Dreamstation Limited in Enterprise Centre TILFORD

Dreamstation Limited TILFORD

Founded in 2002, Dreamstation, classified under reg no. 04467730 is an active company. Currently registered at Clocktower Greenhills Rural GU10 2DZ, Tilford the company has been in the business for 22 years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022.

The firm has 2 directors, namely Glenn M., William K.. Of them, Glenn M., William K. have been with the company the longest, being appointed on 7 April 2003. At present there is 1 former director listed by the firm - Derek Y., who left the firm on 5 July 2004. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Dreamstation Limited Address / Contact

Office Address	Clocktower Greenhills Rural
Office Address2	Enterprise Centre
Town	Tilford
Post code	GU10 2DZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04467730
Date of Incorporation	Mon, 24th Jun 2002
Industry	Activities of head offices
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (40 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated	Thu, 6th Jul 2023

Company staff

Glenn M.

Position: Director

Appointed: 07 April 2003

William K.

Position: Director

Appointed: 07 April 2003

Amba Secretaries Limited

Position: Corporate Secretary

Appointed: 06 July 2007

Resigned: 26 January 2024

Glenn M.

Position: Secretary

Appointed: 24 January 2005

Resigned: 06 July 2007

Derek Y.

Position: Secretary

Appointed: 07 April 2003

Resigned: 05 July 2004

Derek Y.

Position: Director

Appointed: 07 April 2003

Resigned: 05 July 2004

William K.

Position: Secretary

Appointed: 07 April 2003

Resigned: 07 April 2003

Daniel D.

Position: Nominee Director

Appointed: 24 June 2002

Resigned: 24 June 2002

Daniel D.

Position: Nominee Secretary

Appointed: 24 June 2002

Resigned: 24 June 2002

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we researched, there is William K. This PSC and has 25-50% shares. Another entity in the PSC register is Glenn M. This PSC owns 25-50% shares.

William K.

Notified on	30 June 2016
Nature of control:	25-50% shares

Glenn M.

Notified on	30 June 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	4 008

Balance Sheet
Cash Bank On Hand	609	609	269	269	158	158	158	158
Net Assets Liabilities	4 008	4 008	4 008	4 008

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	3 893
Shareholder Funds	4 008

Other
Amounts Owed To Group Undertakings Participating Interests	721 892	721 892	721 552	721 552	721 441	721 441	721 441	721 441
Creditors	721 892	721 892	721 552	721 552	721 441	721 441	721 441	721 441
Dividends Paid	171 192	134 926	219 724	209 426	311 192	234 192	300 926	169 000
Investments	725 291	725 291	725 291	725 291	725 291	725 291	725 291	725 291
Investments Fixed Assets	725 291	725 291	725 291	725 291	725 291	725 291	725 291	725 291
Investments In Group Undertakings	725 291	725 291	725 291	725 291	725 291	725 291	725 291	725 291
Net Current Assets Liabilities	609	609	269	269	-721 283	-721 283	-721 283	-721 283
Number Shares Issued Fully Paid	27	27	27	27	27	27	27	27
Par Value Share	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	725 900	725 900	725 560	4 008	4 008	4 008	4 008	4 008
Amounts Owed To Group Undertakings Other Participating Interests After One Year	721 892
Capital Redemption Reserve	15
Cash Bank	609
Creditors Due After One Year	721 892
Income From Shares In Subsidiaries Group Undertakings	171 192
Net Assets Liability Excluding Pension Asset Liability	4 008
Number Shares Allotted	100
Number Shares Authorised	27
Other Aggregate Reserves	15
Profit Loss For Period	171 192
Profit Loss On Ordinary Activities Before Tax	171 192
Share Capital Allotted Called Up Paid	100
Share Capital Authorised	-100
Total Dividend Payment	171 192

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 28th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 28th, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 10th, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 21st, May 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 26th, June 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 25th, June 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 1st, June 2018	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2016 filed on: 28th, June 2017	accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 26th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 24th Jun 2015 filed on: 7th, July 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 7th Jul 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 16th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 24th Jun 2014 filed on: 7th, July 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 7th Jul 2014: 100.00 GBP	capital
AA	Full accounts for the period ending Mon, 30th Sep 2013 filed on: 4th, June 2014	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 24th Jun 2013 filed on: 17th, July 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2012 filed on: 5th, June 2013	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 24th Jun 2012 filed on: 17th, July 2012	annual return	Free Download (5 pages)
AA	Small company accounts made up to Fri, 30th Sep 2011 filed on: 6th, March 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 24th Jun 2011 filed on: 6th, July 2011	annual return	Free Download (7 pages)
AA01	Extension of current accouting period to Fri, 30th Sep 2011 filed on: 24th, February 2011	accounts	Free Download (1 page)
AA	Small company accounts made up to Wed, 31st Mar 2010 filed on: 3rd, December 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 24th Jun 2010 filed on: 22nd, July 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to Tue, 31st Mar 2009 filed on: 20th, January 2010	accounts	Free Download (13 pages)
363a	Annual return drawn up to Wed, 9th Sep 2009 with complete member list filed on: 9th, September 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to Mon, 31st Mar 2008 filed on: 6th, January 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to Mon, 21st Jul 2008 with complete member list filed on: 21st, July 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 24th, April 2008	accounts	Free Download (13 pages)
363s	Annual return drawn up to Tue, 24th Jul 2007 with complete member list filed on: 24th, July 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 24th Jul 2007 with complete member list filed on: 24th, July 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 6th, February 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 6th, February 2007	accounts	Free Download (17 pages)
363s	Annual return drawn up to Mon, 3rd Jul 2006 with complete member list filed on: 3rd, July 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 3rd Jul 2006 with complete member list filed on: 3rd, July 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 16th, May 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 16th, May 2006	accounts	Free Download (11 pages)
363s	Annual return drawn up to Fri, 9th Sep 2005 with complete member list filed on: 9th, September 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 9th Sep 2005 with complete member list filed on: 9th, September 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 4th, February 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 4th, February 2005	accounts	Free Download (13 pages)
363s	Annual return drawn up to Thu, 24th Jun 2004 with complete member list filed on: 24th, June 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 24th Jun 2004 with complete member list filed on: 24th, June 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 28th, November 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 28th, November 2003	accounts	Free Download (2 pages)
363s	Annual return drawn up to Thu, 21st Aug 2003 with complete member list filed on: 21st, August 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary resigned) up to Thu, 21st Aug 2003	annual return
363s	Annual return drawn up to Thu, 21st Aug 2003 with complete member list filed on: 21st, August 2003	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/06/03 to 31/03/03 filed on: 25th, June 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 31/03/03 filed on: 25th, June 2003	accounts	Free Download (1 page)
123	£ nc 100/1000 24/06/02 filed on: 8th, July 2002	capital	Free Download (1 page)
123	£ nc 100/1000 24/06/02 filed on: 8th, July 2002	capital	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 8th, July 2002	resolution	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 8th, July 2002	resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, June 2002	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 24th, June 2002	incorporation	Free Download (15 pages)

Dreamstation Limited TILFORD

Dreamstation Limited Address / Contact

Company Information / Profile

Company staff

Glenn M.

William K.

Amba Secretaries Limited

Glenn M.

Derek Y.

Derek Y.

William K.

Daniel D.

Daniel D.

People with significant control

Annual reports financial information

Company filings

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