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DAWNFERN LIMITED

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

Company details

39A WELBECK STREET, LONDON, W1G 8DH

DAWNFERN LIMITED on the map

Company type: Private Limited Company
Company number: 01111921
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.03
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Company DAWNFERN LIMITED is a Private Limited Company, registration number 01111921, established in United Kingdom on the 3. May 1973. The company is now active. The company has been in business for 43 years and 7 months. The company is based on 39A WELBECK STREET, LONDON, W1G 8DH. Business of the company DAWNFERN LIMITED by SIC and NACE code are "82990 - Other business support service activities not elsewhere classified", "47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)". There are 61 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.07. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company DAWNFERN LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
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:

AIB GROUP (UK) PLC
MORTGAGE DEBENTURE - Outstanding on 2002.11.26
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2012.09.06

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 5000
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.22
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.19
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.31
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.09.06
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DIRECTOR APPOINTED MR SIMON BERNARD MORRIS
Form type: AP01
Date: 2012.08.22
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DIRECTOR APPOINTED MR NICOLAS BERNARD MORRIS
Form type: AP01
Date: 2012.08.22
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DIRECTOR APPOINTED MR GREGORY MORRIS
Form type: AP01
Date: 2012.08.22
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REGISTERED OFFICE CHANGED ON 18/06/2012 FROM, 32 QUEEN ANNE STREET, LONDON, W1G 8HD
Form type: AD01
Date: 2012.06.18
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.30
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.01
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.04
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.09
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.04
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.02.14
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.11
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2005.10.12
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2004.09.20
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2003.10.08
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2002.10.15
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2001.11.07
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
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REGISTERED OFFICE CHANGED ON 05/01/01 FROM:, 2ND FLOOR MARLBOROUGH HOUSE, 179-189 FINCHLEY ROAD, LONDON, NW3 6LB
Form type: 287
Date: 2001.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.12.16
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.11.17
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.10.22
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.10.22
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.09
Child documents:
Document type: ANNOTATION
Date: 1996.01.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.11.29
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REGISTERED OFFICE CHANGED ON 11/07/95 FROM:, C/O CONROY TOBIN, BOUNDARY HOUSE, 3RD FLOOR,, 91 - 93 CHARTERHOUSE STREET,, LONDON EC1M 6HR
Form type: 287
Date: 1995.07.11
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/07/92 FROM:, 94/104 THE ARCHES, WOOD LANE, LONDON W 12
Form type: 287
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/90
Form type: AA
Date: 1991.03.25

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Company directors and board members:

BERNARD DONALD MORRIS (current)
Secretary, 1991.12.31
31 ENNERDALE ROAD KEW , RICHMOND
TW9 3PE, SURREY
BERNARD DONALD MORRIS (current)
Director, ELECTRONICS ENGINEER, 1991.12.31
31 ENNERDALE ROAD KEW , RICHMOND
TW9 3PE, SURREY
FRANCES MORRIS (current)
Director, COMPANY DIRECTOR, 1991.12.31
31 ENNERDALE ROAD KEW , RICHMOND
TW9 3PE, SURREY
GREGORY BERNARD MORRIS (current)
Director, MANAGER, 2012.08.17
58 FOREST ROAD KEW , RICHMOND
TW9 3BZ, SURREY
ENGLAND
NICALOS BERNARD MORRIS (current)
Director, MANAGER, 2012.08.17
23 NASMYTH STREET HAMMERSMITH , LONDON
W6 0HA
SIMON BERNARD MORRIS (current)
Director, MANAGER, 2012.08.17
31 ENNERDALE ROAD , KEW
TW9 3PE, SURREY
ENGLAND
Date 2013.05.31
Tangible Fixed Assets £ 33,016
Current Assets £ 413,743
Tangible Fixed Assets Depreciation £ 273,605
Provisions For Liabilities Charges £ 1,272
Debtors £ 152,190
Shareholder Funds £ 44,572
Profit Loss Account Reserve £ 39,572
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 44,572
Total Assets Less Current Liabilities £ 45,844
Net Current Assets Liabilities £ 12,828
Creditors Due Within One Year £ 400,915
Cash Bank In Hand £ 132,996
Stocks Inventory £ 128,557
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Additions £ 2,615
Tangible Fixed Assets Cost Or Valuation £ 300,617
Tangible Fixed Assets Depreciation Charged In Period £ 8,619

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Information about the Private Limited Company DAWNFERN 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: 2016.07.24. Reload the data