SAINT DE LA MARE LIMITED
BEXLEY DESIGN MATTERS TOO LTD

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Company number 04667761
Status Active
Incorporation Date 17 February 2003
Company Type Private Limited Company
Address 3 MONTPELIER AVENUE, BEXLEY, KENT, DA5 3AP
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100 . The most likely internet sites of SAINT DE LA MARE LIMITED are www.saintdelamare.co.uk, and www.saint-de-la-mare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Saint De La Mare Limited is a Private Limited Company. The company registration number is 04667761. Saint De La Mare Limited has been working since 17 February 2003. The present status of the company is Active. The registered address of Saint De La Mare Limited is 3 Montpelier Avenue Bexley Kent Da5 3ap. The company`s financial liabilities are £0.85k. It is £-3.57k against last year. The cash in hand is £7.23k. It is £-5.12k against last year. And the total assets are £7.82k, which is £-6.22k against last year. DE LA MARE, Lesley is a Secretary of the company. DE LA MARE, Lesley is a Director of the company. SAINT, Deborah Susan is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BIRCH, John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Artistic creation".


saint de la mare Key Finiance

LIABILITIES £0.85k
-81%
CASH £7.23k
-42%
TOTAL ASSETS £7.82k
-45%
All Financial Figures

Current Directors

Secretary
DE LA MARE, Lesley
Appointed Date: 17 February 2003

Director
DE LA MARE, Lesley
Appointed Date: 01 April 2012
66 years old

Director
SAINT, Deborah Susan
Appointed Date: 01 April 2012
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 February 2003
Appointed Date: 17 February 2003

Director
BIRCH, John
Resigned: 01 April 2012
Appointed Date: 17 February 2003
76 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 February 2003
Appointed Date: 17 February 2003

Persons With Significant Control

Mrs Deborah Susan Saint
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Lesley De La Mare
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAINT DE LA MARE LIMITED Events

21 Feb 2017
Confirmation statement made on 17 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100

15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Feb 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100

...
... and 33 more events
19 Mar 2003
Secretary resigned
19 Mar 2003
Director resigned
19 Mar 2003
New secretary appointed
19 Mar 2003
New director appointed
17 Feb 2003
Incorporation