A J Dunne & Sons Limited

Company Registration Number: 05509037

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A J Dunne & Sons Limited is a Private Company Limited by Shares first registered on 14 July 2005. Its current registered address is in London.

Registered Address

13 COURT WAY
LONDON
NW9 6JG

There are 10 companies currently registered at this postcode, including this one.

All companies at NW9 6JG

Registration Data

Company Number

05509037

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

14 July 2015

Returns Next Due

11 August 2016

Mortgages

2 in total
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £68,725£256,963£407,516£658,018£1,145,525£979,777£498,003
of which Cash £68,725£204,463£290,808£564,901£890,395£534,402£315,885
Total Assets £68,725£256,963£407,516£658,018£1,145,525£979,777£498,003
Current Liabilities £63,957£258,452£388,699£597,246£1,100,580£954,248£481,920
Net Current Assets £4,768£-1,489£18,817£60,772£44,945£25,529£16,083
Total Net Worth £4,768£2,424£31,020£72,975£52,424£34,469£28,209

Previous Names

  • A J DUNNE & CO LIMITED, active until 27 July 2005

Company Officers

  • DUNNE, Simon Patric

    Secretary

    Appointed on 14 July 2005

     

    Nationality: British

    13 Court Way
    Colindale
    London
    NW9 6JG

  • DUNNE, Anthony John

    Director

    Appointed on 14 July 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1959

    13 Court Way
    Colindale
    London
    NW9 6JG

  • DUNNE, Simon Patric

    Director

    Appointed on 25 April 2006

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: October 1983

    13 Court Way
    Colindale
    London
    NW9 6JG

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 26 July 2017 [View PDF]

    Action Date: 14 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BHDWNE. Transaction: MzE4MTQ1Njk5NWFkaXF6a2N4.

  2. 26 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X656BHOR. Transaction: MzE3NDQ1NzUyMWFkaXF6a2N4.

  3. 13 September 2016 [View PDF]

    Action Date: 14 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFRX0R. Transaction: MzE1NzI5MzQxM2FkaXF6a2N4.

  4. 4 May 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X56A37WW. Transaction: MzE0Nzc2NTIwMGFkaXF6a2N4.

  5. 27 July 2015 Annual return made up to 14 July 2015 with full list of shareholders [View PDF]

    Action Date: 14 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJM7Z4. Transaction: MzEyNzgyMDc1N2FkaXF6a2N4.

  6. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EHBQO. Transaction: MzEyMjMzNDY2NmFkaXF6a2N4.

  7. 14 August 2014 Annual return made up to 14 July 2014 with full list of shareholders [View PDF]

    Action Date: 14 July 2014. Category: Annual return. Type: AR01. Barcode: X3E9SJII. Transaction: MzEwNTU5MzA1NGFkaXF6a2N4.

  8. 7 May 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A37DB8C1. Transaction: MzA5OTg2MjY0MmFkaXF6a2N4.

  9. 7 May 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A37DB8C9. Transaction: MzA5OTg2MjU3OWFkaXF6a2N4.

  10. 6 May 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: L36XHKG2. Transaction: MzA5OTQ2NjA5OGFkaXF6a2N4.

  11. 2 September 2013 Annual return made up to 14 July 2013 with full list of shareholders [View PDF]

    Action Date: 14 July 2013. Category: Annual return. Type: AR01. Barcode: X2G2IPLS. Transaction: MzA4NDIzNTAwNmFkaXF6a2N4.

  12. 7 June 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: L29IGAWB. Transaction: MzA3OTQxMDE2MmFkaXF6a2N4.

  13. 26 November 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1MHQCZ4. Transaction: MzA2ODMyMzY3MWFkaXF6a2N4.

  14. 26 November 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1MHQCZC. Transaction: MzA2ODMyNDExOWFkaXF6a2N4.

  15. 20 September 2012 Annual return made up to 14 July 2012 with full list of shareholders [View PDF]

    Action Date: 14 July 2012. Category: Annual return. Type: AR01. Barcode: X1HW26MX. Transaction: MzA2NDQzMDQ1NWFkaXF6a2N4.

  16. 8 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A145XSTK. Transaction: MzA1Mzc4NjE1NGFkaXF6a2N4.

  17. 12 August 2011 Annual return made up to 14 July 2011 with full list of shareholders [View PDF]

    Action Date: 14 July 2011. Category: Annual return. Type: AR01. Barcode: XGTWDWMX. Transaction: MzA0MjAxNTM2MGFkaXF6a2N4.

  18. 4 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: L7RWKTOG. Transaction: MzAzNjU0NDE0OWFkaXF6a2N4.

  19. 27 July 2010 Annual return made up to 14 July 2010 with full list of shareholders [View PDF]

    Action Date: 14 July 2010. Category: Annual return. Type: AR01. Barcode: XP6KAM19. Transaction: MzAyMDI3NjQzOGFkaXF6a2N4.

  20. 27 July 2010 Director's details changed for Mr Simon Dunne on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH01. Barcode: XP6K9M18. Transaction: MzAyMDI3NjE0MmFkaXF6a2N4.

  21. 27 July 2010 Director's details changed for Anthony Dunne on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH01. Barcode: XP6K8M17. Transaction: MzAyMDI3NjEzOGFkaXF6a2N4.

  22. 19 May 2010 Registered office address changed from 19 Colindale Avenue Colindale London NW9 5DS on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Address. Type: AD01. Barcode: XDH8UK4H. Transaction: MzAxNTg2MTQxOWFkaXF6a2N4.

  23. 4 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A698IJLJ. Transaction: MzAxNDgwMTQ0N2FkaXF6a2N4.

  24. 17 November 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwMjkzNDkwOGFkaXF6a2N4.

  25. 16 November 2009 Annual return made up to 14 July 2009 with full list of shareholders [View PDF]

    Action Date: 14 July 2009. Category: Annual return. Type: AR01. Barcode: X1RGPF09. Transaction: MzAwMjkzNDgxM2FkaXF6a2N4.

  26. 10 November 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwMTcwNDg3MGFkaXF6a2N4.

  27. 1 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: L5DVDA9U. Transaction: MjAzNDEyMzM2N2FkaXF6a2N4.

  28. 22 August 2008 Return made up to 14/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMSOX2HF. Transaction: MjAxMTY5NTQ3NGFkaXF6a2N4.

  29. 4 July 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AFWDT13V. Transaction: MjAwODQ1MTc4NmFkaXF6a2N4.

  30. 14 December 2007 Return made up to 14/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTc2MzIxMmFkaXF6a2N4.

  31. 24 October 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE3NTA4MGFkaXF6a2N4.

  32. 11 August 2006 Return made up to 14/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDI1NjU0N2FkaXF6a2N4.

  33. 18 May 2006 Ad 25/04/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDYwMzQ3MGFkaXF6a2N4.

  34. 11 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDY5NTg4MGFkaXF6a2N4.

  35. 27 July 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMDM3NzU0OWFkaXF6a2N4.

  36. 14 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzQ4NDg2MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.92.141.211 Tue, 24 Oct 2017 12:37:08 +0100