| Company Name | Dewston Limited |
|---|---|
| Director | Joshua Padwa |
| Company Status | Active |
| Company Number | 01767910 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 1983(40 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Joshua Padwa |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 1991(7 years, 2 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 14 Merrybower Road Salford Lancashire M7 4HE |
| Secretary Name | Mrs Gita Padwa |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 January 1991(7 years, 2 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Merrybower Road Salford Lancashire M7 4HE |
Location
| Registered Address | 2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0TL |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Sedgley |
| Built Up Area | Greater Manchester |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Joshua Padwa 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Gita Padwa 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£19,625 |
| Cash | £24 |
| Current Liabilities | £46,163 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 11 January 2025 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 11 April |
Returns
| Latest Return | 5 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 January 2025 (8 months, 4 weeks from now) |
Charges
| 1 April 1985 | Delivered on: 10 April 1985 Satisfied on: 11 January 2013 Persons entitled: Williams & Glyn's Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Charge over rent & property listed on doc M16 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
|---|---|
| 1 April 1985 | Delivered on: 10 April 1985 Satisfied on: 28 January 2013 Persons entitled: Williams & Glyn's Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Charge over rent & property listed on M15 together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
| 21 December 1984 | Delivered on: 8 January 1985 Satisfied on: 3 December 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 77 and 79 derby road peudleton salford greater manchester title no la 143693. Fully Satisfied |
| 5 May 1985 | Delivered on: 19 April 1985 Persons entitled: Karwood Limited Classification: Charge of whole Secured details: £6,000. Particulars: 1 & 1A kingsway parade, huyton knowsley, merseyside. Fully Satisfied |
| 18 December 1984 | Delivered on: 8 January 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12 the village bebington wirral merseyside title no ms 60370. Outstanding |
| 3 December 1984 | Delivered on: 12 December 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 75 75A 75B & 75C rocky lane arfield liverpool merseyside title no ms 725. Outstanding |
| 5 June 1984 | Delivered on: 11 June 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 26 mount pleasant road, wallasey, merseyside. Outstanding |
| 28 March 1984 | Delivered on: 17 April 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 148 cross lane, radcliffe, greater manchester. Outstanding |
| 28 March 1984 | Delivered on: 17 April 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: K/H 455 burynew road prestwich greater manchester. Outstanding |
| 29 March 2012 | Delivered on: 31 March 2012 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: 14 harcourt road trafford manchester t/no GM380408 a floating charge over all unfixed plant and machinery and other chattels and equipment, and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate, the right to recover and receive any compensation payable in respect of the licence or certificate. Outstanding |
| 25 June 2009 | Delivered on: 26 June 2009 Persons entitled: The Co-Operative Bank PLC Classification: Deed of legal charge Secured details: £65,000.00 due or to become due from the company to the chargee. Particulars: 77 and 79 derby road pendleton greater manchester t/no:LA143693A floating charge over all unfixed plant and machinery and other chattels and equipment, and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate, the right to recover and receive any compensation payable in respect of the licence or certificate. Outstanding |
| 4 September 1995 | Delivered on: 7 September 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that l/h land and buildings k/as 99 and 109 jackson street stretford trafford greater manchester.t/no.GM380186 the present or future goodwill of any business carried on at the property. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Outstanding |
| 9 September 1986 | Delivered on: 10 September 1986 Persons entitled: Domepride LTD. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 8 August 1986 | Delivered on: 14 August 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 & 1A kingsway parade huyton merseyside title no ms 205865. Outstanding |
| 6 March 1984 | Delivered on: 12 March 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 311/313 east prescot road, liverpool merseyside. Outstanding |
Filing History
| 15 February 2021 | Confirmation statement made on 5 January 2021 with no updates (3 pages) |
|---|---|
| 27 January 2020 | Confirmation statement made on 5 January 2020 with no updates (3 pages) |
| 25 December 2019 | Previous accounting period shortened from 29 March 2019 to 28 March 2019 (1 page) |
| 24 December 2019 | Micro company accounts made up to 5 April 2019 (3 pages) |
| 15 April 2019 | Micro company accounts made up to 5 April 2018 (3 pages) |
| 25 March 2019 | Previous accounting period shortened from 30 March 2018 to 29 March 2018 (1 page) |
| 8 January 2019 | Confirmation statement made on 5 January 2019 with no updates (3 pages) |
| 27 December 2018 | Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page) |
| 10 January 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
| 29 December 2017 | Previous accounting period shortened from 1 April 2017 to 31 March 2017 (1 page) |
| 28 December 2017 | Micro company accounts made up to 5 April 2017 (3 pages) |
| 7 February 2017 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
| 10 January 2017 | Confirmation statement made on 5 January 2017 with updates (6 pages) |
| 29 December 2016 | Previous accounting period shortened from 2 April 2016 to 1 April 2016 (1 page) |
| 27 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 22 July 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 22 July 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 22 July 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 9 February 2015 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 9 February 2015 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 9 February 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 9 February 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 29 December 2014 | Previous accounting period shortened from 3 April 2014 to 2 April 2014 (1 page) |
| 29 December 2014 | Previous accounting period shortened from 3 April 2014 to 2 April 2014 (1 page) |
| 29 December 2014 | Previous accounting period shortened from 3 April 2014 to 2 April 2014 (1 page) |
| 17 February 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 17 February 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-17
|
| 30 January 2014 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 30 December 2013 | Previous accounting period shortened from 4 April 2013 to 3 April 2013 (1 page) |
| 30 December 2013 | Previous accounting period shortened from 4 April 2013 to 3 April 2013 (1 page) |
| 30 December 2013 | Previous accounting period shortened from 4 April 2013 to 3 April 2013 (1 page) |
| 14 November 2013 | Registered office address changed from 86,Princess Street Manchester M1 6NP on 14 November 2013 (1 page) |
| 14 November 2013 | Registered office address changed from 86,Princess Street Manchester M1 6NP on 14 November 2013 (1 page) |
| 7 February 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 7 February 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 7 February 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 31 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages) |
| 31 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages) |
| 25 January 2013 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 25 January 2013 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 25 January 2013 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
| 15 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages) |
| 15 January 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages) |
| 19 December 2012 | Previous accounting period shortened from 5 April 2012 to 4 April 2012 (1 page) |
| 19 December 2012 | Previous accounting period shortened from 5 April 2012 to 4 April 2012 (1 page) |
| 19 December 2012 | Previous accounting period shortened from 5 April 2012 to 4 April 2012 (1 page) |
| 31 March 2012 | Particulars of a mortgage or charge / charge no: 15 (5 pages) |
| 31 March 2012 | Particulars of a mortgage or charge / charge no: 15 (5 pages) |
| 25 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 25 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 25 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 12 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 12 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 12 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
| 8 February 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 3 December 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 3 December 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
| 26 June 2009 | Particulars of a mortgage or charge / charge no: 14 (3 pages) |
| 26 June 2009 | Particulars of a mortgage or charge / charge no: 14 (3 pages) |
| 20 April 2009 | Return made up to 05/01/09; full list of members (3 pages) |
| 20 April 2009 | Return made up to 05/01/09; full list of members (3 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 14 February 2008 | Return made up to 05/01/08; no change of members (6 pages) |
| 14 February 2008 | Return made up to 05/01/08; no change of members (6 pages) |
| 4 January 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 4 January 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 4 January 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 17 January 2007 | Return made up to 05/01/07; full list of members (6 pages) |
| 17 January 2007 | Return made up to 05/01/07; full list of members (6 pages) |
| 29 September 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 29 September 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 29 September 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 10 April 2006 | Return made up to 05/01/06; full list of members (6 pages) |
| 10 April 2006 | Return made up to 05/01/06; full list of members (6 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 9 February 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 9 February 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 9 February 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 7 February 2005 | Return made up to 05/01/05; full list of members (6 pages) |
| 7 February 2005 | Return made up to 05/01/05; full list of members (6 pages) |
| 11 February 2004 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 11 February 2004 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 11 February 2004 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 26 January 2004 | Return made up to 05/01/04; full list of members (6 pages) |
| 26 January 2004 | Return made up to 05/01/04; full list of members (6 pages) |
| 24 February 2003 | Return made up to 05/01/03; full list of members (6 pages) |
| 24 February 2003 | Return made up to 05/01/03; full list of members (6 pages) |
| 10 February 2003 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 10 February 2003 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 10 February 2003 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
| 26 February 2002 | Return made up to 05/01/02; full list of members (6 pages) |
| 26 February 2002 | Return made up to 05/01/02; full list of members (6 pages) |
| 7 February 2002 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
| 7 February 2002 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
| 7 February 2002 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
| 6 December 2001 | Return made up to 05/01/01; full list of members (6 pages) |
| 6 December 2001 | Return made up to 05/01/01; full list of members (6 pages) |
| 8 February 2001 | Accounts for a small company made up to 5 April 2000 (4 pages) |
| 8 February 2001 | Accounts for a small company made up to 5 April 2000 (4 pages) |
| 8 February 2001 | Accounts for a small company made up to 5 April 2000 (4 pages) |
| 16 February 2000 | Return made up to 05/01/00; full list of members (6 pages) |
| 16 February 2000 | Return made up to 05/01/00; full list of members (6 pages) |
| 9 February 2000 | Accounts for a small company made up to 5 April 1999 (4 pages) |
| 9 February 2000 | Accounts for a small company made up to 5 April 1999 (4 pages) |
| 9 February 2000 | Accounts for a small company made up to 5 April 1999 (4 pages) |
| 25 February 1999 | Return made up to 05/01/99; no change of members (4 pages) |
| 25 February 1999 | Return made up to 05/01/99; no change of members (4 pages) |
| 9 February 1999 | Accounts for a small company made up to 5 April 1998 (4 pages) |
| 9 February 1999 | Accounts for a small company made up to 5 April 1998 (4 pages) |
| 9 February 1999 | Accounts for a small company made up to 5 April 1998 (4 pages) |
| 9 February 1998 | Accounts for a small company made up to 5 April 1997 (5 pages) |
| 9 February 1998 | Accounts for a small company made up to 5 April 1997 (5 pages) |
| 9 February 1998 | Accounts for a small company made up to 5 April 1997 (5 pages) |
| 6 February 1997 | Accounts for a small company made up to 5 April 1996 (6 pages) |
| 6 February 1997 | Accounts for a small company made up to 5 April 1996 (6 pages) |
| 6 February 1997 | Accounts for a small company made up to 5 April 1996 (6 pages) |
| 19 January 1997 | Return made up to 05/01/97; full list of members (6 pages) |
| 19 January 1997 | Return made up to 05/01/97; full list of members (6 pages) |
| 26 March 1996 | Return made up to 05/01/96; no change of members (4 pages) |
| 26 March 1996 | Return made up to 05/01/96; no change of members (4 pages) |
| 14 February 1996 | Accounts for a small company made up to 5 April 1995 (6 pages) |
| 14 February 1996 | Accounts for a small company made up to 5 April 1995 (6 pages) |
| 14 February 1996 | Accounts for a small company made up to 5 April 1995 (6 pages) |
| 7 September 1995 | Particulars of mortgage/charge (4 pages) |
| 7 September 1995 | Particulars of mortgage/charge (4 pages) |
| 14 August 1986 | Particulars of mortgage/charge (3 pages) |
| 14 August 1986 | Particulars of mortgage/charge (3 pages) |
| 10 April 1985 | Particulars of property mortgage/charge (4 pages) |
| 10 April 1985 | Particulars of mortgage/charge (4 pages) |
| 10 April 1985 | Particulars of property mortgage/charge (4 pages) |
| 10 April 1985 | Particulars of mortgage/charge (4 pages) |