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Company Information for

DYNABLOK LIMITED

STREATHERS, 44 BAKER STREET, LONDON, W1U 7AL,

Company Registration Number

05124844

Private Limited Company

Active

Company Overview

About Dynablok Ltd

DYNABLOK LIMITED was founded on 2004-05-11 and has its registered office in London. The organisation's status is listed as "Active". Dynablok Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
DYNABLOK LIMITED

STREATHERS 44 BAKER STREET LONDON W1U 7AL Other companies in SO40

Filing Information

Company Number		05124844
Company ID Number		05124844
Date formed		2004-05-11
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		11/05/2016
Return next due		08/06/2017
Type of accounts		DORMANT

Last Datalog update:	2024-06-06 02:30:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DYNABLOK LIMITED

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Company Officers of DYNABLOK LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL GASTON	Director	2018-06-01
MICHAEL MOLONEY	Director	2018-06-06
VOYAGER HOLDING GROUP LIMITED	Director	2011-12-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FRANCIS STEWART LE CARPENTIER	Director	2004-12-01	2018-06-01
ANTHONY THOMAS ETRIDGE	Director	2004-05-14	2011-12-08
ANTHONY THOMAS ETRIDGE	Company Secretary	2004-05-14	2011-08-20
DAVID LESLIE JOHNSON	Director	2004-05-14	2005-11-14
PREMIER SECRETARIES LIMITED	Nominated Secretary	2004-05-11	2004-05-14
PREMIER DIRECTORS LIMITED	Nominated Director	2004-05-11	2004-05-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL GASTON	DEFENCE TECHNOLOGIES LIMITED	Director	2018-06-06	CURRENT	2004-10-18	Active
PAUL GASTON	FORCE PROTECTION LIMITED	Director	2018-06-01	CURRENT	1999-06-24	Active
PAUL GASTON	DYNASHIELD LIMITED	Director	2018-06-01	CURRENT	2004-06-10	Active
PAUL GASTON	GUARTEL SURVEILLANCE AND SECURITY SYSTEMS LIMITED	Director	2018-06-01	CURRENT	2002-08-08	Active
PAUL GASTON	DYNA ARMOUR LIMITED	Director	2017-11-28	CURRENT	2017-11-28	Active
PAUL GASTON	DYNASYSTEMS UK LTD	Director	2017-06-07	CURRENT	2015-01-07	Active
PAUL GASTON	ED ENGINEERING LIMITED	Director	2016-02-10	CURRENT	2015-02-19	Liquidation
PAUL GASTON	BOTLEY ENGINEERING LIMITED	Director	2012-11-27	CURRENT	2012-11-27	Dissolved 2017-12-03
PAUL GASTON	BLAST & BALLISTIC PROTECTION LIMITED	Director	2012-01-16	CURRENT	2003-06-20	Active
PAUL GASTON	GUARTEL TECHNOLOGIES LIMITED	Director	2007-01-24	CURRENT	2002-08-28	Active
VOYAGER HOLDING GROUP LIMITED	GUARTEL SURVEILLANCE AND SECURITY SYSTEMS LIMITED	Director	2018-06-01	CURRENT	2002-08-08	Active
VOYAGER HOLDING GROUP LIMITED	DYTECNA GROUP LIMITED	Director	2011-12-08	CURRENT	2004-10-18	Active - Proposal to Strike off
VOYAGER HOLDING GROUP LIMITED	EXSEL DYTECNA LTD.	Director	2011-12-08	CURRENT	2004-07-07	In Administration/Administrative Receiver

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.

Date	Document Type	Document Description
2024-01-05		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-01-05		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2023-01-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-05-12	AD03	Registers moved to registered inspection location of 4 Talina Centre Bagleys Lane London SW6 2BW
2022-05-12	AD02	Register inspection address changed to 4 Talina Centre Bagleys Lane London SW6 2BW
2022-05-11	CS01	CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2022-01-07		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-05-14	CS01	CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2020-12-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-05-23	CS01	CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2020-01-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-05-20	CS01	CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES
2019-01-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-08-22	RP04AP01	Second filing of director appointment of Michael Moloney
2018-06-18	AP01	DIRECTOR APPOINTED MICHAEL MOLONEY
2018-06-11	AP01	DIRECTOR APPOINTED MR PAUL GASTON
2018-06-11	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCIS STEWART LE CARPENTIER
2018-06-11	PSC07	CESSATION OF FRANCIS STEWART LE CARPENTIER AS A PERSON OF SIGNIFICANT CONTROL
2018-05-14	CS01	CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES
2018-05-14	CS01	CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES
2017-07-17	AD01	REGISTERED OFFICE CHANGED ON 17/07/17 FROM Unit 8 New Forest Enterprise Centre Rushington Business Park Totton Southampton SO40 9LA
2017-05-31	LATEST SOC	31/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-31	CS01	CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-05-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-03-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-05-25	LATEST SOC	25/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-25	AR01	11/05/16 ANNUAL RETURN FULL LIST
2016-01-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/15
2015-06-02	LATEST SOC	02/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-02	AR01	11/05/15 ANNUAL RETURN FULL LIST
2014-06-03	LATEST SOC	03/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-03	AR01	11/05/14 ANNUAL RETURN FULL LIST
2014-05-12	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-22	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20	AR01	11/05/13 ANNUAL RETURN FULL LIST
2013-05-20	CH02	Director's details changed for Voyager Holding Group Limited on 2012-12-18
2012-07-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-05-16	AR01	11/05/12 ANNUAL RETURN FULL LIST
2011-12-09	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-08	AP02	Appointment of Voyager Holding Group Limited as coporate director
2011-12-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY ETRIDGE
2011-12-05	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ANTHONY ETRIDGE
2011-05-24	AR01	11/05/11 FULL LIST
2011-01-19	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-06-15	AR01	11/05/10 FULL LIST
2009-07-11	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-05-28	363a	RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2008-12-21	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-06-04	363a	RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2007-08-16	363s	RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS
2007-07-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-29	225	ACC. REF. DATE SHORTENED FROM 31/05/07 TO 30/04/07
2006-12-19	287	REGISTERED OFFICE CHANGED ON 19/12/06 FROM: 4 TALINA CENTRE BAGLEYS LANE LONDON SW6 2BW
2006-11-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-31	363s	RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2006-03-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-11-29	288b	DIRECTOR RESIGNED
2005-05-24	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-24	363s	RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
2005-05-23	88(2)R	AD 31/12/04--------- £ SI 999@1=999 £ IC 1/1000
2005-02-17	288a	NEW DIRECTOR APPOINTED
2004-12-20	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-20	288a	NEW DIRECTOR APPOINTED
2004-05-21	287	REGISTERED OFFICE CHANGED ON 21/05/04 FROM: 88A TOOLEY STREET LONDON SE1 2TF
2004-05-21	288b	SECRETARY RESIGNED
2004-05-21	288b	DIRECTOR RESIGNED
2004-05-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to DYNABLOK 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 DYNABLOK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DYNABLOK LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors

Creditors Due After One Year	2012-05-01	£ 0
Creditors Due Within One Year	2012-05-01	£ 0
Provisions For Liabilities Charges	2012-05-01	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 DYNABLOK LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-05-01	£ 1,000
Shareholder Funds	2012-05-01	£ 1,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DYNABLOK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DYNABLOK LIMITED

Trademarks

We have not found any records of DYNABLOK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DYNABLOK 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 (99999 - Dormant Company) as DYNABLOK LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where DYNABLOK 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 DYNABLOK 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 DYNABLOK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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