About

Registered Number: 01301508
Date of Incorporation: 07/03/1977 (42 years and 8 months ago)
Company Status: Active
Registered Address: 70-74 Barnham Road, Barnham, Bognor Regis, West Sussex, PO22 0ES

 

Having been setup in 1977, Dau Components Ltd have registered office in Bognor Regis in West Sussex, it's status at Companies House is "Active". The organisation has 8 directors listed as Butterworth, Carol, Harmer, Paul Michael, Pauling, Susan Karen, Grant, Mary, Harmer, John Robert, Harmer, Maureen, Harris, Christopher Norman, Pauling, Susan Karen at Companies House. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRANT, Mary N/A 31 July 1997 1
HARMER, John Robert N/A 31 December 2016 1
HARMER, Maureen N/A 14 January 1999 1
HARRIS, Christopher Norman 01 October 1998 22 May 2012 1
PAULING, Susan Karen 01 April 2013 22 December 2017 1
Secretary Name Appointed Resigned Total Appointments
BUTTERWORTH, Carol 22 December 2017 - 1
PAULING, Susan Karen 22 May 2012 22 December 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Michael Harmer/
1970-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
Mr John Robert Harmer/
1940-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 24 July 2019
AA - Annual Accounts 17 May 2019
MR01 - N/A 05 November 2018
PSC04 - N/A 20 September 2018
CH01 - Change of particulars for director 20 September 2018
CS01 - N/A 01 August 2018
AA - Annual Accounts 24 July 2018
TM01 - Termination of appointment of director 06 January 2018
AP03 - Appointment of secretary 22 December 2017
TM02 - Termination of appointment of secretary 22 December 2017
CH01 - Change of particulars for director 21 September 2017
PSC04 - N/A 21 September 2017
AA - Annual Accounts 01 September 2017
CS01 - N/A 25 July 2017
PSC07 - N/A 25 July 2017
TM01 - Termination of appointment of director 05 January 2017
SH03 - Return of purchase of own shares 15 November 2016
RESOLUTIONS - N/A 02 November 2016
CS01 - N/A 03 August 2016
AA - Annual Accounts 10 May 2016
AR01 - Annual Return 27 July 2015
AA - Annual Accounts 27 May 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 24 July 2014
AR01 - Annual Return 25 July 2013
AA - Annual Accounts 26 April 2013
AP01 - Appointment of director 15 April 2013
SH01 - Return of Allotment of shares 17 September 2012
AR01 - Annual Return 01 August 2012
CH01 - Change of particulars for director 01 August 2012
AA - Annual Accounts 23 May 2012
TM01 - Termination of appointment of director 22 May 2012
AP03 - Appointment of secretary 22 May 2012
TM02 - Termination of appointment of secretary 22 May 2012
AR01 - Annual Return 29 July 2011
AA - Annual Accounts 17 March 2011
AR01 - Annual Return 27 July 2010
CH01 - Change of particulars for director 27 July 2010
CH01 - Change of particulars for director 27 July 2010
CH01 - Change of particulars for director 27 July 2010
AA - Annual Accounts 21 April 2010
363a - Annual Return 29 July 2009
AA - Annual Accounts 04 May 2009
363a - Annual Return 20 August 2008
AA - Annual Accounts 19 May 2008
AA - Annual Accounts 13 September 2007
363a - Annual Return 20 August 2007
AA - Annual Accounts 04 October 2006
363a - Annual Return 10 August 2006
363s - Annual Return 12 August 2005
AA - Annual Accounts 12 April 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 March 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 March 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 March 2005
363s - Annual Return 29 July 2004
AA - Annual Accounts 29 July 2004
363s - Annual Return 06 August 2003
AA - Annual Accounts 03 May 2003
363s - Annual Return 29 July 2002
AA - Annual Accounts 13 June 2002
AA - Annual Accounts 28 September 2001
363s - Annual Return 27 July 2001
363s - Annual Return 06 September 2000
AA - Annual Accounts 23 May 2000
363s - Annual Return 29 July 1999
288a - Notice of appointment of directors or secretaries 14 June 1999
288b - Notice of resignation of directors or secretaries 14 June 1999
AA - Annual Accounts 13 May 1999
288b - Notice of resignation of directors or secretaries 21 January 1999
288a - Notice of appointment of directors or secretaries 25 November 1998
288a - Notice of appointment of directors or secretaries 25 November 1998
363s - Annual Return 03 August 1998
AA - Annual Accounts 21 April 1998
363a - Annual Return 24 September 1997
288b - Notice of resignation of directors or secretaries 05 August 1997
AA - Annual Accounts 16 May 1997
287 - Change in situation or address of Registered Office 06 March 1997
287 - Change in situation or address of Registered Office 13 November 1996
288 - N/A 03 September 1996
288 - N/A 03 September 1996
AA - Annual Accounts 29 August 1996
363a - Annual Return 13 August 1996
363x - Annual Return 17 August 1995
AA - Annual Accounts 22 May 1995
363x - Annual Return 09 August 1994
AA - Annual Accounts 12 April 1994
363x - Annual Return 05 August 1993
AA - Annual Accounts 23 April 1993
363x - Annual Return 18 August 1992
AA - Annual Accounts 22 April 1992
395 - Particulars of a mortgage or charge 16 October 1991
AA - Annual Accounts 31 July 1991
363x - Annual Return 31 July 1991
288 - N/A 03 August 1990
363 - Annual Return 03 August 1990
AA - Annual Accounts 03 August 1990
AA - Annual Accounts 07 September 1989
363 - Annual Return 07 September 1989
AA - Annual Accounts 01 December 1988
363 - Annual Return 01 December 1988
AA - Annual Accounts 02 June 1987
363 - Annual Return 02 June 1987
AA - Annual Accounts 13 August 1986
363 - Annual Return 13 August 1986
AA - Annual Accounts 01 March 1983
AA - Annual Accounts 31 December 1982
AA - Annual Accounts 08 April 1982
MISC - Miscellaneous document 07 March 1977
NEWINC - New incorporation documents 07 March 1977

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 October 2018 Outstanding

N/A

Charge of whole 01 October 1991 Fully Satisfied

N/A

Guarantee & debenture 29 July 1980 Fully Satisfied

N/A

Legal charge 05 June 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.