Dax Limited in Tattenham Crescent EPSOM

Dax Limited EPSOM

Dax started in year 2004 as Private Limited Company with registration number 05011770. The Dax company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Epsom at Highview House, 1st. Postal code: KT18 5QJ.

The company has one director. Daniel J., appointed on 17 October 2012. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Dax Limited Address / Contact

Office Address	Highview House, 1st
Office Address2	Tattenham Crescent
Town	Epsom
Post code	KT18 5QJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05011770
Date of Incorporation	Fri, 9th Jan 2004
Industry	Management consultancy activities other than financial management
End of financial Year	31st January
Company age	20 years old
Account next due date	Thu, 31st Oct 2024 (161 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated	Mon, 9th Jan 2023

Company staff

Daniel J.

Position: Director

Appointed: 17 October 2012

Nicholas J.

Position: Secretary

Appointed: 13 January 2004

Resigned: 17 April 2008

Catherine B.

Position: Secretary

Appointed: 09 January 2004

Resigned: 13 January 2004

Nicholas J.

Position: Director

Appointed: 09 January 2004

Resigned: 17 October 2012

Andrea J.

Position: Director

Appointed: 09 January 2004

Resigned: 17 April 2008

People with significant control

The register of PSCs that own or control the company includes 1 name. As we identified, there is Daniel J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Daniel J.

Notified on	1 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31
Net Worth	-40 548	100	100	100

Balance Sheet
Current Assets		100	100		9 752	1 778
Debtors		100	100
Net Assets Liabilities Including Pension Asset Liability	-40 548	100	100	100
Tangible Fixed Assets	1 084

Reserves/Capital
Called Up Share Capital	100	100	100
Shareholder Funds	-40 548	100	100	100
Profit Loss Account Reserve	-40 648

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal					1 500	3 480
Average Number Employees During Period					1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset		100	100	100
Creditors					2 768	3 713
Fixed Assets	1 084				5 980	6 105
Net Current Assets Liabilities	-41 632	100	100		6 984	-1 935
Total Assets Less Current Liabilities	-40 548	100	100	100	12 964	4 170
Advances Credits Directors
Creditors Due Within One Year	41 632
Number Shares Allotted		100		100
Par Value Share		1		1
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	6 792
Tangible Fixed Assets Depreciation	5 708
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		5 708
Tangible Fixed Assets Disposals		6 792

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Sunday 31st January 2021 filed on: 31st, October 2021	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Sunday 31st January 2021 filed on: 31st, October 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Friday 31st January 2020 filed on: 26th, January 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st January 2019 filed on: 28th, October 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st January 2018 filed on: 30th, October 2018	accounts	Free Download (4 pages)
CH01	On Monday 30th October 2017 director's details were changed filed on: 1st, November 2017	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st January 2017 filed on: 30th, October 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st January 2016 filed on: 25th, October 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to Saturday 9th January 2016 with full list of members filed on: 9th, February 2016	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 9th February 2016	capital
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 23rd, October 2015	accounts	Free Download (5 pages)
AD01	Registered office address changed from 1st Floor Curzon House 24 High Street Banstead Surrey SM7 2LJ to Highview House, 1st Tattenham Crescent Epsom Surrey KT18 5QJ on Monday 7th September 2015 filed on: 7th, September 2015	address	Free Download (1 page)
AR01	Annual return made up to Friday 9th January 2015 with full list of members filed on: 5th, March 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 5th March 2015	capital
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 26th, November 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 9th January 2014 with full list of members filed on: 19th, February 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 17th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 9th January 2013 with full list of members filed on: 16th, January 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 22nd, October 2012	accounts	Free Download (5 pages)
TM01	Director appointment termination date: Wednesday 17th October 2012 filed on: 17th, October 2012	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 17th October 2012. filed on: 17th, October 2012	officers	Free Download (2 pages)
AR01	Annual return made up to Monday 9th January 2012 with full list of members filed on: 25th, January 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 31st, October 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 9th January 2011 with full list of members filed on: 1st, March 2011	annual return	Free Download (3 pages)
CH01	On Tuesday 1st February 2011 director's details were changed filed on: 1st, March 2011	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 1st, November 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 9th January 2010 with full list of members filed on: 23rd, February 2010	annual return	Free Download (4 pages)
CH01	On Friday 19th February 2010 director's details were changed filed on: 23rd, February 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st January 2009 filed on: 7th, December 2009	accounts	Free Download (10 pages)
363a	Annual return made up to Wednesday 20th May 2009 filed on: 20th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2008 filed on: 10th, September 2008	accounts	Free Download (10 pages)
288b	On Thursday 17th April 2008 Appointment terminated director filed on: 17th, April 2008	officers	Free Download (1 page)
288b	On Thursday 17th April 2008 Appointment terminated secretary filed on: 17th, April 2008	officers	Free Download (1 page)
363a	Annual return made up to Tuesday 22nd January 2008 filed on: 22nd, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 22nd January 2008 filed on: 22nd, January 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2007 filed on: 2nd, December 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2007 filed on: 2nd, December 2007	accounts	Free Download (11 pages)
363a	Annual return made up to Thursday 25th January 2007 filed on: 25th, January 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 25th January 2007 filed on: 25th, January 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2006 filed on: 3rd, April 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2006 filed on: 3rd, April 2006	accounts	Free Download (1 page)
287	Registered office changed on 03/04/06 from: 1ST floor curzon house 24 high street banstead surrey SM7 2LJ filed on: 3rd, April 2006	address	Free Download (1 page)
287	Registered office changed on 03/04/06 from: 1ST floor curzon house 24 high street banstead surrey SM7 2LJ filed on: 3rd, April 2006	address	Free Download (1 page)
363s	Annual return made up to Friday 3rd February 2006 filed on: 3rd, February 2006	annual return	Free Download (7 pages)
363(287)	Registered office changed on 03/02/06	annual return
363s	Annual return made up to Friday 3rd February 2006 filed on: 3rd, February 2006	annual return	Free Download (7 pages)
363(287)	Registered office changed on 03/02/06	annual return
AA	Dormant company accounts reported for the period up to Monday 31st January 2005 filed on: 14th, March 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st January 2005 filed on: 14th, March 2005	accounts	Free Download (1 page)
363s	Annual return made up to Friday 28th January 2005 filed on: 28th, January 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to Friday 28th January 2005 (Director's particulars changed)	annual return
363s	Annual return made up to Friday 28th January 2005 filed on: 28th, January 2005	annual return	Free Download (7 pages)
363(288)	Annual return made up to Friday 28th January 2005 (Director's particulars changed)	annual return
88(2)R	Alloted 98 shares on Friday 13th February 2004. Value of each share 1 £, total number of shares: 100. filed on: 23rd, February 2004	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on Friday 13th February 2004. Value of each share 1 £, total number of shares: 100. filed on: 23rd, February 2004	capital	Free Download (2 pages)
288a	On Saturday 31st January 2004 New secretary appointed filed on: 31st, January 2004	officers	Free Download (1 page)
288b	On Saturday 31st January 2004 Secretary resigned filed on: 31st, January 2004	officers	Free Download (1 page)
288b	On Saturday 31st January 2004 Secretary resigned filed on: 31st, January 2004	officers	Free Download (1 page)
288a	On Saturday 31st January 2004 New secretary appointed filed on: 31st, January 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 9th, January 2004	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 9th, January 2004	incorporation	Free Download (18 pages)

Dax Limited EPSOM

Dax Limited Address / Contact

Company Information / Profile

Company staff

Daniel J.

Nicholas J.

Catherine B.

Nicholas J.

Andrea J.

People with significant control

Annual reports financial information

Company filings

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