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Company Information for

1ST DNS LIMITED

LYNWOOD HOUSE, CROFTON ROAD, ORPINGTON, KENT, BR6 8QE,
Company Registration Number
05968009
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 1st Dns Ltd
1ST DNS LIMITED was founded on 2006-10-16 and has its registered office in Orpington. The organisation's status is listed as "Active - Proposal to Strike off". 1st Dns 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
1ST DNS LIMITED
 
Legal Registered Office
LYNWOOD HOUSE
CROFTON ROAD
ORPINGTON
KENT
BR6 8QE
Other companies in BR6
 
Filing Information
Company Number 05968009
Company ID Number 05968009
Date formed 2006-10-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB893466574  
Last Datalog update: 2021-01-05 19:21:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST DNS LIMITED
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Company Officers of 1ST DNS LIMITED

Current Directors
Officer Role Date Appointed
LINDA LUGG
Company Secretary 2006-10-16
ANDREW ROBERT LUGG
Director 2006-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2006-10-16 2006-10-16
COMPANY DIRECTORS LIMITED
Nominated Director 2006-10-16 2006-10-16

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
2021-03-16GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-12-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-21RES13Resolutions passed:
  • Application fro strike off 02/11/2020
2020-12-18DS01Application to strike the company off the register
2020-08-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES
2020-04-21PSC07CESSATION OF ANDREW ROBERT LUGG AS A PERSON OF SIGNIFICANT CONTROL
2020-04-21PSC04Change of details for Mrs Linda Ann Lugg as a person with significant control on 2019-10-20
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2018-12-08AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES
2018-03-10DISS40Compulsory strike-off action has been discontinued
2018-03-09AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-10-24LATEST SOC24/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES
2017-07-30AA01Previous accounting period extended from 31/10/16 TO 31/03/17
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-10-21CH01Director's details changed for Mr Andrew Robert Lugg on 2016-10-21
2016-10-21CH03SECRETARY'S DETAILS CHNAGED FOR MRS LINDA LUGG on 2016-10-21
2016-10-14CH03SECRETARY'S DETAILS CHNAGED FOR MRS LYNDA LUGG on 2016-10-14
2016-07-30AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-26AR0116/10/15 ANNUAL RETURN FULL LIST
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-21AR0116/10/14 ANNUAL RETURN FULL LIST
2014-08-01AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-23AR0116/10/13 ANNUAL RETURN FULL LIST
2013-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/13 FROM C/O Somerton & Co Challenge House 616 Mitcham Road Croydon Surrey CR0 3AA
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-01AR0116/10/12 ANNUAL RETURN FULL LIST
2012-08-02AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-22AR0116/10/11 ANNUAL RETURN FULL LIST
2012-02-22CH01Director's details changed for Andrew Robert Lugg on 2011-10-16
2012-02-22CH03SECRETARY'S DETAILS CHNAGED FOR LYNDA LUGG on 2011-10-16
2012-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/12 FROM Chart House 2 Effingham Road Reigate Surrey RH2 7JN
2011-08-03AA31/10/10 TOTAL EXEMPTION SMALL
2011-01-17AR0116/10/10 FULL LIST
2010-08-03AA31/10/09 TOTAL EXEMPTION SMALL
2010-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2010 FROM 41A BELL STREET REIGATE SURREY RH2 7AQ
2009-12-10AR0116/10/09 FULL LIST
2009-08-27AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-23AA31/10/07 TOTAL EXEMPTION SMALL
2008-10-28363aRETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2007-11-07363aRETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
2006-11-10288bSECRETARY RESIGNED
2006-11-10288bDIRECTOR RESIGNED
2006-11-10288aNEW DIRECTOR APPOINTED
2006-11-10288aNEW SECRETARY APPOINTED
2006-11-1088(2)RAD 16/10/06--------- £ SI 100@1=100 £ IC 1/101
2006-10-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to 1ST DNS 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 1ST DNS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1ST DNS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2011-11-01 £ 47,862

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 1ST DNS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Current Assets 2011-11-01 £ 22,603
Debtors 2011-11-01 £ 22,603
Fixed Assets 2011-11-01 £ 30,917
Shareholder Funds 2011-11-01 £ 5,658
Tangible Fixed Assets 2011-11-01 £ 30,917

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1ST DNS LIMITED registering or being granted any patents
Domain Names

1ST DNS LIMITED owns 47 domain names.

1stdomains.co.uk   1stdomainsuk.co.uk   mailaid.co.uk   russkirby.co.uk   republicofsoul.co.uk   smlcatering.co.uk   supermail.co.uk   internationaldomains.co.uk   almsales.co.uk   almhm.co.uk   aylesburyfiresystems.co.uk   brandon-design.co.uk   brandondesign.co.uk   ckworldwide.co.uk   citydocsgroup.co.uk   darwinrhodesgroup.co.uk   ictcs.co.uk   ladiessilverjewellery.co.uk   ladiessilverjewelry.co.uk   mypropertyphotos.co.uk   mypropertytv.co.uk   myvista-uk.co.uk   robinsoneditions.co.uk   rohanharris.co.uk   thinkcopper.co.uk   thinkstainless.co.uk   timhetherington.co.uk   usbeez.co.uk   decisiondimension.co.uk   decisiondimensions.co.uk   elements4u.co.uk   thebromleyparkcenter.co.uk   themetalpages.co.uk   villa-christina.co.uk   homecare-eastbourne.co.uk   hopsonblindsltd.co.uk   superpoppy.co.uk   artiegarden.co.uk   keepmecanvasbags.co.uk   keepmecarrierbags.co.uk   keepmeropebags.co.uk   keepmewovenbags.co.uk   obrienspub.co.uk   noisecontrolsolutions.co.uk   keepmecottonbags.co.uk   framedbythefrogs.co.uk   thebromleyparkcentre.co.uk  

Trademarks
We have not found any records of 1ST DNS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST DNS 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 (62090 - Other information technology service activities) as 1ST DNS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where 1ST DNS 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 1ST DNS 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 1ST DNS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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