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Company Information for

DAA COMPANY SECRETARIAL LIMITED

COLCHESTER, ESSEX, CO2,
Company Registration Number
06650591
Private Limited Company
Dissolved

Dissolved 2017-03-14

Company Overview

About Daa Company Secretarial Ltd
DAA COMPANY SECRETARIAL LIMITED was founded on 2008-07-18 and had its registered office in Colchester. The company was dissolved on the 2017-03-14 and is no longer trading or active.

Key Data
Company Name
DAA COMPANY SECRETARIAL LIMITED
 
Legal Registered Office
COLCHESTER
ESSEX
 
Filing Information
Company Number 06650591
Date formed 2008-07-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2017-03-14
Type of accounts DORMANT
Last Datalog update: 2017-08-17 10:10:24
Primary Source:Companies House
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Company Officers of DAA COMPANY SECRETARIAL LIMITED

Current Directors
Officer Role Date Appointed
SUSAN DAVIES
 Company Secretary 2011-07-18
SUSAN DAVIES
 Director 2008-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
JANET LYNDA FENN
 Director 2012-12-17 2013-12-31
STEVEN PETER FENN
 Director 2012-12-17 2013-12-31
VICTORIA ANNE SHARP
 Director 2012-11-29 2013-12-31
MANDIE SMITH
 Director 2013-08-21 2013-12-31
PETER BENJAMIN DAVIES
 Director 2008-07-18 2012-09-17
PETER BENJAMIN DAVIES
 Company Secretary 2008-07-18 2011-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN DAVIES DAA TAX CONSULTING LIMITED Director 2016-12-05 CURRENT 2016-12-05 Active
SUSAN DAVIES DAA TAX ACCOUNTANTS LIMITED Director 2013-11-25 CURRENT 2013-11-25 Active - Proposal to Strike off

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
2017-03-14GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/2017 FROM BRIGHTWELL BARNS IPSWICH ROAD BRIGHTWELL IPSWICH IP10 0BJ
2016-12-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-12-15DS01APPLICATION FOR STRIKING-OFF
2016-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 300
2016-03-21AR0118/03/16 FULL LIST
2015-12-14AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 300
2015-03-19AR0118/03/15 FULL LIST
2015-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN DAVIES / 18/03/2015
2015-03-19CH03SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN DAVIES / 18/03/2015
2014-05-29AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 300
2014-03-18AR0118/03/14 FULL LIST
2014-01-07AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13
2014-01-01TM01APPOINTMENT TERMINATED, DIRECTOR MANDIE SMITH
2014-01-01TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN FENN
2014-01-01TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA SHARP
2014-01-01TM01APPOINTMENT TERMINATED, DIRECTOR JANET FENN
2013-12-30RES15CHANGE OF NAME 30/12/2013
2013-12-30CERTNMCOMPANY NAME CHANGED AVANTI COMPANY SECRETARIAL LIMITED CERTIFICATE ISSUED ON 30/12/13
2013-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-11-07SH0131/10/13 STATEMENT OF CAPITAL GBP 520
2013-10-26SH0121/08/13 STATEMENT OF CAPITAL GBP 450
2013-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2013 FROM BRIGHTWELL BARNS WALDRINGFIELD ROAD BRIGHTWELL IPSWICH IP10 0BJ ENGLAND
2013-08-28AP01DIRECTOR APPOINTED MRS MANDIE SMITH
2013-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2013 FROM C/O AVANTI COMPANY SECRETARIAL LTD C/O BASEPOINT 70-72 THE HAVENS IPSWICH SUFFOLK IP3 9BF UNITED KINGDOM
2013-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2013 FROM, BRIGHTWELL BARNS WALDRINGFIELD ROAD, BRIGHTWELL, IPSWICH, IP10 0BJ, ENGLAND
2013-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2013 FROM, C/O AVANTI COMPANY SECRETARIAL LTD, C/O BASEPOINT 70-72 THE HAVENS, IPSWICH, SUFFOLK, IP3 9BF, UNITED KINGDOM
2013-08-06AR0118/07/13 FULL LIST
2013-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA ANNE SHARP / 17/12/2012
2013-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PETER FENN / 17/12/2012
2013-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET LYNDA FENN / 17/12/2012
2013-08-06CH03SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN DAVIES / 17/12/2012
2013-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2013-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN DAVIES / 19/10/2012
2013-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2013 FROM BASEPOINT 70-72 THE HAVENS RANSOMES EUROPARK IPSWICH SUFFOLK IP3 9BF UNITED KINGDOM
2013-01-08AA01PREVSHO FROM 31/07/2012 TO 31/03/2012
2013-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2013 FROM, BASEPOINT 70-72 THE HAVENS, RANSOMES EUROPARK, IPSWICH, SUFFOLK, IP3 9BF, UNITED KINGDOM
2012-12-31AP01DIRECTOR APPOINTED MRS JANET LYNDA FENN
2012-12-31AP01DIRECTOR APPOINTED MR STEVEN PETER FENN
2012-11-29AP01DIRECTOR APPOINTED MRS VICTORIA ANNE SHARP
2012-11-29SH0129/11/12 STATEMENT OF CAPITAL GBP 1000
2012-10-22RES15CHANGE OF NAME 22/10/2012
2012-10-22CERTNMCOMPANY NAME CHANGED DAA COMPANY SERVICES LIMITED CERTIFICATE ISSUED ON 22/10/12
2012-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2012 FROM HITHER GREEN HOUSE 42 FAIRDENE ROAD COULSDON SURREY CR5 1RB
2012-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2012 FROM, HITHER GREEN HOUSE 42 FAIRDENE ROAD, COULSDON, SURREY, CR5 1RB
2012-09-17TM01APPOINTMENT TERMINATED, DIRECTOR PETER DAVIES
2012-07-18AR0118/07/12 FULL LIST
2012-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-07-19AR0118/07/11 FULL LIST
2011-07-19AP03SECRETARY APPOINTED MS SUSAN DAVIES
2011-07-19TM02APPOINTMENT TERMINATED, SECRETARY PETER DAVIES
2011-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-07-23AR0118/07/10 FULL LIST
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN DAVIES / 18/07/2010
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BENJAMIN DAVIES / 18/07/2010
2010-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-07-29363aRETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2009-07-29353LOCATION OF REGISTER OF MEMBERS
2009-07-29190LOCATION OF DEBENTURE REGISTER
2009-07-29287REGISTERED OFFICE CHANGED ON 29/07/2009 FROM HITHER GREEN HOUSE 42 FAIRDENE ROAD COULSDON SURREY CR5 1RB
2009-07-29287REGISTERED OFFICE CHANGED ON 29/07/2009 FROM, HITHER GREEN HOUSE 42 FAIRDENE ROAD, COULSDON, SURREY, CR5 1RB
2008-07-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31

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 DAA COMPANY SECRETARIAL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 2
Cash Bank In Hand 2011-08-01 £ 2
Shareholder Funds 2012-04-01 £ 2
Shareholder Funds 2011-08-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DAA COMPANY SECRETARIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAA COMPANY SECRETARIAL LIMITED
Trademarks
We have not found any records of DAA COMPANY SECRETARIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAA COMPANY SECRETARIAL 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 (70229 - Management consultancy activities other than financial management) as DAA COMPANY SECRETARIAL LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where DAA COMPANY SECRETARIAL 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 DAA COMPANY SECRETARIAL 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 DAA COMPANY SECRETARIAL 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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