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DAKOTA DRAWING OFFICE SERVICES LIMITED

Learn more about DAKOTA DRAWING OFFICE SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 2 SUTTON BUSINESS PARK, RESTMOR WAY, WALLINGTON, SURREY, ENGLAND, SM6 7AH

DAKOTA DRAWING OFFICE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01014349
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.15
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 2003.02.27
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2003.03.01

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD MORSON / 30/07/2014
Form type: CH01
Date: 2016.03.31
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.03.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.04
Form type: LATEST SOC
Document description: 04/03/16 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
Form type: MR05
Date: 2015.12.03
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REGISTERED OFFICE CHANGED ON 02/11/2015 FROM, UNIT 3, 24 WILLOW LANE, MITCHAM, SURREY, CR4 4NA
Form type: AD01
Date: 2015.11.02
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.26
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.30
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.03
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APPOINTMENT TERMINATED, DIRECTOR JOHN AULETTA
Form type: TM01
Date: 2013.03.21
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.03
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.25
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.21
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.17
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD MORSON / 23/02/2010
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CARMINE AULETTA / 23/02/2010
Form type: CH01
Date: 2010.02.23
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAYFAIR COMPANY SERVICES LIMITED / 23/02/2010
Form type: CH04
Date: 2010.02.23
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.08
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.17
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.17
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.25
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.13
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.03
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.27
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.05
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.24
Child documents:
Document type: ANNOTATION
Date: 2003.11.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.28
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FINANCIAL ASSISTANCE 24/01/03
Form type: RES13
Date: 2003.03.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.01
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.02.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.28
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.02.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.28
Order cannot be placed (digitalisation not planned)
SECT 151 LEGAL CHARGE G 24/01/03
Form type: RES13
Date: 2003.02.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.22
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.11
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.19
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.19
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.27

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Company directors and board members:

MAYFAIR COMPANY SERVICES LIMITED (current)
Secretary, 2002.09.03
7-11 WOODCOTE ROAD , WALLINGTON
SM6 0LH, SURREY
IRELAND
JAMES EDWARD MORSON (current)
Director, REPROGRAPHIC PRINTER, 2003.02.14
UNIT 2 SUTTON BUSINESS PARK RESTMOR WAY , WALLINGTON
SM6 7AH, SURREY
ENGLAND
ANDREW JAMES BUCHAN (resigned)
Secretary, 2000.12.01 - 2002.09.03
7-11 WOODCOTE ROAD , WALLINGTON
SM6 0LH, SURREY
ALISON BURNS (resigned)
Secretary, 1990.12.31 - 2000.12.01
3 ROSE COTTAGES WALTON ON THE HILL , TADWORTH
KT20 7ST, SURREY
JOHN CARMINE AULETTA (resigned)
Director, PRINTING, 2004.12.17 - 2013.03.20
54 DEEPFIELD WAY , COULSDON
CR5 2SZ, SURREY
ALISON BURNS (resigned)
Director, SALES REPRESENTATIVE, 1990.12.31 - 2001.10.31
3 ROSE COTTAGES WALTON ON THE HILL , TADWORTH
KT20 7ST, SURREY
RICHARD ANTHONY GUYMER (resigned)
Director, SALES DIRECTOR, 1990.12.31 - 1995.01.31
WOODTHORPE COTTAGE PARK LANE , ASHTEAD
KT21 1EJ, SURREY
JOHN HUGH MUIR MCKENZIE (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 1996.04.27
INN OF THE GOLDEN CRAB 322 SO1 13 BEACH ROAD , PATTAYA CITY 20260
BANGKOK
THAILAND
JOHN HUGH MUIR MCKENZIE (resigned)
Director, COMPANY DIRECTOR, 2001.10.21 - 2003.02.14
62 HENDFIELD COURT BEDDINGTON GARDENS , WALLINGTON
SM6 0JQ, SURREY
MICHAEL JOHN POTTER (resigned)
Director, SALES REPRESENTATIVE, 1994.08.04 - 2000.12.01
3 ROSE COTTAGES CHEQUERS LANE , WALTON ON THE HILL
KT20 7ST, SURREY
Date 2014.03.31 2013.03.31
Fixed Assets £ 250,276 - 2.39 % £ 256,417
Tangible Fixed Assets £ 250,276 - 2.39 % £ 256,417
Current Assets £ 159,008 + 3.98 % £ 152,921
Tangible Fixed Assets Depreciation £ 285,549 + 2.2 % £ 279,408
Debtors £ 154,008 + 8.59 % £ 141,821
Shareholder Funds £ 252,557 - 6.65 % £ 270,553
Profit Loss Account Reserve £ 251,557 - 6.68 % £ 269,553
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 252,557 - 6.65 % £ 270,553
Total Assets Less Current Liabilities £ 297,714 + 6.24 % £ 280,229
Net Current Assets Liabilities £ 47,438 + 99.22 % £ 23,812
Creditors Due Within One Year £ 111,570 - 13.58 % £ 129,109
Stocks Inventory £ 5,000 - 54.95 % £ 11,100
Tangible Fixed Assets Cost Or Valuation £ 535,825 £ 535,825
Creditors Due After One Year £ 45,157 + 366.69 % £ 9,676

Companies near to DAKOTA DRAWING OFFICE SERVICES ltd.

Information about the Private Limited Company DAKOTA DRAWING OFFICE SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data