Dyett Warner Investment Limited. Head office in Kent. Check Director.

Dyett Warner Investment Limited, Kent

Dyett Warner Investment Limited is a private limited company. Registered at 5 Canterbury Road, Sittingbourne, Kent ME10 4SG, the aforementioned 16 years old business was incorporated on 2007-05-30 and is classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
1 director can be found in the enterprise: Lee W. (appointed on 30 May 2007). Moving to the secretaries (1 in total), we can name: Carrie D. (appointed on 30 May 2007).

About
Name: Dyett Warner Investment Limited
Number: 06263952
Incorporation date: 2007-05-30
End of financial year: 30 November


Address:	5 Canterbury Road Sittingbourne Kent ME10 4SG
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Carrie D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Lee W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-11-30
Current Assets	11,592	9,924	8,738	8,754	8,575	7,568	52,668	52,539	37,470	62,878	54,766	38,543
Fixed Assets	-	-	-	-	-	-	20,000	94,500	129,450	344,773	384,753	477,123
Total Assets Less Current Liabilities	-114,522	-98,145	-64,845	-54,652	-38,132	-19,957	37,755	74,496	129,481	401,368	422,703	412,580
Number Shares Allotted	-	-	2	2	2	-	2	-	-	-	-	-
Shareholder Funds	-114,522	-98,145	-64,845	-54,652	-38,132	-19,957	37,755	-	-	-	-	-
Tangible Fixed Assets	-	-	-	-	-	-	20,000	-	-	-	-	-

The deadline for Dyett Warner Investment Limited confirmation statement filing is 2024-06-13. The last confirmation statement was filed on 2023-05-30. The date for a subsequent annual accounts filing is 31 August 2024. Previous accounts filing was sent for the time period up until 30 November 2022.

2 persons of significant control are listed in the Companies House, namely: Carrie D. that owns 1/2 or less of shares, 1/2 or less of voting rights. Lee W. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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CS01	Confirmation statement with no updates Tuesday 30th May 2023 filed on: 30th, May 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Tuesday 30th May 2023 filed on: 30th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 30th November 2022 filed on: 18th, May 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Monday 30th May 2022 filed on: 6th, June 2022 \| confirmation statement	Free Download (3 pages)
AA01	Accounting period extended to Wednesday 30th November 2022. Originally it was Tuesday 31st May 2022 filed on: 29th, April 2022 \| accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Monday 31st May 2021 filed on: 28th, February 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Sunday 30th May 2021 filed on: 2nd, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st May 2020 filed on: 23rd, April 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Saturday 30th May 2020 filed on: 2nd, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st May 2019 filed on: 28th, February 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 30th May 2019 filed on: 17th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st May 2018 filed on: 28th, February 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 30th May 2018 filed on: 31st, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st May 2017 filed on: 28th, February 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Tuesday 30th May 2017 filed on: 9th, June 2017 \| confirmation statement	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st May 2016 filed on: 28th, February 2017 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 30th May 2016 filed on: 28th, June 2016 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 28th June 2016 capital
AA	Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 29th, February 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 30th May 2015 filed on: 4th, June 2015 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 4th June 2015 capital
AA	Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 12th, February 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 30th May 2014 filed on: 12th, June 2014 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 12th June 2014 capital
AA	Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 26th, February 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 30th May 2013 filed on: 5th, June 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2012 filed on: 28th, February 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 30th May 2012 filed on: 11th, June 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2011 filed on: 29th, February 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 30th May 2011 filed on: 2nd, June 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2010 filed on: 25th, February 2011 \| accounts	Free Download (4 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 7th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 30th May 2010 filed on: 7th, July 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2009 filed on: 1st, March 2010 \| accounts	Free Download (5 pages)
363a	Period up to Monday 13th July 2009 - Annual return with full member list filed on: 13th, July 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2008 filed on: 19th, June 2009 \| accounts	Free Download (4 pages)
363a	Period up to Wednesday 25th June 2008 - Annual return with full member list filed on: 25th, June 2008 \| annual return	Free Download (3 pages)
288b	On Monday 18th June 2007 Director resigned filed on: 18th, June 2007 \| officers	Free Download (1 page)
288b	On Monday 18th June 2007 Secretary resigned;director resigned filed on: 18th, June 2007 \| officers	Free Download (1 page)
288a	On Monday 18th June 2007 New secretary appointed filed on: 18th, June 2007 \| officers	Free Download (2 pages)
288a	On Monday 18th June 2007 New director appointed filed on: 18th, June 2007 \| officers	Free Download (2 pages)
287	Registered office changed on 18/06/07 from: powell callen solicitors river reach 31-35 high st, kingston upon thames, surrey KT1 1DF filed on: 18th, June 2007 \| address	Free Download (1 page)
288b	On Monday 18th June 2007 Director resigned filed on: 18th, June 2007 \| officers	Free Download (1 page)
288b	On Monday 18th June 2007 Secretary resigned;director resigned filed on: 18th, June 2007 \| officers	Free Download (1 page)
287	Registered office changed on 18/06/07 from: powell callen solicitors river reach 31-35 high st, kingston upon thames, surrey KT1 1DF filed on: 18th, June 2007 \| address	Free Download (1 page)
288a	On Monday 18th June 2007 New secretary appointed filed on: 18th, June 2007 \| officers	Free Download (2 pages)
288a	On Monday 18th June 2007 New director appointed filed on: 18th, June 2007 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 30th, May 2007 \| incorporation	Free Download (34 pages)
NEWINC	Company registration filed on: 30th, May 2007 \| incorporation	Free Download (34 pages)

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