Active
Company Information for DAWNPLUS LIMITED
ELIZABETH HOUSE, 8TH FLOOR, 54-58 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7TT,
|
Company Registration Number
02039901
Private Limited Company
Active |
Company Name | |
---|---|
DAWNPLUS LIMITED | |
Legal Registered Office | |
ELIZABETH HOUSE 8TH FLOOR, 54-58 HIGH STREET EDGWARE MIDDLESEX HA8 7TT Other companies in HA8 | |
Company Number | 02039901 | |
---|---|---|
Company ID Number | 02039901 | |
Date formed | 1986-07-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/01/2016 | |
Return next due | 26/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 12:03:26 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
BENJAMIN GEORGE HARVEY TOMS |
||
GEOFFREY HARVEY TOMS |
||
STEPHEN NATHANIEL TOMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH EDWARD BARBER |
Company Secretary | ||
KEITH EDWARD BARBER |
Director | ||
GAIL PATRICIA WOOD |
Director | ||
KEVIN JAMES WOOD |
Director | ||
JANET MARY FORSTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLITZFAIR LIMITED | Company Secretary | 2002-09-06 | CURRENT | 1985-01-28 | Active | |
SHOREHAM COURT INVESTMENTS LIMITED | Company Secretary | 2002-09-06 | CURRENT | 1952-07-24 | Active | |
SARNELL PROPERTIES LIMITED | Company Secretary | 2002-09-06 | CURRENT | 1973-02-20 | Active | |
H.& F.FARRELL,LIMITED | Company Secretary | 2002-09-06 | CURRENT | 1934-03-22 | Active | |
F.T.FARRELL LIMITED | Company Secretary | 2002-09-06 | CURRENT | 1938-05-02 | Active | |
JEPWEY PROPERTIES LIMITED | Company Secretary | 2002-09-06 | CURRENT | 1956-06-09 | Active | |
THE GARAGE DOOR COMPANY (EUROPE) LIMITED | Director | 2005-04-14 | CURRENT | 2005-04-14 | Dissolved 2014-04-14 | |
HAYESTHORNE LIMITED | Director | 1992-11-10 | CURRENT | 1992-08-14 | Active | |
JEPWEY PROPERTIES LIMITED | Director | 1992-03-19 | CURRENT | 1956-06-09 | Active | |
SHOREHAM COURT INVESTMENTS LIMITED | Director | 1992-02-02 | CURRENT | 1952-07-24 | Active | |
F.T.FARRELL LIMITED | Director | 1992-02-01 | CURRENT | 1938-05-02 | Active | |
PORTSHADE LIMITED | Director | 1991-12-28 | CURRENT | 1978-10-31 | Active | |
HOLDHAZEL LIMITED | Director | 1991-12-28 | CURRENT | 1985-10-04 | Active | |
GLOBEPEARL LIMITED | Director | 1991-07-26 | CURRENT | 1984-09-05 | Active | |
FRASER LODGE LIMITED | Director | 1991-05-31 | CURRENT | 1987-04-01 | Active | |
CHRONICLE LIMITED | Director | 1991-05-31 | CURRENT | 1981-11-19 | Active | |
H.& F.FARRELL,LIMITED | Director | 1991-05-31 | CURRENT | 1934-03-22 | Active | |
SARNELL PROPERTIES LIMITED | Director | 1991-05-29 | CURRENT | 1973-02-20 | Active | |
ACADEMY ELECTRIC BUILDING COMPANY (1931) LIMITED(THE) | Director | 1991-05-02 | CURRENT | 1931-01-22 | Active | |
BLITZFAIR LIMITED | Director | 1991-03-07 | CURRENT | 1985-01-28 | Active | |
BRONZEHUNT LIMITED | Director | 1991-01-19 | CURRENT | 1983-09-02 | Active | |
ASHELFORD LIMITED | Director | 2018-04-10 | CURRENT | 2009-09-16 | Active | |
DEALSWAR INVESTMENTS LIMITED | Director | 2015-11-10 | CURRENT | 1961-03-07 | Active | |
LLANDAFF INVESTMENTS LIMITED | Director | 2015-11-10 | CURRENT | 1963-01-18 | Active | |
WESTNYE HOUSE LIMITED | Director | 2014-01-27 | CURRENT | 2014-01-27 | Active | |
WESTNYE HOUSE (GUILDFORD) RTM COMPANY LIMITED | Director | 2013-08-27 | CURRENT | 2013-08-27 | Dissolved 2015-06-30 | |
MAGINOT PROPERTIES LIMITED | Director | 2008-01-23 | CURRENT | 2006-05-04 | Active | |
CHRONICLE LIMITED | Director | 2006-03-24 | CURRENT | 1981-11-19 | Active | |
BLITZFAIR LIMITED | Director | 2006-03-24 | CURRENT | 1985-01-28 | Active | |
PORTSHADE LIMITED | Director | 2006-03-24 | CURRENT | 1978-10-31 | Active | |
SHOREHAM COURT INVESTMENTS LIMITED | Director | 2006-03-24 | CURRENT | 1952-07-24 | Active | |
SARNELL PROPERTIES LIMITED | Director | 2006-03-24 | CURRENT | 1973-02-20 | Active | |
H.& F.FARRELL,LIMITED | Director | 2006-03-24 | CURRENT | 1934-03-22 | Active | |
F.T.FARRELL LIMITED | Director | 2006-03-24 | CURRENT | 1938-05-02 | Active | |
GLOBEPEARL LIMITED | Director | 2006-03-24 | CURRENT | 1984-09-05 | Active | |
JEPWEY PROPERTIES LIMITED | Director | 2006-03-24 | CURRENT | 1956-06-09 | Active | |
BRONZEHUNT LIMITED | Director | 2006-03-24 | CURRENT | 1983-09-02 | Active | |
HOLDHAZEL LIMITED | Director | 2006-03-24 | CURRENT | 1985-10-04 | Active | |
HAYESTHORNE LIMITED | Director | 2004-05-10 | CURRENT | 1992-08-14 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Stephen Cook as a person with significant control on 2024-01-26 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/21 FROM Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/21 FROM C/O Messrs Elliot Woolfe & Rose 1st Floor Equity House 128-136 High Street Edgware Middlesex HA8 7TT | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 29/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 29/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 29/01/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020399010014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020399010013 | |
AR01 | 29/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN GEORGE HARVEY TOMS / 03/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NATHANIEL TOMS / 21/05/2011 | |
AR01 | 29/01/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 29/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HARVEY TOMS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NATHANIEL TOMS / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN GEORGE HARVEY TOMS / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 02/09/03 FROM: C/O ELLIOT WOOLFE & ROSE 12TH FLOOR PREMIER HOUSE 112 STATION ROAD EDGWARE MIDDLESEX HA8 7TT | |
363s | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS TSB BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
CHARGE OF WHOLE | Satisfied | JEAN SHEILA PAISLEY AND ANDREW CHARLES PAISLEY | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DAWNPLUS LIMITED
Called Up Share Capital | 2012-12-31 | £ 4 |
---|---|---|
Called Up Share Capital | 2011-12-31 | £ 4 |
Cash Bank In Hand | 2012-12-31 | £ 5,285 |
Cash Bank In Hand | 2011-12-31 | £ 2,959 |
Current Assets | 2012-12-31 | £ 53,781 |
Current Assets | 2011-12-31 | £ 50,758 |
Debtors | 2012-12-31 | £ 2,717 |
Debtors | 2011-12-31 | £ 2,020 |
Shareholder Funds | 2012-12-31 | £ -8,634 |
Shareholder Funds | 2011-12-31 | £ -11,656 |
Stocks Inventory | 2012-12-31 | £ 45,779 |
Stocks Inventory | 2011-12-31 | £ 45,779 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as DAWNPLUS LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |