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Company Information for

DJ NOMINEES LIMITED

FLAT 2, 2 YORK ROAD, GUILDFORD, SURREY, GU1 4DE,
Company Registration Number
04948542
Private Limited Company
Active

Company Overview

About Dj Nominees Ltd
DJ NOMINEES LIMITED was founded on 2003-10-30 and has its registered office in Guildford. The organisation's status is listed as "Active". Dj Nominees Limited is a Private Limited Company registered in ENGLAND 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
DJ NOMINEES LIMITED
 
Legal Registered Office
FLAT 2
2 YORK ROAD
GUILDFORD
SURREY
GU1 4DE
Other companies in SW4
 
Filing Information
Company Number 04948542
Company ID Number 04948542
Date formed 2003-10-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-05 20:18:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DJ NOMINEES LIMITED
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Companies with same name DJ NOMINEES LIMITED
The following companies were found which have the same name as DJ NOMINEES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DJ NOMINEES (AUST) PTY LTD Active Company formed on the 2004-03-18
DJ NOMINEES PTY LTD SA 5000 Active Company formed on the 2015-08-03
DJ NOMINEES (WA) PTY LTD Active Company formed on the 2018-03-23
DJ NOMINEES VIC PTY LTD Active Company formed on the 2021-06-10

Company Officers of DJ NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
DANIEL HOWARD DAWSON
 Director 2014-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN WILLIAM JONES
 Director 2013-12-10 2014-02-18
DANIEL HOWARD DAWSON
 Director 2008-08-19 2013-12-10
HOWARD DAWSON
 Director 2004-05-16 2008-08-20
CLAIRE MICHELLE CAVE
 Company Secretary 2004-05-16 2007-09-25
CLAIRE MICHELLE CAVE
 Director 2004-05-16 2007-09-25
FRANCIS JASPER JACOB
 Director 2004-05-16 2006-08-04
COLIN JAMES THORPE
 Company Secretary 2003-10-31 2004-05-16
COLIN JOHN STONE
 Director 2003-10-31 2004-05-16
PEMEX SERVICES LIMITED
 Nominated Secretary 2003-10-30 2003-10-31
AMERSHAM SERVICES LIMITED
 Nominated Director 2003-10-30 2003-10-31
PEMEX SERVICES LIMITED
 Nominated Director 2003-10-30 2003-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL HOWARD DAWSON JJAADA ACADEMY ONLINE COURSES LIMITED Director 2017-01-27 CURRENT 2017-01-27 Active
DANIEL HOWARD DAWSON EARLESDON LIMITED Director 2014-02-19 CURRENT 2014-01-31 Active
DANIEL HOWARD DAWSON JAHO LIMITED Director 2014-02-18 CURRENT 2003-10-31 Active
DANIEL HOWARD DAWSON ONE STOP WEBSITES LTD Director 2009-02-06 CURRENT 2009-02-06 Active - Proposal to Strike off
DANIEL HOWARD DAWSON ARTISTS & DESIGNERS ASSOCIATES LIMITED Director 2008-08-19 CURRENT 1999-02-16 Active
DANIEL HOWARD DAWSON PINADA LIMITED Director 2008-08-19 CURRENT 2004-05-13 Active
DANIEL HOWARD DAWSON JJAADA ONLINE LTD Director 2008-08-19 CURRENT 2006-01-03 Active
DANIEL HOWARD DAWSON INTERIOR DESIGN COURSES JJAADA ACADEMY LTD Director 2008-05-07 CURRENT 2008-05-07 Dissolved 2016-01-20

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
2024-05-25Compulsory strike-off action has been discontinued
2024-05-22CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES
2024-05-14FIRST GAZETTE notice for compulsory strike-off
2023-05-17Compulsory strike-off action has been discontinued
2023-02-09APPOINTMENT TERMINATED, DIRECTOR DANIEL HOWARD DAWSON
2023-02-09DIRECTOR APPOINTED MR HOWARD DAWSON
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-29CS01CONFIRMATION STATEMENT MADE ON 26/02/22, WITH UPDATES
2022-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/22 FROM Top Floor 12 Waterden Road Guildford Surrey GU1 2AW United Kingdom
2021-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2021-04-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2019-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-13CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES
2018-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES
2017-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2017-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/17 FROM C/O Majorlaw Solicitors 51 Quarry Street Guildford Surrey GU1 3UA
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-05AR0126/02/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-06CH01Director's details changed for Mr Daniel Howard Dawson on 2015-04-30
2015-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/15 FROM 28 Abbeville Mews 88 Clapham Park Road London SW4 7BX
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-14AR0126/02/15 ANNUAL RETURN FULL LIST
2015-03-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-28AR0126/02/14 ANNUAL RETURN FULL LIST
2014-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/14 FROM Cbs Supplies Limited Grange Way Business Park Grange Way Colchester CO2 8HF
2014-02-21TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN JONES
2014-02-20AP01DIRECTOR APPOINTED MR DANIEL HOWARD DAWSON
2014-01-09AR0109/01/14 ANNUAL RETURN FULL LIST
2014-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2014 FROM CBS SUPPLIES LIMITED GRANGE WAY BUSINESS PARK GRANGE WAY COLCHESTER CO2 8HF ENGLAND
2014-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2014 FROM 28 ABBEVILLE MEWS CLAPHAM PARK ROAD LONDON SW4 7BX
2014-01-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23AR0127/11/13 ANNUAL RETURN FULL LIST
2013-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/13 FROM Cbs Supplies Limted Grange Way Business Park Grange Way Colchester CO2 8HF England
2013-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/13 FROM 28 Abbeville Mews 88 Clapham Park Road London SW4 7BX
2013-12-17TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL DAWSON
2013-12-17AP01DIRECTOR APPOINTED MR KEVIN WILLIAM JONES
2013-01-06AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-13AR0127/11/12 FULL LIST
2012-02-28AA31/03/11 TOTAL EXEMPTION SMALL
2012-01-16AR0127/11/11 FULL LIST
2011-05-16AA31/03/10 TOTAL EXEMPTION SMALL
2011-04-19DISS40DISS40 (DISS40(SOAD))
2011-04-12GAZ1FIRST GAZETTE
2010-12-10AR0127/11/10 FULL LIST
2010-07-29AA31/03/09 TOTAL EXEMPTION SMALL
2010-02-10AR0127/11/09 FULL LIST
2009-05-18AA31/03/08 TOTAL EXEMPTION SMALL
2009-05-11287REGISTERED OFFICE CHANGED ON 11/05/2009 FROM 328 LINEN HALL 162-168 REGENT STREET LONDON W1B 5TB
2009-03-27363aRETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-10-10288aDIRECTOR APPOINTED DANIEL HOWARD DAWSON
2008-09-03288bAPPOINTMENT TERMINATED DIRECTOR HOWARD DAWSON
2008-07-29AA31/03/07 TOTAL EXEMPTION SMALL
2008-07-29AA31/03/06 TOTAL EXEMPTION SMALL
2008-05-29363(287)REGISTERED OFFICE CHANGED ON 29/05/08
2008-05-29363sRETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2008-02-12288bSECRETARY RESIGNED
2007-09-27288bDIRECTOR RESIGNED
2007-07-16288bDIRECTOR RESIGNED
2007-07-16RES13288B RES 04/08/06
2007-01-23287REGISTERED OFFICE CHANGED ON 23/01/07 FROM: 30 BRITTON STREET LONDON EC1M 5UH
2006-11-23363aRETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-09-20288bDIRECTOR RESIGNED
2005-11-22363sRETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-09-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-01363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-01363sRETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-06-30225ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05
2004-06-23395PARTICULARS OF MORTGAGE/CHARGE
2004-06-0788(2)RAD 16/05/04--------- £ SI 98@1=98 £ IC 2/100
2004-05-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-26288aNEW DIRECTOR APPOINTED
2004-05-26288bDIRECTOR RESIGNED
2004-05-26288aNEW DIRECTOR APPOINTED
2004-05-26288bSECRETARY RESIGNED
2003-10-31288bDIRECTOR RESIGNED
2003-10-31288aNEW SECRETARY APPOINTED
2003-10-31288aNEW DIRECTOR APPOINTED
2003-10-31287REGISTERED OFFICE CHANGED ON 31/10/03 FROM: ALMEDA HOUSE, 90-100 SYDNEY STREET, CHELSEA LONDON SW3 6NJ
2003-10-31288bSECRETARY RESIGNED
2003-10-31288bDIRECTOR RESIGNED
2003-10-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to DJ NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-04-12
Fines / Sanctions
No fines or sanctions have been issued against DJ NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 2004-06-23 Outstanding COMMERCIAL FIRST SECURITIES LIMITED
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 DJ NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of DJ NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DJ NOMINEES LIMITED
Trademarks
We have not found any records of DJ NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DJ NOMINEES 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 (68209 - Other letting and operating of own or leased real estate) as DJ NOMINEES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where DJ NOMINEES 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyDJ NOMINEES LIMITEDEvent Date2011-04-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DJ NOMINEES 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 DJ NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode GU1 4DE