Company NameL J Drylining Ltd
DirectorLee O'Donnell
Company StatusActive
Company Number04459363
CategoryPrivate Limited Company
Incorporation Date12 June 2002(19 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4541Plastering
SIC 43310Plastering

Directors

Director NameLee O'Donnell
Date of BirthMay 1980 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed12 June 2002(same day as company formation)
RoleBuilding Contractor
Country of ResidenceUnited Kingdom
Correspondence Address13 Kingfisher Way
Saughall Massie
Wirral
Merseyside
CH49 4PR
Wales
Secretary NameSusan Ann Odonnell
NationalityBritish
StatusCurrent
Appointed12 June 2002(same day as company formation)
RoleCompany Director
Correspondence Address6 Rhodesway
Heswall
Wirral
Merseyside
CH60 2UB
Wales
Director NameMr Thomas William McManners
Date of BirthApril 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed12 June 2002(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressTreetops 15 Rectory Road
Farnborough
Hampshire
GU14 7LX
Secretary NameMiss Catherine Julia Donaldson
NationalityBritish
StatusResigned
Appointed12 June 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Rectory Road
Farnborough
Hampshire
GU14 7BU

Location

Registered Address13 Kingfisher Way
Saughall Massie
Wirral
Merseyside
CH49 4PR
Wales
RegionNorth West
ConstituencyWallasey
CountyMerseyside
WardMoreton West and Saughall Massie
Built Up AreaBirkenhead

Shareholders

1 at £1Lee O'donnell
100.00%
Ordinary

Financials

Year2014
Net Worth-£446
Cash£1,080
Current Liabilities£2,541

Accounts

Latest Accounts30 June 2020 (1 year, 4 months ago)
Next Accounts Due31 March 2022 (5 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Latest Return2 June 2021 (4 months, 4 weeks ago)
Next Return Due16 June 2022 (7 months, 2 weeks from now)

Filing History

17 June 2021Micro company accounts made up to 30 June 2020 (3 pages)
17 June 2021Confirmation statement made on 2 June 2021 with no updates (3 pages)
5 July 2020Confirmation statement made on 2 June 2020 with no updates (3 pages)
31 March 2020Micro company accounts made up to 30 June 2019 (2 pages)
29 June 2019Confirmation statement made on 2 June 2019 with no updates (3 pages)
22 March 2019Micro company accounts made up to 30 June 2018 (2 pages)
29 June 2018Confirmation statement made on 2 June 2018 with no updates (3 pages)
2 March 2018Micro company accounts made up to 30 June 2017 (2 pages)
5 July 2017Confirmation statement made on 2 June 2017 with no updates (3 pages)
5 July 2017Notification of Lee O'donnell as a person with significant control on 1 July 2016 (2 pages)
5 July 2017Confirmation statement made on 2 June 2017 with no updates (3 pages)
5 July 2017Notification of Lee O'donnell as a person with significant control on 1 July 2016 (2 pages)
17 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
17 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
14 July 2016Annual return made up to 2 June 2016 with a full list of shareholders
Statement of capital on 2016-07-14
  • GBP 1
(6 pages)
14 July 2016Annual return made up to 2 June 2016 with a full list of shareholders
Statement of capital on 2016-07-14
  • GBP 1
(6 pages)
28 March 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
28 March 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
15 July 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1
(4 pages)
15 July 2015Director's details changed for Lee O'donnell on 30 June 2015 (2 pages)
15 July 2015Secretary's details changed for Susan Ann Odonnell on 30 June 2015 (1 page)
15 July 2015Registered office address changed from Beech Lea Barnston Road Heswall Wirral Merseyside CH60 1UA to 13 Kingfisher Way Saughall Massie Wirral Merseyside CH49 4PR on 15 July 2015 (1 page)
15 July 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1
(4 pages)
15 July 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1
(4 pages)
15 July 2015Director's details changed for Lee O'donnell on 30 June 2015 (2 pages)
15 July 2015Secretary's details changed for Susan Ann Odonnell on 30 June 2015 (1 page)
15 July 2015Registered office address changed from Beech Lea Barnston Road Heswall Wirral Merseyside CH60 1UA to 13 Kingfisher Way Saughall Massie Wirral Merseyside CH49 4PR on 15 July 2015 (1 page)
8 March 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
8 March 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
4 June 2014Annual return made up to 2 June 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 1
(3 pages)
4 June 2014Director's details changed for Lee O'donnell on 1 October 2013 (2 pages)
4 June 2014Registered office address changed from 35 Dapdune Road Guildford Surrey GU1 4NZ United Kingdom on 4 June 2014 (1 page)
4 June 2014Annual return made up to 2 June 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 1
(3 pages)
4 June 2014Director's details changed for Lee O'donnell on 1 October 2013 (2 pages)
4 June 2014Registered office address changed from 35 Dapdune Road Guildford Surrey GU1 4NZ United Kingdom on 4 June 2014 (1 page)
4 June 2014Annual return made up to 2 June 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 1
(3 pages)
4 June 2014Director's details changed for Lee O'donnell on 1 October 2013 (2 pages)
4 June 2014Registered office address changed from 35 Dapdune Road Guildford Surrey GU1 4NZ United Kingdom on 4 June 2014 (1 page)
27 January 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
27 January 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
20 June 2013Annual return made up to 2 June 2013 with a full list of shareholders (3 pages)
20 June 2013Annual return made up to 2 June 2013 with a full list of shareholders (3 pages)
20 June 2013Annual return made up to 2 June 2013 with a full list of shareholders (3 pages)
13 February 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
13 February 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
16 July 2012Annual return made up to 2 June 2012 with a full list of shareholders (3 pages)
16 July 2012Annual return made up to 2 June 2012 with a full list of shareholders (3 pages)
16 July 2012Annual return made up to 2 June 2012 with a full list of shareholders (3 pages)
30 January 2012Total exemption small company accounts made up to 30 June 2011 (3 pages)
30 January 2012Total exemption small company accounts made up to 30 June 2011 (3 pages)
26 January 2012Director's details changed for Lee O'donnell on 25 January 2012 (2 pages)
26 January 2012Registered office address changed from Flat 1 36 Beacon Hill Woking Surrey GU21 7NP United Kingdom on 26 January 2012 (1 page)
26 January 2012Secretary's details changed for Susan Ann Odonnell on 25 January 2012 (1 page)
26 January 2012Director's details changed for Lee O'donnell on 25 January 2012 (2 pages)
26 January 2012Registered office address changed from Flat 1 36 Beacon Hill Woking Surrey GU21 7NP United Kingdom on 26 January 2012 (1 page)
26 January 2012Secretary's details changed for Susan Ann Odonnell on 25 January 2012 (1 page)
28 June 2011Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
28 June 2011Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
28 June 2011Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
31 January 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
31 January 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
28 October 2010Registered office address changed from Yola Grange Road Woking Surrey GU21 4DA United Kingdom on 28 October 2010 (1 page)
28 October 2010Secretary's details changed for Susan Ann O`Donnell on 16 September 2010 (2 pages)
28 October 2010Registered office address changed from Yola Grange Road Woking Surrey GU21 4DA United Kingdom on 28 October 2010 (1 page)
28 October 2010Secretary's details changed for Susan Ann O`Donnell on 16 September 2010 (2 pages)
27 October 2010Director's details changed for Lee O'donnell on 16 September 2010 (2 pages)
27 October 2010Director's details changed for Lee O'donnell on 16 September 2010 (2 pages)
16 June 2010Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
16 June 2010Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
16 June 2010Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
28 January 2010Total exemption small company accounts made up to 30 June 2009 (3 pages)
28 January 2010Total exemption small company accounts made up to 30 June 2009 (3 pages)
7 October 2009Registered office address changed from Oakwood 22a Greenmeads Mayford Woking Surrey GU22 9QJ United Kingdom on 7 October 2009 (1 page)
7 October 2009Secretary's details changed for Susan Ann O`Donnell on 7 October 2009 (1 page)
7 October 2009Director's details changed for Lee O'donnell on 7 October 2009 (2 pages)
7 October 2009Registered office address changed from Oakwood 22a Greenmeads Mayford Woking Surrey GU22 9QJ United Kingdom on 7 October 2009 (1 page)
7 October 2009Secretary's details changed for Susan Ann O`Donnell on 7 October 2009 (1 page)
7 October 2009Director's details changed for Lee O'donnell on 7 October 2009 (2 pages)
7 October 2009Registered office address changed from Oakwood 22a Greenmeads Mayford Woking Surrey GU22 9QJ United Kingdom on 7 October 2009 (1 page)
7 October 2009Secretary's details changed for Susan Ann O`Donnell on 7 October 2009 (1 page)
7 October 2009Director's details changed for Lee O'donnell on 7 October 2009 (2 pages)
26 June 2009Return made up to 02/06/09; full list of members (3 pages)
26 June 2009Return made up to 02/06/09; full list of members (3 pages)
27 January 2009Total exemption small company accounts made up to 30 June 2008 (3 pages)
27 January 2009Total exemption small company accounts made up to 30 June 2008 (3 pages)
26 September 2008Registered office changed on 26/09/2008 from 5 lime grove woking surrey GU22 9PW (1 page)
26 September 2008Director's change of particulars / lee o'donnell / 08/09/2008 (1 page)
26 September 2008Secretary's change of particulars / susan o`donnell / 08/09/2008 (1 page)
26 September 2008Registered office changed on 26/09/2008 from 5 lime grove woking surrey GU22 9PW (1 page)
26 September 2008Director's change of particulars / lee o'donnell / 08/09/2008 (1 page)
26 September 2008Secretary's change of particulars / susan o`donnell / 08/09/2008 (1 page)
16 June 2008Return made up to 02/06/08; full list of members (3 pages)
16 June 2008Return made up to 02/06/08; full list of members (3 pages)
4 November 2007Total exemption small company accounts made up to 30 June 2007 (3 pages)
4 November 2007Total exemption small company accounts made up to 30 June 2007 (3 pages)
11 June 2007Return made up to 02/06/07; full list of members (2 pages)
11 June 2007Return made up to 02/06/07; full list of members (2 pages)
12 December 2006Total exemption small company accounts made up to 30 June 2006 (3 pages)
12 December 2006Total exemption small company accounts made up to 30 June 2006 (3 pages)
21 November 2006Registered office changed on 21/11/06 from: windlewood shaftesbury road woking surrey GU22 7DT (1 page)
21 November 2006Director's particulars changed (1 page)
21 November 2006Secretary's particulars changed (1 page)
21 November 2006Registered office changed on 21/11/06 from: windlewood shaftesbury road woking surrey GU22 7DT (1 page)
21 November 2006Director's particulars changed (1 page)
21 November 2006Secretary's particulars changed (1 page)
16 June 2006Return made up to 02/06/06; full list of members (6 pages)
16 June 2006Return made up to 02/06/06; full list of members (6 pages)
7 December 2005Total exemption small company accounts made up to 30 June 2005 (3 pages)
7 December 2005Total exemption small company accounts made up to 30 June 2005 (3 pages)
8 August 2005Director's particulars changed (1 page)
8 August 2005Director's particulars changed (1 page)
19 July 2005Registered office changed on 19/07/05 from: windlewood shaftesbury road woking surrey GU22 7DT (1 page)
19 July 2005Registered office changed on 19/07/05 from: windlewood shaftesbury road woking surrey GU22 7DT (1 page)
4 July 2005Return made up to 02/06/05; full list of members
  • 363(287) ‐ Registered office changed on 04/07/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
4 July 2005Return made up to 02/06/05; full list of members
  • 363(287) ‐ Registered office changed on 04/07/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
20 September 2004Accounts for a dormant company made up to 30 June 2004 (1 page)
20 September 2004Accounts for a dormant company made up to 30 June 2004 (1 page)
15 June 2004Return made up to 02/06/04; full list of members (6 pages)
15 June 2004Return made up to 02/06/04; full list of members (6 pages)
30 September 2003Accounts for a dormant company made up to 30 June 2003 (1 page)
30 September 2003Accounts for a dormant company made up to 30 June 2003 (1 page)
9 July 2003Return made up to 12/06/03; full list of members (6 pages)
9 July 2003Return made up to 12/06/03; full list of members (6 pages)
3 July 2002New director appointed (2 pages)
3 July 2002New director appointed (2 pages)
21 June 2002New secretary appointed (2 pages)
21 June 2002Director resigned (1 page)
21 June 2002Secretary resigned (1 page)
21 June 2002Registered office changed on 21/06/02 from: 15 rectory road farnborough hampshire GU14 7BU (1 page)
21 June 2002New secretary appointed (2 pages)
21 June 2002Director resigned (1 page)
21 June 2002Secretary resigned (1 page)
21 June 2002Registered office changed on 21/06/02 from: 15 rectory road farnborough hampshire GU14 7BU (1 page)
12 June 2002Incorporation (19 pages)
12 June 2002Incorporation (19 pages)