1st DNS Limited

Company Registration Number: 05968009

Company registered in England and Wales

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1st DNS Limited is a Private Company Limited by Shares first registered on 16 October 2006. Its current registered address is in Orpington, Kent.

Registered Address

LYNWOOD HOUSE
CROFTON ROAD
ORPINGTON
KENT
BR6 8QE

There are 241 companies currently registered at this postcode, including this one.

All companies at BR6 8QE

Registration Data

Company Number

05968009

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

16 October 2015

Returns Next Due

13 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £11,142£12,013£15,464£22,603£25,618£23,621
of which Cash £1£2,101£0£0£0£2,512
Total Assets £11,142£12,013£15,464£22,603£25,618£23,621
Current Liabilities £21,543£24,053£26,650£47,862£50,035£45,564
Net Current Assets £-10,401£-12,040£-11,186£-25,259£-24,417£-21,943
Total Net Worth £302£591£471£5,658£11,822£11,112

Previous Names

No previous names

Company Officers

  • LUGG, Linda

    Secretary

    Appointed on 16 October 2006

     

    Nationality: British

    Lynwood House
    Crofton Road
    Orpington
    Kent
    BR6 8QE

  • LUGG, Andrew Robert

    Director

    Appointed on 16 October 2006

     

    Nationality: British

    Occupation: Co Director

    Month of birth: November 1979

    Lynwood House
    Crofton Road
    Orpington
    Kent
    BR6 8QE

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 October 2006

    Resigned on 16 October 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 16 October 2006

    Resigned on 16 October 2006

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 21 October 2016 [View PDF]

    Action Date: 16 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I2DEFC. Transaction: MzE2MDIxMjk2M2FkaXF6a2N4.

  2. 21 October 2016 Secretary's details changed for Mrs Linda Lugg on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Officers. Type: CH03. Barcode: X5I2CS0I. Transaction: MzE2MDIwNjk4OWFkaXF6a2N4.

  3. 21 October 2016 Director's details changed for Mr Andrew Robert Lugg on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Officers. Type: CH01. Barcode: X5I2CS2J. Transaction: MzE2MDIwNjk4NWFkaXF6a2N4.

  4. 14 October 2016 Secretary's details changed for Mrs Lynda Lugg on 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Officers. Type: CH03. Barcode: X5HK3WXC. Transaction: MzE1OTcxMjkzNGFkaXF6a2N4.

  5. 30 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5CBJYQP. Transaction: MzE1NDA5ODI0NWFkaXF6a2N4.

  6. 26 October 2015 Annual return made up to 16 October 2015 with full list of shareholders [View PDF]

    Action Date: 16 October 2015. Category: Annual return. Type: AR01. Barcode: X4IU96AH. Transaction: MzEzMzc3NzIxMWFkaXF6a2N4.

  7. 31 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRPP0O. Transaction: MzEyODE3NzUxMWFkaXF6a2N4.

  8. 21 October 2014 Annual return made up to 16 October 2014 with full list of shareholders [View PDF]

    Action Date: 16 October 2014. Category: Annual return. Type: AR01. Barcode: X3IYI60W. Transaction: MzEwOTc4NTUxOWFkaXF6a2N4.

  9. 1 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3CP8BMG. Transaction: MzEwNDU5NzAyNWFkaXF6a2N4.

  10. 23 January 2014 Annual return made up to 16 October 2013 with full list of shareholders [View PDF]

    Action Date: 16 October 2013. Category: Annual return. Type: AR01. Barcode: X307BJ0O. Transaction: MzA5MzIzMTcwNWFkaXF6a2N4.

  11. 25 October 2013 Registered office address changed from C/O Somerton & Co Challenge House 616 Mitcham Road Croydon Surrey CR0 3AA on 25 October 2013 [View PDF]

    Action Date: 25 October 2013. Category: Address. Type: AD01. Barcode: A2JNBE9U. Transaction: MzA4NzY0NDA1MWFkaXF6a2N4.

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

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DS2EZF. Transaction: MzA4MjUzMjEwM2FkaXF6a2N4.

  13. 1 November 2012 Annual return made up to 16 October 2012 with full list of shareholders [View PDF]

    Action Date: 16 October 2012. Category: Annual return. Type: AR01. Barcode: X1KRI4EH. Transaction: MzA2NjgzNzA1MWFkaXF6a2N4.

  14. 2 August 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1EAJR6P. Transaction: MzA2MTgxNjcyOGFkaXF6a2N4.

  15. 22 February 2012 Annual return made up to 16 October 2011 with full list of shareholders [View PDF]

    Action Date: 16 October 2011. Category: Annual return. Type: AR01. Barcode: X137P2DM. Transaction: MzA1MjkwMTg0MWFkaXF6a2N4.

  16. 22 February 2012 Secretary's details changed for Lynda Lugg on 16 October 2011 [View PDF]

    Action Date: 16 October 2011. Category: Officers. Type: CH03. Barcode: X137P2D6. Transaction: MzA1MjkwMTc3MWFkaXF6a2N4.

  17. 22 February 2012 Director's details changed for Andrew Robert Lugg on 16 October 2011 [View PDF]

    Action Date: 16 October 2011. Category: Officers. Type: CH01. Barcode: X137P2DE. Transaction: MzA1MjkwMTc3N2FkaXF6a2N4.

  18. 16 January 2012 Registered office address changed from Chart House 2 Effingham Road Reigate Surrey RH2 7JN on 16 January 2012 [View PDF]

    Action Date: 16 January 2012. Category: Address. Type: AD01. Barcode: A10IA9YE. Transaction: MzA1MDc5NDEwOWFkaXF6a2N4.

  19. 3 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AP12TW8Z. Transaction: MzA0MTUxODE0OGFkaXF6a2N4.

  20. 17 January 2011 Annual return made up to 16 October 2010 with full list of shareholders [View PDF]

    Action Date: 16 October 2010. Category: Annual return. Type: AR01. Barcode: AOP2KQML. Transaction: MzAzMDU0OTc2MGFkaXF6a2N4.

  21. 3 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AXOK6M29. Transaction: MzAyMDY5MDYzNmFkaXF6a2N4.

  22. 9 June 2010 Registered office address changed from 41a Bell Street Reigate Surrey RH2 7AQ on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Address. Type: AD01. Barcode: AM093KLD. Transaction: MzAxNzIyMDkwN2FkaXF6a2N4.

  23. 10 December 2009 Annual return made up to 16 October 2009 with full list of shareholders [View PDF]

    Action Date: 16 October 2009. Category: Annual return. Type: AR01. Barcode: A1FYRFHB. Transaction: MzAwNDczMjA4NWFkaXF6a2N4.

  24. 27 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A8534CRX. Transaction: MjA0MDEyODEzNmFkaXF6a2N4.

  25. 23 December 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AWGP65VH. Transaction: MjAyMTEzNDE4OGFkaXF6a2N4.

  26. 28 October 2008 Return made up to 16/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AUXSM49S. Transaction: MjAxNjU3MjE3NmFkaXF6a2N4.

  27. 7 November 2007 Return made up to 16/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzc1NjY3MWFkaXF6a2N4.

  28. 10 November 2006 Ad 16/10/06--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDMxNDk5M2FkaXF6a2N4.

  29. 10 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTA5ODEzMWFkaXF6a2N4.

  30. 10 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDUyMzIwMGFkaXF6a2N4.

  31. 10 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDMxMTAzNGFkaXF6a2N4.

  32. 10 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDQyMzI1MWFkaXF6a2N4.

  33. 16 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTkxOTA3MWFkaXF6a2N4.

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