D&A (1889) LIMITED
Overview
| Company Name | D&A (1889) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03176963 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of D&A (1889) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is D&A (1889) LIMITED located?
| Registered Office Address | The Atkins Building Lower Bond Street LE10 1QU Hinckley Leicestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for D&A (1889) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for D&A (1889) LIMITED?
| Last Confirmation Statement Made Up To | Mar 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 25, 2024 |
| Overdue | No |
What are the latest filings for D&A (1889) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2022 with updates | 5 pages | CS01 | ||||||||||
Withdrawal of a person with significant control statement on Mar 31, 2022 | 2 pages | PSC09 | ||||||||||
Notification of Hcmt Services Limited as a person with significant control on Apr 18, 2021 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Mar 31, 2022 | 2 pages | PSC09 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Termination of appointment of Desmond Andrew Mcgowan as a secretary on Jan 31, 2018 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Mar 25, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from Regent House 80 Regent Road Leicester LE1 7NH to The Atkins Building Lower Bond Street Hinckley Leicestershire LE10 1QU on Mar 30, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Mar 25, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Who are the officers of D&A (1889) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANSON, Anthony John | Director | Breitenstrasse 19 6078 Lungern Obwalden Switzerland | Switzerland | British | Director | 111058290001 | ||||
| ALLIBONE, Rupert Henry | Secretary | Hunters View Stemborough Lane Leire LE17 5EX Lutterworth Leicestershire | British | 2064670001 | ||||||
| MCGOWAN, Desmond Andrew | Secretary | 33 Carysfort Downs Blackrock Dublin Ireland | Irish | 117663480001 | ||||||
| MONKCOM, Richard Everard | Secretary | Chestwood House New Cut Layer De La Haye CO2 0ED Colchester Essex | British | 41230420002 | ||||||
| STROH, Christopher Toby | Secretary | East Lodge Grove Lane Orchard Leigh HP5 3QQ Chesham Buckinghamshire | British | 40447060002 | ||||||
| MCGOWAN, Desmond Andrew | Director | 33 Carysfort Downs Blackrock Dublin Republic Of Ireland | United Kingdom | Irish | Accountant | 117663480001 | ||||
| MEERLOO, Edward Neil | Director | 7 Endlesham Road SW12 8JX London | British | Solicitor | 33184240002 | |||||
| D & A NOMINEES LIMITED | Director | C/O Druces & Attlee Salisbury House London Wall EC2M 5PS London | 79865680001 |
Who are the persons with significant control of D&A (1889) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hcmt Services Limited | Apr 18, 2021 | Lower Bond Steet LE10 1QU Hinckley The Atkins Building Leicestershire England | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for D&A (1889) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 25, 2017 | Apr 18, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does D&A (1889) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 01, 2001 Delivered On Nov 19, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Aug 01, 1996 Delivered On Aug 07, 1996 | Satisfied | Amount secured The money loaned to the company by the chargee ("the principal sum") and all other monies due or to become due from the company to the chargee under the terms of the charge and under the security documents (as defined in the deed) | |
Short particulars F/H land situate and k/a rivers house, wylds road, bridgwater t/no: ST110508 floating charge over and. Undertaking and all property and assets present and future including uncalled capital. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0