Downing Associates Limited in DORKING

Downing Associates Limited DORKING

Founded in 2005, Downing Associates, classified under reg no. 05358700 is an active company. Currently registered at 298 High Street RH4 1QX, Dorking the company has been in the business for nineteen years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 2005/03/07 Downing Associates Limited is no longer carrying the name Speed 9982.

There is a single director in the firm at the moment - Caroline D., appointed on 16 February 2005. In addition, a secretary was appointed - Caroline D., appointed on 1 June 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Nicholas D. who worked with the the firm until 1 June 2022.

Downing Associates Limited Address / Contact

Office Address	298 High Street
Town	Dorking
Post code	RH4 1QX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05358700
Date of Incorporation	Wed, 9th Feb 2005
Industry	Real estate agencies
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated	Thu, 9th Feb 2023

Company staff

Caroline D.

Position: Secretary

Appointed: 01 June 2022

Caroline D.

Position: Director

Appointed: 16 February 2005

Nicholas D.

Position: Director

Appointed: 01 August 2014

Resigned: 01 June 2022

Nicholas D.

Position: Director

Appointed: 16 February 2005

Resigned: 13 January 2014

Nicholas D.

Position: Secretary

Appointed: 16 February 2005

Resigned: 01 June 2022

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 February 2005

Resigned: 16 February 2005

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 09 February 2005

Resigned: 16 February 2005

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats established, there is Caroline D. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Nicholas D. This PSC owns 25-50% shares.

Caroline D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nicholas D.

Notified on	6 April 2016
Ceased on	1 June 2022
Nature of control:	25-50% shares

Company previous names

Speed 9982	March 7, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31

Balance Sheet
Current Assets	43 334	22 650
Net Assets Liabilities	14 172	-5 573	-5 184

Other
Creditors	32 309	30 386
Depreciation Amortisation Impairment Expense	1 451	984	669
Fixed Assets	3 147	2 163	1 495
Net Current Assets Liabilities	11 025	-7 736	-6 679
Other Operating Expenses Format2	17 915	16 170	16 532
Other Operating Income Format2		3
Profit Loss	39 331	50 255	60 389
Raw Materials Consumables Used	210	210
Staff Costs Employee Benefits Expense	18 737	16 812	11 224
Tax Tax Credit On Profit Or Loss On Ordinary Activities	10 307	12 810	14 402
Total Assets Less Current Liabilities	14 172	-5 573	-5 184
Turnover Revenue	87 951	97 238	103 216

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 28th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 28th, December 2023	accounts	Free Download (4 pages)
TM02	Secretary's appointment terminated on 2022/06/01 filed on: 21st, March 2023	officers	Free Download (1 page)
AP03	On 2022/06/01, company appointed a new person to the position of a secretary filed on: 21st, March 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/06/01 filed on: 21st, March 2023	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 23rd, December 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 30th, December 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 12th, January 2021	accounts	Free Download (4 pages)
AD01	Change of registered address from 2 Model Cottages Merrow Common Road Guildford Surrey GU4 7BL on 2020/10/07 to 298 High Street Dorking Surrey RH4 1QX filed on: 7th, October 2020	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 13th, December 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 28th, December 2018	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 28th, December 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 7th, November 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/09 filed on: 23rd, March 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 30th, December 2015	accounts	Free Download (5 pages)
CH01	On 2014/09/30 director's details were changed filed on: 30th, March 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/09 filed on: 30th, March 2015	annual return	Free Download (6 pages)
CH03	On 2014/07/18 secretary's details were changed filed on: 19th, August 2014	officers	Free Download (3 pages)
AD01	Change of registered address from 2 Elm Cottages Jacobs Well Road Jacobs Well Guildford Surrey GU4 7PA on 2014/08/19 to 2 Model Cottages Merrow Common Road Guildford Surrey GU4 7BL filed on: 19th, August 2014	address	Free Download (2 pages)
AP01	New director appointment on 2014/08/01. filed on: 16th, August 2014	officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 15th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/09 filed on: 11th, February 2014	annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 2014/01/29 filed on: 29th, January 2014	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 6th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/09 filed on: 29th, April 2013	annual return	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 11th, April 2013	capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 7th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/09 filed on: 12th, April 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 6th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/09 filed on: 2nd, April 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 16th, December 2010	accounts	Free Download (5 pages)
CH01	On 2010/02/09 director's details were changed filed on: 24th, April 2010	officers	Free Download (2 pages)
CH01	On 2010/02/09 director's details were changed filed on: 24th, April 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/09 filed on: 24th, April 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 20th, January 2010	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/02/16 with complete member list filed on: 16th, February 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 28th, November 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/04/09 with complete member list filed on: 9th, April 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 22nd, August 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 22nd, August 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/04/05 with complete member list filed on: 5th, April 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/04/05 with complete member list filed on: 5th, April 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 1st, November 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 1st, November 2006	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2006/04/11 with complete member list filed on: 11th, April 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/04/11 with complete member list filed on: 11th, April 2006	annual return	Free Download (3 pages)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 7th, April 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 7th, April 2006	accounts	Free Download (1 page)
CERTNM	Company name changed speed 9982 LIMITEDcertificate issued on 07/03/05 filed on: 7th, March 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed speed 9982 LIMITEDcertificate issued on 07/03/05 filed on: 7th, March 2005	change of name	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 2nd, March 2005	incorporation	Free Download (14 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 2nd, March 2005	incorporation	Free Download (14 pages)
288a	On 2005/02/28 New secretary appointed;new director appointed filed on: 28th, February 2005	officers	Free Download (2 pages)
288b	On 2005/02/28 Director resigned filed on: 28th, February 2005	officers	Free Download (1 page)
288b	On 2005/02/28 Secretary resigned filed on: 28th, February 2005	officers	Free Download (1 page)
288a	On 2005/02/28 New director appointed filed on: 28th, February 2005	officers	Free Download (2 pages)
288b	On 2005/02/28 Director resigned filed on: 28th, February 2005	officers	Free Download (1 page)
288a	On 2005/02/28 New secretary appointed;new director appointed filed on: 28th, February 2005	officers	Free Download (2 pages)
288b	On 2005/02/28 Secretary resigned filed on: 28th, February 2005	officers	Free Download (1 page)
288a	On 2005/02/28 New director appointed filed on: 28th, February 2005	officers	Free Download (2 pages)
287	Registered office changed on 24/02/05 from: 6-8 underwood street london N1 7JQ filed on: 24th, February 2005	address	Free Download (1 page)
287	Registered office changed on 24/02/05 from: 6-8 underwood street london N1 7JQ filed on: 24th, February 2005	address	Free Download (1 page)
NEWINC	Company registration filed on: 9th, February 2005	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 9th, February 2005	incorporation	Free Download (19 pages)

Downing Associates Limited DORKING

Downing Associates Limited Address / Contact

Company Information / Profile

Company staff

Caroline D.

Caroline D.

Nicholas D.

Nicholas D.

Nicholas D.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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