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DECLARATION LIMITED

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

This company is commonly known as Declaration Limited. The company was founded 23 years ago and was given the registration number 04022930. The firm's registered office is in BASSINGHAM. You can find them at 6 Blacksmith Row, , Bassingham, Lincolnshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DECLARATION LIMITED
Company Number:04022930
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:6 Blacksmith Row, Bassingham, Lincolnshire, England, LN5 9JN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bryant House, Bryant Road, Strood, Rochester, England, ME2 3EW

Secretary28 June 2000Active
Bryant House, Bryant Road, Strood, Rochester, England, ME2 3EW

Director17 June 2005Active
Bryant House, Bryant Road, Strood, Rochester, England, ME2 3EW

Director28 June 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary28 June 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director28 June 2000Active

People with Significant Control

Mr Richard Francis Warrilow
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:Bryant House, Bryant Road, Rochester, England, ME2 3EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Amanda Louise Warrilow
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:Bryant House, Bryant Road, Rochester, England, ME2 3EW
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 (6 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
2023-08-01Accounts

Accounts with accounts type micro entity.

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2023-07-28Confirmation statement

Confirmation statement with updates.

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2023-01-16Persons with significant control

Change to a person with significant control.

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2022-06-27Confirmation statement

Confirmation statement with updates.

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2022-06-09Accounts

Accounts with accounts type micro entity.

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2021-06-29Accounts

Accounts with accounts type micro entity.

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2021-06-28Confirmation statement

Confirmation statement with updates.

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2020-06-26Confirmation statement

Confirmation statement with updates.

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2020-06-15Accounts

Accounts with accounts type micro entity.

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2019-06-27Confirmation statement

Confirmation statement with updates.

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2019-05-24Accounts

Accounts with accounts type micro entity.

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2018-06-26Confirmation statement

Confirmation statement with updates.

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2018-05-24Accounts

Accounts with accounts type micro entity.

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2018-03-01Address

Change registered office address company with date old address new address.

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2017-06-27Confirmation statement

Confirmation statement with updates.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-06-09Accounts

Accounts with accounts type micro entity.

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2016-07-05Annual return

Annual return company with made up date full list shareholders.

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2016-06-29Accounts

Accounts with accounts type micro entity.

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2015-06-30Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type total exemption small.

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2014-08-01Accounts

Accounts with accounts type total exemption small.

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2014-06-30Annual return

Annual return company with made up date full list shareholders.

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2013-08-09Capital

Capital allotment shares.

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