Dj Nominees Limited in 2 York Road GUILDFORD

Dj Nominees Limited GUILDFORD

Dj Nominees started in year 2003 as Private Limited Company with registration number 04948542. The Dj Nominees company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Guildford at Flat 2. Postal code: GU1 4DE.

The company has one director. Howard D., appointed on 9 February 2023. There are currently no secretaries appointed. At the moment 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.

Dj Nominees Limited Address / Contact

Office Address	Flat 2
Office Address2	2 York Road
Town	Guildford
Post code	GU1 4DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04948542
Date of Incorporation	Thu, 30th Oct 2003
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (130 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated	Sun, 26th Feb 2023

Company staff

Howard D.

Position: Director

Appointed: 09 February 2023

Daniel D.

Position: Director

Appointed: 18 February 2014

Resigned: 09 February 2023

Kevin J.

Position: Director

Appointed: 10 December 2013

Resigned: 18 February 2014

Daniel D.

Position: Director

Appointed: 19 August 2008

Resigned: 10 December 2013

Claire C.

Position: Director

Appointed: 16 May 2004

Resigned: 25 September 2007

Howard D.

Position: Director

Appointed: 16 May 2004

Resigned: 20 August 2008

Francis J.

Position: Director

Appointed: 16 May 2004

Resigned: 04 August 2006

Claire C.

Position: Secretary

Appointed: 16 May 2004

Resigned: 25 September 2007

Colin T.

Position: Secretary

Appointed: 31 October 2003

Resigned: 16 May 2004

Colin S.

Position: Director

Appointed: 31 October 2003

Resigned: 16 May 2004

Pemex Services Limited

Position: Corporate Nominee Secretary

Appointed: 30 October 2003

Resigned: 31 October 2003

Pemex Services Limited

Position: Corporate Nominee Director

Appointed: 30 October 2003

Resigned: 31 October 2003

Amersham Services Limited

Position: Corporate Nominee Director

Appointed: 30 October 2003

Resigned: 31 October 2003

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we researched, there is Daniel D. This PSC.

Daniel D.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-38 521	-38 499	-29 702	-29 514

Balance Sheet
Net Assets Liabilities				29 514	29 222	32 143	32 186	32 599	-32 983	-34 265
Net Assets Liabilities Including Pension Asset Liability	-38 521	-38 499	-29 702	-29 514
Tangible Fixed Assets	242 500

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	-38 621	-38 599	-29 802	-29 614
Shareholder Funds	-38 521	-38 499	-29 702	-29 514

Other
Average Number Employees During Period						1	1	1	1	1
Creditors				3 636	3 745	5 902	5 928	5 947	6 182	6 425
Net Current Assets Liabilities	-2 124	-2 257	-3 824	-3 636	3 745	5 902	5 928	5 947	-6 182	-6 425
Other Creditors								5 947	6 182	6 425
Total Assets Less Current Liabilities	240 376	-2 257	-3 824	-3 636	3 745	5 902	5 928	5 947	-6 182	-6 425
Creditors Due After One Year	278 897	36 242	25 878	25 878
Creditors Due Within One Year	2 124	2 257	3 824	3 636
Fixed Assets	242 500
Non-instalment Debts Due After5 Years		36 242	25 878	25 878
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	242 500
Tangible Fixed Assets Disposals		242 500

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 23rd, December 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 23rd, December 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 21st, December 2022	accounts	Free Download (11 pages)
AD01	New registered office address Flat 2 2 York Road Guildford Surrey GU1 4DE. Change occurred on 2022-05-29. Company's previous address: Top Floor 12 Waterden Road Guildford Surrey GU1 2AW United Kingdom. filed on: 29th, May 2022	address	Free Download (1 page)
AA	Micro company accounts made up to 2021-03-31 filed on: 3rd, December 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 3rd, April 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 28th, December 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 27th, December 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 10th, December 2017	accounts	Free Download (3 pages)
AD01	New registered office address Top Floor 12 Waterden Road Guildford Surrey GU1 2AW. Change occurred on 2017-02-14. Company's previous address: C/O Majorlaw Solicitors 51 Quarry Street Guildford Surrey GU1 3UA. filed on: 14th, February 2017	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 20th, December 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-26 filed on: 5th, April 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 31st, December 2015	accounts	Free Download (4 pages)
AD01	New registered office address C/O Majorlaw Solicitors 51 Quarry Street Guildford Surrey GU1 3UA. Change occurred on 2015-08-06. Company's previous address: 28 Abbeville Mews 88 Clapham Park Road London SW4 7BX. filed on: 6th, August 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-02-26 filed on: 14th, May 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-05-14: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 30th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-26 filed on: 28th, February 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-02-28: 100.00 GBP	capital
AD01	Registered office address changed from Cbs Supplies Limited Grange Way Business Park Grange Way Colchester CO2 8HF on 2014-02-25 filed on: 25th, February 2014	address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-09 filed on: 9th, January 2014	annual return	Free Download (3 pages)
AD01	Registered office address changed from Cbs Supplies Limited Grange Way Business Park Grange Way Colchester CO2 8HF England on 2014-01-09 filed on: 9th, January 2014	address	Free Download (1 page)
AD01	Registered office address changed from 28 Abbeville Mews Clapham Park Road London SW4 7BX on 2014-01-09 filed on: 9th, January 2014	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 6th, January 2014	accounts	Free Download (5 pages)
AD01	Registered office address changed from Cbs Supplies Limted Grange Way Business Park Grange Way Colchester CO2 8HF England on 2013-12-23 filed on: 23rd, December 2013	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-11-27 filed on: 23rd, December 2013	annual return	Free Download (3 pages)
AD01	Registered office address changed from 28 Abbeville Mews 88 Clapham Park Road London SW4 7BX on 2013-12-17 filed on: 17th, December 2013	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 6th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-27 filed on: 13th, December 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 28th, February 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-27 filed on: 16th, January 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 16th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-27 filed on: 10th, December 2010	annual return	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 29th, July 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-27 filed on: 10th, February 2010	annual return	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 18th, May 2009	accounts	Free Download (6 pages)
287	Registered office changed on 11/05/2009 from 328 linen hall 162-168 regent street london W1B 5TB filed on: 11th, May 2009	address	Free Download (1 page)
363a	Period up to 2009-03-27 - Annual return with full member list filed on: 27th, March 2009	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 29th, July 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 29th, July 2008	accounts	Free Download (6 pages)
363s	Period up to 2008-05-29 - Annual return with full member list filed on: 29th, May 2008	annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, July 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, July 2007	resolution	Free Download (1 page)
287	Registered office changed on 23/01/07 from: 30 britton street london EC1M 5UH filed on: 23rd, January 2007	address	Free Download (1 page)
287	Registered office changed on 23/01/07 from: 30 britton street london EC1M 5UH filed on: 23rd, January 2007	address	Free Download (1 page)
363a	Period up to 2006-11-23 - Annual return with full member list filed on: 23rd, November 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-11-23 - Annual return with full member list filed on: 23rd, November 2006	annual return	Free Download (3 pages)
363s	Period up to 2005-11-22 - Annual return with full member list filed on: 22nd, November 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-11-22 - Annual return with full member list filed on: 22nd, November 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 6th, September 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 6th, September 2005	accounts	Free Download (5 pages)
363s	Period up to 2004-12-01 - Annual return with full member list filed on: 1st, December 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-12-01 - Annual return with full member list filed on: 1st, December 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/04 to 31/03/05 filed on: 30th, June 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/03/05 filed on: 30th, June 2004	accounts	Free Download (1 page)
88(2)R	Alloted 98 shares on 2004-05-16. Value of each share 1 £, total number of shares: 100. filed on: 7th, June 2004	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2004-05-16. Value of each share 1 £, total number of shares: 100. filed on: 7th, June 2004	capital	Free Download (2 pages)
287	Registered office changed on 31/10/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ filed on: 31st, October 2003	address	Free Download (1 page)
287	Registered office changed on 31/10/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ filed on: 31st, October 2003	address	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, October 2003	incorporation	Free Download (11 pages)
NEWINC	Incorporation filed on: 30th, October 2003	incorporation	Free Download (11 pages)

Dj Nominees Limited GUILDFORD

Dj Nominees Limited Address / Contact

Company Information / Profile

Company staff

Howard D.

Daniel D.

Kevin J.

Daniel D.

Claire C.

Howard D.

Francis J.

Claire C.

Colin T.

Colin S.

Pemex Services Limited

Pemex Services Limited

Amersham Services Limited

People with significant control

Annual reports financial information

Company filings

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