M Dearden Limited. Head office in Rye. Check Director.

M Dearden Limited, Rye

M Dearden Limited is a private limited company. Registered at Hodges Cottage, Ewhurst Lane Northiam, Rye TN31 6PA, the above-mentioned 20 years old enterprise was incorporated on 2003-08-06 and is officially classified as "other transportation support activities" (Standard Industrial Classification code: 52290).
2 directors can be found in the firm: Tracey G. (appointed on 18 November 2015), Michael D. (appointed on 06 August 2003). As for the secretaries (1 in total), we can name: Tracey G. (appointed on 06 August 2003).

About
Name: M Dearden Limited
Number: 04857219
Incorporation date: 2003-08-06
End of financial year: 31 March


Address:	Hodges Cottage Ewhurst Lane Northiam Rye TN31 6PA
SIC code:	52290 - Other transportation support activities

Company staff

People with significant control

Michael D.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Tracey G.

6 April 2016

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

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	147,003	68,621	63,276	81,058	32,142	55,455	63,370	60,489	59,615	140,298
Fixed Assets	63,316	46,737	61,302	112,265	101,039	91,202	80,812	177,579	107,652	98,286	88,361	223,164
Intangible Fixed Assets	1,000	-	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	-2,566	19,380	35,330	28,363	94	-	-	-	-	-	-	-
Tangible Fixed Assets	62,316	46,737	61,302	112,265	101,039	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	84,832	81,268	101,440	115,086	62,112	49,484	16,625	107,674	99,458	89,763	78,916	157,113

The target date for M Dearden Limited confirmation statement filing is 2024-08-20. The most current confirmation statement was filed on 2023-08-06. The deadline for the next annual accounts filing is 31 December 2024. Most current accounts filing was submitted for the time up until 31 March 2023.

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

Company filing

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 3rd, October 2023 \| accounts	Free Download (10 pages)

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 3rd, October 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 2nd, December 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 15th, December 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 8th, October 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 20th, December 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 19th, December 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 13th, November 2017 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 8th, November 2016 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 20th, November 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to August 6, 2015 with full list of members filed on: 18th, August 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 7th, October 2014 \| accounts	Free Download (1 page)
AR01	Annual return made up to August 6, 2014 with full list of members filed on: 13th, August 2014 \| annual return	Free Download (1 page)
SH01	Capital declared on August 13, 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 16th, September 2013 \| accounts	Free Download (1 page)
AR01	Annual return made up to August 6, 2013 with full list of members filed on: 9th, September 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on September 9, 2013: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 9th, November 2012 \| accounts	Free Download (1 page)
AR01	Annual return made up to August 6, 2012 with full list of members filed on: 7th, September 2012 \| annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 4th, November 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to August 6, 2011 with full list of members filed on: 19th, August 2011 \| annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 17th, December 2010 \| accounts	Free Download (1 page)
AR01	Annual return made up to August 6, 2010 with full list of members filed on: 20th, August 2010 \| annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 26th, November 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to August 28, 2009 filed on: 28th, August 2009 \| annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 2nd, November 2008 \| accounts	Free Download (1 page)
363a	Annual return made up to September 3, 2008 filed on: 3rd, September 2008 \| annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 25th, October 2007 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 25th, October 2007 \| accounts	Free Download (7 pages)
363a	Annual return made up to September 5, 2007 filed on: 5th, September 2007 \| annual return	Free Download (1 page)
363a	Annual return made up to September 5, 2007 filed on: 5th, September 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 11th, November 2006 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 11th, November 2006 \| accounts	Free Download (7 pages)
363a	Annual return made up to August 31, 2006 filed on: 31st, August 2006 \| annual return	Free Download (1 page)
363a	Annual return made up to August 31, 2006 filed on: 31st, August 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 30th, September 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 30th, September 2005 \| accounts	Free Download (7 pages)
363a	Annual return made up to September 8, 2005 filed on: 8th, September 2005 \| annual return	Free Download (1 page)
363a	Annual return made up to September 8, 2005 filed on: 8th, September 2005 \| annual return	Free Download (3 pages)
363s	Annual return made up to September 29, 2004 filed on: 29th, September 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to September 29, 2004 filed on: 29th, September 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 22nd, September 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 22nd, September 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on August 8, 2003. Value of each share 1 £, total number of shares: 2. filed on: 6th, October 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on August 8, 2003. Value of each share 1 £, total number of shares: 2. filed on: 6th, October 2003 \| capital	Free Download (1 page)
225	Accounting reference date shortened from 31/08/04 to 31/03/04 filed on: 24th, September 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/04 to 31/03/04 filed on: 24th, September 2003 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, August 2003 \| resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 15th, August 2003 \| resolution	Free Download (13 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 15th, August 2003 \| resolution	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, August 2003 \| resolution
122	S-div 07/08/03 filed on: 15th, August 2003 \| capital	Free Download (1 page)
122	S-div 07/08/03 filed on: 15th, August 2003 \| capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, August 2003 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 6th, August 2003 \| incorporation	Free Download (15 pages)

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