Daa Consultants Ltd. in 25 Fiddlebridge Lane HATFIELD

Daa Consultants Ltd. HATFIELD

Daa Consultants started in year 2003 as Private Limited Company with registration number 04962671. The Daa Consultants company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Hatfield at Bridge House. Postal code: AL10 0SP. Since 2019/08/21 Daa Consultants Ltd. is no longer carrying the name M.s. Travel.

The firm has 2 directors, namely Amanda A., David A.. Of them, David A. has been with the company the longest, being appointed on 1 October 2019 and Amanda A. has been with the company for the least time - from 17 July 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Carol M. who worked with the the firm until 27 April 2011.

This company operates within the AL7 4SS postal code. The company is dealing with transport and has been registered as such. Its registration number is PF1064030 . It is located at 29 Burrowfield, Welwyn Garden City with a total of 4 cars.

Daa Consultants Ltd. Address / Contact

Office Address	Bridge House
Office Address2	25 Fiddlebridge Lane
Town	Hatfield
Post code	AL10 0SP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04962671
Date of Incorporation	Thu, 13th Nov 2003
Industry	Management consultancy activities other than financial management
End of financial Year	31st August
Company age	21 years old
Account next due date	Fri, 31st May 2024 (10 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Wed, 4th Sep 2024 (2024-09-04)
Last confirmation statement dated	Mon, 21st Aug 2023

Company staff

Amanda A.

Position: Director

Appointed: 17 July 2023

David A.

Position: Director

Appointed: 01 October 2019

Amanda A.

Position: Director

Appointed: 01 April 2019

Resigned: 22 August 2021

Stephen G.

Position: Director

Appointed: 27 April 2011

Resigned: 21 August 2019

Peter H.

Position: Director

Appointed: 01 August 2006

Resigned: 18 April 2008

Steve M.

Position: Director

Appointed: 13 November 2003

Resigned: 01 June 2011

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 13 November 2003

Resigned: 13 November 2003

Carol M.

Position: Secretary

Appointed: 13 November 2003

Resigned: 27 April 2011

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 November 2003

Resigned: 13 November 2003

People with significant control

The list of PSCs that own or control the company includes 3 names. As we found, there is David A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Amanda A. This PSC owns 75,01-100% shares. Moving on, there is Stephen G., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares.

David A.

Notified on	1 October 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Amanda A.

Notified on	21 August 2019
Nature of control:	75,01-100% shares

Stephen G.

Notified on	6 April 2016
Ceased on	21 August 2019
Nature of control:	75,01-100% shares

Company previous names

M.s. Travel	August 21, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31
Net Worth	100	506	28 716	16 057	63 119	97 186

Balance Sheet
Cash Bank On Hand						94 513	12 729	40 000	1 442	119 966	25 746
Current Assets	111 685	232 622	60 637	68 765	82 298	117 877	19 792	46 071	2 532	130 596	97 197
Debtors	111 669	228 317	34 631	68 765	37 240	23 364	7 063	6 071	1 090	10 630	71 451
Net Assets Liabilities						97 186	32 273	28 774	416	-2 676	-5 096
Other Debtors						4 539	1 606	4 071	1 090	862	45 208
Property Plant Equipment						285 333	196 193	107 704		1 588	6 189
Cash Bank In Hand	16	4 305	26 006		45 058	94 513
Net Assets Liabilities Including Pension Asset Liability	100	506	28 716	16 057	63 119	97 186
Tangible Fixed Assets		66 000	77 300	218 150	145 000	285 333

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve		406	28 616	15 957	63 019	97 086
Shareholder Funds	100	506	28 716	16 057	63 119	97 186

Other
Accumulated Depreciation Impairment Property Plant Equipment						164 867	254 007	223 496		318	1 948
Amounts Owed By Group Undertakings						19 870					12 905
Amounts Owed To Group Undertakings								588	1 367	5 521
Average Number Employees During Period							2	2	2	2	3
Bank Borrowings Overdrafts								843		19 444	17 222
Creditors						189 890	90 982	54 589	2 116	19 444	17 222
Disposals Decrease In Depreciation Impairment Property Plant Equipment								107 101	223 496		903
Disposals Property Plant Equipment								119 000	331 200		7 776
Dividends Paid						53 000	48 373	39 706	27 500
Finance Lease Liabilities Present Value Total						189 890	90 982	54 589
Increase From Depreciation Charge For Year Property Plant Equipment							89 140	76 590		318	2 533
Net Current Assets Liabilities	100	16 776	-8 584	-58 765	14 269	1 743	-72 938	-24 341	416	15 180	5 937
Other Creditors						4 825	782	4 293	749	104 651	75 106
Other Taxation Social Security Payable						892	12 514	25 503		4 055	12 828
Profit Loss						87 067	-16 540	36 207	-858	-3 092	-2 420
Property Plant Equipment Gross Cost						450 200	450 200	331 200		1 906	8 137
Total Assets Less Current Liabilities	100	82 776	68 716	159 385	159 269	287 076	123 255	83 363	416	16 768	12 126
Trade Creditors Trade Payables						31 390	308	2 792		633	1 104
Trade Debtors Trade Receivables						-946	5 457	2 000		9 768	13 338
Total Additions Including From Business Combinations Property Plant Equipment										1 906	14 007
Creditors Due After One Year		82 270	40 000	143 328	96 150	189 890
Creditors Due Within One Year	111 585	215 846	69 221	127 530	68 029	116 134
Fixed Assets		66 000	77 300	218 150	145 000	285 333
Instalment Debts Due After5 Years				143 328	96 150
Secured Debts				56 066	47 178
Tangible Fixed Assets Additions		82 500	93 250	238 000		217 638
Tangible Fixed Assets Cost Or Valuation		82 500	97 750	285 750	245 750	450 200
Tangible Fixed Assets Depreciation		16 500	20 450	67 600	100 750	164 867
Tangible Fixed Assets Depreciation Charged In Period		16 500	19 550	57 150	57 150	65 216
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			15 600	10 000	24 000	1 099
Tangible Fixed Assets Disposals			78 000	50 000	40 000	13 188

Transport Operator Data

29 Burrowfield
City	Welwyn Garden City
Post code	AL7 4SS
Vehicles	4

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 31st, May 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 31st, May 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 31st, May 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 30th, June 2021	accounts	Free Download (9 pages)
AD01	Change of registered address from 3 st. Giles Avenue South Mimms Potters Bar EN6 3PZ England on 2020/11/12 to Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP filed on: 12th, November 2020	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 30th, May 2020	accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/08/21 filed on: 21st, August 2019	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 30th, May 2019	accounts	Free Download (8 pages)
AD01	Change of registered address from 29 East Burrowfield Welwyn Garden City Hertfordshire AL7 4SS on 2019/04/11 to 3 st. Giles Avenue South Mimms Potters Bar EN6 3PZ filed on: 11th, April 2019	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 29th, May 2018	accounts	Free Download (7 pages)
AA01	Extension of accounting period to 2017/08/31 from 2017/05/31 filed on: 26th, September 2017	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 27th, February 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 27th, February 2016	accounts	Free Download (3 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 21st, December 2015	resolution	Free Download
SH08	Change of share class name or designation filed on: 21st, December 2015	capital	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/13 filed on: 30th, November 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 26th, February 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/13 filed on: 26th, November 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 10th, December 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/13 filed on: 25th, November 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 27th, February 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/13 filed on: 22nd, December 2012	annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/13 filed on: 14th, February 2012	annual return	Free Download (4 pages)
AD01	Change of registered office on 2012/01/17 from the Chestnuts Brewers End Takeley Essex CM22 6QJ United Kingdom filed on: 17th, January 2012	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 21st, September 2011	accounts	Free Download (6 pages)
AA01	Extension of accounting period to 2011/05/31 from 2010/11/30 filed on: 4th, August 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/11/13 filed on: 8th, December 2010	annual return	Free Download (3 pages)
AD01	Change of registered office on 2010/11/16 from Suite 100, 3Rd Floor Endevour House Coopers End Road Stansted Essex CM24 1SJ United Kingdom filed on: 16th, November 2010	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/11/30 filed on: 4th, October 2010	accounts	Free Download (6 pages)
AD01	Change of registered office on 2010/09/27 from 1a Green Close Brookmans Park Hertfordshire AL9 7ST filed on: 27th, September 2010	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2008/11/30 filed on: 5th, January 2010	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/13 filed on: 16th, November 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2008/11/21 with complete member list filed on: 21st, November 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/11/30 filed on: 1st, October 2008	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2007/11/29 with complete member list filed on: 29th, November 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/11/29 with complete member list filed on: 29th, November 2007	annual return	Free Download (2 pages)
287	Registered office changed on 10/07/07 from: 36 station road welham green north mymms hertfordshire AL9 7PG filed on: 10th, July 2007	address	Free Download (1 page)
287	Registered office changed on 10/07/07 from: 36 station road welham green north mymms hertfordshire AL9 7PG filed on: 10th, July 2007	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2006/11/30 filed on: 10th, July 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/11/30 filed on: 10th, July 2007	accounts	Free Download (12 pages)
88(2)R	Alloted 100 shares on 2006/12/01. Value of each share 1 £, total number of shares: 200. filed on: 7th, June 2007	capital	Free Download (2 pages)
287	Registered office changed on 07/06/07 from: 1A green close brookmans park hertfordshire AL9 7ST filed on: 7th, June 2007	address	Free Download (1 page)
287	Registered office changed on 07/06/07 from: 1A green close brookmans park hertfordshire AL9 7ST filed on: 7th, June 2007	address	Free Download (1 page)
88(2)R	Alloted 100 shares on 2006/12/01. Value of each share 1 £, total number of shares: 200. filed on: 7th, June 2007	capital	Free Download (2 pages)
363s	Annual return drawn up to 2007/05/30 with complete member list filed on: 30th, May 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/05/30 with complete member list filed on: 30th, May 2007	annual return	Free Download (7 pages)
287	Registered office changed on 30/03/07 from: 36 station road welham green north mymms herts AL9 7PG filed on: 30th, March 2007	address	Free Download (1 page)
287	Registered office changed on 30/03/07 from: 36 station road welham green north mymms herts AL9 7PG filed on: 30th, March 2007	address	Free Download (1 page)
287	Registered office changed on 13/02/07 from: 1A green close brookmans park hertfordshire AL9 7ST filed on: 13th, February 2007	address	Free Download (1 page)
287	Registered office changed on 13/02/07 from: 1A green close brookmans park hertfordshire AL9 7ST filed on: 13th, February 2007	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2005/11/30 filed on: 24th, November 2006	accounts	Free Download (11 pages)
287	Registered office changed on 24/11/06 from: 36 station road welham green north mymms herts AL9 7PG filed on: 24th, November 2006	address	Free Download (1 page)
287	Registered office changed on 24/11/06 from: 36 station road welham green north mymms herts AL9 7PG filed on: 24th, November 2006	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2005/11/30 filed on: 24th, November 2006	accounts	Free Download (11 pages)
287	Registered office changed on 22/11/06 from: hills jarrett LLP gainsborough house sheering lower road sawbridgeworth hertfordshire CM21 9RG filed on: 22nd, November 2006	address	Free Download (1 page)
287	Registered office changed on 22/11/06 from: hills jarrett LLP gainsborough house sheering lower road sawbridgeworth hertfordshire CM21 9RG filed on: 22nd, November 2006	address	Free Download (1 page)
363s	Annual return drawn up to 2006/02/28 with complete member list filed on: 28th, February 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/02/28 with complete member list filed on: 28th, February 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/11/30 filed on: 20th, December 2005	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/11/30 filed on: 20th, December 2005	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2005/01/17 with complete member list filed on: 17th, January 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/01/17 with complete member list filed on: 17th, January 2005	annual return	Free Download (6 pages)
287	Registered office changed on 05/01/04 from: gainsborough house sheering lower road sawbridgeworth hertfordshire CM21 9RG filed on: 5th, January 2004	address	Free Download (1 page)
287	Registered office changed on 05/01/04 from: gainsborough house sheering lower road sawbridgeworth hertfordshire CM21 9RG filed on: 5th, January 2004	address	Free Download (1 page)
287	Registered office changed on 27/11/03 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 27th, November 2003	address	Free Download (1 page)
287	Registered office changed on 27/11/03 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 27th, November 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 13th, November 2003	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 13th, November 2003	incorporation	Free Download (16 pages)

Daa Consultants Ltd. HATFIELD

Daa Consultants Ltd. Address / Contact

Company Information / Profile

Company staff

Amanda A.

David A.

Amanda A.

Stephen G.

Peter H.

Steve M.

Qa Registrars Limited

Carol M.

Qa Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Transport Operator Data

Company filings

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