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D MCDOWELL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D Mcdowell Limited. The company was founded 21 years ago and was given the registration number 04646710. The firm's registered office is in . You can find them at 10 Market Place, Whitehaven, , . This company's SIC code is 47260 - Retail sale of tobacco products in specialised stores.

Company Information

Name:D MCDOWELL LIMITED
Company Number:04646710
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2003
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47260 - Retail sale of tobacco products in specialised stores
  • 47620 - Retail sale of newspapers and stationery in specialised stores

Office Address & Contact

Registered Address:10 Market Place, Whitehaven, CA28 7JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Carlton Drive, Fairfield, Whitehaven, CA28 6XB

Secretary24 January 2003Active
Overbrook, Padstow, Cleator Moor, CA25 5RB

Director24 January 2003Active
26 Carlton Drive, Fairfield, Whitehaven, CA28 6XB

Director24 January 2003Active
26 Carlton Drive, Fairfield, Whitehaven, CA28 6XB

Director24 January 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary24 January 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director24 January 2003Active

People with Significant Control

Mr Andrew David Mcdowell
Notified on:29 March 2017
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:United Kingdom
Address:Overbrook, Padstow, Cleator Moor, United Kingdom, CA25 5RB
Nature of control:
  • Voting rights 25 to 50 percent
Mr David Mcdowell
Notified on:29 March 2017
Status:Active
Date of birth:February 1941
Nationality:British
Country of residence:United Kingdom
Address:26, Carlton Drive, Whitehaven, United Kingdom, CA28 6XB
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Georgina Joan Mcdowell
Notified on:29 March 2017
Status:Active
Date of birth:February 1944
Nationality:British
Country of residence:United Kingdom
Address:26, Carlton Drive, Whitehaven, United Kingdom, CA28 6XB
Nature of control:
  • Voting rights 25 to 50 percent
Mr David Mcdowell
Notified on:29 March 2017
Status:Active
Date of birth:February 1941
Nationality:British
Address:10 Market Place, CA28 7JD
Nature of control:
  • Voting rights 25 to 50 percent
Mr Andrew David Mcdowell
Notified on:29 March 2017
Status:Active
Date of birth:July 1966
Nationality:British
Address:10 Market Place, CA28 7JD
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Georgina Joan Mcdowell
Notified on:06 April 2016
Status:Active
Date of birth:February 1944
Nationality:British
Country of residence:United Kingdom
Address:26, Carlton Drive, Whitehaven, United Kingdom, CA28 6XB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Mcdowell
Notified on:06 April 2016
Status:Active
Date of birth:February 1941
Nationality:British
Country of residence:United Kingdom
Address:26, Carlton Drive, Whitehaven, United Kingdom, CA28 6XB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew David Mcdowell
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:United Kingdom
Address:Overbrook, Padstow, Cleator Moor, United Kingdom, CA25 5RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with no updates.

Download
2024-01-22Persons with significant control

Notification of a person with significant control.

Download
2024-01-22Persons with significant control

Notification of a person with significant control.

Download
2024-01-22Persons with significant control

Cessation of a person with significant control.

Download
2024-01-22Persons with significant control

Cessation of a person with significant control.

Download
2023-07-03Accounts

Accounts with accounts type micro entity.

Download
2023-01-19Confirmation statement

Confirmation statement with no updates.

Download
2022-10-14Accounts

Accounts with accounts type micro entity.

Download
2022-02-04Confirmation statement

Confirmation statement with no updates.

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2021-10-22Accounts

Accounts with accounts type micro entity.

Download
2021-01-25Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type micro entity.

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2020-01-29Confirmation statement

Confirmation statement with no updates.

Download
2019-10-29Accounts

Accounts with accounts type micro entity.

Download
2019-02-04Confirmation statement

Confirmation statement with no updates.

Download
2018-07-18Accounts

Accounts with accounts type micro entity.

Download
2018-01-24Confirmation statement

Confirmation statement with updates.

Download
2018-01-24Persons with significant control

Notification of a person with significant control.

Download
2018-01-24Persons with significant control

Notification of a person with significant control.

Download
2018-01-24Persons with significant control

Notification of a person with significant control.

Download
2018-01-24Persons with significant control

Cessation of a person with significant control.

Download
2018-01-24Persons with significant control

Cessation of a person with significant control.

Download
2018-01-24Persons with significant control

Cessation of a person with significant control.

Download
2017-07-14Accounts

Accounts with accounts type micro entity.

Download
2017-05-11Capital

Capital allotment shares.

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