Dax International Limited

Company Registration Number: 03931554

Company registered in England and Wales

Approximate Location Map

Registered Address

SUITE 1, 3RD FLOOR
11-12 ST. JAMES'S SQUARE
LONDON
ENGLAND
SW1Y 4LB

There are 2389 companies currently registered at this postcode, including this one.

All companies at SW1Y 4LB

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Dax International Limited is a Private Company Limited by Shares first registered on 23 February 2000. Its current registered address is in London.

Registration Data

Company Number

03931554

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52230 - Service activities incidental to air transportation

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2018

Accounts Next Due

30 September 2020

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

3 in total
3 satisfied

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £426,605£450,990£362,208£314,734£436,391£448,513£479,730
of which Cash £16,260£7,153£17,278£19,231£12,700£3,521£16,587
Total Assets £426,605£450,990£362,208£314,734£436,391£448,513£479,730
Current Liabilities £329,773£376,921£285,546£257,615£373,677£317,368£341,296
Net Current Assets £96,832£74,069£76,662£57,119£62,714£131,145£138,434
Total Net Worth £105,403£83,189£87,488£68,773£118,647£166,057£169,651

Previous Names

No previous names

Company Officers

  • CRABTREE, Jason Terence

    Secretary

    Appointed on 2 July 2018

     

    Suite 1, 3rd Floor
    11-12 St. James's Square
    London
    SW1Y 4LB
    England

  • CHRZANOWSKI, John Anthony

    Director

    Appointed on 2 July 2018

     

    Nationality: American

    Occupation: Director

    Month of birth: February 1962

    6065
    Parkland Boulevard
    Cleveland
    Ohio
    44124
    United States

  • CRABTREE, Jason Terence

    Director

    Appointed on 2 July 2018

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1970

    Suite 1, 3rd Floor
    11-12 St. James's Square
    London
    SW1Y 4LB
    England

  • FOGARTY, Patrick William

    Director

    Appointed on 2 July 2018

     

    Nationality: American

    Occupation: Director

    Month of birth: March 1961

    6065
    Parkland Boulevard
    Cleveland
    Ohio
    44124
    United States

  • BUCK, Glenda Stephanie

    Secretary

    Appointed on 23 February 2000

    Resigned on 2 July 2018

    Nationality: British

    Monks Orchard
    Church End
    Twyning
    Tewkesbury
    Gloucestershire
    GL20 6DA
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 February 2000

    Resigned on 23 February 2000

    788-790 Finchley Road
    London
    NW11 7TJ

  • BUCK, Alan Hugh

    Director

    Appointed on 23 February 2000

    Resigned on 2 July 2018

    Nationality: British

    Occupation: Director

    Month of birth: September 1951

    Monks Orchard
    Churchend
    Twyning
    Tewkesbury
    Gloucestershire
    GL20 6DA

  • BUCK, Glenda Stephanie

    Director

    Appointed on 1 April 2001

    Resigned on 2 July 2018

    Nationality: British

    Occupation: Director

    Month of birth: May 1955

    Monks Orchard
    Church End
    Twyning
    Tewkesbury
    Gloucestershire
    GL20 6DA
    England

  • ENSTONE, David George

    Director

    Appointed on 23 February 2000

    Resigned on 14 March 2006

    Nationality: British

    Occupation: Director

    Month of birth: May 1954

    10 Homestead Court
    Jamestown
    Rhode Island
    02835
    Usa

  • PHILLIPS, Kathryn Jessica

    Director

    Appointed on 6 April 2012

    Resigned on 2 July 2018

    Nationality: British

    Occupation: Director

    Month of birth: October 1986

    Suite 1
    St. James's Square
    London
    SW1Y 4LB
    England

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 23 February 2000

    Resigned on 23 February 2000

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 28/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 21 November 2018 Registered office address changed from Suite 1 st. James's Square London SW1Y 4LB England to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 21 November 2018 [View PDF]

    Action Date: 21 November 2018. Category: Address. Type: AD01. Barcode: X7J6MGP7. Transaction: MzIxOTk1NDg5NGFkaXF6a2N4.

  2. 21 November 2018 [View PDF]

    Action Date: 2 July 2018. Category: Persons with significant control. Type: PSC02. Barcode: X7J6MFZV. Transaction: MzIxOTk1NDgwOGFkaXF6a2N4.

  3. 21 November 2018 [View PDF]

    Action Date: 2 July 2018. Category: Persons with significant control. Type: PSC07. Barcode: X7J6ME0H. Transaction: MzIxOTk1NDI2MWFkaXF6a2N4.

  4. 3 July 2018 Termination of appointment of Kathryn Jessica Phillips as a director on 2 July 2018 [View PDF]

    Action Date: 2 July 2018. Category: Officers. Type: TM01. Barcode: X79EMUQY. Transaction: MzIwODg5MDA5NWFkaXF6a2N4.

  5. 3 July 2018 Appointment of Mr Jason Terence Crabtree as a director on 2 July 2018 [View PDF]

    Action Date: 2 July 2018. Category: Officers. Type: AP01. Barcode: X79EMLAY. Transaction: MzIwODg4OTc5NWFkaXF6a2N4.

  6. 3 July 2018 Registered office address changed from Unit 1, Ripple Court, Brockeridge Park Twyning Tewkesbury Gloucestershire GL20 6FD England to Suite 1 st. James's Square London SW1Y 4LB on 3 July 2018 [View PDF]

    Action Date: 3 July 2018. Category: Address. Type: AD01. Barcode: X79EM21N. Transaction: MzIwODg4OTIyM2FkaXF6a2N4.

  7. 3 July 2018 Current accounting period shortened from 31 March 2019 to 31 December 2018 [View PDF]

    Action Date: 31 December 2018. Category: Accounts. Type: AA01. Barcode: X79ELVMJ. Transaction: MzIwODg4OTAzMmFkaXF6a2N4.

  8. 3 July 2018 Termination of appointment of Glenda Stephanie Buck as a director on 2 July 2018 [View PDF]

    Action Date: 2 July 2018. Category: Officers. Type: TM01. Barcode: X79ELPKO. Transaction: MzIwODg4ODkwOGFkaXF6a2N4.

  9. 3 July 2018 Termination of appointment of Glenda Stephanie Buck as a secretary on 2 July 2018 [View PDF]

    Action Date: 2 July 2018. Category: Officers. Type: TM02. Barcode: X79ELRSR. Transaction: MzIwODg4ODkxOWFkaXF6a2N4.

  10. 3 July 2018 Termination of appointment of Alan Hugh Buck as a director on 2 July 2018 [View PDF]

    Action Date: 2 July 2018. Category: Officers. Type: TM01. Barcode: X79ELOA2. Transaction: MzIwODg4ODgxMWFkaXF6a2N4.

  11. 3 July 2018 Appointment of Mr Jason Terence Crabtree as a secretary on 2 July 2018 [View PDF]

    Action Date: 2 July 2018. Category: Officers. Type: AP03. Barcode: X79ELMJT. Transaction: MzIwODg4ODc2OGFkaXF6a2N4.

  12. 3 July 2018 Appointment of Mr Patrick William Fogarty as a director on 2 July 2018 [View PDF]

    Action Date: 2 July 2018. Category: Officers. Type: AP01. Barcode: X79EKRQW. Transaction: MzIwODg4Nzg2MWFkaXF6a2N4.

  13. 3 July 2018 Appointment of Mr John Chrzanowski as a director on 2 July 2018 [View PDF]

    Action Date: 2 July 2018. Category: Officers. Type: AP01. Barcode: X79EK8AY. Transaction: MzIwODg4NzM0OGFkaXF6a2N4.

  14. 2 July 2018 Satisfaction of charge 039315540003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X79BERDM. Transaction: MzIwODgyNjg2M2FkaXF6a2N4.

  15. 2 July 2018 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X79BESD5. Transaction: MzIwODgyNjg3NWFkaXF6a2N4.

  16. 2 July 2018 Satisfaction of charge 039315540002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X79BESX7. Transaction: MzIwODgyNjg5M2FkaXF6a2N4.

  17. 5 May 2018 Total exemption full accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: X75C0IEJ. Transaction: MzIwNDMzNjkyMGFkaXF6a2N4.

  18. 12 April 2018 [View PDF]

    Action Date: 31 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X73P8OGO. Transaction: MzIwMjQxNzc4MGFkaXF6a2N4.

  19. 7 August 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6CBR7UH. Transaction: MzE4MjM4MzMxOGFkaXF6a2N4.

  20. 13 April 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X64B0RYX. Transaction: MzE3MzU4MzI5N2FkaXF6a2N4.

  21. 31 October 2016 Director's details changed for Miss Kathryn Buck on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Officers. Type: CH01. Barcode: X5II0T7C. Transaction: MzE2MDY2NjQ0M2FkaXF6a2N4.

  22. 10 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5D1R5BF. Transaction: MzE1NDg1Njk2OGFkaXF6a2N4.

  23. 11 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X54GNVAO. Transaction: MzE0NTk2NzMwNmFkaXF6a2N4.

  24. 8 April 2016 Registered office address changed from Unit E4 Offices 3 - 6 Green Lane Business Park Green Lane Tewkesbury Gloucestershire GL20 8SJ to Unit 1, Ripple Court, Brockeridge Park Twyning Tewkesbury Gloucestershire GL20 6FD on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Address. Type: AD01. Barcode: X54GNWUG. Transaction: MzE0NTk2NzY2MGFkaXF6a2N4.

  25. 22 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4C6S3G3. Transaction: MzEyNzU1NTMwMGFkaXF6a2N4.

  26. 19 March 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X43HYQZ7. Transaction: MzExOTQ4MTIyM2FkaXF6a2N4.

  27. 23 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3ANSDM1. Transaction: MzEwMjM5MDg2M2FkaXF6a2N4.

  28. 20 February 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X325BVQO. Transaction: MzA5NDg3NDMzM2FkaXF6a2N4.

  29. 15 August 2013 Registration of charge 039315540003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2ESE1EP. Transaction: MzA4MzQ4NjY4MWFkaXF6a2N4.

  30. 2 August 2013 Registration of charge 039315540002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2DX9A5C. Transaction: MzA4MjY1NDMzNGFkaXF6a2N4.

  31. 26 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2BC109L. Transaction: MzA4MDUzNzc5OWFkaXF6a2N4.

  32. 10 April 2013 Annual return made up to 22 February 2013 with full list of shareholders [View PDF]

    Action Date: 22 February 2013. Category: Annual return. Type: AR01. Barcode: X260HYEI. Transaction: MzA3NjAwMjQwNGFkaXF6a2N4.

  33. 10 April 2013 Appointment of Miss Kathryn Buck as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X260HYEA. Transaction: MzA3NTk4NTkwMWFkaXF6a2N4.

  34. 10 April 2013 Registered office address changed from Unit E4 Offices 5 & 6 Green Lane Business Park Green Lane Tewkesbury Gloucestershire GL20 8SJ on 10 April 2013 [View PDF]

    Action Date: 10 April 2013. Category: Address. Type: AD01. Barcode: X260HYE2. Transaction: MzA3NTk4NTg5N2FkaXF6a2N4.

  35. 15 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1LRKZCJ. Transaction: MzA2NzYxMzgxNGFkaXF6a2N4.

  36. 21 March 2012 Annual return made up to 22 February 2012 with full list of shareholders [View PDF]

    Action Date: 22 February 2012. Category: Annual return. Type: AR01. Barcode: X155GS3N. Transaction: MzA1NDQ4ODU2NGFkaXF6a2N4.

  37. 9 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X107ANR5. Transaction: MzA1MDQwODM4MWFkaXF6a2N4.

  38. 5 April 2011 Annual return made up to 22 February 2011 with full list of shareholders [View PDF]

    Action Date: 22 February 2011. Category: Annual return. Type: AR01. Barcode: X93QAT13. Transaction: MzAzNTA2Nzg0N2FkaXF6a2N4.

  39. 1 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AQJNMKDP. Transaction: MzAxNjY2MTIzMWFkaXF6a2N4.

  40. 23 February 2010 Director's details changed for Mrs Glenda Stephanie Buck on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XFPACHQU. Transaction: MzAxMDAwODQ3MmFkaXF6a2N4.

  41. 23 February 2010 Director's details changed for Alan Hugh Buck on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XFPABHQT. Transaction: MzAxMDAwODQ3MGFkaXF6a2N4.

  42. 2 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AUDK6FXJ. Transaction: MzAwNjA1MDg5NWFkaXF6a2N4.

  43. 14 April 2009 Return made up to 23/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5R2W900. Transaction: MjAzMDUzNjkxOWFkaXF6a2N4.

  44. 14 April 2009 Director and secretary's change of particulars / glenda buck / 09/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5R34909. Transaction: MjAzMDUzNjc2M2FkaXF6a2N4.

  45. 14 April 2009 Director's change of particulars / alan buck / 09/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5R33908. Transaction: MjAzMDUzNjYzOWFkaXF6a2N4.

  46. 30 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACJLB6W3. Transaction: MjAyNDYyNjQzMGFkaXF6a2N4.

  47. 20 May 2008 Return made up to 23/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ABSS5ZS1. Transaction: MjAwNTcyNzExMWFkaXF6a2N4.

  48. 27 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzI2MDk4M2FkaXF6a2N4.

  49. 30 August 2007 Registered office changed on 30/08/07 from: 90 greatfield lane up hatherley cheltenham gloucestershire GL51 3QU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDgzMzcyMWFkaXF6a2N4.

  50. 22 March 2007 Return made up to 23/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzczMjE5NGFkaXF6a2N4.

  51. 16 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTAyNDM3MmFkaXF6a2N4.

  52. 28 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTE3ODYwMWFkaXF6a2N4.

  53. 7 March 2006 Return made up to 23/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODMyMzA4NmFkaXF6a2N4.

  54. 2 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3ODUwNDgxOWFkaXF6a2N4.

  55. 14 March 2005 Return made up to 23/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzMzNDkwOWFkaXF6a2N4.

  56. 9 July 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNTg4NjQxNWFkaXF6a2N4.

  57. 20 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NjgwNzY1NWFkaXF6a2N4.

  58. 9 March 2004 Return made up to 23/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTQ2OTA4M2FkaXF6a2N4.

  59. 29 August 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzMjk2MjI3NWFkaXF6a2N4.

  60. 7 March 2003 Return made up to 23/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDc0MzM1NmFkaXF6a2N4.

  61. 11 September 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0NzE0NDU1OWFkaXF6a2N4.

  62. 10 April 2002 Return made up to 23/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODA1NTA5NWFkaXF6a2N4.

  63. 3 September 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzNTM3Mzc1OGFkaXF6a2N4.

  64. 24 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTkxNzYyNmFkaXF6a2N4.

  65. 14 March 2001 Return made up to 23/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTQ3MTIyOWFkaXF6a2N4.

  66. 11 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzU1MzMwNWFkaXF6a2N4.

  67. 7 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDA3NzkyNmFkaXF6a2N4.

  68. 7 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzE3NDczOGFkaXF6a2N4.

  69. 7 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODEzNTYxNGFkaXF6a2N4.

  70. 7 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjYyNTkzMWFkaXF6a2N4.

  71. 5 April 2000 Ad 07/03/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTQ2MDM0MWFkaXF6a2N4.

  72. 5 April 2000 Accounting reference date extended from 28/02/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NTQ3ODA1MWFkaXF6a2N4.

  73. 23 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjAwNTkxOWFkaXF6a2N4.

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18.204.227.250 Wed, 16 Oct 2019 20:47:34 +0100