A DE SOUZA LIMITED

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A DE SOUZA LIMITED

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Key Data

Status

Active

Company No.

03837103

Incorporation date

07/09/1999

Size

Micro Entity

Contacts

Registered address

Registered address

53 City Way, Rochester, Kent ME1 2AXCopy
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Latest events (Record since 07/09/1999)
dot icon22/10/2025
Confirmation statement made on 2025-10-06 with no updates
dot icon23/06/2025
Micro company accounts made up to 2024-10-06
dot icon18/10/2024
Confirmation statement made on 2024-10-06 with no updates
dot icon05/07/2024
Total exemption full accounts made up to 2023-10-06
dot icon30/05/2024
Previous accounting period extended from 2023-08-31 to 2023-10-06
dot icon12/10/2023
Confirmation statement made on 2023-10-06 with updates
dot icon11/10/2023
Termination of appointment of Patricia Agnes De Souza as a secretary on 2023-10-06
dot icon11/10/2023
Appointment of Mr Mehdi Hussain as a director on 2023-10-06
dot icon11/10/2023
Termination of appointment of Anthony Francis De Souza as a director on 2023-10-06
dot icon11/10/2023
Termination of appointment of Patricia Agnes De Souza as a director on 2023-10-06
dot icon11/10/2023
Cessation of Anthony Francis De Souza as a person with significant control on 2023-10-06
dot icon11/10/2023
Notification of Mediclinic Pharmacy Limited as a person with significant control on 2023-10-06
dot icon11/10/2023
Registered office address changed from 160 Woolwich Road Bexleyheath Kent DA7 4LR to 53 City Way Rochester Kent ME1 2AX on 2023-10-11
dot icon11/10/2023
Cessation of Patricia Agnes De Souza as a person with significant control on 2023-10-06
dot icon10/10/2023
Registration of charge 038371030004, created on 2023-10-06
dot icon10/10/2023
Registration of charge 038371030005, created on 2023-10-06
dot icon03/10/2023
Satisfaction of charge 1 in full
dot icon20/09/2023
Satisfaction of charge 2 in full
dot icon20/09/2023
Satisfaction of charge 3 in full
dot icon08/09/2023
Confirmation statement made on 2023-09-07 with no updates
dot icon25/08/2023
Notification of Patricia Agnes De Souza as a person with significant control on 2016-09-07
dot icon31/05/2023
Total exemption full accounts made up to 2022-08-31
dot icon20/09/2022
Confirmation statement made on 2022-09-07 with no updates
dot icon26/05/2022
Total exemption full accounts made up to 2021-08-31
dot icon08/10/2021
Confirmation statement made on 2021-09-07 with no updates
dot icon31/05/2021
Total exemption full accounts made up to 2020-08-31
dot icon07/09/2020
Confirmation statement made on 2020-09-07 with no updates
dot icon25/08/2020
Total exemption full accounts made up to 2019-08-31
dot icon19/09/2019
Confirmation statement made on 2019-09-07 with no updates
dot icon29/05/2019
Total exemption full accounts made up to 2018-08-31
dot icon18/09/2018
Confirmation statement made on 2018-09-07 with no updates
dot icon31/05/2018
Total exemption full accounts made up to 2017-08-31
dot icon09/10/2017
Confirmation statement made on 2017-09-07 with no updates
dot icon30/05/2017
Total exemption small company accounts made up to 2016-08-31
dot icon21/09/2016
Confirmation statement made on 2016-09-07 with updates
dot icon03/06/2016
Total exemption small company accounts made up to 2015-08-31
dot icon05/10/2015
Annual return made up to 2015-09-07 with full list of shareholders
dot icon02/06/2015
Total exemption small company accounts made up to 2014-08-31
dot icon10/10/2014
Annual return made up to 2014-09-07 with full list of shareholders
dot icon25/04/2014
Total exemption small company accounts made up to 2013-08-31
dot icon16/09/2013
Annual return made up to 2013-09-07 with full list of shareholders
dot icon23/05/2013
Total exemption small company accounts made up to 2012-08-31
dot icon11/09/2012
Annual return made up to 2012-09-07 with full list of shareholders
dot icon31/05/2012
Total exemption small company accounts made up to 2011-08-31
dot icon20/09/2011
Annual return made up to 2011-09-07 with full list of shareholders
dot icon05/09/2011
Amended accounts made up to 2010-08-31
dot icon16/08/2011
Total exemption small company accounts made up to 2010-08-31
dot icon12/10/2010
Total exemption small company accounts made up to 2009-08-31
dot icon16/09/2010
Annual return made up to 2010-09-07 with full list of shareholders
dot icon16/09/2010
Director's details changed for Anthony Francis De Souza on 2010-09-07
dot icon16/09/2010
Director's details changed for Patricia Agnes De Souza on 2010-09-07
dot icon20/10/2009
Annual return made up to 2009-09-07 with full list of shareholders
dot icon06/10/2009
Compulsory strike-off action has been discontinued
dot icon01/10/2009
Total exemption small company accounts made up to 2008-08-31
dot icon29/09/2009
First Gazette notice for compulsory strike-off
dot icon04/04/2009
Total exemption small company accounts made up to 2007-08-31
dot icon04/04/2009
Amended accounts made up to 2006-08-31
dot icon15/01/2009
Total exemption small company accounts made up to 2006-08-31
dot icon13/10/2008
Return made up to 07/09/08; full list of members
dot icon07/12/2007
Return made up to 07/09/07; no change of members
dot icon24/05/2007
Total exemption small company accounts made up to 2005-08-31
dot icon13/10/2006
Return made up to 07/09/06; full list of members
dot icon17/01/2006
Total exemption small company accounts made up to 2004-08-31
dot icon08/11/2005
Return made up to 07/09/05; full list of members
dot icon05/01/2005
Total exemption full accounts made up to 2003-08-31
dot icon29/09/2004
Return made up to 07/09/04; full list of members
dot icon05/02/2004
Particulars of mortgage/charge
dot icon04/10/2003
Total exemption full accounts made up to 2002-08-31
dot icon24/09/2003
Return made up to 07/09/03; full list of members
dot icon19/09/2002
Return made up to 07/09/02; full list of members
dot icon16/08/2002
Total exemption full accounts made up to 2001-08-31
dot icon17/05/2002
Accounting reference date shortened from 30/09/01 to 31/08/01
dot icon16/10/2001
Return made up to 07/09/01; full list of members
dot icon08/10/2001
Registered office changed on 08/10/01 from: hutchings modi & co 200 west end lane london NW6 1SG
dot icon05/10/2001
Total exemption small company accounts made up to 2000-09-30
dot icon09/10/2000
Return made up to 07/09/00; full list of members
dot icon10/05/2000
Particulars of mortgage/charge
dot icon27/03/2000
Particulars of mortgage/charge
dot icon27/10/1999
Ad 07/09/99--------- £ si 998@1=998 £ ic 2/1000
dot icon20/09/1999
Director resigned
dot icon20/09/1999
Secretary resigned
dot icon20/09/1999
New secretary appointed;new director appointed
dot icon20/09/1999
New director appointed
dot icon07/09/1999
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

10
2022
change arrow icon+26,492.75 % *

* during past year

Cash in Bank

£69,673.00

Confirmation

dot iconLast made up date
06/10/2024
dot iconNext confirmation date
06/10/2026
dot iconLast change occurred
06/10/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
06/10/2024
dot iconNext account date
06/10/2025
dot iconNext due on
06/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
153.49K
-
0.00
262.00
-
2022
10
145.18K
-
0.00
69.67K
-
2022
10
145.18K
-
0.00
69.67K
-

Employees

2022

Employees

10 Ascended0 % *

Net Assets(GBP)

145.18K £Descended-5.42 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

69.67K £Ascended26.49K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hussain, Mehdi
Director
06/10/2023 - Present
6
WATERLOW NOMINEES LIMITED
Nominee Director
06/09/1999 - 06/09/1999
36021
WATERLOW SECRETARIES LIMITED
Nominee Secretary
06/09/1999 - 06/09/1999
38039
Mr Anthony Francis De Souza
Director
07/09/1999 - 06/10/2023
-
Mrs Patricia Agnes De Souza
Director
07/09/1999 - 06/10/2023
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About A DE SOUZA LIMITED

A DE SOUZA LIMITED is an(a) Active company incorporated on 07/09/1999 with the registered office located at 53 City Way, Rochester, Kent ME1 2AX. There is currently 1 active director according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of A DE SOUZA LIMITED?

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A DE SOUZA LIMITED is currently Active. It was registered on 07/09/1999 .

Where is A DE SOUZA LIMITED located?

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A DE SOUZA LIMITED is registered at 53 City Way, Rochester, Kent ME1 2AX.

What does A DE SOUZA LIMITED do?

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A DE SOUZA LIMITED operates in the Dispensing chemist in specialised stores (47.73 - SIC 2007) sector.

How many employees does A DE SOUZA LIMITED have?

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A DE SOUZA LIMITED had 10 employees in 2022.

What is the latest filing for A DE SOUZA LIMITED?

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The latest filing was on 22/10/2025: Confirmation statement made on 2025-10-06 with no updates.