 9 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
|---|---|
| 3 March 2023 | Confirmation statement made on 3 March 2023 with no updates (3 pages) |
| 31 August 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 3 March 2022 | Confirmation statement made on 3 March 2022 with no updates (3 pages) |
| 25 August 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 8 March 2021 | Confirmation statement made on 3 March 2021 with no updates (3 pages) |
| 16 January 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 10 March 2020 | Confirmation statement made on 3 March 2020 with no updates (3 pages) |
| 16 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 11 March 2019 | Appointment of Mrs Denise Boyes as a secretary on 1 March 2019 (2 pages) |
| 11 March 2019 | Confirmation statement made on 3 March 2019 with no updates (3 pages) |
| 21 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 8 March 2018 | Confirmation statement made on 3 March 2018 with no updates (3 pages) |
| 16 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 16 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 5 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
| 5 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
| 16 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 16 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 21 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 19 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 19 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 18 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 22 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 22 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 20 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 23 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 23 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 18 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (3 pages) |
| 18 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (3 pages) |
| 18 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (3 pages) |
| 17 April 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (3 pages) |
| 17 April 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (3 pages) |
| 17 April 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (3 pages) |
| 27 March 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 27 March 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 19 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 19 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 4 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (3 pages) |
| 4 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (3 pages) |
| 4 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (3 pages) |
| 14 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 14 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 13 December 2010 | Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page) |
| 13 December 2010 | Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page) |
| 6 March 2010 | Director's details changed for Richard James Boyes on 6 March 2010 (2 pages) |
| 6 March 2010 | Director's details changed for Richard James Boyes on 6 March 2010 (2 pages) |
| 6 March 2010 | Director's details changed for Richard James Boyes on 6 March 2010 (2 pages) |
| 6 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
| 6 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
| 6 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
| 7 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 7 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 3 March 2009 | Return made up to 03/03/09; full list of members (4 pages) |
| 3 March 2009 | Return made up to 03/03/09; full list of members (4 pages) |
| 26 February 2009 | Appointment terminate, director and secretary dorothy boyes logged form (1 page) |
| 26 February 2009 | Appointment terminate, director and secretary dorothy boyes logged form (1 page) |
| 15 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 15 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 3 March 2008 | Return made up to 03/03/08; full list of members (4 pages) |
| 3 March 2008 | Return made up to 03/03/08; full list of members (4 pages) |
| 18 December 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 18 December 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 5 March 2007 | Return made up to 03/03/07; full list of members (3 pages) |
| 5 March 2007 | Return made up to 03/03/07; full list of members (3 pages) |
| 20 October 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 20 October 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 6 March 2006 | Return made up to 03/03/06; full list of members (3 pages) |
| 6 March 2006 | Return made up to 03/03/06; full list of members (3 pages) |
| 7 March 2005 | New secretary appointed (1 page) |
| 7 March 2005 | New director appointed (1 page) |
| 7 March 2005 | New director appointed (1 page) |
| 7 March 2005 | New secretary appointed (1 page) |
| 4 March 2005 | Secretary resigned (1 page) |
| 4 March 2005 | Director resigned (1 page) |
| 4 March 2005 | Director resigned (1 page) |
| 4 March 2005 | Secretary resigned (1 page) |
| 3 March 2005 | Incorporation (12 pages) |
| 3 March 2005 | Incorporation (12 pages) |