About

Registered Number: 03208333
Date of Incorporation: 05/06/1996 (24 years and 10 months ago)
Company Status: Active
Registered Address: South Stour Offices Roman Road, Mersham, Ashford, Kent, TN25 7HS

 

Having been setup in 1996, D.A.D. (U.K.) Ltd are based in Ashford in Kent, it's status in the Companies House registry is set to "Active". We don't know the number of employees at D.A.D. (U.K.) Ltd. This business has 2 directors. The business is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DE CAYEUX, Stephane 05 June 1996 - 1
Secretary Name Appointed Resigned Total Appointments
TURPIN, Dominique 05 June 1996 03 June 1999 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephane Decayeux/
1967-01
Individual person with significant control French/
France
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 20 September 2020
CS01 - N/A 05 June 2020
AA - Annual Accounts 29 August 2019
CS01 - N/A 07 June 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 13 June 2018
AA - Annual Accounts 21 September 2017
CS01 - N/A 19 June 2017
MR01 - N/A 19 January 2017
MR01 - N/A 29 November 2016
AA - Annual Accounts 26 July 2016
AR01 - Annual Return 20 July 2016
AA - Annual Accounts 03 September 2015
AR01 - Annual Return 18 June 2015
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 07 July 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 08 August 2013
AUD - Auditor's letter of resignation 24 April 2013
AD01 - Change of registered office address 18 December 2012
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 06 June 2012
MG01 - Particulars of a mortgage or charge 07 October 2011
AA - Annual Accounts 20 September 2011
AR01 - Annual Return 14 June 2011
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 01 July 2010
CH01 - Change of particulars for director 01 July 2010
CH01 - Change of particulars for director 01 July 2010
363a - Annual Return 16 July 2009
AA - Annual Accounts 07 June 2009
AA - Annual Accounts 09 October 2008
363a - Annual Return 16 June 2008
AA - Annual Accounts 21 August 2007
363a - Annual Return 19 June 2007
288c - Notice of change of directors or secretaries or in their particulars 19 June 2007
288c - Notice of change of directors or secretaries or in their particulars 19 June 2007
363a - Annual Return 15 August 2006
288c - Notice of change of directors or secretaries or in their particulars 15 August 2006
AA - Annual Accounts 18 July 2006
AA - Annual Accounts 05 July 2005
363s - Annual Return 25 June 2005
288a - Notice of appointment of directors or secretaries 05 April 2005
AA - Annual Accounts 02 August 2004
363s - Annual Return 07 June 2004
AA - Annual Accounts 29 June 2003
363s - Annual Return 23 June 2003
287 - Change in situation or address of Registered Office 05 September 2002
363s - Annual Return 10 July 2002
AA - Annual Accounts 11 June 2002
363s - Annual Return 11 June 2001
AA - Annual Accounts 11 April 2001
363s - Annual Return 29 June 2000
AA - Annual Accounts 22 May 2000
363s - Annual Return 26 July 1999
288a - Notice of appointment of directors or secretaries 01 July 1999
288b - Notice of resignation of directors or secretaries 01 July 1999
AA - Annual Accounts 16 April 1999
363s - Annual Return 25 June 1998
AA - Annual Accounts 01 April 1998
AA - Annual Accounts 09 October 1997
363s - Annual Return 15 July 1997
225 - Change of Accounting Reference Date 27 June 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 June 1996
288 - N/A 11 June 1996
NEWINC - New incorporation documents 05 June 1996

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 January 2017 Outstanding

N/A

A registered charge 24 November 2016 Outstanding

N/A

Fixed & floating charge 30 September 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.