D&A INVESTMENTS LIMITED

D&A INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameD&A INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06228290
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of D&A INVESTMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is D&A INVESTMENTS LIMITED located?

    Registered Office Address
    Regent House Muras Baker Jones
    Bath Avenue
    WV1 4EG Wolverhampton
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of D&A INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANSONS 210 LIMITEDApr 26, 2007Apr 26, 2007

    What are the latest accounts for D&A INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for D&A INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToJul 23, 2025
    Next Confirmation Statement DueAug 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 23, 2024
    OverdueNo

    What are the latest filings for D&A INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2023

    4 pagesAA

    Confirmation statement made on Jul 23, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    4 pagesAA

    Confirmation statement made on Jul 23, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Jul 23, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Jul 23, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Jul 29, 2020 with updates

    3 pagesCS01

    Confirmation statement made on Jun 26, 2020 with updates

    3 pagesCS01

    Confirmation statement made on Apr 26, 2020 with no updates

    3 pagesCS01

    Previous accounting period extended from Jun 30, 2019 to Dec 31, 2019

    1 pagesAA01

    Confirmation statement made on Apr 26, 2019 with no updates

    3 pagesCS01

    Registered office address changed from C/O Bijou 1-7 Chapel Street Manchester M3 7NJ England to Regent House Muras Baker Jones Bath Avenue Wolverhampton WV1 4EG on Apr 12, 2019

    1 pagesAD01

    Micro company accounts made up to Jun 30, 2018

    4 pagesAA

    Confirmation statement made on Apr 26, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    5 pagesAA

    Registered office address changed from C/O 3rd Floor Regent House Bath Avenue Wolverhampton WV1 4EG England to C/O Bijou 1-7 Chapel Street Manchester M3 7NJ on Aug 01, 2017

    1 pagesAD01

    Confirmation statement made on Apr 26, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    5 pagesAA

    Annual return made up to Apr 26, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2016

    Statement of capital on May 20, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    5 pagesAA

    Registered office address changed from 23a Church Lane Wolverhampton West Midlands WV2 4BT to C/O 3rd Floor Regent House Bath Avenue Wolverhampton WV1 4EG on Mar 02, 2016

    1 pagesAD01

    Annual return made up to Apr 26, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2015

    Statement of capital on May 07, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of D&A INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATTO, Damien Darren
    Earlswood Hosue
    Stourbridge Road
    WV4 5NG Wolverhampton
    West Midlands
    Director
    Earlswood Hosue
    Stourbridge Road
    WV4 5NG Wolverhampton
    West Midlands
    United KingdomBritishProperty Developing125452350001
    SILK, Frances
    Hatherton House
    The Old Rectory
    WS15 3NL Admaston
    Staffordshire
    Secretary
    Hatherton House
    The Old Rectory
    WS15 3NL Admaston
    Staffordshire
    British94515450002
    ANSONS NOMINEES LIMITED
    Commerce House
    Ridings Park Eastern Way
    WS11 7FJ Cannock
    Staffordshire
    Secretary
    Commerce House
    Ridings Park Eastern Way
    WS11 7FJ Cannock
    Staffordshire
    118055270001
    BOPARAN, Antonio Singh
    Shivalika
    Roman Lane
    B74 3AF Sutton Coldfield
    West Midlands
    Director
    Shivalika
    Roman Lane
    B74 3AF Sutton Coldfield
    West Midlands
    EnglandBritishProject Manager125452420001
    ANSONS HOLDINGS LIMITED
    Commerce House
    Ridings Park Eastern Way
    WS11 7FJ Cannock
    Staffordshire
    Director
    Commerce House
    Ridings Park Eastern Way
    WS11 7FJ Cannock
    Staffordshire
    118074140001

    Who are the persons with significant control of D&A INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jsm Properties Limited
    Church Lane
    WV2 4EJ Wolverhampton
    23a
    England
    Apr 06, 2016
    Church Lane
    WV2 4EJ Wolverhampton
    23a
    England
    No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Registrar Of Companies
    Registration Number01824643
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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