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Home > England & Wales Companies > D.N.A. LIMITED
Company Information for

D.N.A. LIMITED

4 JUPITER COURT, 10 -12 TOLWORTH RISE SOUTH, SURBITON, SURREY, KT5 9NN,
Company Registration Number
01644357
Private Limited Company
Active

Company Overview

About D.n.a. Ltd
D.N.A. LIMITED was founded on 1982-06-17 and has its registered office in Surbiton. The organisation's status is listed as "Active". D.n.a. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
D.N.A. LIMITED
 
Legal Registered Office
4 JUPITER COURT
10 -12 TOLWORTH RISE SOUTH
SURBITON
SURREY
KT5 9NN
Other companies in SW11
 
Filing Information
Company Number 01644357
Company ID Number 01644357
Date formed 1982-06-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 16:59:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D.N.A. LIMITED
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Companies with same name D.N.A. LIMITED
The following companies were found which have the same name as D.N.A. LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
D.n.a. Delaware Unknown
D.N.A. (AUSTRALIA) PTY LTD NSW 2110 Active Company formed on the 1966-10-07
D.N.A. & H. INFORMATIION SERVICES PROCESS PLANNING COMPANY, LLC 3697 ARLINGTON AVE RIVERSIDE CA 92506 FTB SUSPENDED Company formed on the 2005-07-29
D.N.A. AGRI SEEDS PRIVATE LIMITED SEC-N-491 AASHIYANA COLONY LUCKNOW Uttar Pradesh 226012 ACTIVE Company formed on the 2006-09-19
D.N.A. ALL EXCLUSIVE, LLC 2251 SW 52ND AVE WEST PARK FL 33023 Active Company formed on the 2020-08-31
D.N.A. Artists Limited Unknown Company formed on the 2014-02-28
D.N.A. AUTO SALE INC. JOY DETROIT 48828 Michigan 14348 UNKNOWN Company formed on the 0000-00-00
D.N.A. AUTOMOTIVE SALES, LLC 1284 COBLE ROAD POTEET Texas 78065 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2015-10-05
D.N.A. Brands Limited Unknown Company formed on the 2013-11-15
D.N.A. BUILDERS INC. 8301 N.W. 172ND STREET MIAMI FL 33015 Inactive Company formed on the 1994-11-23
D.N.A. BUSINESS SUPPORT SERVICES LIMITED 36A TALBOT ROAD TALBOT GREEN PONTYCLUN CF72 8AF Active Company formed on the 2024-03-13
D.N.A. CANADA-US FREIGHT SERVICES, INC. 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Permanently Revoked Company formed on the 1999-09-01
D.N.A. CAPITAL, LLC 2345 GONDI CASTLE DR HENDERSON NV 89044 Permanently Revoked Company formed on the 2009-05-20
D.N.A. CAPITAL, INC. 5206 MINK ROAD SARASOTA FL 34235 Inactive Company formed on the 2006-04-04
D.N.A. CARE LIMITED 46 PARHAM DRIVE GANTS HILL ILFORD ESSEX IG2 6NB Dissolved Company formed on the 2014-09-16
D.N.A. CARPENTRY, INC. 3706 EDWARD BUTLER AVE RUSKIN FL 33570 Active Company formed on the 2003-10-31
D.N.A. CATERING, LLC 7014 13TH AVENUE SUITE 202 BROOKLYN NY 11228 Active Company formed on the 2016-12-09
D.N.A. CLEANING FACILITIES LIMITED 33 HORTON DRIVE WESTON COYNEY STOKE-ON-TRENT STAFFORDSHIRE ST3 5HJ Dissolved Company formed on the 2010-05-13
D.N.A. CLUB LIMITED UNIT A304 THE ARCADIAN 70 HURST STREET BIRMINGHAM B5 4TD Active Company formed on the 2024-03-21
D.N.A. COMPANY PTY LTD Active Company formed on the 2020-11-23

Company Officers of D.N.A. LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JOHN LESLIE HARRIS
Company Secretary 2005-04-11
ANN LENNOX BESSER
Director 1991-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
EWEN JAMES WYLLIE
Company Secretary 1997-12-12 2005-04-11
DAVID ALLAN STEWART
Director 1991-12-21 2005-04-11
EWEN JAMES WYLLIE
Director 1991-12-21 2005-04-11
CHRISTOPHER ROBERT TURNER
Company Secretary 1991-12-21 1997-12-12
CHRISTOPHER ROBERT TURNER
Director 1991-12-21 1997-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN LESLIE HARRIS MY RUBY SHOES PRODUCTIONS LTD Company Secretary 2008-11-05 CURRENT 2008-11-05 Active
RICHARD JOHN LESLIE HARRIS KID GLOVES MUSIC LTD Company Secretary 2008-06-05 CURRENT 2008-06-05 Active - Proposal to Strike off
RICHARD JOHN LESLIE HARRIS FULCRUM DATA LTD Company Secretary 2006-03-13 CURRENT 2006-03-13 Active
RICHARD JOHN LESLIE HARRIS STARDUST MUSIC WORLDWIDE LIMITED Company Secretary 2005-07-01 CURRENT 1984-02-02 Active
RICHARD JOHN LESLIE HARRIS HONEST PRODUCTIONS LIMITED Company Secretary 2005-07-01 CURRENT 1999-06-08 Active
RICHARD JOHN LESLIE HARRIS SEVEN DIALS FILMS LIMITED Company Secretary 2005-07-01 CURRENT 1991-10-23 Active
RICHARD JOHN LESLIE HARRIS QUIETLY CONFIDENT RECORDS LIMITED Company Secretary 2005-07-01 CURRENT 1984-11-29 Active
RICHARD JOHN LESLIE HARRIS PROSPECT 7 LIMITED Company Secretary 2005-02-28 CURRENT 2005-02-26 Active
RICHARD JOHN LESLIE HARRIS PETE DAVIS LIMITED Company Secretary 2004-03-30 CURRENT 2004-03-30 Dissolved 2016-12-06
RICHARD JOHN LESLIE HARRIS PILSBURY CONSULTANTS LIMITED Company Secretary 2003-09-23 CURRENT 2003-09-23 Active
RICHARD JOHN LESLIE HARRIS DELIRIOUS BLACKSMITH MANAGEMENT LIMITED Company Secretary 1999-02-08 CURRENT 1999-02-03 Active
RICHARD JOHN LESLIE HARRIS 40DEEP ENTERTAINMENT LIMITED Company Secretary 1998-01-23 CURRENT 1997-02-12 Active
RICHARD JOHN LESLIE HARRIS FULLER BROTHERS LIMITED Company Secretary 1998-01-21 CURRENT 1998-01-21 Dissolved 2013-10-09
RICHARD JOHN LESLIE HARRIS FIVE GIRLS LIMITED Company Secretary 1997-05-20 CURRENT 1997-02-17 Dissolved 2017-04-11
RICHARD JOHN LESLIE HARRIS LA LENNOXA TOURING LIMITED Company Secretary 1994-04-15 CURRENT 1994-02-08 Active
RICHARD JOHN LESLIE HARRIS FRAGILE TELEVISION LTD Company Secretary 1992-05-15 CURRENT 1988-01-25 Active
RICHARD JOHN LESLIE HARRIS LA LENNOXA LIMITED Company Secretary 1991-12-17 CURRENT 1988-01-27 Active
ANN LENNOX BESSER LA LENNOXA TOURING LIMITED Director 1994-04-15 CURRENT 1994-02-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-2531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-0331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-07-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-09-11AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-13CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD JOHN LESLIE HARRIS on 2021-03-23
2021-04-13CH01Director's details changed for Mr Richard John Leslie Harris on 2021-03-23
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH UPDATES
2020-10-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-29AA01Previous accounting period shortened from 31/03/20 TO 31/12/19
2020-01-14SH08Change of share class name or designation
2020-01-10PSC04Change of details for Mrs Ann Lennox Besser as a person with significant control on 2019-12-27
2020-01-03TM01APPOINTMENT TERMINATED, DIRECTOR ANN LENNOX BESSER
2020-01-03AP01DIRECTOR APPOINTED MR ANDREW RONALD STINSON
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES
2019-12-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-11-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2017-12-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-11-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-11AR0121/12/15 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-14AR0121/12/14 ANNUAL RETURN FULL LIST
2015-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/15 FROM Unit 32 Ransomes Dock 35-37 Parkgate Road London SW11 4NP
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-07AR0121/12/13 ANNUAL RETURN FULL LIST
2014-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/14 FROM Unit 32 Rasnomes Dock 35-37 Parkgate Road London SW11 4NP
2014-02-06CH01Director's details changed for Ms Ann Lennox Besser on 2014-02-01
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANN LENNOX BESSER / 15/09/2012
2013-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANN LENNOX FRUCHTMAN / 15/09/2012
2013-01-15AR0121/12/12 ANNUAL RETURN FULL LIST
2012-12-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-05AR0121/12/11 ANNUAL RETURN FULL LIST
2011-10-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-07AR0121/12/10 ANNUAL RETURN FULL LIST
2010-11-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-06AR0121/12/09 ANNUAL RETURN FULL LIST
2010-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/10 FROM Hill House 1 Little New Street London EC4A 3TR
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN LENNOX FRUCHTMAN / 01/10/2009
2009-11-04AA31/03/09 TOTAL EXEMPTION SMALL
2008-12-22363aRETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2008-10-28AA31/03/08 TOTAL EXEMPTION SMALL
2007-12-21363aRETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2007-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-15363aRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-03-16363aRETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2006-03-15RES13RE-DES SHARES 11/04/05
2006-03-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-20288cDIRECTOR'S PARTICULARS CHANGED
2006-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-09AUDAUDITOR'S RESIGNATION
2005-09-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-09-27288aNEW SECRETARY APPOINTED
2005-09-27288bDIRECTOR RESIGNED
2005-02-01AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-01-25363aRETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2004-02-03AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-01-22363aRETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
2003-03-15395PARTICULARS OF MORTGAGE/CHARGE
2003-02-06AAFULL ACCOUNTS MADE UP TO 31/03/02
2003-01-22363aRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-05-02AAFULL ACCOUNTS MADE UP TO 31/03/01
2002-02-06244DELIVERY EXT'D 3 MTH 31/03/01
2002-02-05363sRETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
2001-10-12288cDIRECTOR'S PARTICULARS CHANGED
2001-10-12287REGISTERED OFFICE CHANGED ON 12/10/01 FROM: 147 CROUCH HILL CROUCH END LONDON N8 9QH
2001-05-01AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-23244DELIVERY EXT'D 3 MTH 31/03/00
2000-12-28363aRETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
2000-04-04AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-01-25244DELIVERY EXT'D 3 MTH 31/03/99
2000-01-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-01-23363sRETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
1999-08-04WRES13AUDITORS REMUNERATION 23/07/99
1999-08-04(W)ELRESS366A DISP HOLDING AGM 23/07/99
1999-08-04(W)ELRESS386 DIS APP AUDS 23/07/99
1999-08-04WRES01ADOPT MEM AND ARTS 23/07/99
1999-03-01AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/03/97
1999-02-03AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-01-18353LOCATION OF REGISTER OF MEMBERS
1999-01-18363aRETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS
1999-01-18353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
1998-08-03AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-04-14353LOCATION OF REGISTER OF MEMBERS
1998-04-14353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
1998-04-14363aRETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS
1998-03-12288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities




Licences & Regulatory approval
We could not find any licences issued to D.N.A. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against D.N.A. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2003-03-15 Outstanding COUTTS & COMPANY
LEGAL CHARGE 1988-04-26 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on D.N.A. LIMITED

Intangible Assets
Patents
We have not found any records of D.N.A. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D.N.A. LIMITED
Trademarks
We have not found any records of D.N.A. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D.N.A. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as D.N.A. LIMITED are:

AUDIOGO LIMITED £ 192,044
PHONOGRAPHIC PERFORMANCE LIMITED £ 23,118
THE FORENSIC PSYCHOLOGY AGENCY LIMITED £ 6,640
TALKING NEWSPAPER ENTERPRISES LIMITED £ 6,588
SOUND ADVICE LIMITED £ 4,738
TANGENT MANAGEMENT LIMITED £ 4,287
ALEXANDER BLACK LIMITED £ 3,331
OAKHILL PUBLISHING LIMITED £ 3,227
OUT OF THE ARK LIMITED £ 3,113
SOUNDHOUSE MEDIA LIMITED £ 2,300
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
Outgoings
Business Rates/Property Tax
No properties were found where D.N.A. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D.N.A. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded D.N.A. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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