D Mcdowell Limited in Whitehaven - CA28 7JD

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D Mcdowell Limited

Founded in 2003, D Mcdowell, classified under reg no. 04646710 is an active company. Currently registered at 10 Market Place CA28 7JD, the company has been in the business for 17 years. Its financial year was closed on Fri, 31st Jan and its latest financial statement was filed on January 31, 2019.

At present there are 3 directors in the the company, namely Georgina M., Andrew M. and David M.. In addition one secretary - Georgina M. - is with the firm. As of 18 January 2020, our data shows no information about any ex officers on these positions.

D Mcdowell Limited Address / Contact

Office Address	10 Market Place
Office Address2	Whitehaven
Town
Post code	CA28 7JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04646710
Date of Incorporation	Fri, 24th Jan 2003
Industry	Retail sale of newspapers and stationery in specialised stores
Industry
End of financial Year	31st January
Company age	17 years old
Account next due date	Sat, 31st Oct 2020 (287 days left)
Account last made up date	Thu, 31st Jan 2019
Next confirmation statement due date	Fri, 7th Feb 2020 (2020-02-07)
Last confirmation statement dated	Thu, 24th Jan 2019

Company staff

Georgina M.

Position: Director

Appointed: 24 January 2003

Andrew M.

Position: Director

Appointed: 24 January 2003

David M.

Position: Director

Appointed: 24 January 2003

Georgina M.

Position: Secretary

Appointed: 24 January 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 January 2003

Resigned: 24 January 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 January 2003

Resigned: 24 January 2003

People with significant control

The register of persons with significant control who own or control the company consists of 6 names. As we identified, there is Andrew M. This PSC has 25-50% voting rights. The second one in the persons with significant control register is David M. This PSC and has 25-50% voting rights. Then there is Georgina M., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC and has 25-50% voting rights.

Andrew M.

Notified on	29 March 2017
Nature of control:	25-50% voting rights

David M.

Notified on	29 March 2017
Nature of control:	25-50% voting rights

Georgina M.

Notified on	29 March 2017
Nature of control:	25-50% voting rights

Andrew M.

Notified on	6 April 2016
Ceased on	29 March 2017
Nature of control:	25-50% voting rights 25-50% shares

David M.

Notified on	6 April 2016
Ceased on	29 March 2017
Nature of control:	25-50% voting rights 25-50% shares

Georgina M.

Notified on	6 April 2016
Ceased on	29 March 2017
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-01-31	2019-01-31

Balance Sheet
Current Assets	93 356	91 978
Net Assets Liabilities	14 425	8 287

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	1 476	1 562
Creditors	79 448	85 698
Fixed Assets	1 689	3 253
Net Current Assets Liabilities	14 212	6 596
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	304	316
Total Assets Less Current Liabilities	15 901	9 849

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on January 31, 2019 filed on: 29th, October 2019	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on January 31, 2019 filed on: 29th, October 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on January 31, 2018 filed on: 18th, July 2018	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2017 filed on: 14th, July 2017	accounts	Free Download (3 pages)
SH01	Capital declared on March 29, 2017: 4.00 GBP filed on: 11th, May 2017	capital	Free Download (3 pages)
RESOLUTIONS	Securities allotment resolution filed on: 19th, April 2017	resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 19th, April 2017	resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution, Resolution of removal of pre-emption rights filed on: 19th, April 2017	resolution	Free Download (1 page)
AA	Micro company financial statements for the year ending on January 31, 2016 filed on: 8th, October 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to January 24, 2016 with full list of members filed on: 5th, February 2016	annual return	Free Download (8 pages)
SH01	Capital declared on February 5, 2016: 3.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 27th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to January 24, 2015 with full list of members filed on: 24th, February 2015	annual return	Free Download (8 pages)
SH01	Capital declared on February 24, 2015: 3.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 30th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to January 24, 2014 with full list of members filed on: 25th, February 2014	annual return	Free Download (8 pages)
SH01	Capital declared on February 25, 2014: 3.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 24th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to January 24, 2013 with full list of members filed on: 5th, March 2013	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 27th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to January 24, 2012 with full list of members filed on: 20th, February 2012	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 1st, November 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to January 24, 2011 with full list of members filed on: 4th, March 2011	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 11th, August 2010	accounts	Free Download (5 pages)
AD02	Notification of SAIL filed on: 15th, February 2010	address	Free Download (1 page)
AR01	Annual return made up to January 24, 2010 with full list of members filed on: 15th, February 2010	annual return	Free Download (7 pages)
CH01	On February 15, 2010 director's details were changed filed on: 15th, February 2010	officers	Free Download (2 pages)
AD03	Register(s) moved to registered inspection location filed on: 15th, February 2010	address	Free Download (1 page)
CH01	On February 15, 2010 director's details were changed filed on: 15th, February 2010	officers	Free Download (2 pages)
CH01	On February 15, 2010 director's details were changed filed on: 15th, February 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 15th, September 2009	accounts	Free Download (5 pages)
363a	Annual return made up to March 3, 2009 filed on: 3rd, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 4th, November 2008	accounts	Free Download (5 pages)
363a	Annual return made up to February 18, 2008 filed on: 18th, February 2008	annual return	Free Download (3 pages)
363a	Annual return made up to February 18, 2008 filed on: 18th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 15th, October 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 15th, October 2007	accounts	Free Download (6 pages)
363a	Annual return made up to January 30, 2007 filed on: 30th, January 2007	annual return	Free Download (3 pages)
363a	Annual return made up to January 30, 2007 filed on: 30th, January 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 4th, August 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 4th, August 2006	accounts	Free Download (6 pages)
363a	Annual return made up to February 3, 2006 filed on: 3rd, February 2006	annual return	Free Download (3 pages)
363a	Annual return made up to February 3, 2006 filed on: 3rd, February 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 12th, October 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 12th, October 2005	accounts	Free Download (6 pages)
363s	Annual return made up to February 15, 2005 filed on: 15th, February 2005	annual return	Free Download (7 pages)
363s	Annual return made up to February 15, 2005 filed on: 15th, February 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2004 filed on: 12th, October 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2004 filed on: 12th, October 2004	accounts	Free Download (6 pages)
363s	Annual return made up to February 16, 2004 filed on: 16th, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to February 16, 2004 filed on: 16th, February 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on January 24, 2003. Value of each share 1 £, total number of shares: 3. filed on: 21st, February 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on January 24, 2003. Value of each share 1 £, total number of shares: 3. filed on: 21st, February 2003	capital	Free Download (2 pages)
288a	On January 30, 2003 New director appointed filed on: 30th, January 2003	officers	Free Download (2 pages)
288b	On January 30, 2003 Secretary resigned filed on: 30th, January 2003	officers	Free Download (1 page)
288b	On January 30, 2003 Director resigned filed on: 30th, January 2003	officers	Free Download (1 page)
288a	On January 30, 2003 New secretary appointed;new director appointed filed on: 30th, January 2003	officers	Free Download (2 pages)
288a	On January 30, 2003 New director appointed filed on: 30th, January 2003	officers	Free Download (2 pages)
288b	On January 30, 2003 Director resigned filed on: 30th, January 2003	officers	Free Download (1 page)
288b	On January 30, 2003 Secretary resigned filed on: 30th, January 2003	officers	Free Download (1 page)
288a	On January 30, 2003 New director appointed filed on: 30th, January 2003	officers	Free Download (2 pages)
288a	On January 30, 2003 New director appointed filed on: 30th, January 2003	officers	Free Download (2 pages)
288a	On January 30, 2003 New secretary appointed;new director appointed filed on: 30th, January 2003	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 24th, January 2003	incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 24th, January 2003	incorporation	Free Download (21 pages)

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