Before Dawn Limited in Weston Super Mare SOMERSET

Before Dawn Limited SOMERSET

Founded in 2003, Before Dawn, classified under reg no. 04930112 is an active company. Currently registered at 21 The Hedges BS22 7BU, Somerset the company has been in the business for twenty one years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 2003/12/08 Before Dawn Limited is no longer carrying the name Willoughby (459).

There is a single director in the firm at the moment - Linda R., appointed on 1 April 2006. In addition, a secretary was appointed - Linda R., appointed on 21 February 2007. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Before Dawn Limited Address / Contact

Office Address	21 The Hedges
Office Address2	Weston Super Mare
Town	Somerset
Post code	BS22 7BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04930112
Date of Incorporation	Mon, 13th Oct 2003
Industry	Information technology consultancy activities
Industry	Engineering design activities for industrial process and production
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated	Fri, 13th Oct 2023

Company staff

Linda R.

Position: Secretary

Appointed: 21 February 2007

Linda R.

Position: Director

Appointed: 01 April 2006

Peter R.

Position: Director

Appointed: 01 October 2009

Resigned: 31 March 2021

Philip D.

Position: Secretary

Appointed: 04 November 2004

Resigned: 21 February 2007

Robert C.

Position: Director

Appointed: 31 December 2003

Resigned: 28 July 2004

Ashley R.

Position: Director

Appointed: 31 December 2003

Resigned: 07 October 2012

Ashley R.

Position: Secretary

Appointed: 31 December 2003

Resigned: 04 November 2004

Willoughby Corporate Registrars Limited

Position: Corporate Director

Appointed: 13 October 2003

Resigned: 31 December 2003

Willoughby Corporate Secretarial Limited

Position: Corporate Secretary

Appointed: 13 October 2003

Resigned: 31 December 2003

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats established, there is Linda-Jayne R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Linda-Jayne R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Willoughby (459)	December 8, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	1	9 862	1	1 064	2 415	487	1 910	1 021
Current Assets	34 059	28 487	40 832	36 953	10 698	3 477	3 208	1 021
Debtors	34 058	18 625	40 831	35 889	8 283	2 990	1 298
Net Assets Liabilities	1 273	6 238	12 608	15 662	4 311	1 527	1 308	1 021
Other Debtors	29 359	15 572	38 311	32 708	8 283	2 990	1 298
Property Plant Equipment	22 682	17 561	33 148	27 749	1 257

Other
Accrued Liabilities	2 821	2 886	3 713	3 673	4 441	960	960
Accumulated Depreciation Impairment Property Plant Equipment	25 456	31 474	19 476	29 543	12 237
Additions Other Than Through Business Combinations Property Plant Equipment		897	43 798	4 668
Average Number Employees During Period	2	2
Creditors	21 661	39 810	31 918	23 625	7 644	1 950	1 900
Disposals Decrease In Depreciation Impairment Property Plant Equipment			-23 246		-19 161	-13 494
Disposals Property Plant Equipment			-40 209		-43 798	-13 494
Increase From Depreciation Charge For Year Property Plant Equipment		6 018	11 248	10 067	1 855	1 257
Net Current Assets Liabilities	252	-11 323	11 378	11 538	3 054	1 527
Other Creditors						940	940
Property Plant Equipment Gross Cost	48 138	49 035	52 624	57 292	13 494
Taxation Social Security Payable	5 318	6 030	6 675	4 792	2 750	50
Total Assets Less Current Liabilities	22 934	6 238	44 526	39 287	4 311
Total Borrowings	21 661		31 918	23 625
Trade Creditors Trade Payables	547	49	277	685	453
Trade Debtors Trade Receivables	4 699	3 053	2 520	3 181
Amount Specific Advance Or Credit Directors	29 359	15 572	38 311	32 708	6 805	-940
Amount Specific Advance Or Credit Made In Period Directors	50 540	73 463	84 545	59 653	62 817	505
Amount Specific Advance Or Credit Repaid In Period Directors	-62 219	-87 250	-61 807	-65 256	-88 720	-8 250

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 28th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 28th, December 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 30th, March 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 28th, January 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 29th, December 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 23rd, December 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 10th, December 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 19th, December 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 16th, December 2016	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 15th, December 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/13 filed on: 8th, November 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 1st, December 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/13 filed on: 26th, October 2014	annual return	Free Download (5 pages)
SH01	21.00 GBP is the capital in company's statement on 2014/10/26	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 31st, December 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/13 filed on: 2nd, November 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 5th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/13 filed on: 8th, November 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 21st, December 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/13 filed on: 7th, November 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 12th, November 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/13 filed on: 5th, November 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 16th, November 2009	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/13 filed on: 6th, November 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 30th, January 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/11/04 with complete member list filed on: 4th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 1st, February 2008	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 1st, February 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2007/10/29 with complete member list filed on: 29th, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/10/29 with complete member list filed on: 29th, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/10/23 with complete member list filed on: 23rd, October 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/10/23 with complete member list filed on: 23rd, October 2006	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/10/06 to 31/03/07 filed on: 5th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 to 31/03/07 filed on: 5th, October 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/10/31 filed on: 29th, August 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/10/31 filed on: 29th, August 2006	accounts	Free Download (2 pages)
88(2)R	Alloted 19 shares on 2006/04/01. Value of each share 1 £, total number of shares: 21. filed on: 19th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 19 shares on 2006/04/01. Value of each share 1 £, total number of shares: 21. filed on: 19th, June 2006	capital	Free Download (2 pages)
363a	Annual return drawn up to 2005/11/07 with complete member list filed on: 7th, November 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/11/07 with complete member list filed on: 7th, November 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/10/31 filed on: 10th, August 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/10/31 filed on: 10th, August 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/11/12 with complete member list filed on: 12th, November 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary resigned) up to 2004/11/12	annual return
363s	Annual return drawn up to 2004/11/12 with complete member list filed on: 12th, November 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary resigned) up to 2004/11/12	annual return
287	Registered office changed on 17/01/04 from: 80 mount street nottingham nottinghamshire NG1 6HH filed on: 17th, January 2004	address	Free Download (1 page)
88(2)R	Alloted 1 shares on 2003/12/31. Value of each share 1 £, total number of shares: 2. filed on: 17th, January 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2003/12/31. Value of each share 1 £, total number of shares: 2. filed on: 17th, January 2004	capital	Free Download (2 pages)
287	Registered office changed on 17/01/04 from: 80 mount street nottingham nottinghamshire NG1 6HH filed on: 17th, January 2004	address	Free Download (1 page)
CERTNM	Company name changed willoughby (459) LIMITEDcertificate issued on 08/12/03 filed on: 8th, December 2003	change of name	Free Download (2 pages)
CERTNM	Company name changed willoughby (459) LIMITEDcertificate issued on 08/12/03 filed on: 8th, December 2003	change of name	Free Download (2 pages)
287	Registered office changed on 25/11/03 from: willoughby house 20 low pavement nottingham nottinghamshire NG1 7EA filed on: 25th, November 2003	address	Free Download (1 page)
287	Registered office changed on 25/11/03 from: willoughby house 20 low pavement nottingham nottinghamshire NG1 7EA filed on: 25th, November 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 13th, October 2003	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 13th, October 2003	incorporation

Before Dawn Limited SOMERSET

Before Dawn Limited Address / Contact

Company Information / Profile

Company staff

Linda R.

Linda R.

Peter R.

Philip D.

Robert C.

Ashley R.

Ashley R.

Willoughby Corporate Registrars Limited

Willoughby Corporate Secretarial Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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