Company NameDanpar15 Limited
DirectorsDebra Smith and Martin Smith
Company StatusActive
Company Number07036040
CategoryPrivate Limited Company
Incorporation Date5 October 2009(14 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMrs Debra Smith
Date of BirthMay 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed05 October 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Leeds Road
Methley
Leeds
West Yorkshire
LS26 9EQ
Director NameMr Martin Smith
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed05 October 2009(same day as company formation)
RoleChartered Certified Accountant
Country of ResidenceEngland
Correspondence Address10 Leeds Road
Methley
Leeds
LS26 9EQ

Location

Registered AddressWest Hill House Allerton Hill
Chapel Allerton
Leeds
West Yorkshire
LS7 3QB
RegionYorkshire and The Humber
ConstituencyLeeds North East
CountyWest Yorkshire
WardChapel Allerton
Built Up AreaWest Yorkshire
Address MatchesOver 200 other UK companies use this postal address

Shareholders

9 at £1Daniel Smith
9.00%
Ordinary
51 at £1Martin Smith
51.00%
Ordinary
40 at £1Debra Smith
40.00%
Ordinary

Financials

Year2014
Net Worth£237,732
Cash£79,044
Current Liabilities£99,051

Accounts

Latest Accounts6 April 2023 (11 months, 4 weeks ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return5 October 2023 (5 months, 3 weeks ago)
Next Return Due19 October 2024 (6 months, 3 weeks from now)

Filing History

29 December 2020Micro company accounts made up to 6 April 2020 (5 pages)
19 October 2020Confirmation statement made on 5 October 2020 with no updates (3 pages)
9 December 2019Micro company accounts made up to 6 April 2019 (5 pages)
6 November 2019Change of share class name or designation (2 pages)
6 November 2019Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(17 pages)
21 October 2019Confirmation statement made on 5 October 2019 with updates (4 pages)
17 December 2018Micro company accounts made up to 31 March 2018 (5 pages)
22 October 2018Confirmation statement made on 5 October 2018 with no updates (3 pages)
5 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
5 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
12 October 2017Confirmation statement made on 5 October 2017 with no updates (3 pages)
12 October 2017Confirmation statement made on 5 October 2017 with no updates (3 pages)
12 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
3 November 2016Confirmation statement made on 5 October 2016 with updates (6 pages)
3 November 2016Confirmation statement made on 5 October 2016 with updates (6 pages)
14 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
26 November 2015Second filing of AR01 previously delivered to Companies House made up to 5 October 2015 (20 pages)
26 November 2015Second filing of AR01 previously delivered to Companies House made up to 5 October 2015 (20 pages)
14 October 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
(5 pages)
14 October 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 26/11/2015
(7 pages)
14 October 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 26/11/2015
(7 pages)
25 November 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
25 November 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
(4 pages)
10 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
(4 pages)
10 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
(4 pages)
4 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 100
(4 pages)
16 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 100
(4 pages)
16 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 100
(4 pages)
12 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 October 2012Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
8 October 2012Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
8 October 2012Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
26 October 2011Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
26 October 2011Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
26 October 2011Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
7 July 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 July 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 October 2010Annual return made up to 5 October 2010 with a full list of shareholders (4 pages)
14 October 2010Annual return made up to 5 October 2010 with a full list of shareholders (4 pages)
14 October 2010Annual return made up to 5 October 2010 with a full list of shareholders (4 pages)
6 October 2009Current accounting period extended from 31 October 2010 to 31 March 2011 (1 page)
6 October 2009Current accounting period extended from 31 October 2010 to 31 March 2011 (1 page)
5 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
5 October 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)