Dee Motor Co Limited

Company Name	Dee Motor Co Limited
Directors	Gary Morgan Luscombe and Nicola Luscombe
Company Status	Active
Company Number	04752816
Category	Private Limited Company
Incorporation Date	2 May 2003(21 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Gary Morgan Luscombe
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	06 May 2003(4 days after company formation)
Appointment Duration	21 years
Role	Company Director
Country of Residence	England
Correspondence Address	23 Boundary Lane Heswall Wirral CH60 5RP Wales

Director Name	Mrs Nicola Luscombe
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	18 March 2015(11 years, 10 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	23 Boundary Lane Heswall Wirral CH60 5RP Wales

Director Name	Mr Christopher Gordon Edgar Richards
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2003(4 days after company formation)
Appointment Duration	14 years, 8 months (resigned 19 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Caldy Chase Drive Caldy Wirral Merseyside CH48 2LD Wales

Secretary Name	Mr Christopher Gordon Edgar Richards
Nationality	British
Status	Resigned
Appointed	06 May 2003(4 days after company formation)
Appointment Duration	14 years, 8 months (resigned 19 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Caldy Chase Drive Caldy Wirral Merseyside CH48 2LD Wales

Director Name	BTC (Directors) Ltd (Corporation)
Status	Resigned
Appointed	02 May 2003(same day as company formation)
Correspondence Address	Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY

Secretary Name	BTC (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	02 May 2003(same day as company formation)
Correspondence Address	Btc House Chapel Hill Longridge Preston Lancashire PR3 3JY

Location

Registered Address	23 Boundary Lane Heswall Wirral CH60 5RP Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Heswall
Built Up Area	Heswall
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Christopher Richards 50.00% Ordinary
1 at £1	Gary Morgan Luscombe 50.00% Ordinary

Financials

Year	2014
Net Worth	£56,906
Current Liabilities	£17,608

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	29 December 2024 (7 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	29 March

Returns

Latest Return	26 April 2024 (1 week, 1 day ago)
Next Return Due	10 May 2025 (1 year from now)

Filing History

31 December 2020	Micro company accounts made up to 31 March 2020 (6 pages)
2 March 2020	Confirmation statement made on 22 February 2020 with no updates (3 pages)
27 December 2019	Micro company accounts made up to 31 March 2019 (6 pages)
10 March 2019	Confirmation statement made on 22 February 2019 with no updates (3 pages)
29 December 2018	Micro company accounts made up to 31 March 2018 (6 pages)
22 February 2018	Confirmation statement made on 22 February 2018 with updates (4 pages)
22 February 2018	Cessation of Christopher Gordon Edgar Richards as a person with significant control on 15 February 2018 (1 page)
22 February 2018	Notification of Nicola Luscombe as a person with significant control on 15 February 2018 (2 pages)
19 January 2018	Registered office address changed from 12 Caldy Chase Drive Wirral Merseyside CH48 2LD to 29a Lake Place Hoylake Wirral CH47 2DN on 19 January 2018 (1 page)
19 January 2018	Termination of appointment of Christopher Gordon Edgar Richards as a director on 19 January 2018 (1 page)
19 January 2018	Termination of appointment of Christopher Gordon Edgar Richards as a secretary on 19 January 2018 (1 page)
2 January 2018	Director's details changed for Nicola Luscombe on 15 December 2017 (2 pages)
2 January 2018	Director's details changed for Gary Morgan Luscombe on 15 December 2017 (2 pages)
2 January 2018	Micro company accounts made up to 31 March 2017 (6 pages)
30 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
4 April 2017	Confirmation statement made on 18 March 2017 with updates (6 pages)
4 April 2017	Confirmation statement made on 18 March 2017 with updates (6 pages)
28 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
28 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
13 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 2 (6 pages)
13 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 2 (6 pages)
31 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
31 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
26 May 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 2 (6 pages)
26 May 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 2 (6 pages)
13 April 2015	Appointment of Nicola Luscombe as a director on 18 March 2015 (3 pages)
13 April 2015	Appointment of Nicola Luscombe as a director on 18 March 2015 (3 pages)
30 December 2014	Micro company accounts made up to 31 March 2014 (2 pages)
30 December 2014	Micro company accounts made up to 31 March 2014 (2 pages)
16 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 2 (5 pages)
16 April 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 2 (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
12 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (5 pages)
12 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (5 pages)
16 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
16 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (5 pages)
18 April 2012	Annual return made up to 18 March 2012 with a full list of shareholders (5 pages)
1 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
19 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
9 April 2010	Director's details changed for Christopher Gordon Edgar Richards on 1 October 2009 (2 pages)
9 April 2010	Director's details changed for Christopher Gordon Edgar Richards on 1 October 2009 (2 pages)
9 April 2010	Director's details changed for Gary Morgan Luscombe on 1 October 2009 (2 pages)
9 April 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
9 April 2010	Director's details changed for Gary Morgan Luscombe on 1 October 2009 (2 pages)
9 April 2010	Director's details changed for Gary Morgan Luscombe on 1 October 2009 (2 pages)
9 April 2010	Director's details changed for Christopher Gordon Edgar Richards on 1 October 2009 (2 pages)
19 February 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
19 February 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
16 April 2009	Return made up to 18/03/09; full list of members (4 pages)
16 April 2009	Location of debenture register (1 page)
16 April 2009	Location of debenture register (1 page)
16 April 2009	Return made up to 18/03/09; full list of members (4 pages)
16 April 2009	Location of register of members (1 page)
16 April 2009	Registered office changed on 16/04/2009 from the willows 12 caldy chase drive caldy wirral CH48 2LD (1 page)
16 April 2009	Location of register of members (1 page)
16 April 2009	Registered office changed on 16/04/2009 from the willows 12 caldy chase drive caldy wirral CH48 2LD (1 page)
9 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
9 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
26 March 2008	Return made up to 18/03/08; full list of members (4 pages)
26 March 2008	Return made up to 18/03/08; full list of members (4 pages)
13 November 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
13 November 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
5 April 2007	Return made up to 18/03/07; full list of members 363(287) ‐ Registered office changed on 05/04/07 (7 pages)
5 April 2007	Return made up to 18/03/07; full list of members 363(287) ‐ Registered office changed on 05/04/07 (7 pages)
1 December 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
1 December 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
23 March 2006	Return made up to 18/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 March 2006	Return made up to 18/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 March 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
1 March 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
23 March 2005	Return made up to 18/03/05; full list of members (7 pages)
23 March 2005	Return made up to 18/03/05; full list of members (7 pages)
18 November 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
18 November 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
26 May 2004	Return made up to 31/03/04; full list of members (7 pages)
26 May 2004	Return made up to 31/03/04; full list of members (7 pages)
29 July 2003	Ad 02/05/03-06/05/03 Â£ si 1@1=1 Â£ ic 1/2 (3 pages)
29 July 2003	Ad 02/05/03-06/05/03 Â£ si 1@1=1 Â£ ic 1/2 (3 pages)
8 July 2003	Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
8 July 2003	Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
1 July 2003	Registered office changed on 01/07/03 from: btc house, chapel hill longridge preston lancs PR3 3JY (1 page)
1 July 2003	New director appointed (2 pages)
1 July 2003	New secretary appointed;new director appointed (2 pages)
1 July 2003	New director appointed (2 pages)
1 July 2003	New secretary appointed;new director appointed (2 pages)
1 July 2003	Registered office changed on 01/07/03 from: btc house, chapel hill longridge preston lancs PR3 3JY (1 page)
12 May 2003	Director resigned (1 page)
12 May 2003	Secretary resigned (1 page)
12 May 2003	Director resigned (1 page)
12 May 2003	Secretary resigned (1 page)
2 May 2003	Incorporation (12 pages)
2 May 2003	Incorporation (12 pages)

Dee Motor Co Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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