Dawn & Co Ltd in RUISLIP

Dawn & Co Ltd RUISLIP

Dawn & started in year 2013 as Private Limited Company with registration number 08805603. The Dawn & company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Ruislip at 35a High Street. Postal code: HA4 7AU.

There is a single director in the firm at the moment - Charanjiv D., appointed on 11 February 2014. In addition, a secretary was appointed - Rajni D., appointed on 14 December 2015. As of 25 April 2024, there were 3 ex directors - Bhupinderpal S., Egbert J. and others listed below. There were no ex secretaries.

Dawn & Co Ltd Address / Contact

Office Address	35a High Street
Town	Ruislip
Post code	HA4 7AU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08805603
Date of Incorporation	Fri, 6th Dec 2013
Industry	Accounting and auditing activities
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Rajni D.

Position: Secretary

Appointed: 14 December 2015

Charanjiv D.

Position: Director

Appointed: 11 February 2014

Bhupinderpal S.

Position: Director

Appointed: 10 July 2019

Resigned: 20 January 2023

Egbert J.

Position: Director

Appointed: 11 February 2014

Resigned: 30 April 2017

Barbara K.

Position: Director

Appointed: 06 December 2013

Resigned: 06 December 2013

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we identified, there is Charanjiv D. This PSC and has 75,01-100% shares. The second one in the PSC register is Bhupinderpal S. This PSC owns 25-50% shares.

Charanjiv D.

Notified on	31 January 2017
Nature of control:	75,01-100% shares

Bhupinderpal S.

Notified on	1 November 2021
Ceased on	20 January 2023
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	19 121	999

Balance Sheet
Cash Bank In Hand	8 105	4 933
Cash Bank On Hand		4 933	5 683	20 353	37 522
Current Assets	46 920	61 014	94 854	97 926	82 283	105 482	114 066	124 561	111 065
Debtors	36 144	49 997	82 913	77 573	44 761
Net Assets Liabilities						45 197	41 678	51 682	43 832
Other Debtors			871
Property Plant Equipment		437	328	1 683	2 721
Stocks Inventory	2 671	6 084
Tangible Fixed Assets		437
Total Inventories		6 084	6 258

Reserves/Capital
Called Up Share Capital	196	196
Profit Loss Account Reserve	18 925	803
Shareholder Funds	19 121	999

Other
Accumulated Depreciation Impairment Property Plant Equipment		146	255	675	1 435
Average Number Employees During Period			2	3	3	3	3	3	3
Creditors		60 452	94 166	79 994	43 085	63 860	50 000	77 059	317
Creditors Due Within One Year	27 899	60 452
Dividends Paid			17 000
Fixed Assets	100	437			2 721	3 575	5 233	4 180	2 128
Increase From Depreciation Charge For Year Property Plant Equipment			109	420	760
Investments Fixed Assets	100
Net Current Assets Liabilities	19 021	562	688	17 932	39 198	41 622	86 445	47 502	42 021
Number Shares Allotted	48	48
Number Shares Issued Fully Paid			48
Other Creditors		57 049	56 578	37 155	23 136
Other Taxation Social Security Payable		2 180	4 481	20 325	11 437
Par Value Share	1	1	1
Prepayments			871
Profit Loss			17 017
Property Plant Equipment Gross Cost		583	583	2 358	4 156
Recoverable Value-added Tax		836
Share Capital Allotted Called Up Paid	48	48
Tangible Fixed Assets Additions		583
Tangible Fixed Assets Cost Or Valuation		583
Tangible Fixed Assets Depreciation		146
Tangible Fixed Assets Depreciation Charged In Period		146
Total Additions Including From Business Combinations Property Plant Equipment				1 775	1 798
Total Assets Less Current Liabilities	19 121	999	1 016	19 615	41 919	45 197	91 678	51 682	44 149
Trade Creditors Trade Payables		1 223	33 107	22 514	8 512
Trade Debtors Trade Receivables		49 161	82 042	77 573	44 761
Work In Progress		6 084	6 258

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2024/02/01 filed on: 4th, March 2024	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2024/02/01 filed on: 4th, March 2024	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2023/01/20 filed on: 4th, March 2024	persons with significant control	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023/02/01 filed on: 15th, February 2023	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2023/01/20 filed on: 15th, February 2023	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 28th, September 2022	accounts	Free Download (5 pages)
PSC01	Notification of a person with significant control 2021/11/01 filed on: 1st, February 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/02/01 filed on: 1st, February 2022	confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 1st, October 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021/02/01 filed on: 6th, April 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 30th, December 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2020/02/01 filed on: 9th, March 2020	confirmation statement	Free Download (5 pages)
AP01	New director appointment on 2019/07/10. filed on: 9th, March 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 27th, September 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019/02/01 filed on: 13th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 26th, September 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018/02/01 filed on: 1st, February 2018	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2017/04/30 filed on: 10th, November 2017	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 27th, September 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017/02/01 filed on: 29th, March 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 27th, September 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/01 filed on: 29th, March 2016	annual return	Free Download (5 pages)
AD01	Change of registered address from 38 Langham Street London W1W 7AR on 2015/12/30 to 35a High Street Ruislip Middlesex HA4 7AU filed on: 30th, December 2015	address	Free Download (1 page)
AP03	On 2015/12/14, company appointed a new person to the position of a secretary filed on: 30th, December 2015	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 6th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/11 filed on: 13th, February 2015	annual return
AR01	Annual return with complete list of members, drawn up to 2014/04/01 filed on: 8th, September 2014	annual return	Free Download (5 pages)
CH01	On 2014/02/13 director's details were changed filed on: 14th, February 2014	officers	Free Download (2 pages)
CH01	On 2014/02/13 director's details were changed filed on: 14th, February 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/11 filed on: 13th, February 2014	annual return	Free Download (4 pages)
AP01	New director appointment on 2014/02/13. filed on: 13th, February 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/02/13. filed on: 13th, February 2014	officers	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/02/11 filed on: 13th, February 2014	capital	Free Download (3 pages)
CH01	On 2014/02/13 director's details were changed filed on: 13th, February 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/12/12 filed on: 12th, December 2013	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 6th, December 2013	incorporation	Free Download (36 pages)

Dawn & Co Ltd RUISLIP

Dawn & Co Ltd Address / Contact

Company Information / Profile

Company staff

Rajni D.

Charanjiv D.

Bhupinderpal S.

Egbert J.

Barbara K.

People with significant control

Annual reports financial information

Company filings

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